| Company Name | Tawnygate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08751575 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2013(10 years, 6 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Martin Curtis |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Ms Rachel Ann Curtis |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 14 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Mr Robert Paul Curtis |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 14 July 2021) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Mrs Vivien Louise Dent |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 14 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
Location
| Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 33 at £1 | Rachel Ann Curtis 32.04% Ordinary |
|---|---|
| 33 at £1 | Robert Paul Curtis 32.04% Ordinary |
| 33 at £1 | Vivien Louise Dent 32.04% Ordinary |
| 4 at £1 | Richard Martin Curtis 3.88% Ordinary |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 December 2020 | Confirmation statement made on 28 October 2020 with updates (5 pages) |
|---|---|
| 23 November 2020 | Director's details changed for Mr Robert Paul Curtis on 11 November 2020 (2 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 28 October 2019 with updates (5 pages) |
| 11 February 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 28 October 2018 with updates (5 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 November 2017 | Change of details for Ms Rachel Ann Curtis as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Change of details for Ms Rachel Ann Curtis as a person with significant control on 10 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Ms Rachel Ann Curtis on 7 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
| 7 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
| 7 November 2017 | Director's details changed for Ms Rachel Ann Curtis on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Richard Martin Curtis on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Richard Martin Curtis on 7 November 2017 (2 pages) |
| 30 October 2017 | Director's details changed for Mr Richard Martin Curtis on 30 October 2017 (2 pages) |
| 30 October 2017 | Director's details changed for Mr Richard Martin Curtis on 30 October 2017 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 28 October 2016 with updates (8 pages) |
| 10 November 2016 | Confirmation statement made on 28 October 2016 with updates (8 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 15 January 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 26 November 2013 | Appointment of Ms Rachel Ann Curtis as a director (2 pages) |
| 26 November 2013 | Appointment of Mr Robert Paul Curtis as a director (2 pages) |
| 26 November 2013 | Appointment of Mr Robert Paul Curtis as a director (2 pages) |
| 26 November 2013 | Appointment of Mrs Vivien Louise Dent as a director (2 pages) |
| 26 November 2013 | Appointment of Mrs Vivien Louise Dent as a director (2 pages) |
| 26 November 2013 | Appointment of Ms Rachel Ann Curtis as a director (2 pages) |
| 28 October 2013 | Incorporation Statement of capital on 2013-10-28
|
| 28 October 2013 | Incorporation Statement of capital on 2013-10-28
|