Company NameTawnycraft Ltd
Company StatusDissolved
Company Number06688358
CategoryPrivate Limited Company
Incorporation Date3 September 2008(15 years, 7 months ago)
Dissolution Date9 January 2018 (6 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Karl Stanton
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Booth Rise
Boothville
Northampton
Northants
NN3 6HR
Director NameMrs Susanne Stanton
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Booth Rise
Boothville
Northampton
Northants
NN3 6HR
Director NameMr Clive Stanton
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70a Avenue Road
Rushden
Northamptonshire
NN10 0SJ
Director NameMrs Lorraine Stanton
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70a Avenue Road
Rushden
Northamptonshire
NN10 0SJ
Secretary NameMrs Lorraine Stanton
NationalityBritish
StatusClosed
Appointed03 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70a Avenue Road Avenue Road
Rushden
Northamptonshire
NN10 0SJ

Contact

Websitetawnycraft.com
Email address[email protected]
Telephone01480 445480
Telephone regionHuntingdon

Location

Registered Address7th Floor, Dashwood House
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

1 at £1Mr Clive Stanton
25.00%
Ordinary
1 at £1Mr Karl Stanton
25.00%
Ordinary
1 at £1Mrs Lorraine Stanton
25.00%
Ordinary
1 at £1Mrs Susanne Stanton
25.00%
Ordinary

Financials

Year2014
Net Worth£197,106
Cash£71
Current Liabilities£46,383

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 January 2018Final Gazette dissolved following liquidation (1 page)
9 January 2018Final Gazette dissolved following liquidation (1 page)
9 October 2017Return of final meeting in a members' voluntary winding up (11 pages)
9 October 2017Return of final meeting in a members' voluntary winding up (11 pages)
1 August 2017Liquidators' statement of receipts and payments to 20 June 2017 (11 pages)
1 August 2017Liquidators' statement of receipts and payments to 20 June 2017 (11 pages)
11 July 2016Registered 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 2016Registered 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 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-21
(1 page)
8 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-21
(1 page)
8 July 2016Declaration of solvency (9 pages)
8 July 2016Appointment of a voluntary liquidator (1 page)
8 July 2016Declaration of solvency (9 pages)
8 July 2016Appointment of a voluntary liquidator (1 page)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4
(7 pages)
18 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4
(7 pages)
18 September 2015Registered 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 2015Registered 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 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 September 2014Director's details changed for Mrs Lorraine Stanton on 13 December 2013 (2 pages)
23 September 2014Director's details changed for Mr Clive Stanton on 13 December 2013 (2 pages)
23 September 2014Director's details changed for Mr Clive Stanton on 13 December 2013 (2 pages)
23 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
(7 pages)
23 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
(7 pages)
23 September 2014Director's details changed for Mrs Lorraine Stanton on 13 December 2013 (2 pages)
23 September 2014Secretary's details changed for Mrs Lorraine Stanton on 13 December 2013 (1 page)
23 September 2014Secretary's details changed for Mrs Lorraine Stanton on 13 December 2013 (1 page)
12 June 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
12 June 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
5 December 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
(7 pages)
5 December 2013Registered office address changed from 46 Oliver Street Northampton Northants NN2 7JJ United Kingdom on 5 December 2013 (1 page)
5 December 2013Registered office address changed from 46 Oliver Street Northampton Northants NN2 7JJ United Kingdom on 5 December 2013 (1 page)
5 December 2013Registered office address changed from 46 Oliver Street Northampton Northants NN2 7JJ United Kingdom on 5 December 2013 (1 page)
5 December 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
(7 pages)
6 March 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
6 March 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
1 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
1 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
6 January 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
6 January 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
19 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
19 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
10 December 2010Total exemption full accounts made up to 30 September 2010 (10 pages)
10 December 2010Total exemption full accounts made up to 30 September 2010 (10 pages)
27 September 2010Director's details changed for Mrs Lorraine Stanton on 3 September 2010 (2 pages)
27 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
27 September 2010Director's details changed for Mrs Lorraine Stanton on 3 September 2010 (2 pages)
27 September 2010Director's details changed for Mr Clive Stanton on 3 September 2010 (2 pages)
27 September 2010Director's details changed for Mrs Susanne Stanton on 3 September 2010 (2 pages)
27 September 2010Director's details changed for Mr Clive Stanton on 3 September 2010 (2 pages)
27 September 2010Director's details changed for Mr Karl Stanton on 3 September 2010 (2 pages)
27 September 2010Director's details changed for Mrs Lorraine Stanton on 3 September 2010 (2 pages)
27 September 2010Director's details changed for Mr Clive Stanton on 3 September 2010 (2 pages)
27 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
27 September 2010Director's details changed for Mrs Susanne Stanton on 3 September 2010 (2 pages)
27 September 2010Director's details changed for Mr Karl Stanton on 3 September 2010 (2 pages)
27 September 2010Director's details changed for Mr Karl Stanton on 3 September 2010 (2 pages)
27 September 2010Director's details changed for Mrs Susanne Stanton on 3 September 2010 (2 pages)
18 May 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
18 May 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
24 September 2009Return made up to 16/09/09; full list of members (10 pages)
24 September 2009Return made up to 16/09/09; full list of members (10 pages)
10 October 2008Director's change of particulars / susanne stanton / 29/09/2008 (1 page)
10 October 2008Director's change of particulars / lorraine stanton / 29/09/2008 (1 page)
10 October 2008Director's change of particulars / susanne stanton / 29/09/2008 (1 page)
10 October 2008Director's change of particulars / lorraine stanton / 29/09/2008 (1 page)
3 September 2008Incorporation (19 pages)
3 September 2008Incorporation (19 pages)