TAMGLEN LIMITED
Overview
| Company Name | TAMGLEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01939842 |
| 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 TAMGLEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAMGLEN LIMITED located?
| Registered Office Address | King Edward Business Park 90-92 King Edward Road CV11 4BB Nuneaton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAMGLEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TAMGLEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of Mrs Nichola Louise Legg as a secretary on Jul 25, 2012 | 1 pages | AP03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX on Aug 01, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jennifer Anne Brierley as a secretary on Jul 25, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr William Shepherd as a director on Aug 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Smerdon as a director on Aug 01, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TAMGLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Business Park 90-92 King Edward Road CV11 4BB Nuneaton King Edward England | 171100430001 | |||||||
| SHEPHERD, William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Great Britain | British | 162873980001 | |||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 120451550002 | |||||
| BRIERLEY, Jennifer Anne | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | British | 118563210001 | ||||||
| DAVIES, John Richard Bridge | Secretary | Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire | British | 51554100001 | ||||||
| FELDMAN, Stephen Mark, Dr | Secretary | 2 Shadwell Park Court LS17 8TS Leeds Yorkshire | British | 44584250001 | ||||||
| HEATON, Janet Ruth | Secretary | 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire | British | 81228260001 | ||||||
| LESTNER, Alison Michelle | Secretary | Bracken Point 1 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | British | 65319320001 | ||||||
| MARSHALL, Arthur Henry | Secretary | 10 Paddock Green East Keswick LS17 9BS Leeds West Yorkshire | British | 8235480001 | ||||||
| SMERDON, Peter | Secretary | 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire | British | 16898700002 | ||||||
| CALVERT, Leslie | Director | 30 Elmwood Avenue Barwick In Elmet LS15 4JT Leeds West Yorkshire | British | 13713250001 | ||||||
| HOOD, John | Director | 27 Medina House, Diglis Dock Road WR5 3DD Worcester | British | 39644740002 | ||||||
| KERSHAW, Graham Anthony | Director | Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire | United Kingdom | British | 8991780003 | |||||
| LEDWITH, Michael | Director | 11 Plover Close OL11 5PU Rochdale Lancashire | British | 29233260001 | ||||||
| LESTNER, David Andrew | Director | Bracken Point 1 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | British | 21225370002 | ||||||
| MISCHKE, Gerhard Viktor | Director | Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire | Germany | 62107000001 | ||||||
| RYE, Christopher Stephen | Director | 54 High Street Gargrave BD23 3LX Skipton North Yorkshire | British | 8235490001 | ||||||
| SANDERS, Alan Christopher | Director | The Pump House, 47 Main Street Kilby LE18 3TD Wigston Leicestershire | British | 46616760003 | ||||||
| SMERDON, Peter | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 16898700002 | |||||
| TROUGHTON, John Mervyn | Director | Frolic House Woodlands Court Watford Village NN6 7XW Northampton Northamptonshire | British | 1192800003 |
Does TAMGLEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 09, 1998 Delivered On Feb 20, 1998 | 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
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Transactions
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| Legal charge | Created On Feb 09, 1998 Delivered On Feb 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground first and second floors at fountain health centre corporation street morley fixed charge the plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill of any business and proceeds of any insurance. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 29, 1996 Delivered On Mar 06, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does TAMGLEN 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