Tesserae Creative Ltd

Company Name	Tesserae Creative Ltd
Company Status	Dissolved
Company Number	04131303
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 4 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Ruth Corker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2001(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 4 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Marton Cottage The Square Terrington York YO60 6PT

Secretary Name	Philip David Young
Nationality	British
Status	Closed
Appointed	20 January 2001(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 4 months (closed 05 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church View Cottage Walseker Lane, Woodall Harthill Sheffield S26 7YJ

Director Name	Mr Philip David Young
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2001(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Church View Cottage Walseker Lane, Woodall Harthill Sheffield S26 7YJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.tesserae-creative.co.uk/
Email address	[email protected]
Telephone	01904 620090
Telephone region	York

Location

Registered Address	Church View Cottage Walseker Lane, Woodall Harthill Sheffield S26 7YJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Harthill with Woodall
Ward	Wales

Shareholders

1 at £1	Phillip Young 50.00% Ordinary
1 at £1	Ruth Corker 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,720
Cash	£2,331
Current Liabilities	£158,401

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

7 September 2005	Delivered on: 9 September 2005 Persons entitled: Hsbc 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

7 September 2005

Delivered on: 9 September 2005
Persons entitled: Hsbc 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

Filing History

5 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
30 September 2016	Termination of appointment of Philip David Young as a director on 30 June 2016 (1 page)
30 September 2016	Termination of appointment of Philip David Young as a director on 30 June 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 2 (5 pages)
24 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 January 2015	Director's details changed for Ruth Corker on 11 December 2014 (2 pages)
23 January 2015	Director's details changed for Philip David Young on 11 December 2014 (2 pages)
23 January 2015	Director's details changed for Ruth Corker on 11 December 2014 (2 pages)
23 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
23 January 2015	Secretary's details changed for Philip David Young on 11 December 2014 (1 page)
23 January 2015	Secretary's details changed for Philip David Young on 11 December 2014 (1 page)
23 January 2015	Director's details changed for Ruth Corker on 11 December 2014 (2 pages)
23 January 2015	Registered office address changed from 22 Goodramgate York YO1 7LG to Church View Cottage Walseker Lane, Woodall Harthill Sheffield S26 7YJ on 23 January 2015 (1 page)
23 January 2015	Director's details changed for Philip David Young on 11 December 2014 (2 pages)
23 January 2015	Registered office address changed from 22 Goodramgate York YO1 7LG to Church View Cottage Walseker Lane, Woodall Harthill Sheffield S26 7YJ on 23 January 2015 (1 page)
23 January 2015	Director's details changed for Ruth Corker on 11 December 2014 (2 pages)
23 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 January 2010	Director's details changed for Ruth Corker on 1 December 2009 (2 pages)
22 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Philip David Young on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Ruth Corker on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Ruth Corker on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Philip David Young on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Ruth Corker on 1 December 2009 (2 pages)
22 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Philip David Young on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Philip David Young on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Ruth Corker on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Ruth Corker on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Philip David Young on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Philip David Young on 1 December 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 January 2009	Return made up to 27/12/08; full list of members (4 pages)
24 January 2009	Return made up to 27/12/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 27/12/07; full list of members (2 pages)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 27/12/07; full list of members (2 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 January 2007	Return made up to 27/12/06; full list of members (7 pages)
27 January 2007	Return made up to 27/12/06; full list of members (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 January 2006	Return made up to 27/12/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 January 2006	Return made up to 27/12/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 January 2004	Return made up to 27/12/03; full list of members (7 pages)
7 January 2004	Return made up to 27/12/03; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
22 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
26 January 2001	Ad 20/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	Ad 20/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Incorporation (12 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Incorporation (12 pages)
27 December 2000	Secretary resigned (1 page)