TUCKWELL LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 08645398
Status Liquidation
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 6 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TUCKWELL LIMITED are www.tuckwell.co.uk, and www.tuckwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Tuckwell Limited is a Private Limited Company. The company registration number is 08645398. Tuckwell Limited has been working since 09 August 2013. The present status of the company is Liquidation. The registered address of Tuckwell Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . MAGUS SECRETARIES LIMITED is a Secretary of the company. LEPSKY, Tomasz Marek is a Director of the company. Secretary BARBICAN SERVICES LIMITED has been resigned. Director PEERLESS, Charles Read has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MAGUS SECRETARIES LIMITED
Appointed Date: 09 April 2015
Director
LEPSKY, Tomasz Marek
Appointed Date: 10 July 2014
55 years old

Resigned Directors

Secretary
BARBICAN SERVICES LIMITED
Resigned: 09 April 2015
Appointed Date: 09 August 2013
Director
PEERLESS, Charles Read
Resigned: 23 March 2015
Appointed Date: 09 August 2013
57 years old

TUCKWELL LIMITED Events

06 Jul 2016
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 6 July 2016
01 Jul 2016
Statement of affairs with form 4.19
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16
18 Nov 2015
Satisfaction of charge 086453980001 in full
...
... and 10 more events
29 Aug 2014
Statement of capital following an allotment of shares on 10 July 2014
  • GBP 1
18 Jul 2014
Appointment of Mr Tomasz Marek Lepsky as a director on 10 July 2014
22 Apr 2014
Registration of charge 086453980001
02 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
09 Aug 2013
Incorporation
Statement of capital on 2013-08-09
  • GBP 1

TUCKWELL LIMITED Charges

17 April 2014
Charge code 0864 5398 0001
Delivered: 22 April 2014
Status: Satisfied on 18 November 2015
Persons entitled: Winkworth Franchising Limited
Description: Contains fixed charge…

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