TMC TATTENHAM NO.1 LIMITED
Overview
| Company Name | TMC TATTENHAM NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03517213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMC TATTENHAM NO.1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TMC TATTENHAM NO.1 LIMITED located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMC TATTENHAM NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TMC TATTENHAM NO.1 PLC | Jun 08, 1998 | Jun 08, 1998 |
| ACTIONPROFIT PUBLIC LIMITED COMPANY | Feb 25, 1998 | Feb 25, 1998 |
What are the latest accounts for TMC TATTENHAM NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for TMC TATTENHAM NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on Dec 11, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 4 pages | MG02 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||||||
Statement of capital on Jun 11, 2012
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 24 pages | CAP-SS | ||||||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom | 1 pages | AD02 | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Dominic Shelton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicholas Keen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Grigor Gemmell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of TMC TATTENHAM NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Anthony John | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | British | 98775740002 | ||||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | United Kingdom | British | 84111440004 | |||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | United Kingdom | British | 85330520002 | |||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 79139430001 | |||||
| WELLMAN, Gillian Margaret | Secretary | 9 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey | British | 80029900001 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||
| BARRETT, Kevin Christopher | Director | Buiochas Kilquade County Wicklow Ireland | Irish | 81939670001 | ||||||
| HOLMES, Conor Fintan | Director | Troll Heim Balkill Road Howth County Dublin Republic Of Ireland | Irish | 41683950001 | ||||||
| KELLY, Colin Pierce | Director | 11 Glenbourne Crescent Leopardstown Valley Leopardstown Dublin 18 Ireland | Irish | 105811410002 | ||||||
| MCDERMOTT, Martin | Director | 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire | England | British | 74724160001 | |||||
| MINOPRIO, Piers | Director | The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent | British | 61163800001 | ||||||
| RAIKES, Anthony Francis | Director | Tower Hill Mark Cross TN6 3PL Crowborough East Sussex | British | 74100440001 | ||||||
| ROGERS, Paul Robert | Director | 2 Zig Zag Road CR8 5EL Kenley Surrey | England | British | 53567140002 | |||||
| ROGERS, Paul Robert | Director | 2 Zig Zag Road CR8 5EL Kenley Surrey | England | British | 53567140002 | |||||
| SHANAHAN, Michael Anthony | Director | Mahermore 7 Cenacle Grove Killiney Hill Road Killiney County Dublin Ireland | Irish | 74277830003 | ||||||
| WARD, Anthony John | Director | Maynards Appledore Road Leigh Green TN30 7DE Tenterden Kent | England | British | 106674440001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London | 24311810024 |
Does TMC TATTENHAM NO.1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge and assignment | Created On Jul 07, 1998 Delivered On Jul 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company (issuer) to the secured creditors under and pursuant to the transaction documents (all as defined therein) | |
Short particulars All right title interest and benefit in to and under the mortgage pool, all mortgages comprised therein and all monies assured by or to become payable under the same and the benefit of all covenants relating thereto and by way of floating charge the. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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