Tassgander Limited

Company Name	Tassgander Limited
Directors	Edward Max Ziff and Stewart Macneill
Company Status	Active
Company Number	04077297
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Secretary Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Mr Timothy James Crawford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 24 July 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	East Lilling Grange Lilling York Yorkshire YO60 6RW

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 20 November 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	John Trevor Sutcliffe
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	Robert Hilton Bigley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Great Langton Northallerton North Yorkshire DL7 0TA

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	22 June 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Company Secretar
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 11 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Christopher James Kelly
Status	Resigned
Appointed	01 February 2011(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Duncan Sinclair Syers
Status	Resigned
Appointed	12 April 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Mark John Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(16 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2020)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(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	25 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	depicool.co.uk
Telephone	020 72471678
Telephone region	London

Location

Registered Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Town Centre Securities PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£209,295
Net Worth	-£1,017,686
Cash	£171,427
Current Liabilities	£5,019,282

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 (1 page)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
3 January 2019	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
3 January 2019	Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018 (2 pages)
27 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
24 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
24 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 April 2016	Full accounts made up to 30 June 2015 (13 pages)
7 April 2016	Full accounts made up to 30 June 2015 (13 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
12 May 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (11 pages)
12 May 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (11 pages)
12 May 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
12 May 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
1 May 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (72 pages)
1 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (1 page)
1 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (1 page)
1 May 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (72 pages)
14 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
14 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (5 pages)
28 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
28 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
28 April 2014	Termination of appointment of Christopher Kelly as a director (1 page)
28 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
28 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
28 April 2014	Termination of appointment of Christopher Kelly as a director (1 page)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
20 March 2014	Full accounts made up to 30 June 2013 (14 pages)
20 March 2014	Full accounts made up to 30 June 2013 (14 pages)
2 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
2 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
5 March 2013	Full accounts made up to 30 June 2012 (14 pages)
5 March 2013	Full accounts made up to 30 June 2012 (14 pages)
12 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
29 March 2012	Full accounts made up to 30 June 2011 (14 pages)
29 March 2012	Full accounts made up to 30 June 2011 (14 pages)
14 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 30 June 2010 (15 pages)
30 March 2011	Full accounts made up to 30 June 2010 (15 pages)
3 March 2011	Appointment of Mr Christopher James Kelly as a secretary (1 page)
3 March 2011	Appointment of Mr Christopher James Kelly as a secretary (1 page)
2 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
2 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
14 October 2010	Director's details changed for Mr Edward Max Ziff on 25 September 2010 (2 pages)
14 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mr Edward Max Ziff on 25 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Richard Anthony Lewis on 25 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Miss Ann Elizabeth Mcgookin on 25 September 2010 (1 page)
14 October 2010	Secretary's details changed for Miss Ann Elizabeth Mcgookin on 25 September 2010 (1 page)
14 October 2010	Director's details changed for Mr Richard Anthony Lewis on 25 September 2010 (2 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
31 March 2010	Full accounts made up to 30 June 2009 (13 pages)
31 March 2010	Full accounts made up to 30 June 2009 (13 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 June 2009	Appointment terminated secretary karen prior (1 page)
7 June 2009	Appointment terminated secretary karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
8 April 2009	Full accounts made up to 30 June 2008 (14 pages)
8 April 2009	Full accounts made up to 30 June 2008 (14 pages)
21 October 2008	Return made up to 25/09/08; full list of members (4 pages)
21 October 2008	Return made up to 25/09/08; full list of members (4 pages)
4 August 2008	Appointment terminated director timothy crawford (1 page)
4 August 2008	Appointment terminated director timothy crawford (1 page)
1 March 2008	Full accounts made up to 30 June 2007 (12 pages)
1 March 2008	Full accounts made up to 30 June 2007 (12 pages)
19 October 2007	Return made up to 25/09/07; full list of members (3 pages)
19 October 2007	Return made up to 25/09/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 30 June 2006 (12 pages)
2 January 2007	Full accounts made up to 30 June 2006 (12 pages)
16 October 2006	New secretary appointed;new director appointed (3 pages)
16 October 2006	New secretary appointed;new director appointed (3 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
28 September 2006	Return made up to 25/09/06; full list of members (3 pages)
28 September 2006	Return made up to 25/09/06; full list of members (3 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
22 December 2005	Full accounts made up to 30 June 2005 (12 pages)
22 December 2005	Full accounts made up to 30 June 2005 (12 pages)
5 October 2005	Return made up to 25/09/05; full list of members (3 pages)
5 October 2005	Return made up to 25/09/05; full list of members (3 pages)
4 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
6 October 2004	Return made up to 25/09/04; full list of members (8 pages)
6 October 2004	Return made up to 25/09/04; full list of members (8 pages)
29 January 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 January 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 October 2003	Return made up to 25/09/03; full list of members (8 pages)
6 October 2003	Return made up to 25/09/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 30 June 2002 (9 pages)
22 April 2003	Full accounts made up to 30 June 2002 (9 pages)
13 March 2003	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
13 March 2003	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
14 October 2002	Return made up to 25/09/02; full list of members (8 pages)
14 October 2002	Return made up to 25/09/02; full list of members (8 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
21 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
21 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
6 November 2001	Return made up to 25/09/01; full list of members (6 pages)
6 November 2001	Return made up to 25/09/01; full list of members (6 pages)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	Registered office changed on 30/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	New director appointed (3 pages)
30 November 2000	Registered office changed on 30/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	New director appointed (3 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
25 September 2000	Incorporation (15 pages)
25 September 2000	Incorporation (15 pages)

Tassgander Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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