TANTELL DEVELOPMENTS LIMITED

Overview

Company Name	TANTELL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02976598
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1994
Date of Cessation	Nov 30, 2021

Summary

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

What is the purpose of TANTELL DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is TANTELL DEVELOPMENTS LIMITED located?

Registered Office Address	107 Selly Park Road Selly Park B29 7HY Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of TANTELL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ILIXYR LIMITED	Oct 07, 1994	Oct 07, 1994

What are the latest accounts for TANTELL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for TANTELL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 2021

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Aug 29, 2021

Application to strike the company off the register

1 pages

DS01

May 12, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 11, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 07, 2021

Confirmation statement made on Jan 22, 2021 with no updates

3 pages

CS01

Feb 25, 2021

Registered office address changed from Cornwall House 31 Lionel Street Birmingham B3 1AP to 107 Selly Park Road Selly Park Birmingham B29 7HY on Feb 25, 2021

1 pages

AD01

Feb 14, 2020

Confirmation statement made on Jan 22, 2020 with no updates

3 pages

CS01

Jan 06, 2020

Total exemption full accounts made up to Mar 31, 2019

4 pages

Feb 01, 2019

Confirmation statement made on Jan 22, 2019 with no updates

3 pages

CS01

Jan 08, 2019

Total exemption full accounts made up to Mar 31, 2018

5 pages

Mar 01, 2018

Confirmation statement made on Jan 22, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Total exemption full accounts made up to Mar 31, 2017

4 pages

Apr 22, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 21, 2017

Confirmation statement made on Jan 22, 2017 with updates

5 pages

CS01

Apr 18, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 10, 2017

Total exemption full accounts made up to Mar 31, 2016

16 pages

May 21, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 18, 2016

Annual return made up to Jan 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 4	SH01

May 18, 2016

Termination of appointment of Dominic Richard Runton Prentis as a secretary on May 18, 2016

1 pages

TM02

Apr 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 09, 2016

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Feb 24, 2015

Annual return made up to Jan 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2015	Statement of capital on Feb 24, 2015 Capital: GBP 4	SH01

Jan 07, 2015

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Mar 07, 2014

Annual return made up to Jan 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2014	Statement of capital on Mar 07, 2014 Capital: GBP 4	SH01

View All Filings

Who are the officers of TANTELL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORWITCH-SMITH, Giles Timothy Richard Selly Wick Road Selly Park B29 7JJ Birmingham 21 England	Nov 18, 2013		Director	Selly Wick Road Selly Park B29 7JJ Birmingham 21 England	England	British	1977-12	140691920001
CHATWIN, Helen 69 Park View Road B74 4PR Sutton Coldfield West Midlands	Dec 07, 1994	Sep 03, 1996	Secretary	69 Park View Road B74 4PR Sutton Coldfield West Midlands		British		30792070001
KING-FARLOW, Charles Roderick 8 Vicarage Road Edgbaston B15 3ES Birmingham West Midlands	Sep 03, 1996	Mar 28, 2001	Secretary	8 Vicarage Road Edgbaston B15 3ES Birmingham West Midlands		British		31950840001
PRENTIS, Dominic Richard Runton Colmore Square B4 6AJ Birmingham One West Midlands Uk	Mar 31, 2011	May 18, 2016	Secretary	Colmore Square B4 6AJ Birmingham One West Midlands Uk		British		159148090001
SHAW, Andrew Charles Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire	Mar 28, 2001	Mar 31, 2011	Secretary	Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire		British		29924060011
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Oct 07, 1994	Dec 07, 1994	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
HORWITCH-SMITH, Timothy John Francis 50 Farquhar Road Edgbaston B15 3RE Birmingham West Midlands	Dec 07, 1994	Nov 18, 2013	Director	50 Farquhar Road Edgbaston B15 3RE Birmingham West Midlands	England	British	1942-9	25768840001
KING-FARLOW, Charles Roderick 8 Vicarage Road Edgbaston B15 3ES Birmingham West Midlands	Dec 07, 1994	Oct 31, 2001	Director	8 Vicarage Road Edgbaston B15 3ES Birmingham West Midlands	United Kingdom	British	1940-2	31950840001
MAYBURY, Neil Martin Sheinwood Cornmill Sheinton TR13 6NR Much Wenlock Shropshire	Dec 07, 1994	Oct 31, 2001	Director	Sheinwood Cornmill Sheinton TR13 6NR Much Wenlock Shropshire	United Kingdom	British	1943-8	2047190001
SHAW, Andrew Charles Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire	Dec 07, 1994	Mar 31, 2013	Director	Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire	England	British	1957-9	29924060011
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	Oct 07, 1994	Dec 07, 1994	Nominee Director	1 Park Row LS1 5AB Leeds				900005000001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Oct 07, 1994	Dec 07, 1994	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TANTELL DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giles Timothy Richard Horwitch-Smith Selly Park Road Selly Park B29 7HY Birmingham 107 England	Apr 06, 2016	Selly Park Road Selly Park B29 7HY Birmingham 107 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TANTELL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 15, 1994 Delivered On Dec 23, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former head injuries unit, selly oak hospital, birmingham being 29 exeter road and 86 hubert road, selly oak, birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 23, 1994Registration of a charge (395)
Debenture	Created On Dec 14, 1994 Delivered On Dec 20, 1994	Outstanding	Amount secured All monies due or to become due from the company (formerly knwon as ilixyr limited) 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 fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 20, 1994Registration of a charge (395)

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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