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Company Information for

THE OLD TANNERY LIMITED

SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGAM, NG1 6LF,
Company Registration Number
08776443
Private Limited Company
Liquidation

Company Overview

About The Old Tannery Ltd
THE OLD TANNERY LIMITED was founded on 2013-11-15 and has its registered office in Nottingam. The organisation's status is listed as "Liquidation". The Old Tannery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE OLD TANNERY LIMITED
 
Legal Registered Office
SECOND FLOOR POYNT SOUTH
UPPER PARLIAMENT STREET
NOTTINGAM
NG1 6LF
Other companies in LE17
 
Previous Names
BLUELINE COMPUTING LTD02/11/2018
I T CHAMPION (LEICESTER) LTD05/05/2017
Filing Information
Company Number 08776443
Company ID Number 08776443
Date formed 2013-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 10/04/2019
Account next due 10/01/2021
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175046116  
Last Datalog update: 2019-12-16 11:01:12
Primary Source:Companies House
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Companies with same name THE OLD TANNERY LIMITED
The following companies were found which have the same name as THE OLD TANNERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE OLD TANNERY (CANTERBURY) MANAGEMENT COMPANY LIMITED C/O KENT PROPERTY MANAGEMENT UNIT 2 DENNE HILL BUSINESS CENTRE WOMENSWOLD CANTERBURY CT4 6HD Active Company formed on the 2005-07-25
THE OLD TANNERY (PORLOCK) MANAGEMENT COMPANY LIMITED 9 FLOYDS CORNER MINEHEAD SOMERSET TA24 5UW Active Company formed on the 1991-05-24
THE OLD TANNERY COURT (BEWDLEY) RESIDENTS MANAGEMENT COMPANY LIMITED 182 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AZ Active Company formed on the 2001-10-26
THE OLD TANNERY RESIDENTS COMPANY LIMITED The Oast 62 Bell Road Sittingbourne KENT ME10 4HE Active Company formed on the 1988-08-03
THE OLD TANNERY LLANRWST LIMITED THE OLD TANNERY WILLOW STREET LLANRWST LL26 0ES Active Company formed on the 2016-07-07
THE OLD TANNERY AMENITY LTD BROWNSTON STREET MODBURY IVYBRIDGE PL21 0RG Active - Proposal to Strike off Company formed on the 2018-11-21
THE OLD TANNERY (ELY) MANAGEMENT COMPANY LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2020-12-01

Company Officers of THE OLD TANNERY LIMITED

Current Directors
Officer Role Date Appointed
JULIE PONCELET
Director 2013-11-15
PHILIP PONCELET
Director 2013-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM The Counting House High Street Lutterworth Leicestershire LE17 4AY
2019-06-12LIQ01Voluntary liquidation declaration of solvency
2019-06-12600Appointment of a voluntary liquidator
2019-06-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-24
2019-04-24AA10/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11AA01Previous accounting period shortened from 30/11/19 TO 10/04/19
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-02RES15CHANGE OF COMPANY NAME 02/11/18
2018-03-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-05-05RES15CHANGE OF COMPANY NAME 05/05/17
2017-05-05CERTNMCOMPANY NAME CHANGED I T CHAMPION (LEICESTER) LTD CERTIFICATE ISSUED ON 05/05/17
2017-03-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-01-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-05-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0115/11/14 ANNUAL RETURN FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Lonsdale House High Street Lutterworth Leicestershire LE17 4AD England
2013-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to THE OLD TANNERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-29
Appointmen2019-05-29
Notices to2019-05-29
Fines / Sanctions
No fines or sanctions have been issued against THE OLD TANNERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD TANNERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-04-10

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OLD TANNERY LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD TANNERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD TANNERY LIMITED
Trademarks
We have not found any records of THE OLD TANNERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD TANNERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as THE OLD TANNERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OLD TANNERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTHE OLD TANNERY LIMITEDEvent Date2019-05-29
 
Initiating party Event TypeAppointmen
Defending partyTHE OLD TANNERY LIMITEDEvent Date2019-05-29
Company Number: 08776443 Name of Company: THE OLD TANNERY LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered offic…
 
Initiating party Event TypeNotices to
Defending partyTHE OLD TANNERY LIMITEDEvent Date2019-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OLD TANNERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE OLD TANNERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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