TANN & SONS (BUILDERS MERCHANTS) LIMITED

Overview

Company Name	TANN & SONS (BUILDERS MERCHANTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00631192
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1959
Date of Cessation	Aug 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TANN & SONS (BUILDERS MERCHANTS) LIMITED?

(5113) /

Where is TANN & SONS (BUILDERS MERCHANTS) LIMITED located?

Registered Office Address	45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for TANN & SONS (BUILDERS MERCHANTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TANN & SONS (BUILDERS MERCHANTS) LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Oct 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2011	LRESSP

Oct 06, 2011

Register inspection address has been changed

2 pages

AD02

Oct 06, 2011

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on Oct 06, 2011

2 pages

AD01

Apr 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Nov 11, 2010

Annual return made up to Oct 22, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2010	Statement of capital on Nov 11, 2010 Capital: GBP 10,314	SH01

Sep 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Nov 12, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

5 pages

AR01

May 20, 2009

Accounts made up to Dec 31, 2008

9 pages

May 12, 2009

legacy

1 pages

287

Apr 01, 2009

Full accounts made up to Dec 31, 2007

16 pages

Nov 12, 2008

legacy

4 pages

363a

Nov 12, 2007

legacy

5 pages

363a

Sep 14, 2007

legacy

1 pages

353

Sep 05, 2007

legacy

1 pages

288a

Sep 05, 2007

legacy

1 pages

288a

Sep 05, 2007

legacy

1 pages

288a

Aug 23, 2007

legacy

1 pages

288b

Aug 23, 2007

legacy

1 pages

288b

Jun 19, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 19, 2007

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 03, 2007

Full accounts made up to Dec 31, 2006

12 pages

View All Filings

Who are the officers of TANN & SONS (BUILDERS MERCHANTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIKE, Andrew Stephen Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire	Aug 17, 2007		Secretary	Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire		British		65678800002
COOPER, Geoffrey Ian Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	Aug 17, 2007		Director	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	United Kingdom	British	1954-3	104472550001
HAMPDEN SMITH, Paul Nigel Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	Aug 17, 2007		Director	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	United Kingdom	British	1960-12	72135950007
TANN, Lynda Anne 88 Deacons Hill Road WD6 3JQ Elstree Hertfordshire		Aug 17, 2007	Secretary	88 Deacons Hill Road WD6 3JQ Elstree Hertfordshire		British		16961380002
TANN, Lynda Anne 88 Deacons Hill Road WD6 3JQ Elstree Hertfordshire		Aug 17, 2007	Director	88 Deacons Hill Road WD6 3JQ Elstree Hertfordshire		British	1946-1	16961380002
TANN, Richard 88 Deacons Hill Road WD6 3JQ Elstree Hertfordshire		Aug 17, 2007	Director	88 Deacons Hill Road WD6 3JQ Elstree Hertfordshire		British	1946-7	16961390002

View Detailed Information on Officers and People with Significant Control

Does TANN & SONS (BUILDERS MERCHANTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 23, 1995 Delivered On Jun 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-24-42 palmerston road wealdstone middlesex t/n-NGL693326 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 28, 1995Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 23, 1995 Delivered On Jun 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-44-50 palmerston road wealdstone middlesex. And assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 28, 1995Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured £356,000
	Short particulars 24/42 palmerston rd. Wealdstone harrow middx.t/n ngl 693326.floating charge on. Undertaking and all property and assets.
	Persons Entitled Commercial Union Life Assurance Company Limited
	Transactions Oct 16, 1992Registration of a charge (395) Jun 01, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/as 24-42 palmerston road, wealdstone,middlesex,together with buildings and fixtures see doc for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Westpac Banking Corporation
	Transactions Feb 04, 1992Registration of a charge (395) May 26, 1995Statement of satisfaction of a charge in full or part (403a)
Charge of building agreement.	Created On Apr 24, 1991 Delivered On Apr 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's interest under a building agreement dated 23.1.91 and made between the mayor and burgesses of the b of harrow and the council, land k/a 24-42 palmerston road and the premises and buildings thereon (see 395/m/85/c 29/4 for full details).
	Persons Entitled Westpac Banking Corporation
	Transactions Apr 29, 1991Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 24, 1991 Delivered On Apr 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Westpac Banking Corporation
	Transactions Apr 29, 1991Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 24, 1991 Delivered On Apr 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over the property k/a 27-35 masons avenue 31 palmerston road wealdstone road wealdstone middlesex, and 25, 27 and 29 palmerston road wealdstone t/no:- mx 139399 with all buildings and fixtures fixed plant and machinery (please see doc 395/m/86/c/29 4 for full details).
	Persons Entitled Westpac Banking Corporation
	Transactions Apr 29, 1991Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 01, 1985 Delivered On Jul 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold premises 25 27 and 29 palmerston road, wealdstone harrow middlesex title no. Mx 139399.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 04, 1985Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TANN & SONS (BUILDERS MERCHANTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2011	Commencement of winding up
Aug 01, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Steven Wood 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Sep 29, 2011
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 29, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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