John Tattersall & Son Limited

Company Name	John Tattersall & Son Limited
Company Status	Dissolved
Company Number	00798867
Category	Private Limited Company
Incorporation Date	31 March 1964(60 years, 1 month ago)
Dissolution Date	7 September 2018 (5 years, 7 months ago)
Previous Names	John Tattersall & Son Limited and John Tattersall Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Carol Edmondson
Nationality	British
Status	Closed
Appointed	09 November 2006(42 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 07 September 2018)
Role	Company Director
Correspondence Address	18 Harewood Avenue Simonstone Burnley Lancashire BB12 7JB

Director Name	Mrs Carol Edmondson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(47 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 07 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Harewood Avenue Simonstone Burnley Lancashire BB12 7JB

Director Name	Ramon Paul Moore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 9 months after company formation)
Appointment Duration	4 months (resigned 07 May 1993)
Role	Sales Manager
Correspondence Address	50 Limefield Street Accrington Lancs BB5 2AF

Director Name	Florence Mary Tattersall
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 1997)
Role	Retired
Correspondence Address	38 Straits Lane Read Burnley Lancs BB12 7PQ

Director Name	John Joseph Tattersall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 02 December 2009)
Role	Shoe Salesman
Correspondence Address	Broad Oaks Under Barrow Cumbria LA8 8BH

Director Name	Patricia Tudor
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 June 1993)
Role	Financial Controller
Correspondence Address	The Bungalow Woodlea Road Rossendale Lancashire BB4 7BB

Secretary Name	John Joseph Tattersall
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Broad Oaks Under Barrow Cumbria LA8 8BH

Secretary Name	Patricia Tudor
Nationality	British
Status	Resigned
Appointed	24 March 1997(33 years after company formation)
Appointment Duration	9 years, 7 months (resigned 09 November 2006)
Role	Company Director
Correspondence Address	The Bungalow Woodlea Road Rossendale Lancashire BB4 7BB

Director Name	Elizabeth Lynette Tattersall
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(45 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 36 Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD

Director Name	John Tattersall
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(47 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 111 Number 1 Gunwharf Quays Portsmouth PO1 3FS

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

2k at £1	Elizabeth Lynette Tattersall 67.79% Ordinary
160 at £1	Anne Savage 5.37% Ordinary
160 at £1	Brian Tattersall 5.37% Ordinary
160 at £1	Carol Edmondson 5.37% Ordinary
160 at £1	Jane Tattersall 5.37% Ordinary
160 at £1	John Tattersall 5.37% Ordinary
160 at £1	Michael John Tattersall 5.37% Ordinary

Financials

Year	2014
Net Worth	£943,282
Cash	£935,744
Current Liabilities	£130,611

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

16 May 2000	Delivered on: 3 June 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Union works waterfoot rossendale lancashire. Outstanding
19 January 1987	Delivered on: 28 January 1987 Satisfied on: 22 February 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 May 2000

Delivered on: 3 June 2000
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage (own account)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Union works waterfoot rossendale lancashire.
Outstanding

19 January 1987

Delivered on: 28 January 1987
Satisfied on: 22 February 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 April 2017	Liquidators' statement of receipts and payments to 30 March 2017 (10 pages)
9 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 (1 page)
9 April 2016	Appointment of a voluntary liquidator (2 pages)
9 April 2016	Declaration of solvency (3 pages)
16 March 2016	Registered office address changed from Woodcroft 36 Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 16 March 2016 (1 page)
14 March 2016	Termination of appointment of John Tattersall as a director on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Elizabeth Lynette Tattersall as a director on 14 March 2016 (1 page)
21 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,980 (8 pages)
8 January 2016	Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
5 January 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2,980 (8 pages)
23 January 2015	Registered office address changed from Broadoak Underbarrow Kendal Cumbria LA8 8BA to Woodcroft 36 Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD on 23 January 2015 (1 page)
23 January 2015	Director's details changed for Elizabeth Lynette Tattersall on 23 January 2015 (2 pages)
23 January 2015	Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2,980 (7 pages)
19 December 2013	Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page)
19 December 2013	Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Change of name notice (2 pages)
17 September 2012	Company name changed john tattersall LTD\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-14 (2 pages)
14 September 2012	Registered office address changed from Office 7 Apollo House Ordnance Street Blackburn Lancashire BB1 3AE on 14 September 2012 (1 page)
6 September 2012	Company name changed john tattersall & son LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-08-24 (3 pages)
6 September 2012	Change of name notice (2 pages)
6 June 2012	Registered office address changed from Broadoak Underbarrow Kendal Cumbria LA8 8BA on 6 June 2012 (2 pages)
6 June 2012	Registered office address changed from Broadoak Underbarrow Kendal Cumbria LA8 8BA on 6 June 2012 (2 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Appointment of John Tattersall as a director (3 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 October 2011	Appointment of Carol Edmondson as a director (3 pages)
9 March 2011	Termination of appointment of John Tattersall as a director (2 pages)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 February 2010	Register(s) moved to registered inspection location (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
11 February 2010	Register inspection address has been changed (2 pages)
4 January 2010	Appointment of Elizabeth Lynette Tattersall as a director (3 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 March 2009	Return made up to 31/12/08; full list of members (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 March 2008	Return made up to 31/12/07; full list of members (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 February 2007	Return made up to 31/12/06; full list of members (6 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 December 2004	Return made up to 31/12/04; full list of members (8 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 March 2003	Return made up to 31/12/02; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 March 2001	Return made up to 31/12/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 June 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (7 pages)
17 June 1997	Director resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
28 February 1997	Return made up to 31/12/96; full list of members (7 pages)
8 October 1996	Registered office changed on 08/10/96 from: struan storrs park bowness-on-windermere cumbria LA23 3JG (1 page)
4 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1996	Return made up to 31/12/95; full list of members (6 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 February 1995	Return made up to 31/12/94; full list of members (6 pages)
18 January 1994	Return made up to 31/12/93; full list of members (6 pages)
11 June 1993	Director resigned (2 pages)
11 June 1993	Director resigned (2 pages)
11 January 1993	Return made up to 31/12/92; full list of members (7 pages)