Tidecross Limited

Company Name	Tidecross Limited
Company Status	Dissolved
Company Number	03649760
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Dissolution Date	1 August 2023 (9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Shaun Anthony Kamis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Right Car Uk Limited Beck View Road Beverley HU17 0JT

Director Name	Mr Robert Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Right Car Uk Limited Beck View Road Beverley HU17 0JT

Director Name	George Edwin Petch
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 15 June 2016)
Role	Motorcycle Dealer
Correspondence Address	13-15 Brighowgate Grimsby North East Lincolnshire DN32 0QL

Director Name	Mrs Margaret Anne Petch
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 15 June 2016)
Role	Accountant
Correspondence Address	13-15 Brighowgate Grimsby North East Lincolnshire DN32 0QL

Secretary Name	Mrs Margaret Anne Petch
Nationality	British
Status	Resigned
Appointed	21 October 1998(1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 15 June 2016)
Role	Accountant
Correspondence Address	13-15 Brighowgate Grimsby North East Lincolnshire DN32 0QL

Director Name	Mr Robert Wilkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Right Car Uk Limited Beck View Road Beverley HU17 0JT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Right Car Uk Limited Beck View Road Beverley HU17 0JT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Financials

Year	2013
Net Worth	£5,991
Cash	£54,773
Current Liabilities	£233,757

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

14 November 1998	Delivered on: 24 November 1998 Persons entitled: Barclays Bank PLC 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. Outstanding
6 November 1998	Delivered on: 18 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 brighowgate grimsby north east lincolnshire. Outstanding

14 November 1998

Delivered on: 24 November 1998
Persons entitled: Barclays Bank PLC

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.
Outstanding

6 November 1998

Delivered on: 18 November 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 brighowgate grimsby north east lincolnshire.
Outstanding

Filing History

9 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
11 November 2020	Termination of appointment of Robert Wilkinson as a director on 31 October 2020 (1 page)
11 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
4 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
4 February 2019	Accounts for a small company made up to 30 April 2018 (6 pages)
17 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
25 January 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
10 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
23 March 2017	Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
23 March 2017	Registered office address changed from 13/15 Brighowgate Grimsby North East Lincolnshire DN32 0QL to The Right Car Uk Limited Beck View Road Beverley HU17 0JT on 23 March 2017 (1 page)
23 March 2017	Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
23 March 2017	Registered office address changed from 13/15 Brighowgate Grimsby North East Lincolnshire DN32 0QL to The Right Car Uk Limited Beck View Road Beverley HU17 0JT on 23 March 2017 (1 page)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
24 June 2016	Satisfaction of charge 2 in full (1 page)
24 June 2016	Satisfaction of charge 1 in full (1 page)
24 June 2016	Satisfaction of charge 1 in full (1 page)
24 June 2016	Satisfaction of charge 2 in full (1 page)
16 June 2016	Appointment of Mr Robert Stewart as a director on 15 June 2016 (2 pages)
16 June 2016	Appointment of Mr Shaun Anthony Kamis as a director on 15 June 2016 (2 pages)
16 June 2016	Termination of appointment of Margaret Anne Petch as a secretary on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of Margaret Anne Petch as a director on 15 June 2016 (1 page)
16 June 2016	Appointment of Mr Robert Wilkinson as a director on 15 June 2016 (2 pages)
16 June 2016	Termination of appointment of Margaret Anne Petch as a director on 15 June 2016 (1 page)
16 June 2016	Appointment of Mr Robert Stewart as a director on 15 June 2016 (2 pages)
16 June 2016	Termination of appointment of George Edwin Petch as a director on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of George Edwin Petch as a director on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of Margaret Anne Petch as a secretary on 15 June 2016 (1 page)
16 June 2016	Appointment of Mr Shaun Anthony Kamis as a director on 15 June 2016 (2 pages)
16 June 2016	Appointment of Mr Robert Wilkinson as a director on 15 June 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
27 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 October 2010	Director's details changed for Mrs Margaret Anne Petch on 22 October 2010 (2 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Secretary's details changed for Mrs Margaret Anne Petch on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for George Edwin Petch on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for George Edwin Petch on 22 October 2010 (2 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Mrs Margaret Anne Petch on 22 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Mrs Margaret Anne Petch on 22 October 2010 (2 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
23 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 October 2008	Director and secretary's change of particulars / margaret petch / 01/10/2008 (2 pages)
21 October 2008	Return made up to 14/10/08; full list of members (4 pages)
21 October 2008	Return made up to 14/10/08; full list of members (4 pages)
21 October 2008	Director and secretary's change of particulars / margaret petch / 01/10/2008 (2 pages)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Return made up to 14/10/07; full list of members (3 pages)
15 October 2007	Return made up to 14/10/07; full list of members (3 pages)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 13 brighowgate grimsby north east lincolnshire DN32 0QL (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 13 brighowgate grimsby north east lincolnshire DN32 0QL (1 page)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 November 2006	Return made up to 14/10/06; full list of members (3 pages)
6 November 2006	Return made up to 14/10/06; full list of members (3 pages)
6 November 2006	Location of register of members (1 page)
6 November 2006	Location of register of members (1 page)
26 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 October 2005	Return made up to 14/10/05; full list of members (7 pages)
19 October 2005	Return made up to 14/10/05; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 December 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 11/12/04 (7 pages)
11 December 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 11/12/04 (7 pages)
12 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 October 2003	Return made up to 14/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2003	Return made up to 14/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 December 2002	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2002	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
11 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
15 February 2002	Return made up to 14/10/01; full list of members (6 pages)
15 February 2002	Return made up to 14/10/01; full list of members (6 pages)
6 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
6 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
17 October 2000	Return made up to 14/10/00; full list of members (6 pages)
17 October 2000	Return made up to 14/10/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
29 December 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
29 December 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Incorporation (13 pages)
14 October 1998	Incorporation (13 pages)