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TUDOR EXPORT LTD

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

This company is commonly known as Tudor Export Ltd. The company was founded 15 years ago and was given the registration number 06809354. The firm's registered office is in NORTHAMPTON. You can find them at 100 St. James Road, , Northampton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TUDOR EXPORT LTD
Company Number:06809354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2009
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:100 St. James Road, Northampton, NN5 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Quai De La Douane, Bordeaux, France, 33000

Director04 February 2009Active
Walwyns, Reigate Road, Buckland, Betchworth, RH3 7BG

Director04 February 2009Active

People with Significant Control

Mr Robert David Carr
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Walwyns, Reigate Road, Betchworth, England, RH3 7BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Phillip Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:France
Address:3, Quai De La Douane, Bordeaux, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-09Gazette

Gazette dissolved liquidation.

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2022-06-09Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-15Insolvency

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

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2020-11-16Address

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

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2020-11-14Address

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

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2020-11-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-04Resolution

Resolution.

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2020-11-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-01-29Mortgage

Mortgage satisfy charge full.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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