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TARDIS TACKLE ANGLING CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tardis Tackle Angling Centre Limited. The company was founded 20 years ago and was given the registration number 05060847. The firm's registered office is in SHEFFIELD. You can find them at C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:TARDIS TACKLE ANGLING CENTRE LIMITED
Company Number:05060847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 March 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, S11 8FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Dearne Close, Wombwell, Barnsley, S73 0ST

Secretary23 February 2005Active
8 Dearne Close, Wombwell, Barnsley, S73 0ST

Director02 March 2004Active
42 Station Road, Chapeltown, Sheffield, S35 2XH

Secretary02 March 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary02 March 2004Active
42 Station Road, Chapeltown, Sheffield, S35 2XH

Director02 March 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director02 March 2004Active

People with Significant Control

Mr Donald Slatter
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:C/O Maxim, Omega Court, Sheffield, S11 8FT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-23Gazette

Gazette dissolved liquidation.

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2021-11-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-24Insolvency

Liquidation disclaimer notice.

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2020-01-24Address

Change registered office address company with date old address new address.

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2020-01-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-23Resolution

Resolution.

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2020-01-23Insolvency

Liquidation voluntary statement of affairs.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-18Officers

Change person secretary company with change date.

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2016-09-12Officers

Change person director company with change date.

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2016-09-12Officers

Change person secretary company with change date.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-12-10Address

Change registered office address company with date old address.

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