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Tuckon Limited

Tuckon Limited is a dissolved company incorporated on 3 January 2006 with the registered office located in St. Albans, Hertfordshire. Tuckon Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 June 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05664884
Private limited company
Age
19 years
Incorporated 3 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Project Management • Irish • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Latchlock Limited
Sinead Fennell is a mutual person.
Active
S Fennell Consulting Ltd
Sinead Fennell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£117.27K
Increased by £10.25K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.27K
Decreased by £811 (-1%)
Total Liabilities
-£25.61K
Decreased by £336 (-1%)
Net Assets
£91.66K
Decreased by £475 (-1%)
Debt Ratio (%)
22%
Decreased by 0.13% (-1%)
Latest Activity
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 13 Apr 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
Small Accounts Submitted
10 Years Ago on 16 Sep 2015
Inspection Address Changed
10 Years Ago on 5 Jan 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Small Accounts Submitted
11 Years Ago on 15 Oct 2014
Registered Address Changed
11 Years Ago on 14 Oct 2014
Ca Solutions Ltd Resigned
11 Years Ago on 27 Jun 2014
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Documents
Submitted on 29 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Mar 2017
Registered office address changed from 46 Ryedale London SE22 0QW to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 April 2016
Submitted on 19 Apr 2016
Declaration of solvency
Submitted on 13 Apr 2016
Appointment of a voluntary liquidator
Submitted on 13 Apr 2016
Resolutions
Submitted on 13 Apr 2016
Annual return made up to 3 January 2016 with full list of shareholders
Submitted on 18 Jan 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 16 Sep 2015
Annual return made up to 3 January 2015 with full list of shareholders
Submitted on 5 Jan 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St James Road 2Nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to C a Solutions Ltd, Suit 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU
Submitted on 5 Jan 2015
Repayment History
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