TUNSTALL INTERNATIONAL LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

TUNSTALL INTERNATIONAL LIMITED
4TH FLOOR SPRINGFIELD HOUSE
76 WELLINGTON STREET
LEEDS
LS1 2AY
(159 companies also use this postcode)

Phone: 01977 661 234
Fax: 01977 662 570
Web:
Classification:

Dormant Company

Legal Information

Company Registration No.:
01076005
Incorporation Date:
10 Oct 1972
Financial Year End:
30 Sep
Capital:
£1,000.00 on 27 Feb 2015
For period ending:
30 Sep 2014
Filed on:
9 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Feb 2015
Filed on:
27 Feb 2015
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Map


Notices published in the Gazette

13 Apr 2017

TUNSTALL INTERNATIONAL LIMITED (Company Number 01076005) Registered office: 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Principal trading address: Whitley Lodge, Whitley Bridge, Goole, North Humberside, DN14 0HR Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Company will be held at Springfield House, 76 Wellington Street, Leeds, LS1 2AY on 8 June 2017 at 10.15 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the Liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY no later than 12.00 noon on the preceding business day. Date of appointment: 15 October 2015 Office Holder details: William Duncan, (IP No. 6440) and Adrian Allen, (IP No. 008740) both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Correspondence address & contact details of case manager: James Woodhead of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285. Contact details of Joint Liquidators, Tel: 0113 285 5285. William Duncan, Joint Liquidator 07 April 2017 Ag HF10871

29 Oct 2015

TUNSTALL INTERNATIONAL LIMITED (Company Number 01076005) Registered office: c/o Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Principal trading address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR The following written resolutions were duly passed by the members of the Company on 15 October 2015, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that William Duncan,(IP No. 6440) and Adrian Allen,(IP No. 008740) both of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.” The Joint Liquidators can be contacted by Email: willie.duncan@bakertilly.co.uk or Tel: 0113 285 5285.Alternative contact: James Woodhead, Email: james.woodhead@bakertilly.co.uk Paul Stobartt, Director 15 October 2015

29 Oct 2015

TUNSTALL INTERNATIONAL LIMITED (Company Number 01076005) Registered office: 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Principal trading address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR Notice is hereby given that the Creditors of the above-named Company are required, on or before 04 December 2015 the last date for proving, to send their names and addresses and particulars of their debts or claims to William Duncan and Adrian Allen of Baker Tilly Restructuring and Recovery LLP, 4th Floor, 76 Wellington Street, Leeds LS1 2AY the Joint Liquidators of the said Company and, if so requested by the Joint Liquidators to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 15 October 2015 Office Holder details: William Duncan,(IP No. 6440) of Baker Tilly Restructuring and Recovery LLP, 4th Floor, 76 Wellington Street, Leeds, LS1 2AY and Adrian Allen,(IP No. 008740) of Baker Tilly Restructuring and Recovery LLP, 4th Floor, 76 Wellington Street, Leeds, LS1 2AY. The Joint Liquidators can be contacted by Email: willie.duncan@bakertilly.co.uk or Tel: 0113 285 5285.Alternative contact: James Woodhead, Email: james.woodhead@bakertilly.co.uk William Duncan and Adrian Allen, Joint Liquidators 26 October 2015

29 Oct 2015

Company Number: 01076005 Name of Company: TUNSTALL INTERNATIONAL LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: c/o Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Principal trading address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR William Duncan,(IP No. 6440) and Adrian Allen,(IP No. 008740) both of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. The Joint Liquidators can be contacted by Email: willie.duncan@bakertilly.co.uk or Tel: 0113 285 5285.Alternative contact: James Woodhead, Email: james.woodhead@bakertilly.co.uk Date of Appointment: 15 October 2015 By whom Appointed: Members FINAL MEETINGS

Recently Filed Documents - 127 available


Directors and Secretaries

Jonathan Furniss
4 Sep 2014 ⇒ Present ( 3 Years ) Company Secretary
Shaun Parker
10 Feb 2014 ⇒ Present ( 3 Years ) Director
Paul Stobart
27 Nov 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

ADEMCO-SONTRIX LIMITED
11 CRADOCK ROAD
READING
BERKS RA2 0JT
Changed 23 Aug 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 9 Jan 2015 4
30 Sep 2013 1 Jul 2014 10
30 Sep 2012 3 Jul 2013 10
30 Sep 2011 18 Jun 2012 9
30 Sep 2010 10 Mar 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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