| Company Name | E.Tufft & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00682411 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1961(63 years, 3 months ago) |
| Dissolution Date | 16 December 2020 (3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Ian Malcolm Tufft |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1990(29 years, 10 months after company formation) |
| Appointment Duration | 30 years (closed 16 December 2020) |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG |
| Director Name | Mr Roger Tufft |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1990(29 years, 10 months after company formation) |
| Appointment Duration | 30 years (closed 16 December 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG |
| Secretary Name | Mr Ian Malcolm Tufft |
|---|---|
| Status | Closed |
| Appointed | 17 January 2014(52 years, 12 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 December 2020) |
| Role | Company Director |
| Correspondence Address | C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG |
| Director Name | Mrs Irene Tufft |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(29 years, 10 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 09 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Clifton Road Amersham Buckinghamshire HP6 5PN |
| Secretary Name | Mrs Irene Tufft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(29 years, 10 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 17 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Clifton Road Amersham Buckinghamshire HP6 5PN |
Location
| Registered Address | C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Swillington |
| Ward | Garforth and Swillington |
Shareholders
| 2.6k at £1 | Irene Tufft 51.00% Ordinary |
|---|---|
| 1.2k at £1 | Ian Tufft 24.50% Ordinary |
| 1.2k at £1 | Roger Tufft 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,914 |
| Cash | £82,593 |
| Current Liabilities | £8,155 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 16 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 September 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 25 November 2019 | Registered office address changed from 39 Clifton Road Amersham Buckinghamshire HP6 5PN to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 25 November 2019 (2 pages) |
| 23 November 2019 | Appointment of a voluntary liquidator (4 pages) |
| 23 November 2019 | Resolutions
|
| 23 November 2019 | Declaration of solvency (6 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 8 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 5 April 2018 | Confirmation statement made on 4 April 2018 with updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 25 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 21 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 January 2014 | Appointment of Mr Ian Malcolm Tufft as a secretary (2 pages) |
| 20 January 2014 | Termination of appointment of Irene Tufft as a secretary (1 page) |
| 20 January 2014 | Termination of appointment of Irene Tufft as a secretary (1 page) |
| 20 January 2014 | Appointment of Mr Ian Malcolm Tufft as a secretary (2 pages) |
| 16 January 2014 | Secretary's details changed for Mrs Irene Tufft on 9 January 2014 (1 page) |
| 16 January 2014 | Termination of appointment of Irene Tufft as a director (1 page) |
| 16 January 2014 | Termination of appointment of Irene Tufft as a director (1 page) |
| 16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Registered office address changed from 46 Parkhead Road Sheffield S11 9RB on 16 January 2014 (1 page) |
| 16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Secretary's details changed for Mrs Irene Tufft on 9 January 2014 (1 page) |
| 16 January 2014 | Secretary's details changed for Mrs Irene Tufft on 9 January 2014 (1 page) |
| 16 January 2014 | Registered office address changed from 46 Parkhead Road Sheffield S11 9RB on 16 January 2014 (1 page) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Director's details changed for Mr Roger Tufft on 4 August 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Director's details changed for Mr Roger Tufft on 4 August 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Director's details changed for Mr Roger Tufft on 4 August 2010 (2 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 January 2010 | Secretary's details changed for Mrs Irene Tufft on 9 January 2010 (1 page) |
| 27 January 2010 | Secretary's details changed for Mrs Irene Tufft on 9 January 2010 (1 page) |
| 27 January 2010 | Director's details changed for Mr Roger Tufft on 9 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Roger Tufft on 9 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mr Ian Malcolm Tufft on 9 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Irene Tufft on 9 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mr Ian Malcolm Tufft on 9 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Irene Tufft on 9 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mr Ian Malcolm Tufft on 9 January 2010 (2 pages) |
| 27 January 2010 | Secretary's details changed for Mrs Irene Tufft on 9 January 2010 (1 page) |
| 27 January 2010 | Director's details changed for Mrs Irene Tufft on 9 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Roger Tufft on 9 January 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 April 2009 | Return made up to 09/01/09; full list of members (8 pages) |
| 8 April 2009 | Return made up to 09/01/09; full list of members (8 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 April 2008 | Return made up to 09/01/08; full list of members
|
| 14 April 2008 | Return made up to 09/01/08; full list of members
|
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 January 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 25 January 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 April 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 4 April 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 3 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 3 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 4 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 4 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 24 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 1 February 2002 | Return made up to 09/01/02; full list of members
|
| 1 February 2002 | Return made up to 09/01/02; full list of members
|
| 12 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 23 January 2001 | Return made up to 09/01/01; full list of members (7 pages) |
| 23 January 2001 | Return made up to 09/01/01; full list of members (7 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 17 January 2000 | Return made up to 09/01/00; full list of members
|
| 17 January 2000 | Return made up to 09/01/00; full list of members
|
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 11 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 11 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 12 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 12 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 15 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 15 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 18 January 1996 | Return made up to 09/01/96; no change of members
|
| 18 January 1996 | Return made up to 09/01/96; no change of members
|
| 18 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: bdo stoy hayward nimrod house 42 kingfield road sheffield S11 9AT (1 page) |
| 6 July 1995 | Registered office changed on 06/07/95 from: bdo stoy hayward nimrod house 42 kingfield road sheffield S11 9AT (1 page) |
| 2 February 1961 | Incorporation (18 pages) |
| 2 February 1961 | Incorporation (18 pages) |