Company NameTangic Limited
Company StatusDissolved
Company Number02894159
CategoryPrivate Limited Company
Incorporation Date2 February 1994(26 years, 10 months ago)
Dissolution Date25 March 2014 (6 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Carl Peter Walsh
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1994(2 weeks, 5 days after company formation)
Appointment Duration20 years, 1 month (closed 25 March 2014)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address80 Leeds Road
Otley
West Yorkshire
LS21 1BT
Secretary NameHelen Louise Walsh
NationalityBritish
StatusClosed
Appointed20 December 1999(5 years, 10 months after company formation)
Appointment Duration14 years, 3 months (closed 25 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Leeds Road
Otley
West Yorkshire
LS21 1BT
Director NamePeter Walsh
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1994(2 weeks, 5 days after company formation)
Appointment Duration5 years, 10 months (resigned 20 December 1999)
RoleCompany Director
Correspondence Address52 Royds Lane
Rothwell
Leeds
West Yorkshire
LS26 0BH
Secretary NameMr Carl Peter Walsh
NationalityBritish
StatusResigned
Appointed21 February 1994(2 weeks, 5 days after company formation)
Appointment Duration5 years, 10 months (resigned 20 December 1999)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address80 Leeds Road
Otley
West Yorkshire
LS21 1BT
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 February 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitewww.bedguru.co.uk/
Email address[email protected]
Telephone0800 9179687
Telephone regionFreephone

Location

Registered AddressBurley House
12 Clarendon Road
Leeds
West Yorkshire
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Carl Walsh
100.00%
Ordinary

Financials

Year2014
Net Worth£24
Cash£5,532
Current Liabilities£102,874

Accounts

Latest Accounts30 June 2012 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

25 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013Application to strike the company off the register (3 pages)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 1
(4 pages)
30 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
24 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
24 March 2010Director's details changed for Carl Peter Walsh on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Carl Peter Walsh on 1 October 2009 (2 pages)
8 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 April 2009Registered office changed on 16/04/2009 from 3 sceptre house hornbeam square north hornbeam park, harrogate north yorkshire HG2 8PB (1 page)
16 April 2009Return made up to 31/01/09; full list of members (5 pages)
28 August 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 April 2008Total exemption small company accounts made up to 30 June 2007 (8 pages)
4 February 2008Return made up to 31/01/08; full list of members (2 pages)
31 March 2007Total exemption small company accounts made up to 30 June 2006 (8 pages)
14 February 2007Return made up to 31/01/07; full list of members (2 pages)
8 February 2007Registered office changed on 08/02/07 from: 3 regent parade harrogate n yorks HG1 5AN (1 page)
31 January 2006Return made up to 31/01/06; full list of members (2 pages)
8 September 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 February 2005Return made up to 02/02/05; full list of members (6 pages)
24 August 2004Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 April 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 February 2004Return made up to 02/02/04; full list of members (6 pages)
12 February 2003Return made up to 02/02/03; full list of members (6 pages)
13 September 2002Total exemption small company accounts made up to 30 June 2002 (7 pages)
29 January 2002Return made up to 02/02/02; full list of members (6 pages)
30 August 2001Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 February 2001Return made up to 02/02/01; full list of members (6 pages)
7 August 2000Accounts for a small company made up to 30 June 2000 (6 pages)
22 February 2000Return made up to 02/02/00; full list of members (6 pages)
18 January 2000Director resigned (1 page)
18 January 2000Secretary resigned (1 page)
18 January 2000New secretary appointed (2 pages)
24 November 1999Accounts for a small company made up to 30 June 1999 (6 pages)
6 February 1999Return made up to 02/02/99; no change of members (4 pages)
2 September 1998Accounts for a small company made up to 30 June 1998 (8 pages)
17 February 1998Return made up to 02/02/98; full list of members (6 pages)
10 September 1997Accounts for a small company made up to 30 June 1997 (7 pages)
7 February 1997Return made up to 02/02/97; no change of members (4 pages)
17 October 1996Accounts for a small company made up to 30 June 1996 (8 pages)
29 May 1996Particulars of mortgage/charge (4 pages)
18 February 1996Return made up to 02/02/96; no change of members (4 pages)
1 December 1995Accounts for a small company made up to 30 June 1995 (8 pages)
30 May 1995Return made up to 02/02/95; full list of members (6 pages)
2 February 1994Incorporation (8 pages)