TS

TUDOR STREET ACQUISITIONS LIMITED

Dissolved

Company number 03680937

Burton Upon Trent · Incorporated 3 December 1998

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 1031 PLC · 3 December 1998 – 7 December 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
15 August 2021
Next due
—
Confirmation statement Up to date
Last filed
21 December 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
15 August 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HOWELL, Derek Anthony
Director
1 February 2023
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
BE
BASHFORTH, Edward Michael
Director · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
23 March 2004
MN
MILLER, Nicola Jane
Secretary · Resigned
7 January 2004
KD
KEMP, Deborah Jane
Director · Resigned
1 December 2003
MR
MCDONALD, Robert James
Director · Resigned
1 December 2003
PN
PRESTON, Neil David
Director · Resigned
1 December 2003
DJ
DEEGAN, Jayne
Secretary · Resigned
1 May 2003
CA
CROSS, Anthony
Secretary · Resigned
7 February 2002
CA
CROSS, Anthony
Director · Resigned
7 February 2002
SN
SAMMONS, Nigel Anthony
Director · Resigned
7 February 2002
SJ
SANDS, John Robert
Director · Resigned
7 February 2002
TR
TURNBULL, Ronald
Director · Resigned
7 February 2002
PR
PUNJA, Riaz
Director · Resigned
18 October 2000
BC
BRAMALL, Colin Stephen
Director · Resigned
20 June 2000
DF
DUNCAN, Fraser Scott
Director · Resigned
20 June 2000
GM
GRANT, Martin James
Director · Resigned
20 June 2000
HG
HANDS, Guy
Director · Resigned
20 June 2000
SR
SMELT, Richard John
Director · Resigned
20 June 2000
WJ
WILLIAMSON, Julie Kay
Director · Resigned
20 June 2000
DF
DUNCAN, Fraser Scott
Director · Resigned
14 April 2000
WJ
WILLIAMSON, Julie Kay
Director · Resigned
14 April 2000
SM
SIMPSON, Mark
Director · Resigned
10 January 2000
HL
HOWES, Lewis
Director · Resigned
26 October 1999
PR
PUNJA, Riaz
Director · Resigned
26 October 1999
PR
PUNJA, Riaz
Director · Resigned
22 December 1998
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
3 December 1998
BJ
BUTTERWORTH, John William Blackstock, Hon
Director · Resigned
3 December 1998
DJ
DUNSTAN, Jennifer Anne
Director · Resigned
3 December 1998
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
3 December 1998
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 December 1998

Persons with significant control

PS
Tudor Street Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 April 2023 View
Capital Allotment Shares
Capital
10 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2023 View
Legacy
Capital
9 March 2023 View
Legacy
Insolvency
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Resolution
Resolution
8 February 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2020 View
Accounts With Accounts Type Full
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Miscellaneous
Miscellaneous
25 October 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Auditors Resignation Company
Auditors
31 March 2010 View
Auditors Resignation Company
Auditors
12 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
3 December 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Officers
3 November 2005 View
Resolution
Resolution
23 August 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Accounts
15 July 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Address
2 April 2004 View
Accounts With Accounts Type Full
Accounts
16 February 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Mortgage
5 December 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Accounts With Accounts Type Full
Accounts
28 February 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Mortgage
13 March 2002 View
Legacy
Address
9 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Capital
19 February 2002 View
Resolution
Resolution
15 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 January 2002 View
Re Registration Memorandum Articles
Incorporation
30 January 2002 View
Legacy
Reregistration
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Accounts With Accounts Type Group
Accounts
24 December 2001 View
Legacy
Annual Return
6 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Accounts With Accounts Type Full Group
Accounts
23 March 2001 View
Memorandum Articles
Incorporation
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Legacy
Annual Return
7 December 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Resolution
Resolution
26 June 2000 View
Accounts With Accounts Type Full Group
Accounts
22 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
20 January 2000 View
Resolution
Resolution
18 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Annual Return
16 December 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Mortgage
1 February 1999 View
Legacy
Officers
20 January 1999 View
Memorandum Articles
Incorporation
19 January 1999 View
Memorandum Articles
Incorporation
19 January 1999 View
Legacy
Accounts
13 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Certificate Change Of Name Company
Change Of Name
7 December 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 December 1998 View
Application To Commence Business
Incorporation
4 December 1998 View
Legacy
Capital
4 December 1998 View
Incorporation Company
Incorporation
3 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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