| Company Name | Tranquilgarden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07827860 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2011(12 years, 6 months ago) |
| Dissolution Date | 20 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Royston Greaves |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2018(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Fall Lane Liversedge West Yorkshire WF15 8AP |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Mr Alexander Hazzard |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Division Clayton Lane Bradford West Yorkshire BD5 0RA |
| Director Name | Miss Nicola Devaney |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Division Clayton Lane Bradford West Yorkshire BD5 0RA |
| Director Name | Mr Craig Aaron Thompson Jones |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Division Clayton Lane Bradford West Yorkshire BD5 0RA |
Location
| Registered Address | 35 Fall Lane Liversedge West Yorkshire WF15 8AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Liversedge and Gomersal |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,183 |
| Cash | £703 |
| Current Liabilities | £34,303 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 7 July 2020 | Registered office address changed from Central Division Clayton Lane Bradford West Yorkshire BD5 0RA England to C/O 11-13 King Street Drighlington Bradford BD11 1AA on 7 July 2020 (1 page) |
|---|---|
| 24 April 2020 | Accounts for a dormant company made up to 31 July 2019 (11 pages) |
| 2 April 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 13 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 14 February 2019 | Notification of Royston Greaves as a person with significant control on 14 February 2019 (2 pages) |
| 2 May 2018 | Appointment of Mr Royston Greaves as a director on 1 May 2018 (2 pages) |
| 2 May 2018 | Cessation of Nicola Devaney as a person with significant control on 1 May 2018 (1 page) |
| 2 May 2018 | Termination of appointment of Nicola Devaney as a director on 1 May 2018 (1 page) |
| 2 May 2018 | Termination of appointment of Craig Jones as a director on 1 May 2018 (1 page) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 30 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 29 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 17 February 2016 | Termination of appointment of Alexander Hazzard as a director on 1 February 2016 (1 page) |
| 17 February 2016 | Registered office address changed from 4th Floor Sovereign House 1-2 South Parade Leeds LS1 5QL to Central Division Clayton Lane Bradford West Yorkshire BD5 0RA on 17 February 2016 (1 page) |
| 17 February 2016 | Appointment of Mr Craig Jones as a director on 1 February 2016 (2 pages) |
| 17 February 2016 | Appointment of Ms Nicola Devaney as a director on 1 February 2016 (2 pages) |
| 17 February 2016 | Appointment of Ms Nicola Devaney as a director on 1 February 2016 (2 pages) |
| 17 February 2016 | Appointment of Mr Craig Jones as a director on 1 February 2016 (2 pages) |
| 17 February 2016 | Termination of appointment of Alexander Hazzard as a director on 1 February 2016 (1 page) |
| 17 February 2016 | Registered office address changed from 4th Floor Sovereign House 1-2 South Parade Leeds LS1 5QL to Central Division Clayton Lane Bradford West Yorkshire BD5 0RA on 17 February 2016 (1 page) |
| 24 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 12 May 2015 | Accounts for a small company made up to 31 July 2014 (5 pages) |
| 12 May 2015 | Accounts for a small company made up to 31 July 2014 (5 pages) |
| 25 March 2015 | Auditor's resignation (1 page) |
| 25 March 2015 | Auditor's resignation (1 page) |
| 25 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 February 2014 | Registered office address changed from 2Nd Floor 20 East Parade Leeds LS1 2BH on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from Sovereign House 1-2 South Parade Leeds LS1 5QL England on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from 2Nd Floor 20 East Parade Leeds LS1 2BH on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from Sovereign House 1-2 South Parade Leeds LS1 5QL England on 25 February 2014 (1 page) |
| 22 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 26 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2ES United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2ES United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2ES United Kingdom on 6 November 2012 (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 May 2012 | Current accounting period shortened from 31 October 2012 to 31 July 2012 (1 page) |
| 16 May 2012 | Current accounting period shortened from 31 October 2012 to 31 July 2012 (1 page) |
| 14 November 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 14 November 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 7 November 2011 | Appointment of Mr Alexander Hazzard as a director (2 pages) |
| 7 November 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Appointment of Mr Alexander Hazzard as a director (2 pages) |
| 7 November 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 November 2011 (1 page) |
| 28 October 2011 | Incorporation
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| 28 October 2011 | Incorporation
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| 28 October 2011 | Incorporation
|