Company NameDM And Ja Tucker Limited
Company StatusDissolved
Company Number07171600
CategoryPrivate Limited Company
Incorporation Date26 February 2010(14 years, 2 months ago)
Dissolution Date16 November 2023 (5 months, 1 week ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Dillys Maude Tucker
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBury Farm Fambridge Road
Maldon
Essex
CM9 6PE
Secretary NameMr John Tucker
StatusClosed
Appointed26 February 2010(same day as company formation)
RoleCompany Director
Correspondence AddressBury Farm Fambridge Road
Maldon
Essex
CM9 6PE

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address Matches9 other UK companies use this postal address

Shareholders

2k at £1Terence Turner
28.85%
Ordinary
1.7k at £1Andrew Penn
24.26%
Ordinary
1.7k at £1Rebecca Tucker
24.26%
Ordinary
1.5k at £1Dillys Tucker
22.57%
Ordinary
1 at £1Andrew Penn
0.01%
Ordinary A
1 at £1Dillys Maude Tucker
0.01%
Ordinary A
1 at £1Rebecca Tucker
0.01%
Ordinary A
1 at £1Terence Turner
0.01%
Ordinary A

Financials

Year2014
Net Worth£832,552
Cash£606,113
Current Liabilities£73,250

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

16 November 2023Final Gazette dissolved following liquidation (1 page)
16 August 2023Return of final meeting in a members' voluntary winding up (10 pages)
28 July 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-14
(1 page)
28 July 2022Registered office address changed from 44-50 High Street Rayleigh Essex SS6 7EA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 July 2022 (2 pages)
28 July 2022Declaration of solvency (5 pages)
28 July 2022Appointment of a voluntary liquidator (3 pages)
16 June 2022Micro company accounts made up to 31 March 2022 (7 pages)
18 March 2022Confirmation statement made on 26 February 2022 with no updates (3 pages)
6 December 2021Micro company accounts made up to 31 March 2021 (7 pages)
27 May 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
22 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
24 November 2019Micro company accounts made up to 31 March 2019 (9 pages)
1 April 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
16 December 2018Micro company accounts made up to 31 March 2018 (9 pages)
11 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 May 2017Compulsory strike-off action has been discontinued (1 page)
24 May 2017Compulsory strike-off action has been discontinued (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
22 May 2017Confirmation statement made on 26 February 2017 with updates (8 pages)
22 May 2017Confirmation statement made on 26 February 2017 with updates (8 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 6,863
(5 pages)
13 April 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 6,863
(5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 6,863
(5 pages)
23 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 6,863
(5 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 6,863
(5 pages)
21 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 6,863
(5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 May 2013Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
12 May 2013Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
30 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
29 March 2012Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
29 March 2012Registered office address changed from Bury Farm Fambridge Road Maldon Essex CM9 6PE United Kingdom on 29 March 2012 (1 page)
29 March 2012Registered office address changed from Bury Farm Fambridge Road Maldon Essex CM9 6PE United Kingdom on 29 March 2012 (1 page)
29 March 2012Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011Register(s) moved to registered office address (1 page)
2 June 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
2 June 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
2 June 2011Register(s) moved to registered office address (1 page)
23 March 2011Statement of capital following an allotment of shares on 21 March 2011
  • GBP 6,863.00
(4 pages)
23 March 2011Statement of capital following an allotment of shares on 21 March 2011
  • GBP 6,863.00
(4 pages)
29 April 2010Statement of capital following an allotment of shares on 9 April 2010
  • GBP 4.00
(4 pages)
29 April 2010Statement of capital following an allotment of shares on 9 April 2010
  • GBP 4.00
(4 pages)
29 April 2010Statement of capital following an allotment of shares on 9 April 2010
  • GBP 4.00
(4 pages)
31 March 2010Register inspection address has been changed (2 pages)
31 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
31 March 2010Register inspection address has been changed (2 pages)
31 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
31 March 2010Register(s) moved to registered inspection location (2 pages)
31 March 2010Register(s) moved to registered inspection location (2 pages)
26 February 2010Incorporation (23 pages)
26 February 2010Incorporation (23 pages)