The Tambour Company Ltd.

Company Name	The Tambour Company Ltd.
Company Status	Liquidation
Company Number	02909715
Category	Private Limited Company
Incorporation Date	17 March 1994(30 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jane Louise Wesson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 March 1994(1 week, 4 days after company formation)
Appointment Duration	30 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Broadacre Shaw Barn Lane Wetherby West Yorkshire LS22 6HF

Director Name	Mr William Jonathan Rhodes Wesson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 March 1994(1 week, 4 days after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Broadacre Shaw Barn Lane Wetherby West Yorkshire LS22 6HF

Secretary Name	Mr William Jonathan Rhodes Wesson
Nationality	British
Status	Current
Appointed	29 March 1994(1 week, 4 days after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Broadacre Shaw Barn Lane Wetherby West Yorkshire LS22 6HF

Director Name	Miss Anna Clare Wesson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 April 2010(16 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre Shaw Barn Lane Wetherby West Yorkshire LS22 6HF

Director Name	Mr William Alexander Henry Wesson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 April 2010(16 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre Shaw Barn Lane Wetherby West Yorkshire LS22 6HF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 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	17 March 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Dfw Associates 29 Park Square West Leeds LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£549,869
Cash	£301,579
Current Liabilities	£111,710

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 March 2020 (4 years, 1 month ago)
Next Return Due	28 April 2021 (overdue)

Charges

23 August 1999	Delivered on: 24 August 1999 Satisfied on: 12 January 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at green lane business park green lane featherstone. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 February 1998	Delivered on: 5 March 1998 Satisfied on: 11 January 2011 Persons entitled: West Yorkshire Small Firms Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 October 1994	Delivered on: 14 October 1994 Satisfied on: 11 January 2011 Persons entitled: West Yorkshire Small Firms Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 1994	Delivered on: 19 April 1994 Satisfied on: 12 January 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

23 February 2024	Return of final meeting in a members' voluntary winding up (20 pages)
13 December 2023	Liquidators' statement of receipts and payments to 7 October 2023 (20 pages)
11 January 2022	Liquidators' statement of receipts and payments to 7 October 2021 (18 pages)
14 November 2020	Registered office address changed from Broadacre Shaw Barn Lane Wetherby West Yorkshire LS22 6HF to 29 Park Square West Leeds LS1 2PQ on 14 November 2020 (2 pages)
29 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-08 (1 page)
29 October 2020	Declaration of solvency (7 pages)
29 October 2020	Appointment of a voluntary liquidator (3 pages)
20 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (7 pages)
4 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (7 pages)
2 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (7 pages)
26 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (7 pages)
7 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Registered office address changed from Green Lane Business Park Warren Road Featherstone Pontefract West Yorkshire WF7 6EL on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Green Lane Business Park Warren Road Featherstone Pontefract West Yorkshire WF7 6EL on 31 August 2011 (1 page)
20 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
20 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 September 2010	Appointment of Mr William Alexander Henry Wesson as a director (2 pages)
20 September 2010	Appointment of Miss Anna Clare Wesson as a director (2 pages)
20 September 2010	Appointment of Miss Anna Clare Wesson as a director (2 pages)
20 September 2010	Appointment of Mr William Alexander Henry Wesson as a director (2 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2009	Return made up to 17/03/09; full list of members (4 pages)
7 April 2009	Return made up to 17/03/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 April 2008	Return made up to 17/03/08; full list of members (4 pages)
11 April 2008	Return made up to 17/03/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 August 2007	Return made up to 17/03/07; full list of members (3 pages)
29 August 2007	Return made up to 17/03/07; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 April 2006	Return made up to 17/03/06; full list of members (3 pages)
6 April 2006	Return made up to 17/03/06; full list of members (3 pages)
30 March 2005	Return made up to 17/03/05; full list of members (3 pages)
30 March 2005	Return made up to 17/03/05; full list of members (3 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 March 2004	Return made up to 17/03/04; full list of members (7 pages)
24 March 2004	Return made up to 17/03/04; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 April 2003	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 02/04/03 (7 pages)
2 April 2003	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 02/04/03 (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 March 2002	Return made up to 17/03/02; full list of members (6 pages)
25 March 2002	Return made up to 17/03/02; full list of members (6 pages)
29 May 2001	Full accounts made up to 31 March 2001 (12 pages)
29 May 2001	Full accounts made up to 31 March 2001 (12 pages)
26 March 2001	Return made up to 17/03/01; full list of members (6 pages)
26 March 2001	Return made up to 17/03/01; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 March 2000	Return made up to 17/03/00; full list of members (6 pages)
23 March 2000	Return made up to 17/03/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Return made up to 17/03/99; full list of members (6 pages)
31 March 1999	Return made up to 17/03/99; full list of members (6 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 May 1998	Registered office changed on 28/05/98 from: black walk mill dam lane pontefract west yorkshire WF8 2NS (1 page)
28 May 1998	Registered office changed on 28/05/98 from: black walk mill dam lane pontefract west yorkshire WF8 2NS (1 page)
19 March 1998	Return made up to 17/03/98; no change of members (4 pages)
19 March 1998	Return made up to 17/03/98; no change of members (4 pages)
5 March 1998	Particulars of mortgage/charge (8 pages)
5 March 1998	Particulars of mortgage/charge (8 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 March 1997	Return made up to 17/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 March 1997	Return made up to 17/03/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 February 1997	Full accounts made up to 31 March 1996 (6 pages)
14 February 1997	Full accounts made up to 31 March 1996 (6 pages)
18 April 1996	Return made up to 17/03/96; no change of members 363(287) ‐ Registered office changed on 18/04/96 (6 pages)
18 April 1996	Return made up to 17/03/96; no change of members 363(287) ‐ Registered office changed on 18/04/96 (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
12 October 1995	Company name changed yorkshire components LIMITED\certificate issued on 13/10/95 (4 pages)
12 October 1995	Company name changed yorkshire components LIMITED\certificate issued on 13/10/95 (4 pages)
25 May 1995	Return made up to 17/03/95; full list of members (6 pages)
25 May 1995	Return made up to 17/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
14 April 1994	Memorandum and Articles of Association (5 pages)
17 March 1994	Incorporation (8 pages)

The Tambour Company Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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