Boothville
Northampton
Northants
NN3 6HR
Director Name | Mrs Susanne Stanton |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Booth Rise Boothville Northampton Northants NN3 6HR |
Director Name | Mr Clive Stanton |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70a Avenue Road Rushden Northamptonshire NN10 0SJ |
Director Name | Mrs Lorraine Stanton |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70a Avenue Road Rushden Northamptonshire NN10 0SJ |
Secretary Name | Mrs Lorraine Stanton |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70a Avenue Road Avenue Road Rushden Northamptonshire NN10 0SJ |
Website | tawnycraft.com |
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Email address | [email protected] |
Telephone | 01480 445480 |
Telephone region | Huntingdon |
Registered Address | 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
1 at £1 | Mr Clive Stanton 25.00% Ordinary |
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1 at £1 | Mr Karl Stanton 25.00% Ordinary |
1 at £1 | Mrs Lorraine Stanton 25.00% Ordinary |
1 at £1 | Mrs Susanne Stanton 25.00% Ordinary |
Year | 2014 |
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Net Worth | £197,106 |
Cash | £71 |
Current Liabilities | £46,383 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
9 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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9 January 2018 | Final Gazette dissolved following liquidation (1 page) |
9 October 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
9 October 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
1 August 2017 | Liquidators' statement of receipts and payments to 20 June 2017 (11 pages) |
1 August 2017 | Liquidators' statement of receipts and payments to 20 June 2017 (11 pages) |
11 July 2016 | Registered office address changed from C/O Centrado Unit 2 Stonehill Stukeley Meadows Industrial Estate Huntingdon Cambs PE29 6ED to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 11 July 2016 (2 pages) |
11 July 2016 | Registered office address changed from C/O Centrado Unit 2 Stonehill Stukeley Meadows Industrial Estate Huntingdon Cambs PE29 6ED to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 11 July 2016 (2 pages) |
8 July 2016 | Resolutions
|
8 July 2016 | Resolutions
|
8 July 2016 | Declaration of solvency (9 pages) |
8 July 2016 | Appointment of a voluntary liquidator (1 page) |
8 July 2016 | Declaration of solvency (9 pages) |
8 July 2016 | Appointment of a voluntary liquidator (1 page) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Registered office address changed from Unit 10 Glebe Road St Peter's Road Industrial Estate Huntingdon PE29 7DL to C/O Centrado Unit 2 Stonehill Stukeley Meadows Industrial Estate Huntingdon Cambs PE29 6ED on 18 September 2015 (1 page) |
18 September 2015 | Registered office address changed from Unit 10 Glebe Road St Peter's Road Industrial Estate Huntingdon PE29 7DL to C/O Centrado Unit 2 Stonehill Stukeley Meadows Industrial Estate Huntingdon Cambs PE29 6ED on 18 September 2015 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
23 September 2014 | Director's details changed for Mrs Lorraine Stanton on 13 December 2013 (2 pages) |
23 September 2014 | Director's details changed for Mr Clive Stanton on 13 December 2013 (2 pages) |
23 September 2014 | Director's details changed for Mr Clive Stanton on 13 December 2013 (2 pages) |
23 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Director's details changed for Mrs Lorraine Stanton on 13 December 2013 (2 pages) |
23 September 2014 | Secretary's details changed for Mrs Lorraine Stanton on 13 December 2013 (1 page) |
23 September 2014 | Secretary's details changed for Mrs Lorraine Stanton on 13 December 2013 (1 page) |
12 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
12 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
5 December 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Registered office address changed from 46 Oliver Street Northampton Northants NN2 7JJ United Kingdom on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from 46 Oliver Street Northampton Northants NN2 7JJ United Kingdom on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from 46 Oliver Street Northampton Northants NN2 7JJ United Kingdom on 5 December 2013 (1 page) |
5 December 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
6 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
6 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
1 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
1 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
6 January 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
6 January 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
10 December 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
10 December 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
27 September 2010 | Director's details changed for Mrs Lorraine Stanton on 3 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (7 pages) |
27 September 2010 | Director's details changed for Mrs Lorraine Stanton on 3 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Clive Stanton on 3 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mrs Susanne Stanton on 3 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Clive Stanton on 3 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Karl Stanton on 3 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mrs Lorraine Stanton on 3 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Clive Stanton on 3 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (7 pages) |
27 September 2010 | Director's details changed for Mrs Susanne Stanton on 3 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Karl Stanton on 3 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Karl Stanton on 3 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mrs Susanne Stanton on 3 September 2010 (2 pages) |
18 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
18 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
24 September 2009 | Return made up to 16/09/09; full list of members (10 pages) |
24 September 2009 | Return made up to 16/09/09; full list of members (10 pages) |
10 October 2008 | Director's change of particulars / susanne stanton / 29/09/2008 (1 page) |
10 October 2008 | Director's change of particulars / lorraine stanton / 29/09/2008 (1 page) |
10 October 2008 | Director's change of particulars / susanne stanton / 29/09/2008 (1 page) |
10 October 2008 | Director's change of particulars / lorraine stanton / 29/09/2008 (1 page) |
3 September 2008 | Incorporation (19 pages) |
3 September 2008 | Incorporation (19 pages) |