LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

Overview

Company Name	LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03545605
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1998
Date of Cessation	Feb 05, 2013

Summary

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

What is the purpose of LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED?

(7487) /

Where is LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED located?

Registered Office Address	c/o PB JACKSON NORTON LLP 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London
Undeliverable Registered Office Address	No

What were the previous names of LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BOVIS TANVEC GROUP LIMITED	Oct 29, 1999	Oct 29, 1999
TANVEC GROUP LIMITED	May 27, 1998	May 27, 1998
INTERCEDE 1325 LIMITED	Apr 14, 1998	Apr 14, 1998

What are the latest accounts for LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 18, 2012

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on Apr 18, 2012

2 pages

AD01

Apr 13, 2012

Declaration of solvency

3 pages

4.70

Apr 13, 2012

Appointment of a voluntary liquidator

2 pages

600

Apr 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 05, 2012	LRESSP

Mar 21, 2012

Full accounts made up to Jun 30, 2011

12 pages

Mar 16, 2012

legacy

3 pages

MG02

Nov 10, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 07, 2011	RES15

Nov 10, 2011

Change of name notice

2 pages

CONNOT

Oct 25, 2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on Oct 25, 2011

1 pages

AD01

May 09, 2011

Termination of appointment of John Spanswick as a director

1 pages

TM01

Apr 15, 2011

Annual return made up to Apr 14, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2011	Statement of capital on Apr 15, 2011 Capital: GBP 4,406,095.7	SH01

Feb 03, 2011

Termination of appointment of David Sutton as a director

1 pages

TM01

Oct 14, 2010

Full accounts made up to Jun 30, 2010

12 pages

Apr 15, 2010

Annual return made up to Apr 14, 2010 with full list of shareholders

5 pages

AR01

Dec 04, 2009

Termination of appointment of Graeme Forbes as a director

1 pages

TM01

Nov 18, 2009

Full accounts made up to Jun 30, 2009

10 pages

Oct 19, 2009

Director's details changed for John Edward Spanswick on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Peter Dominic Leonard on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Graeme Bannerman Forbes on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Secretary's details changed for Alistair Cutts on Oct 01, 2009

1 pages

CH03

Oct 19, 2009

Appointment of David Sutton as a director

2 pages

AP01

Oct 09, 2009

Appointment of Beverley Edward John Dew as a director

2 pages

AP01

Jul 01, 2009

legacy

1 pages

287

View All Filings

Who are the officers of LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTTS, Alistair c/o Pb Jackson Norton Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	Mar 14, 2006		Secretary	c/o Pb Jackson Norton Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House		British		103721920002
DEW, Beverley Edward John c/o Pb Jackson Norton Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	Oct 08, 2009		Director	c/o Pb Jackson Norton Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	England	British	1971-3	133103950001
LEONARD, Peter Dominic c/o Pb Jackson Norton Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	Mar 11, 2005		Director	c/o Pb Jackson Norton Llp 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	United Kingdom	British	1964-10	280048870001
CHADWICK, Peter Roy 24 Pendarves Road Raynes Park SW20 8TS London	Aug 02, 1999	Oct 13, 2003	Secretary	24 Pendarves Road Raynes Park SW20 8TS London		British		37525040002
HAGGETT, Jack Frederick 41 Drayton Avenue BR6 8JN Orpington Kent	Jul 20, 1998	Aug 02, 1999	Secretary	41 Drayton Avenue BR6 8JN Orpington Kent		British		4802500001
MARTIN, Neil Christopher 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire	Oct 13, 2003	Mar 14, 2006	Secretary	36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire		British		92464400001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 14, 1998	Jul 20, 1998	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ANDERSON, John Huxley Fordyce Goodbrook House GU8 4HW Hambledon Surrey	Aug 02, 1999	Jul 12, 2000	Director	Goodbrook House GU8 4HW Hambledon Surrey	England	British	1945-1	30002700001
FORBES, Graeme Bannerman Northolt Road HA2 0EE Harrow 142 Middlesex	Jun 30, 2004	Nov 09, 2009	Director	Northolt Road HA2 0EE Harrow 142 Middlesex	England	British	1961-6	82475210001
HAGGETT, Jack Frederick 41 Drayton Avenue BR6 8JN Orpington Kent	Jul 20, 1998	Jun 30, 2004	Director	41 Drayton Avenue BR6 8JN Orpington Kent		British	1945-6	4802500001
IRWIN, Thomas Ronald Beechcroft Camp Road SL9 7PG Gerrards Cross Buckinghamshire	Sep 29, 1998	Aug 02, 1999	Director	Beechcroft Camp Road SL9 7PG Gerrards Cross Buckinghamshire	United Kingdom	British	1935-7	17685320001
JANSSENSWILLEN, Paul Henry Broadlands Bentley GU10 5HY Farnham Surrey	Jul 20, 1998	Feb 28, 2001	Director	Broadlands Bentley GU10 5HY Farnham Surrey	United Kingdom	British	1956-4	59727160001
JOHN, Ian Tynwald 23a Longfield Drive HP6 5HD Amersham Buckinghamshire	Jul 20, 1998	Aug 02, 1999	Director	Tynwald 23a Longfield Drive HP6 5HD Amersham Buckinghamshire	England	British	1954-4	114024160001
LEISK, Robert Anthony 22 Barley Way SL7 2UG Marlow Buckinghamshire	Aug 02, 1999	Apr 04, 2005	Director	22 Barley Way SL7 2UG Marlow Buckinghamshire		British	1958-12	65794780001
LESNER, Scott Daniel 146 Regal Way Kenton HA3 0SQ Harrow Middlesex	Jul 20, 1998	Jul 20, 1998	Director	146 Regal Way Kenton HA3 0SQ Harrow Middlesex		British	1974-2	59693240001
OPPERMAN, Peter Adam Ernest Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	Jan 23, 1999	Aug 02, 1999	Director	Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	England	British	1961-2	56715640005
PERRY, Geoffrey John Cochrane 33 Brantwood Road Herne Hill SE24 0DH London	Jul 20, 1998	Jul 20, 1998	Director	33 Brantwood Road Herne Hill SE24 0DH London		British	1966-11	57594920002
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Apr 14, 1998	Jul 20, 1998	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Apr 14, 1998	Jul 20, 1998	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
SPANSWICK, John Edward Northolt Road HA2 0EE Harrow 142 Middlesex	Aug 02, 1999	Mar 11, 2011	Director	Northolt Road HA2 0EE Harrow 142 Middlesex	England	British	1943-6	10410410001
SUTTON, David Northolt Road HA2 0EE Harrow 142 Middlesex	Oct 08, 2009	Jan 31, 2011	Director	Northolt Road HA2 0EE Harrow 142 Middlesex	United Kingdom	British	1963-5	108809070001
WILKINSON, Peter Jeffrey Woodborough Grosvenor Road GU7 1NZ Godalming Surrey	Jul 20, 1998	Nov 19, 2004	Director	Woodborough Grosvenor Road GU7 1NZ Godalming Surrey		British	1959-11	41735640003

View Detailed Information on Officers and People with Significant Control

Does LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 20, 1998 Delivered On Aug 01, 1998	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 1998Registration of a charge (395)
Deed of assignment of keyman life policies	Created On Jul 20, 1998 Delivered On Aug 01, 1998	Outstanding	Amount secured All indebtedness,liabilities and obligations due or to become due by any group company (as defined) to the chargee under the terms of a facility letter dated 20 july 1998 and on any account whatsoever
	Short particulars The assignor assigned and agreed to assign with full title guarantee to the bank the policies and all monies including bonuses accrued or which may at any time after 20 july 1998 accrue which shall become payable thereunder and the benefit of all powers and remedies for enforcing the same.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 1998Registration of a charge (395)
Deposit deed	Created On Jul 20, 1998 Delivered On Jul 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 20TH july 1998 pursuant to the terms of the said lease
	Short particulars All money standing to the credit of a deposit account opened by tanshire holdings PLC at national westminster bank PLC pursuant to the terms of the said rent deposit deed.
	Persons Entitled Tanshire Holdings PLC
	Transactions Jul 25, 1998Registration of a charge (395) Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2013	Dissolved on
Apr 05, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	Apr 05, 2012

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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