| Company Name | General Tarleton Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07158456 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2010(14 years, 2 months ago) |
| Dissolution Date | 26 November 2016 (7 years, 5 months ago) |
| Previous Name | General Tarlton Management Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr John Joseph Topham |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
| Director Name | Mrs Suzanne Claire Topham |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Rd Enfield Middx EN2 6EY |
Contact
| Website | generaltarleton.co.uk |
|---|---|
| Telephone | 01423 340284 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £370,928 |
| Cash | £78,768 |
| Current Liabilities | £63,635 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 August 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 7 December 2015 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to C/O Begbies Traynor 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 December 2015 (2 pages) |
| 4 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2015 | Declaration of solvency (3 pages) |
| 4 December 2015 | Resolutions
|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 13 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 22 March 2011 | Previous accounting period extended from 30 October 2010 to 31 October 2010 (1 page) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Previous accounting period shortened from 28 February 2011 to 30 October 2010 (1 page) |
| 14 April 2010 | Statement of capital following an allotment of shares on 16 February 2010
|
| 31 March 2010 | Appointment of Suzanne Claire Topham as a director (3 pages) |
| 31 March 2010 | Appointment of John Joseph Topham as a director (3 pages) |
| 25 February 2010 | Company name changed general tarlton management LIMITED\certificate issued on 25/02/10
|
| 25 February 2010 | Change of name notice (2 pages) |
| 19 February 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
| 16 February 2010 | Incorporation (33 pages) |