TAMARIND TRADING COMPANY LIMITED

TAMARIND TRADING COMPANY LIMITED

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

    Company NameTAMARIND TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03488902
    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 TAMARIND TRADING COMPANY LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TAMARIND TRADING COMPANY LIMITED located?

    Registered Office Address
    3 Centurion Court
    Centurion Way
    PR25 3UQ Leyland
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMARIND TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for TAMARIND TRADING COMPANY 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

    Total exemption full accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Paul William Kirkman on Jan 31, 2012

    2 pagesCH03

    Director's details changed for Mrs Clare Kirkman on Jun 13, 2012

    3 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Director's details changed for Mr Paul William Kirkman on Feb 03, 2012

    3 pagesCH01

    Annual return made up to Jan 06, 2012 with full list of shareholders

    5 pagesAR01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of TAMARIND TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKMAN, Paul William
    St. Thomas's Road
    PR7 1JE Chorley
    41
    Lancashire
    United Kingdom
    Secretary
    St. Thomas's Road
    PR7 1JE Chorley
    41
    Lancashire
    United Kingdom
    British49913310002
    KIRKMAN, Clare
    St Thomas's Road
    PR7 1JE Chorley
    41
    Lancashire
    Director
    St Thomas's Road
    PR7 1JE Chorley
    41
    Lancashire
    United KingdomBritish106749240002
    KIRKMAN, Paul William
    St Thomas's Road
    PR7 1JE Chorley
    41
    Lancashire
    England
    Director
    St Thomas's Road
    PR7 1JE Chorley
    41
    Lancashire
    England
    EnglandBritish49913310004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BRAR, Inder Singh
    49 Bradley Lane
    Eccleston
    PR7 5RJ Chorley
    Lancashire
    Director
    49 Bradley Lane
    Eccleston
    PR7 5RJ Chorley
    Lancashire
    United KingdomBritish48812050002
    CRISP, Paul Charles
    34 Somersby Drive
    Bromley Cross
    BL7 9PX Bolton
    Director
    34 Somersby Drive
    Bromley Cross
    BL7 9PX Bolton
    British56587800002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of TAMARIND TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul William Kirkman
    St. Thomas's Road
    PR7 1JE Chorley
    41
    Lancashire
    England
    Apr 06, 2016
    St. Thomas's Road
    PR7 1JE Chorley
    41
    Lancashire
    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.
    Centurion Way
    PR25 3UQ Leyland
    Centurion Court
    Lancashire
    England
    Apr 06, 2016
    Centurion Way
    PR25 3UQ Leyland
    Centurion Court
    Lancashire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5356091
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TAMARIND TRADING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 27, 2003
    Delivered On Jan 06, 2004
    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
    • Barclays Bank PLC
    Transactions
    • Jan 06, 2004Registration 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