TANKER SOLUTIONS LIMITED
Overview
| Company Name | TANKER SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03704929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TANKER SOLUTIONS LIMITED?
- (7487) /
Where is TANKER SOLUTIONS LIMITED located?
| Registered Office Address | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANKER SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for TANKER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Dec 08, 2009 | 7 pages | 2.35B | ||||||||||
Administrator's progress report to Sep 28, 2009 | 7 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Mar 28, 2009 | 7 pages | 2.24B | ||||||||||
Notice of resignation of an administrator | 23 pages | 2.38B | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||||||||||
Result of meeting of creditors | 12 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Statement of affairs with form 2.15B/2.14B | 13 pages | 2.16B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2003 | 12 pages | AA | ||||||||||
Who are the officers of TANKER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TITCHENER, Richard George | Secretary | 104 New Road Sutton Bridge PE12 9RQ Spalding Lincolnshire | British | 62495100001 | ||||||
| TITCHENER, Richard George | Director | 104 New Road Sutton Bridge PE12 9RQ Spalding Lincolnshire | British | 62495100001 | ||||||
| WEATHERHEAD, John Franklyn | Director | 4 Church Crofts Castle Rising PE31 6BG Kings Lynn Norfolk | British | 29612660001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| MORGAN, John Mansel | Director | Lodge Barn Low Road, Roydon PE32 1AN Kings Lynn Norfolk | British | 67722720001 | ||||||
| PATEMAN, David Andrew | Director | Tudor Lodge 13 Lime Walk PE12 9HG Long Sutton Lincolnshire | United Kingdom | British | 98654050001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does TANKER SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 25, 1999 Delivered On Mar 08, 1999 | 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
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Transactions
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Does TANKER SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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