TANROCK INVESTMENTS LIMITED
Overview
| Company Name | TANROCK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00803016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TANROCK INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is TANROCK INVESTMENTS LIMITED located?
| Registered Office Address | Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANROCK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for TANROCK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2022 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 5 Crockerton Road London SW17 7HE United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Mar 23, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Sub-division of shares on May 11, 2020 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Diana Sommerville Allison as a person with significant control on Jun 21, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2015 | 21 pages | RP04 | ||||||||||
Who are the officers of TANROCK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, James Alastair Seton | Secretary | 5 Crockerton Road SW17 7HE London | British | 90634660001 | ||||||
| COAD, Anna Mary Seton | Director | SW17 7HE London 5 Crockerton Road United Kingdom | United Kingdom | British | 204370940001 | |||||
| CRAWFORD, Kenneth Ian | Secretary | Compton House Compton Bishop BS26 2HE Axbridge Somerset | British | 35521150002 | ||||||
| ALLISON, Diana Sommerville | Director | The Chimes Glanville Road BS28 4AD Wedmore Somerset | British | 35931120002 | ||||||
| CRAWFORD, Kenneth Ian | Director | Compton House Compton Bishop BS26 2HE Axbridge Somerset | British | 35521150002 | ||||||
| STOCK, Timothy Christian Merrett | Director | Penthouse 1 Sea Walls Sea Walls Road Sneyd Park BS9 1PG Bristol | British | 72513710001 |
Who are the persons with significant control of TANROCK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diana Sommerville Allison | Oct 17, 2016 | SW17 7HE London 5 Crockerton Road United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for TANROCK INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TANROCK INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 30, 1981 Delivered On Apr 06, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 65, high st. Bromsgrove, hereford & worcester. Title no:- hw 24955. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 01, 1980 Delivered On May 22, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, 3 fish row, salisbury, wiltshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 30, 1977 Delivered On Apr 15, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 144 whiteladies road, bristol, avon title no. Av 19471. | ||||
Persons Entitled
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Transactions
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Does TANROCK INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0