TENNANT VARIPACK LIMITED

Overview

Company Name	TENNANT VARIPACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00903675
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1967
Date of Cessation	Jun 20, 2017

Summary

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

What is the purpose of TENNANT VARIPACK LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is TENNANT VARIPACK LIMITED located?

Registered Office Address	The Midway Nottingham NG7 2TS Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of TENNANT VARIPACK LIMITED?

Previous Company Names
Company Name	From	Until
TENNANT PVC LIMITED	Feb 23, 1996	Feb 23, 1996
REDLAND P.V.C. PRODUCTS LIMITED	Mar 25, 1992	Mar 25, 1992
REDLAND SPECIALIST PLASTICS LIMITED	Feb 08, 1989	Feb 08, 1989
REDLAND QUILTING LIMITED	Apr 14, 1967	Apr 14, 1967

What are the latest accounts for TENNANT VARIPACK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for TENNANT VARIPACK LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2017

Application to strike the company off the register

3 pages

DS01

Jun 15, 2016

Annual return made up to Jun 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 2,100	SH01

Feb 02, 2016

Total exemption small company accounts made up to Sep 30, 2015

5 pages

Jun 10, 2015

Annual return made up to Jun 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2015	Statement of capital on Jun 10, 2015 Capital: GBP 2,100	SH01

Feb 21, 2015

Part of the property or undertaking has been released and no longer forms part of charge 8

5 pages

MR05

Feb 21, 2015

Part of the property or undertaking has been released and no longer forms part of charge 12

5 pages

MR05

Jan 24, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Dec 22, 2014

Total exemption small company accounts made up to Sep 30, 2014

5 pages

Dec 18, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Dec 18, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Dec 18, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Nov 22, 2014

All of the property or undertaking has been released from charge 4

5 pages

MR05

Jul 01, 2014

Annual return made up to Jun 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 2,100	SH01

Dec 18, 2013

Total exemption small company accounts made up to Sep 30, 2013

5 pages

Jun 28, 2013

Satisfaction of charge 10 in full

3 pages

MR04

Jun 13, 2013

Director's details changed for Mr Richard William Tennant on Jun 13, 2013

2 pages

CH01

Jun 13, 2013

Annual return made up to Jun 08, 2013 with full list of shareholders

4 pages

AR01

Jan 22, 2013

Total exemption small company accounts made up to Sep 30, 2012

6 pages

Aug 18, 2012

legacy

5 pages

MG01

Aug 09, 2012

legacy

5 pages

MG01

Jul 03, 2012

Annual return made up to Jun 08, 2012 with full list of shareholders

4 pages

AR01

Dec 15, 2011

Total exemption small company accounts made up to Sep 30, 2011

7 pages

Jun 15, 2011

Annual return made up to Jun 08, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of TENNANT VARIPACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TENNANT, Rita Genevieve Uplyme House Baildon Close Wollaton Park NG8 1BS Nottingham Nottinghamshire	Jun 06, 2004		Secretary	Uplyme House Baildon Close Wollaton Park NG8 1BS Nottingham Nottinghamshire		British		98796750001
TENNANT, Richard William The Midway NG7 2TS Nottingham Unit 7a England			Director	The Midway NG7 2TS Nottingham Unit 7a England	England	British	1952-2	14673140001
FORROW, Anthony David 8 Moor Lane Aston On Trent DE72 2AG Derby Derbyshire		Jun 06, 2004	Secretary	8 Moor Lane Aston On Trent DE72 2AG Derby Derbyshire		British		14673130001
COCKHILL, William Attwood 190 Bath Road Keynsham BS18 1TF Bristol Avon		Oct 13, 1995	Director	190 Bath Road Keynsham BS18 1TF Bristol Avon		British	1925-12	11421510002
DARBY, Mark Harold 17 Farthingate Close NG25 0HU Southwell Nottinghamshire	Apr 01, 2000	Jul 28, 2010	Director	17 Farthingate Close NG25 0HU Southwell Nottinghamshire	United Kingdom	British	1964-6	71050630002
TENNANT, Nicholas Philip Uplyme Baildon Close NG8 1BS Nottingham Nottinghamshire	Aug 01, 2000	Apr 06, 2006	Director	Uplyme Baildon Close NG8 1BS Nottingham Nottinghamshire		British	1978-8	71311280001
TENNANT, Rita Genevieve Uplyme House Baildon Close Wollaton Park NG8 1BS Nottingham Nottinghamshire	Jul 01, 1991	Aug 01, 2009	Director	Uplyme House Baildon Close Wollaton Park NG8 1BS Nottingham Nottinghamshire	England	British	1947-11	98796750001
TENNANT, Sarah Anne Uplyme Baildon Close NG8 1BS Nottingham Nottinghamshire	Aug 01, 2000	Aug 01, 2009	Director	Uplyme Baildon Close NG8 1BS Nottingham Nottinghamshire		British	1981-3	71311240001
TENNANT, William Richard Uplyme House Baildon Close NG7 2TS Wollaton Park Nottingham	Apr 06, 2006	Aug 01, 2009	Director	Uplyme House Baildon Close NG7 2TS Wollaton Park Nottingham	United Kingdom	British	1983-5	118746520001

View Detailed Information on Officers and People with Significant Control

Does TENNANT VARIPACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 17, 2012 Delivered On Aug 18, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 18, 2012Registration of a charge (MG01) Feb 21, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Legal assignment	Created On Aug 07, 2012 Delivered On Aug 09, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 09, 2012Registration of a charge (MG01)
Debenture	Created On Mar 23, 2010 Delivered On Mar 24, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Advantage Transition Bridge Fund Limited
	Transactions Mar 24, 2010Registration of a charge (MG01) Jun 28, 2013Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Sep 02, 2005 Delivered On Sep 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Sep 03, 2005Registration of a charge (395)
Floating charge (all assets)	Created On Sep 02, 2005 Delivered On Sep 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Sep 03, 2005Registration of a charge (395) Feb 21, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Legal charge	Created On Jan 08, 1992 Delivered On Jan 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land hereditaments and premises being known as unit g thornfield industrial estate hooton st off carlton road nottingham together with all fixtures and fittings.
	Persons Entitled Midland Bank PLC
	Transactions Jan 09, 1992Registration of a charge (395) Dec 18, 2014Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Dec 23, 1991 Delivered On Jan 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over goodwill,bookdebts and patents.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 02, 1992Registration of a charge (395) Dec 18, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 12, 1991 Delivered On Aug 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises at leazes park road, newcastle upon tyne tyne & wear.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 1991Registration of a charge Nov 22, 2014All of the property or undertaking has been released from the charge (MR05) Jan 24, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 16, 1991 Delivered On Sep 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands hereditaments and premises 26 holme lodge whimsey park carlton nottingham.
	Persons Entitled Midland Bank PLC
	Transactions Sep 17, 1991Registration of a charge Dec 18, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 17, 1983 Delivered On Mar 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 1983Registration of a charge
Debenture	Created On Nov 22, 1968 Delivered On Nov 29, 1968	Satisfied	Amount secured All moneys due etc
	Short particulars Undertaking and all property and goodwill and assets present and future including uncalled capital, fixed plant and machinery threon. By way of fixed and floating charge (for full details see doc 11 please).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1968Registration of a charge
Charge	Created On Jun 08, 1967 Delivered On Jun 26, 1967	Satisfied	Amount secured All monyes due etc.
	Short particulars Factory & land at 19A buestol road bridgwater, somerset.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 1967Registration of a charge

View Detailed Information on Charges

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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