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TAMWORTH ASSETS LIMITED

TAMWORTH ASSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTAMWORTH ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02412609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAMWORTH ASSETS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TAMWORTH ASSETS LIMITED located?

    Registered Office Address
    Whittington Hall
    Whittington Road, Whittington
    WR5 2ZX Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMWORTH ASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TAMWORTH ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 63 in full

    		1 pagesMR04

    Satisfaction of charge 64 in full

    		1 pagesMR04

    Satisfaction of charge 65 in full

    		2 pagesMR04

    Statement of capital on May 17, 2023

    • Capital: GBP 0.50
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 09/05/2023
    		RES13

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Termination of appointment of David Charles Annetts as a director on Jul 01, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of TAMWORTH ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEMBERSTONE (SECRETARIES) LIMITED
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    		Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberENGLAND & WALES
    		77906620001
    BARKER, Andrew Martin
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		United KingdomBritish149813130009
    REYNOLDS, Mark Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		United KingdomBritish41446640003
    DIMENT, Peter Charles Michael
    4 Westfield Close
    CM23 2RD Bishops Stortford
    Hertfordshire
    		Secretary
    4 Westfield Close
    CM23 2RD Bishops Stortford
    Hertfordshire
    		British32770400001
    DOWDESWELL, Jacqueline Anne
    54
    Lower Westwood
    BA15 2AE Bradford On Avon
    Wiltshire
    		Secretary
    54
    Lower Westwood
    BA15 2AE Bradford On Avon
    Wiltshire
    		British50592080001
    GULHANE, Angeli Asha
    Flat 4
    3 Lansdown Crescent
    BA1 5EX Bath
    Avon
    		Secretary
    Flat 4
    3 Lansdown Crescent
    BA1 5EX Bath
    Avon
    		British38173040001
    CIM MANAGEMENT LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		70618260001
    ANNETTS, David Charles
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		United KingdomBritish81373880001
    ANNETTS, David Charles
    The Snead
    Pensax
    WR6 6AG Abberley
    Worcestershire
    		Director
    The Snead
    Pensax
    WR6 6AG Abberley
    Worcestershire
    		United KingdomBritish81373880001
    BARKER, Andrew Martin
    Upper Birch Farm
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		Director
    Upper Birch Farm
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		British54622310001
    BRUCKLAND, Andrew John
    18 Eldorado Road
    GL50 2PT Cheltenham
    Gloucestershire
    		Director
    18 Eldorado Road
    GL50 2PT Cheltenham
    Gloucestershire
    		EnglandBritish22103780002
    HARE, Nicholas Patrick
    Manor Farm
    Culkerton
    GL8 8SS Tetbury
    Gloucestershire
    		Director
    Manor Farm
    Culkerton
    GL8 8SS Tetbury
    Gloucestershire
    		British34878680001
    LO, Robert Anthony
    113 Arthur Road
    Wimbledon
    SW19 7DR London
    		Nominee Director
    113 Arthur Road
    Wimbledon
    SW19 7DR London
    		British900005400001
    MAITLAND HUME, Ian
    Crestow House
    Stow-On-The-Wold Glocs
    GL5 1JY Cheltenham
    		Director
    Crestow House
    Stow-On-The-Wold Glocs
    GL5 1JY Cheltenham
    		British25735350001
    MILLER, Gordon Douglas
    Foxdene Dry Arch Road
    Sunningdale
    SL5 0DB Ascot
    Berkshire
    		Director
    Foxdene Dry Arch Road
    Sunningdale
    SL5 0DB Ascot
    Berkshire
    		EnglandBritish1161870001
    PEMBERSTONE (DIRECTORS) LIMITED
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04234888
    		82038280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAMWORTH ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pgl (201) Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number2531045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TAMWORTH ASSETS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 03, 1999
    Delivered On Jun 21, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 24 february 1999
    Short particulars
    The property known as 19 trinity quay page stair lane kings lynn norfolk title number NK105314, 20 trinity quay page stair lane kings lynn norfolk title number NK105313 for further property details see ch microfiche. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jun 21, 1999Registration of a charge (395)
    • Jun 20, 2023Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 03, 1999
    Delivered On Jun 21, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 24 february 1999
    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
    • Nationwide Building Society
    Transactions
    • Jun 21, 1999Registration of a charge (395)
    • Jun 20, 2023Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jun 03, 1999
    Delivered On Jun 11, 1999
    		Satisfied
    Amount secured
    All moneys obligations and liabilities due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accommodation
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The British Linen Bank Limited
    Transactions
    • Jun 11, 1999Registration of a charge (395)
    • Jun 20, 2023Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 30, 1997
    Delivered On Oct 07, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a flats 6 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 36 and 37 trinity quay kings lynn norfolk.t/nos.NK107815.NK105315.NK105314.NK105313.NK105312.NK105311.NK105310.NK105309.NK105308.NK105307.NK105306.NK105305.NK105304.NK105303.NK105302.NK105301.NK105300.NK105299.NK105288.NK105287.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 07, 1997Registration of a charge (395)
    • Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 23, 1997
    Delivered On Oct 07, 1997
    		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
    • National Westminster Bank PLC
    Transactions
    • Oct 07, 1997Registration of a charge (395)
    • Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 02, 1991
    Delivered On May 03, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at oakmount school. Highfield, southampton.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 03, 1991Registration of a charge
    • Sep 12, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 trinity quay, page stair lane king's lynn norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    27 trinity quay, page stair lane, king's lynn norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    26 trinity quay, page stair lane, king's lynn, norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25 trinity quay, page stair lane, king's lynn, norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    24 trinity quay, page stair lane, king's lynn, norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    29 trinity quay, page stair lane, king's lynn, norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 trinity quay, page stair lane, king's lynn, norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    22 trinity quay, page stair lane, kings lynn. Norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21 trinity quay, page stair lane, kings lynn norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    34 trinity quay, page stair lane, kings lynn norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 trinity quay,page stair lane,kings lynn,norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20 trinity quay, page stair lane, kings lynn norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 trinity quay, page stair lane, kings lynn norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 trinity quay, page stair lane, kings lynn, norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    32 trinity quay page stair lane, king's lynn, norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31 trinity quay: page stair lane, kings lynn, norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 15, 1991
    Delivered On Apr 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    30 trinity quay: page stair lane, king's lynn, norfolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 18, 1991Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 09, 1990
    Delivered On Nov 10, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 lake street liverpool.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 10, 1990Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 30, 1990
    Delivered On Oct 31, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    108 stevenson street liverpool.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 31, 1990Registration of a charge
    • Oct 01, 1997Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0