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TAM (NEASDEN LANE) LIMITED

TAM (NEASDEN LANE) LIMITED

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

    • Overview

    Company NameTAM (NEASDEN LANE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04034994
    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 TAM (NEASDEN LANE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TAM (NEASDEN LANE) LIMITED located?

    Registered Office Address
    Acre House 11-15 William Road
    London
    NW1 3ER
    Undeliverable Registered Office AddressNo

    What were the previous names of TAM (NEASDEN LANE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 387 LIMITEDJul 17, 2000Jul 17, 2000

    What are the latest accounts for TAM (NEASDEN LANE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for TAM (NEASDEN LANE) 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

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Termination of appointment of Iain Robert Mckerchar as a secretary on Jun 30, 2013

    		1 pagesTM02

    Full accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2012

    Statement of capital on Aug 02, 2012

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    		1 pagesAA01

    Full accounts made up to Jun 30, 2011

    		9 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Jun 30, 2010

    		8 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Jun 30, 2009

    		9 pagesAA

    Secretary's details changed for Iain Robert Mckerchar on Nov 11, 2009

    		1 pagesCH03

    Director's details changed for David Emmett Buckland on Nov 11, 2009

    		2 pagesCH01

    Director's details changed for Manmohan Singh Chadha on Nov 11, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Full accounts made up to Jun 30, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jun 30, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jun 30, 2006

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jun 30, 2005

    		11 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of TAM (NEASDEN LANE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, David Emmett
    Acre House 11-15 William Road
    London
    NW1 3ER
    		Director
    Acre House 11-15 William Road
    London
    NW1 3ER
    		British37048300002
    CHADHA, Manmohan Singh
    Acre House 11-15 William Road
    London
    NW1 3ER
    		Director
    Acre House 11-15 William Road
    London
    NW1 3ER
    		British8795370001
    MCKERCHAR, Iain Robert
    Acre House 11-15 William Road
    London
    NW1 3ER
    		Secretary
    Acre House 11-15 William Road
    London
    NW1 3ER
    		British63176820001
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		900018120001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		72059050005
    View Detailed Information on Officers and People with Significant Control

    Does TAM (NEASDEN LANE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 04, 2000
    Delivered On Aug 09, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as acre 387 limited to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Aug 09, 2000Registration of a charge (395)
    • Jul 22, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Aug 04, 2000
    Delivered On Aug 09, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as acre 387 limited to the chargee
    Short particulars
    Property k/a 506 neasden lane and quainton street wilesden london NW10 with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business. See the mortgage charge document for full details.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Aug 09, 2000Registration of a charge (395)
    • Apr 20, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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