TS

TUDOR STREET HOLDINGS LIMITED

Dissolved

Company number 03680951

Burton Upon Trent · Incorporated 3 December 1998

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2023

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
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
MR
MCDONALD, Robert James
Director · Resigned
1 December 2003
KD
KEMP, Deborah Jane
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
Director · Resigned
7 February 2002
SJ
SANDS, John Robert
Director · Resigned
7 February 2002
TR
TURNBULL, Ronald
Director · Resigned
7 February 2002
SN
SAMMONS, Nigel Anthony
Director · Resigned
7 February 2002
DF
DUNCAN, Fraser Scott
Director · Resigned
1 August 2001
RC
ROWLINSON, Colin
Director · Resigned
1 August 2001
SM
SIMPSON, Mark
Director · Resigned
19 June 2000
FM
FRESSON, Mark Gerald
Director · Resigned
19 June 2000
PR
PUNJA, Riaz
Director · Resigned
22 December 1998
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 December 1998
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
3 December 1998
DJ
DUNSTAN, Jennifer Anne
Director · Resigned
3 December 1998
BJ
BUTTERWORTH, John William Blackstock, Hon
Director · Resigned
3 December 1998
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
3 December 1998

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
9 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
Memorandum Articles
Incorporation
8 February 2023 View
Resolution
Resolution
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
Accounts With Accounts Type Dormant
Accounts
9 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
24 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 Dormant
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 Dormant
Accounts
22 May 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
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Termination Director Company With Name
Officers
12 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 Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 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 Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 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
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 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
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 October 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
17 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
20 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
9 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
Address
9 March 2002 View
Legacy
Mortgage
20 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
Legacy
Capital
19 February 2002 View
Legacy
Capital
19 February 2002 View
Resolution
Resolution
15 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
4 January 2002 View
Legacy
Officers
4 January 2002 View
Accounts With Accounts Type Group
Accounts
24 December 2001 View
Legacy
Annual Return
6 December 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
7 December 2000 View
Accounts With Accounts Type Full Group
Accounts
31 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Annual Return
16 December 1999 View
Legacy
Accounts
13 January 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
7 January 1999 View
Resolution
Resolution
7 January 1999 View
Resolution
Resolution
7 January 1999 View
Resolution
Resolution
7 January 1999 View
Resolution
Resolution
7 January 1999 View
Resolution
Resolution
7 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
Legacy
Capital
11 December 1998 View
Resolution
Resolution
10 December 1998 View
Resolution
Resolution
10 December 1998 View
Resolution
Resolution
10 December 1998 View
Legacy
Capital
10 December 1998 View
Legacy
Capital
10 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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