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TITCHFIELD OFF LICENCE LIMITED

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

This company is commonly known as Titchfield Off Licence Limited. The company was founded 28 years ago and was given the registration number 03218040. The firm's registered office is in SOUTHAMPTON. You can find them at 42 Bridge Road, Park Gate, Southampton, Hampshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:TITCHFIELD OFF LICENCE LIMITED
Company Number:03218040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores
  • 56290 - Other food services

Office Address & Contact

Registered Address:42 Bridge Road, Park Gate, Southampton, Hampshire, SO31 7GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Bridge Road, Park Gate, Southampton, SO31 7GF

Secretary11 August 2011Active
42, Bridge Road, Park Gate, Southampton, SO31 7GF

Director16 July 1996Active
Misty Haze Brownwich Lane, Titchfield, Fareham, PO14 4NZ

Secretary16 July 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 June 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 June 1996Active

People with Significant Control

H.J. Everett (Chemist) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42 Bridge Road, Park Gate, Southampton, England, SO31 7GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-13Dissolution

Dissolution application strike off company.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-23Officers

Change person director company with change date.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type small.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Officers

Change person secretary company with change date.

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2019-01-29Accounts

Accounts with accounts type small.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-03-05Accounts

Accounts with accounts type small.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Change person secretary company with change date.

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2015-12-24Accounts

Accounts with accounts type small.

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