| Company Name | Tamworth Mastery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09616031 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2015(8 years, 11 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Mr Aaron Conan Xavier Bowker-Hughes |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2017(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 13 November 2018) |
| Role | Leased Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Birkenhead Road Hoylake Wirral CH47 5AE Wales |
| Director Name | Natalie James |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2015(2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 October 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 178b Ashbourne Road Derby DE22 3AH |
| Director Name | Mr David Christopher Skivington |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 April 2017) |
| Role | Leased Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Glencairn Road Dumbarton G82 4DL Scotland |
| Director Name | Mr Terence Dunne |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2017(1 year, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 31 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Limewood Way Leeds West Yorkshire LS14 1AB |
Location
| Registered Address | 11 Birkenhead Road Hoylake Wirral CH47 5AE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2018 | Application to strike the company off the register (3 pages) |
| 10 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 18 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 2 February 2018 | Appointment of Mr Aaron Conan Xavier Bowker-Hughes as a director on 31 October 2017 (2 pages) |
| 2 February 2018 | Termination of appointment of Terence Dunne as a director on 31 October 2017 (1 page) |
| 2 February 2018 | Cessation of Terence Dunne as a person with significant control on 31 October 2017 (1 page) |
| 2 February 2018 | Notification of Aaron Conan Xavier Bowker-Hughes as a person with significant control on 31 October 2017 (2 pages) |
| 2 February 2018 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 11 Birkenhead Road Hoylake Wirral CH47 5AE on 2 February 2018 (1 page) |
| 16 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 20 April 2017 | Appointment of Mr Terence Dunne as a director on 3 April 2017 (2 pages) |
| 20 April 2017 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 April 2017 (1 page) |
| 20 April 2017 | Appointment of Mr Terence Dunne as a director on 3 April 2017 (2 pages) |
| 20 April 2017 | Termination of appointment of David Christopher Skivington as a director on 3 April 2017 (1 page) |
| 20 April 2017 | Termination of appointment of David Christopher Skivington as a director on 3 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 April 2017 (1 page) |
| 15 February 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 15 February 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 8 October 2015 | Registered office address changed from 178B Ashbourne Road Derby DE22 3AH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 October 2015 (1 page) |
| 8 October 2015 | Appointment of David Skivington as a director on 1 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 178B Ashbourne Road Derby DE22 3AH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Natalie James as a director on 1 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Natalie James as a director on 1 October 2015 (1 page) |
| 8 October 2015 | Appointment of David Skivington as a director on 1 October 2015 (2 pages) |
| 8 October 2015 | Termination of appointment of Natalie James as a director on 1 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 178B Ashbourne Road Derby DE22 3AH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 October 2015 (1 page) |
| 8 October 2015 | Appointment of David Skivington as a director on 1 October 2015 (2 pages) |
| 13 August 2015 | Termination of appointment of Terence Dunne as a director on 5 August 2015 (1 page) |
| 13 August 2015 | Appointment of Natalie James as a director on 5 August 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 178B Ashbourne Road Derby DE22 3AH on 13 August 2015 (1 page) |
| 13 August 2015 | Termination of appointment of Terence Dunne as a director on 5 August 2015 (1 page) |
| 13 August 2015 | Appointment of Natalie James as a director on 5 August 2015 (2 pages) |
| 13 August 2015 | Termination of appointment of Terence Dunne as a director on 5 August 2015 (1 page) |
| 13 August 2015 | Appointment of Natalie James as a director on 5 August 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 178B Ashbourne Road Derby DE22 3AH on 13 August 2015 (1 page) |
| 1 June 2015 | Incorporation Statement of capital on 2015-06-01
|
| 1 June 2015 | Incorporation Statement of capital on 2015-06-01
|