TANARD PRODUCTS LIMITED
Overview
| Company Name | TANARD PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02789673 |
| 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 TANARD PRODUCTS LIMITED?
- (2811) /
- (2852) /
- (2873) /
- (2875) /
Where is TANARD PRODUCTS LIMITED located?
| Registered Office Address | C/O POPPLETON & APPLEBY 35 Ludgate Hill B3 1EH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANARD PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPPORT METHOD LIMITED | Feb 12, 1993 | Feb 12, 1993 |
What are the latest accounts for TANARD PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for TANARD PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of TANARD PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UTTLEY, Sara Michele | Secretary | 152 Stroud Road Shirley B90 2JX Solihull | British | Company Secretary | 68768020004 | |||||
| NEALE, Barbara Ethel | Director | 7 Barwell Close B93 8TH Solihull West Midlands | United Kingdom | British | Director | 107670940001 | ||||
| NEALE, Peter James William | Director | 7 Barwell Close Dorridge B93 8TH Solihull | United Kingdom | British | Managing Director | 14221090003 | ||||
| UTTLEY, Robert David | Director | 152 Stroud Road Shirley B90 2JX Solihull West Midlands | British | Manager | 126517490001 | |||||
| UTTLEY, Sara Michele | Director | 152 Stroud Road Shirley B90 2JX Solihull | British | Company Secretary | 68768020004 | |||||
| CLIFF, Richard Martyn | Secretary | Waterside House Church Street Wyre Piddle WR10 2JD Pershore Worcestershire | British | 56113440001 | ||||||
| NEALE, Barbara Ethel | Secretary | 4 White House Green B91 1SJ Solihull West Midlands | British | Company Secretary | 33964090001 | |||||
| NEALE, John Richard | Secretary | 24 Wayside Marston Green B37 7AY Birmingham West Midlands | British | Sales Manager | 54503820001 | |||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| NEALE, Barbara | Director | Flat 1 Gorcott Lane B90 1SY Dickens Heath | British | Director | 87430830001 | |||||
| NEALE, Barbara Ethel | Director | 4 White House Green B91 1SJ Solihull West Midlands | British | Director | 33964090001 | |||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Does TANARD PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2008 Delivered On Dec 23, 2008 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 13, 2000 Delivered On Sep 14, 2000 | 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 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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Does TANARD PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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