TANA (UK) LIMITED

Overview

Company Name	TANA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04075060
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2000
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of TANA (UK) LIMITED?

(7487) /

Where is TANA (UK) LIMITED located?

Registered Office Address	C/O Bdd Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of TANA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
84 VSQ LIMITED	Sep 20, 2000	Sep 20, 2000

What are the latest accounts for TANA (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for TANA (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 13, 2010	Liquidators' statement of receipts and payments to Dec 18, 2009	5 pages	4.68

Jan 13, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 05, 2009	Liquidators' statement of receipts and payments to Sep 11, 2009	5 pages	4.68

Apr 05, 2009	Liquidators' statement of receipts and payments to Mar 11, 2009	5 pages	4.68

Oct 02, 2008	Liquidators' statement of receipts and payments to Sep 11, 2008	5 pages	4.68

Aug 14, 2008	legacy	1 pages	288b

Sep 12, 2007	Administrator's progress report	6 pages	2.24B
Sep 12, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B
Apr 21, 2007	Administrator's progress report	12 pages	2.24B
Nov 29, 2006	Result of meeting of creditors	26 pages	2.23B
Nov 07, 2006	Statement of administrator's proposal	12 pages	2.17B
Sep 25, 2006	legacy	1 pages	287
Sep 21, 2006	Appointment of an administrator	1 pages	2.12B
Aug 17, 2006	Auditor's resignation	1 pages	AUD
Aug 11, 2006	legacy	1 pages	288b
Aug 11, 2006	legacy	1 pages	288b
Aug 11, 2006	legacy	1 pages	288b
Aug 11, 2006	legacy	3 pages	288a
Aug 11, 2006	legacy	3 pages	288a
Sep 30, 2005	legacy	7 pages	363s
Sep 30, 2005	legacy	pages	363(353)
May 21, 2005	legacy	3 pages	395
Apr 20, 2005	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Apr 12, 2005	legacy	1 pages	287

View All Filings

Who are the officers of TANA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Andrew Archibald New Farm Buckworth Road Alconbury PE28 4JX Huntingdon Cambridgeshire	Jul 28, 2006		Director	New Farm Buckworth Road Alconbury PE28 4JX Huntingdon Cambridgeshire		British	1940-4	35500350001
FISHER, Irene Bennett Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire	Jul 28, 2006	Aug 05, 2008	Secretary	Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire		British		7442850001
ISON, Stuart 11 The Acre Pillerton Priors CV35 0PT Warwick Warwickshire	Mar 31, 2005	Jul 28, 2006	Secretary	11 The Acre Pillerton Priors CV35 0PT Warwick Warwickshire		British		34280480001
JOBSON, Timothy Akers 6 Redhouse Road Tettenhall WV6 8ST Wolverhampton West Midlands	Feb 13, 2002	Mar 31, 2005	Secretary	6 Redhouse Road Tettenhall WV6 8ST Wolverhampton West Midlands		British		34676900001
VICTORIA SQUARE SECRETARIES LIMITED 4 Brindleyplace B1 2HZ Birmingham West Midlands	Sep 20, 2000	Feb 13, 2002	Secretary	4 Brindleyplace B1 2HZ Birmingham West Midlands				44748190004
AHO, Perttu Santeri Mannisentie 19 D Jyvaskyla 40200 Finland	Jul 08, 2002	Mar 31, 2005	Director	Mannisentie 19 D Jyvaskyla 40200 Finland		Finnish	1968-9	83133370001
AHO, Perttu Santeri Mannisentie 19 D Jyvaskyla 40200 Finland	Nov 03, 2000	Dec 31, 2001	Director	Mannisentie 19 D Jyvaskyla 40200 Finland		Finnish	1968-9	83133370001
COOPER, Stephen John 32 Silkmore Crescent ST17 4JL Stafford	Mar 31, 2005	Jul 28, 2006	Director	32 Silkmore Crescent ST17 4JL Stafford	United Kingdom	British	1955-12	78241950001
FISHER, Irene Bennett Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire	Jul 28, 2006	Aug 05, 2008	Director	Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire	England	British	1942-3	7442850001
HUGHES, Mark Foster Village Street Harvington WR11 8NQ Evesham Pool House Worcestershire United Kingdom	Mar 31, 2005	Jul 28, 2006	Director	Village Street Harvington WR11 8NQ Evesham Pool House Worcestershire United Kingdom	United Kingdom	British	1957-4	133500060001
KANGAS, Kari Pomeranssinkatu 6 FOREIGN 33710 Tampere Finland	Nov 03, 2000	Mar 31, 2005	Director	Pomeranssinkatu 6 FOREIGN 33710 Tampere Finland		Finnish	1962-2	72820160001
PALK, Dion Little Mead 5 Broomcroft Road SN9 5AS Pewsey Wiltshire	Mar 10, 2003	Aug 31, 2004	Director	Little Mead 5 Broomcroft Road SN9 5AS Pewsey Wiltshire		British	1968-12	89098930001
TONKS, Terence Stephen 2 Aldwyck Drive Castlecroft WV3 8NE Wolverhampton West Midlands	Dec 02, 2000	Oct 16, 2002	Director	2 Aldwyck Drive Castlecroft WV3 8NE Wolverhampton West Midlands		British	1941-10	73470640001
VICTORIA SQUARE DIRECTORS LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Sep 20, 2000	Nov 03, 2000	Director	1 Victoria Square B1 1BD Birmingham West Midlands				44748210001
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Sep 20, 2000	Nov 03, 2000	Director	1 Victoria Square B1 1BD Birmingham West Midlands				44748190001

View Detailed Information on Officers and People with Significant Control

Does TANA (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 16, 2005 Delivered On May 21, 2005	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 Hsbc Bank PLC
	Transactions May 21, 2005Registration of a charge (395)

View Detailed Information on Charges

Does TANA (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2007	Administration ended
Sep 14, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham		Sep 12, 2007
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London		Sep 12, 2007

Date	Type
Apr 13, 2010	Dissolved on
Sep 12, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Sep 12, 2007
James Joseph Bannon Bdo Llp 125 Colmore Row B3 3SD Brimingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Brimingham	Sep 12, 2007

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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