TARTINE LIMITED
Overview
| Company Name | TARTINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04264911 |
| 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 TARTINE LIMITED?
- (5530) /
Where is TARTINE LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARTINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TARTINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2012 | 10 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:administrators final progress report | 15 pages | LIQ MISC | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Mar 06, 2011 | 13 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 21 pages | 2.17B | ||||||||||
Registered office address changed from 114 Draycott Avenue London SW3 3AE on Sep 28, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of TARTINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Susan Ann | Secretary | 4 Redburn Street SW3 4BU London | British | 40395010001 | ||||||
| MADDISON, Nicholas Jeremy | Director | Flat 1 3 Draycott Place SW3 2SE London | British | 77281210001 | ||||||
| PRIDEAUX, Simon Timothy | Secretary | 66c Hadyn Park Road W12 9AG London | British | 121068530002 | ||||||
| PRIDEAUX, Simon Timothy | Director | 66c Hadyn Park Road W12 9AG London | British | 121068530002 | ||||||
| PRIOR, Emma | Director | 66c Hadyn Park Road W12 9AG London | British | 77281220004 |
Does TARTINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 21, 2010 Delivered On Aug 07, 2010 | Outstanding | Amount secured Twenty thousand pounds and all other monies due or to become due from the company to the chargee | |
Short particulars All property of whatsoever nature owned by the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 26, 2004 Delivered On Nov 30, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 114 draycott avenue, london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 22, 2004 Delivered On Dec 04, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 24 hill street richmond upon thames t/n TGL52529. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 22, 2004 Delivered On Nov 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in a designated deposit account and the amount from time to timeoutstanding. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 18, 2004 Delivered On Nov 26, 2004 | Satisfied | 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
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Transactions
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| Rent deposit deed | Created On Aug 14, 2002 Delivered On Aug 17, 2002 | Outstanding | Amount secured £47,500.00 due or to become due from the company to the chargee | |
Short particulars The cash sum of £47,500.00. | ||||
Persons Entitled
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Transactions
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Does TARTINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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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