Tarleton Holdings Limited

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dissolved
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Tarleton Holdings Limited

02754398•Private Limited With Share Capital

Peterbridge House, The Lakes, Northampton, NN47HB

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Incorporated

09/10/1992

Company Age

33 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tarleton Holdings Limited (02754398) is a private limited with share capital incorporated on 09/10/1992 (33 years old) and registered in northampton, NN47HB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/10/1992
NN47HB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
B
brian maxwell knight
director
M
martyn alfred charles birch
director
S
stuart anthony knight
director
G
graham scott knight
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-03-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:08-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2006
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:27-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Capital
Date:01-10-2001
Resolution
Category:Resolution
Date:20-09-2001
Resolution
Category:Resolution
Date:20-09-2001
Resolution
Category:Resolution
Date:20-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-07-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-02-1998
Legacy
Category:Officers
Date:09-01-1998
Legacy
Category:Officers
Date:09-01-1998
Legacy
Category:Annual Return
Date:14-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1997
Legacy
Category:Annual Return
Date:26-10-1996
Accounts With Made Up Date
Category:Accounts
Date:23-07-1996
Legacy
Category:Mortgage
Date:01-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-1996
Legacy
Category:Capital
Date:15-01-1996
Legacy
Category:Officers
Date:07-12-1995
Legacy
Category:Officers
Date:07-12-1995
Legacy
Category:Capital
Date:07-12-1995
Legacy
Category:Address
Date:07-12-1995
Resolution
Category:Resolution
Date:07-12-1995
Legacy
Category:Annual Return
Date:25-10-1995
Accounts With Made Up Date
Category:Accounts
Date:09-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-10-1994
Accounts With Made Up Date
Category:Accounts
Date:22-08-1994
Resolution
Category:Resolution
Date:22-08-1994
Legacy
Category:Annual Return
Date:07-10-1993
Legacy
Category:Accounts
Date:24-01-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-1992
Legacy
Category:Officers
Date:01-12-1992
Legacy
Category:Officers
Date:01-12-1992
Legacy
Category:Address
Date:01-12-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-1992
Incorporation Company
Category:Incorporation
Date:09-10-1992

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2023
Filing Date14/07/2022
Latest Accounts30/09/2021

Trading Addresses

Peterbridge House, The Lakes, Northampton, Northants, NN47HB

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Contact

Peterbridge House, The Lakes, Northampton, NN47HB