| Company Name | Tangic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894159 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 3 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Carl Peter Walsh |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 1 month (closed 25 March 2014) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 80 Leeds Road Otley West Yorkshire LS21 1BT |
| Secretary Name | Helen Louise Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 25 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Leeds Road Otley West Yorkshire LS21 1BT |
| Director Name | Peter Walsh |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 20 December 1999) |
| Role | Company Director |
| Correspondence Address | 52 Royds Lane Rothwell Leeds West Yorkshire LS26 0BH |
| Secretary Name | Mr Carl Peter Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 20 December 1999) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 80 Leeds Road Otley West Yorkshire LS21 1BT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.bedguru.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 9179687 |
| Telephone region | Freephone |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carl Walsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24 |
| Cash | £5,532 |
| Current Liabilities | £102,874 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Carl Peter Walsh on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Carl Peter Walsh on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Carl Peter Walsh on 1 October 2009 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 3 sceptre house hornbeam square north hornbeam park, harrogate north yorkshire HG2 8PB (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 3 sceptre house hornbeam square north hornbeam park, harrogate north yorkshire HG2 8PB (1 page) |
| 16 April 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 16 April 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 14 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 3 regent parade harrogate n yorks HG1 5AN (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 3 regent parade harrogate n yorks HG1 5AN (1 page) |
| 31 January 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 9 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 12 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 29 January 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 9 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 7 August 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 7 August 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 22 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Director resigned (1 page) |
| 18 January 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Secretary resigned (1 page) |
| 24 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 24 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 6 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 6 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 2 September 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 17 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 10 September 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 10 September 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 7 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 17 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 29 May 1996 | Particulars of mortgage/charge (4 pages) |
| 29 May 1996 | Particulars of mortgage/charge (4 pages) |
| 18 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 1 December 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 1 December 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 30 May 1995 | Return made up to 02/02/95; full list of members (6 pages) |
| 30 May 1995 | Return made up to 02/02/95; full list of members (6 pages) |
| 2 February 1994 | Incorporation (8 pages) |
| 2 February 1994 | Incorporation (8 pages) |