| Company Name | Tllcuk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09328314 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Andrew Lee Pemberton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2016(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 January 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 15a Terry Dicken Industrial Estate Station Road Stokesley TS9 7AE |
| Director Name | Mr Andrew Lee Pemberton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Levington Mews Thirsk Road Kirklevington Yarm Cleveland TS15 9WF |
| Director Name | Mrs Isabella Anastasia Pemberton |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15a Terry Dicken Industrial Estate Station Road Stokesley TS9 7AE |
Location
| Registered Address | Unit 15a Terry Dicken Industrial Estate Station Road Stokesley TS9 7AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Kirkby |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Shareholders
| 2 at £1 | Andrew Pemberton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 16 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 7 December 2016 | Appointment of Mr Andrew Lee Pemberton as a director on 1 December 2016 (2 pages) |
| 7 December 2016 | Appointment of Mr Andrew Lee Pemberton as a director on 1 December 2016 (2 pages) |
| 7 December 2016 | Termination of appointment of Isabella Anastasia Pemberton as a director on 1 December 2016 (1 page) |
| 7 December 2016 | Termination of appointment of Isabella Anastasia Pemberton as a director on 1 December 2016 (1 page) |
| 11 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 14 May 2015 | Appointment of Mrs Isabella Anastasia Pemberton as a director on 1 April 2015 (2 pages) |
| 14 May 2015 | Termination of appointment of Andrew Lee Pemberton as a director on 1 April 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Andrew Lee Pemberton as a director on 1 April 2015 (1 page) |
| 14 May 2015 | Appointment of Mrs Isabella Anastasia Pemberton as a director on 1 April 2015 (2 pages) |
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|