This company is commonly known as October Second Limited. The company was founded 50 years ago and was given the registration number 01131013. The firm's registered office is in TAMWORTH. You can find them at Arrans Pacific House, Relay Point, Tamworth, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | OCTOBER SECOND LIMITED |
|---|---|---|
| Company Number | : | 01131013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 August 1973 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arrans Pacific House, Relay Point, Tamworth, B77 5PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG | Secretary | 26 January 2012 | Active |
| Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG | Director | 01 April 2004 | Active |
| Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG | Director | 01 April 1997 | Active |
| Sping Gardens, Upper Spring Lane, Kenilworth, CV8 2JR | Secretary | - | Active |
| 55a Fieldgate Lane, Kenilworth, CV8 1BT | Director | - | Active |
| Spring Gardens, Upper Spring Lane, Kenilworth, CV8 2JR | Director | - | Active |
| Sping Gardens, Upper Spring Lane, Kenilworth, CV8 2JR | Director | - | Active |
| The Coach House, Kenilworth Road, Leamington Spa, CV32 7TW | Director | - | Active |
| Mrs Tina Nason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-14 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-11-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-11-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-14 | Officers | Change person secretary company with change date. | Download |
| 2020-10-05 | Change of name | Certificate change of name company. | Download |
| 2020-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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