| Company Name | Tessall Garage,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00486062 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1950(73 years, 8 months ago) |
| Dissolution Date | 4 March 2018 (6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jeremy Richard Cavigan Hawker |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(40 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 04 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH |
| Secretary Name | Mr Jeremy Richard Cavigan Hawker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(40 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 04 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH |
| Director Name | Mrs Kathleen Phyllis Hawker |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(56 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 04 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH |
| Director Name | Mr Patrick Cavigan Hawker |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(40 years, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 13 October 2006) |
| Role | Motor Engineer |
| Correspondence Address | Rivershill 22 Barneshall Avenue Worcester Worcestershire WR5 3EU |
Location
| Registered Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £220,236 |
| Cash | £214,220 |
| Current Liabilities | £35,148 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 15 June 1984 | Delivered on: 21 June 1984 Satisfied on: 10 January 2008 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or mouldamatic (injection moulders) limited to the chargee. Particulars: All sums standing to the present or future account of the company. Fully Satisfied |
|---|---|
| 3 April 1984 | Delivered on: 14 April 1984 Satisfied on: 10 January 2008 Persons entitled: Murco Petroleum Limited Classification: Charge Secured details: £1,300 and other moneys due under the terms of the charge including moneys due for goods supplied. Particulars: F/Hold 1306 bristol road south, longbridge, birmingham B31 2TQ together will all buildings and other erections & all fixtures & fittings. Fully Satisfied |
| 17 March 1983 | Delivered on: 18 March 1983 Satisfied on: 10 January 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £50,000. Particulars: F/Hold tessall garage bristol road south, northfield birmingham. Fully Satisfied |
| 27 February 1973 | Delivered on: 12 March 1973 Satisfied on: 10 January 2008 Persons entitled: Lloyds Bank Limited Classification: Letter of set-off Secured details: All moneys now, due or hereafter to become due, or from time to time accruing due from the company and/or all or any of the six other companies named therein to lloyds bank limited. Particulars: All moneys now due or which may become due from the company to the bank. Fully Satisfied |
| 31 July 1964 | Delivered on: 6 August 1964 Satisfied on: 10 January 2008 Persons entitled: Lloyds Bank Limited Classification: Charge by way of equitable mortgage Secured details: All monies due n/e £20,000. Particulars: Tessall garage, bristol road south, northfield, birmingham. Fully Satisfied |
Filing History
| 4 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2017 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 4 December 2017 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 19 April 2017 | Registered office address changed from 57 the Avenue Rubery, Rednal Birmingham West Midlands B45 9AL to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 19 April 2017 (2 pages) |
| 19 April 2017 | Registered office address changed from 57 the Avenue Rubery, Rednal Birmingham West Midlands B45 9AL to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 19 April 2017 (2 pages) |
| 12 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Declaration of solvency (3 pages) |
| 12 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Declaration of solvency (3 pages) |
| 7 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 30 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 9 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 1 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 June 2011 | Director's details changed for Mr Jeremy Richard Cavigan Hawker on 5 June 2011 (2 pages) |
| 8 June 2011 | Secretary's details changed for Mr Jeremy Richard Cavigan Hawker on 5 May 2011 (1 page) |
| 8 June 2011 | Secretary's details changed for Mr Jeremy Richard Cavigan Hawker on 5 May 2011 (1 page) |
| 8 June 2011 | Director's details changed for Mrs Kathleen Phyllis Hawker on 5 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mr Jeremy Richard Cavigan Hawker on 5 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mr Jeremy Richard Cavigan Hawker on 5 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mrs Kathleen Phyllis Hawker on 5 June 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Director's details changed for Mrs Kathleen Phyllis Hawker on 5 June 2011 (2 pages) |
| 8 June 2011 | Secretary's details changed for Mr Jeremy Richard Cavigan Hawker on 5 May 2011 (1 page) |
| 8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 9 June 2010 | Director's details changed for Kathleen Phyllis Hawker on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Jeremy Richard Cavigan Hawker on 5 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Jeremy Richard Cavigan Hawker on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Kathleen Phyllis Hawker on 5 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Jeremy Richard Cavigan Hawker on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Kathleen Phyllis Hawker on 5 June 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 19 June 2008 | Location of register of members (1 page) |
| 19 June 2008 | Location of register of members (1 page) |
| 19 June 2008 | Location of debenture register (1 page) |
| 19 June 2008 | Location of debenture register (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 21 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 19 February 2007 | Director resigned (2 pages) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | Director resigned (2 pages) |
| 3 July 2006 | Return made up to 05/06/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 05/06/06; full list of members (3 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 28 July 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 27 July 2004 | Return made up to 05/06/04; full list of members (8 pages) |
| 27 July 2004 | Return made up to 05/06/04; full list of members (8 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 25 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 25 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 24 July 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 25 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 29 June 2000 | Return made up to 05/06/00; full list of members
|
| 29 June 2000 | Return made up to 05/06/00; full list of members
|
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 16 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 12 June 1998 | Return made up to 05/06/98; full list of members
|
| 12 June 1998 | Return made up to 05/06/98; full list of members
|
| 13 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 29 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 29 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 25 June 1996 | Return made up to 05/06/96; no change of members (4 pages) |
| 25 June 1996 | Return made up to 05/06/96; no change of members (4 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 13 June 1995 | Return made up to 05/06/95; full list of members (6 pages) |
| 13 June 1995 | Return made up to 05/06/95; full list of members (6 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 5 September 1950 | Incorporation (14 pages) |
| 5 September 1950 | Incorporation (14 pages) |