| Company Name | Tequila Tequila Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803946 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
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 | Quentin Walner Churchill |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 204 Bradford Road Otley West Yorkshire LS21 3LT |
| Director Name | Stuart Woodward |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 The Point Wakefield West Yorkshire WF2 9SZ |
| Secretary Name | Stuart Woodward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 The Point Wakefield West Yorkshire WF2 9SZ |
| Director Name | Simon Mark King |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2001(1 year, 6 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Manager |
| Correspondence Address | 26 Mount Road Stanley Wakefield West Yorkshire WF3 4JH |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 30 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,823 |
| Cash | £8,484 |
| Current Liabilities | £125,614 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 February 2005 | Dissolved (1 page) |
|---|---|
| 19 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 November 2004 | Sec/state release of liquidator (1 page) |
| 12 November 2004 | Sec of state's release of liq (1 page) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2003 | Resolutions
|
| 20 March 2003 | Statement of affairs (6 pages) |
| 20 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: 1/3 grand arcade leeds west yorkshire LS1 6PG (1 page) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 20 September 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 5 May 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 20 August 1999 | New secretary appointed (2 pages) |
| 20 August 1999 | New director appointed (2 pages) |
| 20 August 1999 | New director appointed (2 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Ad 08/07/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 July 1999 | Incorporation (10 pages) |