Tuscan Connects Limited

Company Name	Tuscan Connects Limited
Company Status	Dissolved
Company Number	05799215
Category	Private Limited Company
Incorporation Date	27 April 2006(18 years ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Name	Speed Ahead Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63990	Other information service activities n.e.c.
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 Martin Patrick McCarthy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	27 February 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 June 2018)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	18 Regent Street Barnsley S70 2HG

Director Name	Mr Matthew James Gladstone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 June 2018)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Westgate Plaza One PO Box 609 Barnsley S70 9FH

Secretary Name	Andrew Christopher Frosdick
Status	Closed
Appointed	16 April 2015(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 June 2018)
Role	Company Director
Correspondence Address	Barnsley Metropolitan Borough Council Town Hall Church Street Barnsley South Yorkshire S70 2TA

Director Name	Rebecca Jane McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(1 week, 1 day after company formation)
Appointment Duration	1 week, 3 days (resigned 15 May 2006)
Role	Solicitor
Correspondence Address	52 Rock Lane Leeds West Yorkshire LS13 1DX

Secretary Name	James Brett Lancaster
Nationality	British
Status	Resigned
Appointed	05 May 2006(1 week, 1 day after company formation)
Appointment Duration	1 week, 4 days (resigned 16 May 2006)
Role	Company Director
Correspondence Address	208 Burley Road Leeds West Yorkshire LS4 2EU

Director Name	Philip James Coppard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(2 weeks, 5 days after company formation)
Appointment Duration	1 day (resigned 17 May 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Ivy Court Sheffield South Yorkshire S8 8LQ

Director Name	Mr Michael James Dunk
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 29 May 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Brace Walk South Woodham Ferrers Essex CM3 5GW

Director Name	Marcel Mulot
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2006(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 2008)
Role	Finance Manager
Correspondence Address	20 Square Saint Fermain Saint Germain En Laye 78100 France

Director Name	James Martin Sagajllo Batterberry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 16 April 2015)
Role	Accountant
Correspondence Address	1a Beechtree Avenue Marlow Bottom Buckinghamshire SL7 3NH

Director Name	Miss Jennifer Caroline Newton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	9 Oakdene Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Pierre Guimard
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2008(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 January 2015)
Role	Controller
Correspondence Address	21 Rue Du Mont Valerien Saint Cloud 92210 France

Secretary Name	Mr James John Terrence Loughrey
Status	Resigned
Appointed	01 March 2015(8 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 April 2015)
Role	Company Director
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(8 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 16 April 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Barnsley Metropolitan Borough Council Town Hall Church Street Barnsley South Yorkshire S70 2TA

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(8 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 16 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(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	27 April 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2015)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,773,411
Gross Profit	£493,995
Net Worth	£1,386,655
Cash	£276,016
Current Liabilities	£2,154,764

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
3 April 2018	Application to strike the company off the register (1 page)
4 December 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
4 December 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (6 pages)
16 May 2016	Director's details changed for Martin Patrick Maccarthy on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Martin Patrick Maccarthy on 16 May 2016 (2 pages)
16 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (6 pages)
20 May 2015	Registered office address changed from 4 Triton Square Regent's Place London London NW1 3HG to Town Hall Church Street Barnsley South Yorkshire S70 2TA on 20 May 2015 (1 page)
20 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (6 pages)
20 May 2015	Registered office address changed from Barnsley Metropolitan Borough Council Town Hall Church Street Barnsley South Yorkshire S70 2TA United Kingdom to Town Hall Church Street Barnsley South Yorkshire S70 2TA on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from Barnsley Metropolitan Borough Council Town Hall Church Street Barnsley South Yorkshire S70 2TA United Kingdom to Town Hall Church Street Barnsley South Yorkshire S70 2TA on 20 May 2015 (1 page)
20 May 2015	Register inspection address has been changed from 4 Triton Square Regent's Place London NW1 3HG England to Town Hall Church Street Barnsley South Yorkshire S70 2TA (1 page)
20 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (6 pages)
20 May 2015	Registered office address changed from 4 Triton Square Regent's Place London London NW1 3HG to Town Hall Church Street Barnsley South Yorkshire S70 2TA on 20 May 2015 (1 page)
20 May 2015	Register inspection address has been changed from 4 Triton Square Regent's Place London NW1 3HG England to Town Hall Church Street Barnsley South Yorkshire S70 2TA (1 page)
14 May 2015	Statement of capital on 15 April 2015 GBP 1 (5 pages)
14 May 2015	Statement of capital on 15 April 2015 GBP 1 (5 pages)
13 May 2015	Appointment of Andrew Christopher Frosdick as a secretary on 16 April 2015 (3 pages)
13 May 2015	Termination of appointment of James John Terrence Loughrey as a secretary on 16 April 2015 (2 pages)
13 May 2015	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Barnsley Metropolitan Borough Council Town Hall Church Street Barnsley South Yorkshire S70 2TA on 13 May 2015 (2 pages)
13 May 2015	Termination of appointment of James Martin Sagajllo Batterberry as a director on 16 April 2015 (2 pages)
13 May 2015	Termination of appointment of James John Terrence Loughrey as a secretary on 16 April 2015 (2 pages)
13 May 2015	Termination of appointment of James Terrence John Loughrey as a director on 16 April 2015 (2 pages)
13 May 2015	Termination of appointment of Jayesh Maroo as a director on 16 April 2015 (2 pages)
13 May 2015	Termination of appointment of James Terrence John Loughrey as a director on 16 April 2015 (2 pages)
13 May 2015	Termination of appointment of James Martin Sagajllo Batterberry as a director on 16 April 2015 (2 pages)
13 May 2015	Termination of appointment of Jayesh Maroo as a director on 16 April 2015 (2 pages)
13 May 2015	Appointment of Andrew Christopher Frosdick as a secretary on 16 April 2015 (3 pages)
13 May 2015	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Barnsley Metropolitan Borough Council Town Hall Church Street Barnsley South Yorkshire S70 2TA on 13 May 2015 (2 pages)
23 April 2015	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG (1 page)
23 April 2015	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG (1 page)
17 April 2015	Full accounts made up to 31 December 2014 (22 pages)
17 April 2015	Full accounts made up to 31 December 2014 (22 pages)
8 April 2015	Appointment of Martin Patrick Maccarthy as a director on 27 February 2015 (3 pages)
8 April 2015	Appointment of Mister Matthew James Gladstone as a director on 27 February 2015 (3 pages)
8 April 2015	Appointment of Mister Matthew James Gladstone as a director on 27 February 2015 (3 pages)
8 April 2015	Appointment of Martin Patrick Maccarthy as a director on 27 February 2015 (3 pages)
30 March 2015	Appointment of Mr James Terrence John Loughrey as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Jayesh Maroo as a director on 26 March 2015 (2 pages)
30 March 2015	Termination of appointment of Pierre Guimard as a director on 5 January 2015 (1 page)
30 March 2015	Appointment of Mr Jayesh Maroo as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr James Terrence John Loughrey as a director on 26 March 2015 (2 pages)
30 March 2015	Termination of appointment of Pierre Guimard as a director on 5 January 2015 (1 page)
30 March 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015 (1 page)
30 March 2015	Registered office address changed from Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ to 4 Triton Square Regent's Place London NW1 3HG on 30 March 2015 (1 page)
30 March 2015	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015 (2 pages)
30 March 2015	Registered office address changed from Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ to 4 Triton Square Regent's Place London NW1 3HG on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Pierre Guimard as a director on 5 January 2015 (1 page)
30 March 2015	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015 (2 pages)
30 March 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015 (1 page)
30 March 2015	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015 (2 pages)
30 March 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015 (1 page)
15 August 2014	Full accounts made up to 31 December 2013 (22 pages)
15 August 2014	Full accounts made up to 31 December 2013 (22 pages)
29 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (7 pages)
29 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (7 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
10 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
30 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
1 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
1 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
31 October 2011	Register(s) moved to registered inspection location (1 page)
31 October 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
1 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
1 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
1 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
28 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
28 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (20 pages)
29 September 2010	Full accounts made up to 31 December 2009 (20 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Termination of appointment of Jennifer Newton as a director (1 page)
3 February 2010	Termination of appointment of Jennifer Newton as a director (1 page)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
11 October 2009	Full accounts made up to 31 December 2008 (21 pages)
11 October 2009	Full accounts made up to 31 December 2008 (21 pages)
27 April 2009	Return made up to 27/04/09; full list of members (4 pages)
27 April 2009	Return made up to 27/04/09; full list of members (4 pages)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2008 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2008 (1 page)
28 January 2009	Full accounts made up to 31 December 2007 (17 pages)
28 January 2009	Full accounts made up to 31 December 2007 (17 pages)
9 May 2008	Return made up to 27/04/08; full list of members (7 pages)
9 May 2008	Director appointed pierre guimard (2 pages)
9 May 2008	Return made up to 27/04/08; full list of members (7 pages)
9 May 2008	Director appointed pierre guimard (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
29 January 2008	Full accounts made up to 31 December 2006 (17 pages)
29 January 2008	Full accounts made up to 31 December 2006 (17 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (3 pages)
5 June 2007	Return made up to 27/04/07; full list of members (8 pages)
5 June 2007	Return made up to 27/04/07; full list of members (8 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: kings court, 12 king street, leeds, west yorkshire, LS1 2HL (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	Ad 17/05/06--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 June 2006	Ad 17/05/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
21 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 June 2006	Ad 17/05/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	Registered office changed on 21/06/06 from: kings court, 12 king street, leeds, west yorkshire, LS1 2HL (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	Ad 17/05/06--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Company name changed speed ahead LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	Company name changed speed ahead LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
27 April 2006	Incorporation (16 pages)
27 April 2006	Incorporation (16 pages)

Tuscan Connects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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