| Company Name | Total Care Funeral Services By Scanlans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07068023 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
| Previous Names | Barnes Estate Agents Ltd and Tony Clarke Funeral Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mrs Lynda Rontree Scanlan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2012(3 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 John Street Sunderland Tyne And Wear SR1 1JG |
| Director Name | Mr Antony Edward Clarke-Dearing |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Ormonde Street High Barnes Sunderland SR4 7PN |
| Director Name | Mrs Heather Elaine Bolton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2010(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 John Street Sunderland Tyne And Wear SR1 1JG |
Contact
| Website | tcfunerals.co.uk |
|---|
Location
| Registered Address | 23 John Street Sunderland Tyne And Wear SR1 1JG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heather Elaine Bolton 33.33% Ordinary A |
|---|---|
| 1 at £1 | Lynda Rontree Scanlan 33.33% Ordinary |
| 1 at £1 | Lynda Rontree Scanlan 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,406 |
| Cash | £243,792 |
| Current Liabilities | £321,355 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2018 | Application to strike the company off the register (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 21 June 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 21 June 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 11 April 2014 | Company name changed tony clarke funeral services LIMITED\certificate issued on 11/04/14
|
| 11 April 2014 | Change of name notice (2 pages) |
| 11 April 2014 | Change of name notice (2 pages) |
| 11 April 2014 | Company name changed tony clarke funeral services LIMITED\certificate issued on 11/04/14
|
| 7 November 2013 | Appointment of Mrs Lynda Rontree Scanlan as a director (2 pages) |
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Termination of appointment of Heather Bolton as a director (1 page) |
| 7 November 2013 | Appointment of Mrs Lynda Rontree Scanlan as a director (2 pages) |
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Termination of appointment of Heather Bolton as a director (1 page) |
| 28 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Registered office address changed from 71 Ormonde Street High Barnes Sunderland SR4 7PN England on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from 71 Ormonde Street High Barnes Sunderland SR4 7PN England on 18 May 2012 (1 page) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 March 2012 | Director's details changed for Heather Elaine Bolton on 2 February 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Heather Elaine Bolton on 2 February 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Heather Elaine Bolton on 2 February 2012 (2 pages) |
| 17 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
| 7 November 2011 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
| 14 October 2011 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 14 October 2011 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 May 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 27 May 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 25 January 2011 | Termination of appointment of Antony Clarke-Dearing as a director (1 page) |
| 25 January 2011 | Termination of appointment of Antony Clarke-Dearing as a director (1 page) |
| 11 November 2010 | Director's details changed for Heather Elaine Bolton on 5 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr Antony Edward Clarke-Dearing on 5 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Mr Antony Edward Clarke-Dearing on 5 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr Antony Edward Clarke-Dearing on 5 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Heather Elaine Bolton on 5 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Heather Elaine Bolton on 5 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Statement of capital following an allotment of shares on 24 September 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 24 September 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 24 September 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 24 September 2010
|
| 25 September 2010 | Current accounting period shortened from 30 November 2010 to 30 September 2010 (3 pages) |
| 25 September 2010 | Appointment of Heather Elaine Bolton as a director (3 pages) |
| 25 September 2010 | Current accounting period shortened from 30 November 2010 to 30 September 2010 (3 pages) |
| 25 September 2010 | Appointment of Heather Elaine Bolton as a director (3 pages) |
| 24 September 2010 | Change of name notice (2 pages) |
| 24 September 2010 | Company name changed barnes estate agents LTD\certificate issued on 24/09/10
|
| 24 September 2010 | Company name changed barnes estate agents LTD\certificate issued on 24/09/10
|
| 24 September 2010 | Change of name notice (2 pages) |
| 5 November 2009 | Incorporation
|
| 5 November 2009 | Incorporation
|