Tempest 123 Limited

Company Name	Tempest 123 Limited
Company Status	Dissolved
Company Number	03048803
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Name	Hambleton Roofing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Charles Carden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1995(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Tempest House Drummore Stranraer Dumfries And Galloway DG9 9HF Scotland

Secretary Name	Mrs Karena Louise Carden
Status	Closed
Appointed	26 June 2014(19 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	Tempest House Drummore Stranraer DG9 9HF Scotland

Secretary Name	June Martin
Nationality	British
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Role	Sec Bookkeeper
Correspondence Address	Pilgrim House Sandy Lane Glasshouses Harrogate North Yorkshire HG3 5DX

Secretary Name	Rita Arlane Evans
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Laburnhams 17a Southcote Lane Reading Berkshire RG30 3AG

Secretary Name	Margaret Hutchinson
Nationality	British
Status	Resigned
Appointed	22 April 2002(7 years after company formation)
Appointment Duration	12 years, 2 months (resigned 26 June 2014)
Role	Roofing
Correspondence Address	Town End Farm Langthorne Bedale North Yorkshire DL8 1PQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hambletonroofing.co.uk

Location

Registered Address	C/O Bhp Chartered Accountants Mayesbrook House Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire

Shareholders

500 at £1	R. Carden 50.00% Ordinary
499 at £1	Karena Louise Carden 49.90% Ordinary
1 at £1	Miss June Martin 0.10% Ordinary

Financials

Year	2014
Net Worth	£240,262
Cash	£221,101
Current Liabilities	£85,572

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
23 March 2022	Application to strike the company off the register (2 pages)
22 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
1 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
7 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
11 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
10 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (3 pages)
8 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
7 June 2017	Director's details changed for Mr Roger Charles Carden on 1 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Roger Charles Carden on 1 June 2017 (2 pages)
6 June 2017	Registered office address changed from Pilgrim House Glasshouses Harrogate North Yorkshire HG3 5DX to C/O Bhp Chartered Accountants Mayesbrook House Redvers Close Leeds LS16 6QY on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from Pilgrim House Glasshouses Harrogate North Yorkshire HG3 5DX to C/O Bhp Chartered Accountants Mayesbrook House Redvers Close Leeds LS16 6QY on 6 June 2017 (1 page)
6 June 2017	Secretary's details changed for Mrs Karena Louise Carden on 1 June 2017 (1 page)
6 June 2017	Secretary's details changed for Mrs Karena Louise Carden on 1 June 2017 (1 page)
2 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
2 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
25 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
14 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
31 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (4 pages)
31 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (4 pages)
30 July 2015	Registered office address changed from Bar Lane Industrial Estate Boroughbridge North Yorkshire YO51 9NS to Pilgrim House Glasshouses Harrogate North Yorkshire HG3 5DX on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from Bar Lane Industrial Estate Boroughbridge North Yorkshire YO51 9NS to Pilgrim House Glasshouses Harrogate North Yorkshire HG3 5DX on 30 July 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 June 2015	Previous accounting period shortened from 31 October 2015 to 31 October 2014 (1 page)
12 June 2015	Previous accounting period shortened from 31 October 2015 to 31 October 2014 (1 page)
15 April 2015	Current accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
15 April 2015	Current accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
21 February 2015	Company name changed hambleton roofing LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-02 (3 pages)
21 February 2015	Change of name notice (2 pages)
21 February 2015	Company name changed hambleton roofing LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-02 (3 pages)
21 February 2015	Change of name notice (2 pages)
31 July 2014	Appointment of Mrs Karena Louise Carden as a secretary on 26 June 2014 (2 pages)
31 July 2014	Termination of appointment of Margaret Hutchinson as a secretary on 26 June 2014 (1 page)
31 July 2014	Appointment of Mrs Karena Louise Carden as a secretary on 26 June 2014 (2 pages)
31 July 2014	Termination of appointment of Margaret Hutchinson as a secretary on 26 June 2014 (1 page)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Roger Charles Carden on 24 April 2010 (2 pages)
4 May 2010	Director's details changed for Roger Charles Carden on 24 April 2010 (2 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2009	Return made up to 24/04/09; full list of members (3 pages)
5 May 2009	Return made up to 24/04/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 April 2008	Return made up to 24/04/08; full list of members (3 pages)
30 April 2008	Return made up to 24/04/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 May 2007	Return made up to 24/04/07; full list of members (2 pages)
2 May 2007	Return made up to 24/04/07; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 April 2005	Return made up to 24/04/05; full list of members (2 pages)
26 April 2005	Return made up to 24/04/05; full list of members (2 pages)
30 April 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 April 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
22 May 2003	Secretary's particulars changed (1 page)
22 May 2003	Secretary's particulars changed (1 page)
17 April 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 26/04/02 (7 pages)
26 April 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 26/04/02 (7 pages)
30 April 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
30 April 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (12 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (12 pages)
5 May 2000	Return made up to 24/04/00; full list of members (6 pages)
5 May 2000	Return made up to 24/04/00; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
22 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
22 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
23 April 1999	Return made up to 24/04/99; full list of members (6 pages)
23 April 1999	Return made up to 24/04/99; full list of members (6 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
20 April 1998	Return made up to 24/04/98; no change of members (4 pages)
20 April 1998	Return made up to 24/04/98; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
12 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
25 April 1997	Return made up to 24/04/97; no change of members (4 pages)
25 April 1997	Return made up to 24/04/97; no change of members (4 pages)
9 December 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
9 December 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
25 April 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 1995	Accounting reference date notified as 31/07 (1 page)
9 August 1995	Accounting reference date notified as 31/07 (1 page)
19 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
19 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
24 April 1995	Incorporation (38 pages)
24 April 1995	Incorporation (38 pages)

Tempest 123 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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