TAME VALLEY PROPERTIES LTD

Overview

Company Name	TAME VALLEY PROPERTIES LTD
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04522026
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2002

Summary

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

What is the purpose of TAME VALLEY PROPERTIES LTD?

(7020) /

Where is TAME VALLEY PROPERTIES LTD located?

Registered Office Address	85 Clarendon Road Manchester M34 5GA Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TAME VALLEY PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
LATHBURY PROPERTIES LTD	Aug 29, 2002	Aug 29, 2002

What are the latest accounts for TAME VALLEY PROPERTIES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2005
Next Accounts Due On	Jun 30, 2006
Last Accounts
Last Accounts Made Up To	Aug 31, 2004

What is the status of the latest confirmation statement for TAME VALLEY PROPERTIES LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 29, 2016
Next Confirmation Statement Due	Sep 12, 2016
Overdue	Yes

What is the status of the latest annual return for TAME VALLEY PROPERTIES LTD?

Annual Return

Last Annual Return	Aug 29, 2005
Overdue	Yes

What are the latest filings for TAME VALLEY PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jan 15, 2008	legacy	2 pages	405(1)
May 10, 2007	legacy	2 pages	405(2)
Mar 16, 2007	legacy	2 pages	405(1)
Feb 23, 2007	legacy	1 pages	288b
Feb 20, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 17, 2005	legacy	6 pages	363s
Nov 17, 2005	Total exemption small company accounts made up to Aug 31, 2004	4 pages	AA
Apr 13, 2005	Total exemption small company accounts made up to Aug 31, 2003	3 pages	AA
Apr 05, 2005	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2005	legacy	6 pages	363s
Apr 01, 2005	legacy	1 pages	287
Mar 01, 2005	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2004	legacy	3 pages	395
Jan 13, 2004	legacy	3 pages	395
Jan 13, 2004	legacy	3 pages	395
Oct 29, 2003	legacy	3 pages	395
Oct 13, 2003	legacy	6 pages	363s
Sep 23, 2003	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 16, 2003	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2003	legacy	2 pages	288a
May 16, 2003	Certificate of change of name Company name changed lathbury properties LTD\certificate issued on 16/05/03	2 pages	CERTNM
May 14, 2003	legacy	2 pages	288a
Sep 26, 2002	legacy	1 pages	288b
Sep 26, 2002	legacy	1 pages	288b
Sep 26, 2002	legacy	1 pages	287

View All Filings

Who are the officers of TAME VALLEY PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
NORMANTON, Michael 85 Clarendon Road Audenshaw M34 5GA Manchester Lancashire	May 02, 2003		Director	85 Clarendon Road Audenshaw M34 5GA Manchester Lancashire	British	1968-3	Sales Executive	89600710001
NESSA, Saiyarun Sarum 85 Clarendon Road Audenshaw M34 5GA Manchester	May 12, 2003	Jan 30, 2006	Secretary	85 Clarendon Road Audenshaw M34 5GA Manchester	British		Sales Advisor	89730970001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Aug 29, 2002	Sep 24, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 29, 2002	Sep 24, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does TAME VALLEY PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 12, 2004 Delivered On Jan 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 sidmouth street, audenshaw, manchester.
	Persons Entitled Mortgage Trust LTD
	Transactions Jan 14, 2004Registration of a charge (395)
Legal charge	Created On Jan 09, 2004 Delivered On Jan 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property being 152 trafalgar street ashton under lyne.
	Persons Entitled Mortgage Trust Limited
	Transactions Jan 13, 2004Registration of a charge (395)
Legal charge	Created On Jan 09, 2004 Delivered On Jan 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property being 22 earle street ashton under lyne.
	Persons Entitled Mortgage Trust Limited
	Transactions Jan 13, 2004Registration of a charge (395)
Legal charge	Created On Oct 28, 2003 Delivered On Oct 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property being 15 nevile court nevile road salford M7 3BS.
	Persons Entitled Britannic Money
	Transactions Oct 29, 2003Registration of a charge (395) Mar 13, 2007Appointment of a receiver or manager (405 (1)) May 01, 2007Notice of ceasing to act as a receiver or manager (405 (2)) Jan 05, 2008Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does TAME VALLEY PROPERTIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2003	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Philip Midgley Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	practitioner	Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	Feb 08, 2007	Apr 30, 2007
Matthew William Hunt Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	practitioner	Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	Feb 08, 2007	Apr 30, 2007

Date	Type
Oct 28, 2003	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Philip Midgley Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	practitioner	Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	Nov 22, 2007
Matthew William Hunt Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	practitioner	Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	Nov 22, 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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