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Company 09568621 Liquidation Liquidator appointed Private limited company
Company age
11 years

Company overview

Incorporation date
30 April 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 24 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Tugby Orchards Wood Lane, Tugby, Leicester, Leicestershire, LE7 9WE

Industry classification (SIC codes)

59112 59120 62020 78101

Officers & directors (3)

TANCHAK, Hiteshkumar Surenrdakumar

Director

Appointed: 20 May 2026

Active

GADAMSETHI, Sujatha

Secretary

Appointed: 30 April 2015 • Resigned: 20 May 2026

GADAMSETHI, Sujatha

Director

Appointed: 30 April 2015 • Resigned: 20 May 2026

Recent filing history (41)

3 July 2026

Registered office address changed from C O Alpha Tax Advisors Unit 1 Stanier Square Centre, Queensway Bletchley Milton Keynes MK2 2FY United Kingdom to Tugby Orchards Wood Lane Tugby Leicester Leicestershire LE7 9WE on 3 July 2026

Address • Form AD01

3 July 2026

Resolutions

Resolution • Form RESOLUTIONS

3 July 2026

Statement of affairs

Insolvency • Form LIQ02

3 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 May 2026

Notification of Hiteshkumar Surenrdakumar Tanchak as a person with significant control on 20 May 2026

Persons with significant control • Form PSC01

20 May 2026

Confirmation statement made on 16 January 2025 with updates

Confirmation statement • Form CS01

20 May 2026

Cessation of Sujatha Gadamsethi as a person with significant control on 20 May 2026

Persons with significant control • Form PSC07

20 May 2026

Termination of appointment of Sujatha Gadamsethi as a director on 20 May 2026

Officers • Form TM01

20 May 2026

Termination of appointment of Sujatha Gadamsethi as a secretary on 20 May 2026

Officers • Form TM02

20 May 2026

Appointment of Mr Hiteshkumar Surenrdakumar Tanchak as a director on 20 May 2026

Officers • Form AP01

20 May 2026

Registered office address changed from 34 Mayflower Way Beaconsfield Buckinghamshire HP9 1UE England to C O Alpha Tax Advisors Unit 1 Stanier Square Centre, Queensway Bletchley Milton Keynes MK2 2FY on 20 May 2026

Address • Form AD01

31 January 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

20 January 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

29 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

25 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (2)

Mr Hiteshkumar Surenrdakumar Tanchak

Individual

Ownership of shares – 75% or more

Notified: 20 May 2026

Mrs Sujatha Gadamsethi

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 June 2026

Practitioners:

Stuart Garner - Tugby Orchards Wood Lane

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Filing status

Accounts

Next due: 28 January 2025

OVERDUE

Confirmation statement

Next due: 30 January 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No