Tarnley Limited

Company Name	Tarnley Limited
Company Status	Dissolved
Company Number	01889219
Category	Private Limited Company
Incorporation Date	22 February 1985(39 years, 2 months ago)
Dissolution Date	4 June 2020 (3 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Frederick Coombes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(32 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 04 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr David Edward Sperring
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 October 1991)
Role	Managin Director-Tarnley Ltd
Correspondence Address	62 Rails Lane Hayling Island Hampshire PO11 9LW

Director Name	Mrs Shelia Audrey Yvonne Sperring
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 November 2002)
Role	Secretary & Director-Tarnley L
Correspondence Address	62 Rails Lane Hayling Island Hampshire PO11 9LW

Secretary Name	Mrs Shelia Audrey Yvonne Sperring
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 November 2002)
Role	Secretary & Director-Tarnley L
Correspondence Address	62 Rails Lane Hayling Island Hampshire PO11 9LW

Director Name	Mr Alastair Sperring
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 8 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Southleigh Grove Hayling Island Hampshire PO11 0SH

Secretary Name	Paula Sperring
Nationality	British
Status	Resigned
Appointed	14 November 2002(17 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	16 Southleigh Grove Hayling Island Hampshire PO11 0SH

Director Name	Mr Paul Gibbs
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(26 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2017)
Role	Motor Parts Sales Manager
Country of Residence	England
Correspondence Address	No. 1 Colmore Square Birmingham B4 6AA

Director Name	Mrs Paula Sperring
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(32 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Southleigh Grove Hayling Island PO11 0SH

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£229,762
Cash	£92,107
Current Liabilities	£362,662

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 June 2020	Final Gazette dissolved following liquidation (1 page)
4 March 2020	Return of final meeting in a members' voluntary winding up (13 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
6 August 2019	Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to 1 City Square Leeds LS1 2AL on 6 August 2019 (2 pages)
5 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-11 (1 page)
5 August 2019	Declaration of solvency (6 pages)
5 August 2019	Appointment of a voluntary liquidator (2 pages)
8 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (4 pages)
20 June 2018	Previous accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
2 November 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
23 July 2017	Cessation of Alastair Sperring as a person with significant control on 31 March 2017 (1 page)
23 July 2017	Appointment of Mr John Frederick Coombes as a director on 31 March 2017 (2 pages)
23 July 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
23 July 2017	Termination of appointment of Paul Gibbs as a director on 31 March 2017 (1 page)
23 July 2017	Notification of Alliance Automotive Uk Limited as a person with significant control on 31 March 2017 (2 pages)
23 July 2017	Appointment of Mr John Frederick Coombes as a director on 31 March 2017 (2 pages)
23 July 2017	Cessation of Alastair Sperring as a person with significant control on 23 July 2017 (1 page)
23 July 2017	Termination of appointment of Paula Sperring as a secretary on 31 March 2017 (1 page)
23 July 2017	Termination of appointment of Alastair Sperring as a director on 31 March 2017 (1 page)
23 July 2017	Notification of Alliance Automotive Uk Limited as a person with significant control on 31 March 2017 (2 pages)
23 July 2017	Cessation of Alastair Sperring as a person with significant control on 31 March 2017 (1 page)
23 July 2017	Registered office address changed from 6 Solent Road Havant Hampshire PO9 1JH to No. 1 Colmore Square Birmingham B4 6AA on 23 July 2017 (1 page)
23 July 2017	Termination of appointment of Alastair Sperring as a director on 31 March 2017 (1 page)
23 July 2017	Notification of Alliance Automotive Uk Limited as a person with significant control on 23 July 2017 (2 pages)
23 July 2017	Termination of appointment of Paula Sperring as a secretary on 31 March 2017 (1 page)
23 July 2017	Termination of appointment of Paula Sperring as a director on 31 March 2017 (1 page)
23 July 2017	Termination of appointment of Paul Gibbs as a director on 31 March 2017 (1 page)
23 July 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
23 July 2017	Termination of appointment of Paula Sperring as a director on 31 March 2017 (1 page)
23 July 2017	Registered office address changed from 6 Solent Road Havant Hampshire PO9 1JH to No. 1 Colmore Square Birmingham B4 6AA on 23 July 2017 (1 page)
28 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 February 2017	Appointment of Mrs Paula Sperring as a director on 14 February 2017 (2 pages)
21 February 2017	Appointment of Mrs Paula Sperring as a director on 14 February 2017 (2 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
22 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
22 January 2014	Registered office address changed from 25C Brockhampton Lane Havant Hampshire PO9 1JT on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from 25C Brockhampton Lane Havant Hampshire PO9 1JT on 22 January 2014 (1 page)
31 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 January 2012	Appointment of Mr Paul Gibbs as a director (2 pages)
18 January 2012	Appointment of Mr Paul Gibbs as a director (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 October 2009	Director's details changed for Mr Alastair Sperring on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Mr Alastair Sperring on 20 October 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 November 2008	Return made up to 01/10/08; full list of members (3 pages)
24 November 2008	Return made up to 01/10/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 October 2007	Return made up to 01/10/07; full list of members (2 pages)
26 October 2007	Return made up to 01/10/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 October 2006	Return made up to 01/10/06; full list of members (2 pages)
12 October 2006	Return made up to 01/10/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 October 2005	Return made up to 01/10/05; full list of members (6 pages)
24 October 2005	Return made up to 01/10/05; full list of members (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 October 2004	Return made up to 01/10/04; full list of members (6 pages)
21 October 2004	Return made up to 01/10/04; full list of members (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 October 2003	Return made up to 01/10/03; full list of members (6 pages)
3 October 2003	Return made up to 01/10/03; full list of members (6 pages)
2 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
2 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 November 2002	Secretary resigned;director resigned (1 page)
29 November 2002	Secretary resigned;director resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
7 October 2002	Return made up to 01/10/02; full list of members (7 pages)
7 October 2002	Return made up to 01/10/02; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 September 2001	Return made up to 01/10/01; full list of members (6 pages)
25 September 2001	Return made up to 01/10/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 October 2000	Return made up to 01/10/00; full list of members (6 pages)
23 October 2000	Return made up to 01/10/00; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 October 1999	Return made up to 01/10/99; full list of members (6 pages)
18 October 1999	Return made up to 01/10/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 October 1998	Return made up to 01/10/98; no change of members (4 pages)
13 October 1998	Return made up to 01/10/98; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 November 1997	Return made up to 01/10/97; no change of members (4 pages)
27 November 1997	Return made up to 01/10/97; no change of members (4 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 November 1996	Return made up to 01/10/96; full list of members (6 pages)
20 November 1996	Return made up to 01/10/96; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 May 1996	Registered office changed on 16/05/96 from: unit 3 premier building brockhampton road havant hants PO9 1NT (1 page)
16 May 1996	Registered office changed on 16/05/96 from: unit 3 premier building brockhampton road havant hants PO9 1NT (1 page)
10 October 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 October 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 December 1991	Director resigned;new director appointed (2 pages)
11 December 1991	Director resigned;new director appointed (2 pages)
2 November 1988	Return made up to 17/10/88; full list of members (4 pages)
2 November 1988	Return made up to 17/10/88; full list of members (4 pages)
9 March 1988	Return made up to 14/01/88; full list of members (4 pages)
9 March 1988	Return made up to 14/01/88; full list of members (4 pages)
3 February 1987	Return made up to 29/12/86; full list of members (4 pages)
3 February 1987	Return made up to 29/12/86; full list of members (4 pages)
22 February 1985	Incorporation (16 pages)
22 February 1985	Incorporation (16 pages)

Tarnley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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