TANGRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTANGRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03056650
    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 TANGRESS LIMITED?

    • (7487) /

    Where is TANGRESS LIMITED located?

    Registered Office Address
    C/O Latham Lambourne
    Priory Buildings Church Hill
    BR6 0HH Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANGRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for TANGRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Clive Woollett as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    8 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2002

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Sep 30, 2001

    8 pagesAA

    Who are the officers of TANGRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLETT, Hazel
    Downside
    Headcorn Road, Grafty Green
    ME17 2AN Maidstone
    Kent
    Secretary
    Downside
    Headcorn Road, Grafty Green
    ME17 2AN Maidstone
    Kent
    British72509950001
    PRICE, Denis Henry
    31 Haig Avenue
    ME1 2RZ Rochester
    Kent
    Secretary
    31 Haig Avenue
    ME1 2RZ Rochester
    Kent
    British44057530001
    WOOLLETT, Clive Nigel
    Downside Headcorn Road
    Grafty Green
    ME17 2AN Maidstone
    Kent
    Secretary
    Downside Headcorn Road
    Grafty Green
    ME17 2AN Maidstone
    Kent
    British44057460001
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    60146690007
    DICKSON, James Terence
    15 Gatebeck House
    Pytlhley Road
    SE22 8DA London
    Director
    15 Gatebeck House
    Pytlhley Road
    SE22 8DA London
    British64256080001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    EnglandBritish38598480001
    WOOLLETT, Clive Nigel
    Downside Headcorn Road
    Grafty Green
    ME17 2AN Maidstone
    Kent
    Director
    Downside Headcorn Road
    Grafty Green
    ME17 2AN Maidstone
    Kent
    United KingdomBritish44057460001

    Does TANGRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 23, 1997
    Delivered On Jan 06, 1998
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 06, 1998Registration of a charge (395)

    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