TANKSAFE LIMITED

Overview

Company Name	TANKSAFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02794139
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1993
Date of Cessation	Jul 16, 2012

Summary

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

What is the purpose of TANKSAFE LIMITED?

(7487) /

Where is TANKSAFE LIMITED located?

Registered Office Address	Meridian House 62 Station Road E4 7BA North Chingford London
Undeliverable Registered Office Address	No

What were the previous names of TANKSAFE LIMITED?

Previous Company Names
Company Name	From	Until
TANK SAFE LIMITED	Feb 26, 1993	Feb 26, 1993

What are the latest accounts for TANKSAFE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for TANKSAFE LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 29, 2012

Liquidators' statement of receipts and payments to Nov 23, 2011

5 pages

4.68

Jun 01, 2011

Liquidators' statement of receipts and payments to May 23, 2011

5 pages

4.68

Dec 02, 2010

Liquidators' statement of receipts and payments to Nov 23, 2010

5 pages

4.68

Jun 14, 2010

Liquidators' statement of receipts and payments to May 23, 2010

5 pages

4.68

Nov 26, 2009

Liquidators' statement of receipts and payments to Nov 23, 2009

5 pages

4.68

Jun 06, 2009

Liquidators' statement of receipts and payments to May 23, 2009

5 pages

4.68

Nov 28, 2008

Liquidators' statement of receipts and payments to Nov 23, 2008

5 pages

4.68

Jun 06, 2008

Liquidators' statement of receipts and payments to Nov 23, 2008

5 pages

4.68

Jun 06, 2007

Statement of affairs

6 pages

4.20

Jun 06, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 06, 2007

Appointment of a voluntary liquidator

1 pages

600

May 23, 2007

legacy

1 pages

287

May 22, 2007

legacy

3 pages

363a

May 22, 2007

legacy

1 pages

288b

Oct 12, 2006

legacy

1 pages

288b

Mar 21, 2006

legacy

1 pages

288a

Mar 08, 2006

legacy

8 pages

363s

Dec 23, 2005

Accounts for a small company made up to Mar 31, 2005

7 pages

Dec 12, 2005

legacy

1 pages

288b

Oct 14, 2005

legacy

1 pages

288b

Sep 23, 2005

legacy

1 pages

287

Mar 07, 2005

legacy

8 pages

363s

Dec 09, 2004

Accounts for a small company made up to Mar 31, 2004

8 pages

View All Filings

Who are the officers of TANKSAFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDLESTON, Amanda Jane Wrongs Farm Great Cornard CO10 0NH Sudbury Suffolk	Jun 16, 2004		Secretary	Wrongs Farm Great Cornard CO10 0NH Sudbury Suffolk		British		24945890002
HUDLESTON, Charles Andrew, Mt Wrongs Farm Great Cornard CO10 0NH Sudbury Suffolk	May 11, 1993		Director	Wrongs Farm Great Cornard CO10 0NH Sudbury Suffolk	United Kingdom	British	1950-12	32734950001
MOL, Johannes Bloemenkamp 15 Druten 6652 Dj The Netherlands	Jun 16, 2004		Director	Bloemenkamp 15 Druten 6652 Dj The Netherlands	Netherlands	Dutch	1962-6	99124130001
MILNER, Keith 38 Deep Spinney MK40 4QH Biddenham Bedfordshire	Oct 30, 2003	Jun 16, 2004	Secretary	38 Deep Spinney MK40 4QH Biddenham Bedfordshire		British		78429440001
SAVADIA, Nitin Devchand 52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex	May 11, 1993	Oct 30, 2003	Secretary	52 Hillbury Avenue Kenton HA3 8EW Harrow Middlesex		British		14455810001
RAPID COMPANY SERVICES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Feb 26, 1993	Mar 01, 1993	Nominee Secretary	Park House 64 West Ham Lane Stratford E15 4PT London				900005530001
CHRISTOPHER, Nicholas 11 Marine Gardens NE26 1EG Whitley Bay Tyne & Wear	Feb 20, 2003	May 27, 2003	Director	11 Marine Gardens NE26 1EG Whitley Bay Tyne & Wear		British	1952-1	89020530001
FRANKLIN, Jonathan Michael Knodishall Hall IP17 1TP Saxmundham Suffolk	Jun 24, 1994	Dec 22, 2000	Director	Knodishall Hall IP17 1TP Saxmundham Suffolk	United Kingdom	British	1942-8	15312550001
GAULT, Jonathan James Leslie Thimbles New Pond Hill TN21 0NB Heathfield East Sussex	Oct 30, 2003	Jun 16, 2004	Director	Thimbles New Pond Hill TN21 0NB Heathfield East Sussex		British	1945-6	11059570002
GAULT, Simon Angus Graham Leslie 6 The Cooperage Regents Bridge Gardens Rita Road SW8 1SR London	Dec 13, 2002	Sep 01, 2003	Director	6 The Cooperage Regents Bridge Gardens Rita Road SW8 1SR London		British	1943-1	88746260001
HUDLESTON, Amanda Jane Wrongs Farm Great Cornard CO10 0NH Sudbury Suffolk	Jun 16, 2004	Dec 01, 2005	Director	Wrongs Farm Great Cornard CO10 0NH Sudbury Suffolk		British	1956-1	24945890002
QUANSEL, Chretien Prof Van Hersonstaat 224 6419 Sg Heerlen The Netherlands	Feb 08, 2006	May 10, 2007	Director	Prof Van Hersonstaat 224 6419 Sg Heerlen The Netherlands		Dutch	1964-3	111603840001
QUARMBY, Richard James 5 Sanderson Close Whetstone LE8 6ER Leicester Leicestershire	Apr 01, 2000	Dec 13, 2002	Director	5 Sanderson Close Whetstone LE8 6ER Leicester Leicestershire		British	1968-4	69462170001
THORNTON, Adrian Heber 31 Cheyne Row SW3 5HW London	May 11, 1993	May 15, 2003	Director	31 Cheyne Row SW3 5HW London		British	1937-9	218050001
TRECHMAN, Gavin 8 Paultons Street SW3 5DP London	Jun 16, 2004	Sep 30, 2006	Director	8 Paultons Street SW3 5DP London		British	1942-3	35249390001
TRECHMAN, Gavin 8 Paultons Street SW3 5DP London	Nov 01, 1996	Dec 05, 2003	Director	8 Paultons Street SW3 5DP London		British	1942-3	35249390001
VERHEIJEN, Henricus Arnoldus Bernardus Vijverhof 26 Druten 6651 Jt The Netherlands	Jun 16, 2004	Sep 27, 2005	Director	Vijverhof 26 Druten 6651 Jt The Netherlands		Dutch	1951-9	99123310001
RAPID NOMINEES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Feb 26, 1993	Mar 01, 1993	Nominee Director	Park House 64 West Ham Lane Stratford E15 4PT London				900005520001

View Detailed Information on Officers and People with Significant Control

Does TANKSAFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 2002 Delivered On Feb 02, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 2002Registration of a charge (395)
Fixed and floating charge	Created On Dec 13, 1994 Delivered On Dec 17, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Kellock Limited
	Transactions Dec 17, 1994Registration of a charge (395) Sep 18, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TANKSAFE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2007	Commencement of winding up
Jul 16, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	May 24, 2007

View Detailed Information on Insolvency Cases

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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