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TANGERINE FURNITURE LIMITED

TANGERINE FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTANGERINE FURNITURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04662816
    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 TANGERINE FURNITURE LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is TANGERINE FURNITURE LIMITED located?

    Registered Office Address
    Harrington Mills Leopold Street
    Long Eaton
    NG10 4QE Nottingham
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANGERINE FURNITURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TANGERINE FURNITURE 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

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Change of details for Siren Furniture Limited as a person with significant control on Feb 11, 2020

    		2 pagesPSC05

    Registered office address changed from Harrington Mills Leopold Street Long Eaton Nottingham NG10 4QE to Harrington Mills Leopold Street Long Eaton Nottingham Nottinghamshire NG10 4QE on Feb 17, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mr Christopher Carson on Feb 11, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Christopher Carson on Feb 11, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mr Christopher Carson on Feb 11, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Christopher Carson on Feb 11, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of TANGERINE FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Christopher
    5 Parkfields Farm
    ST12 9HQ Barlaston
    Rowan Barn
    Staffordshire
    England
    		Secretary
    5 Parkfields Farm
    ST12 9HQ Barlaston
    Rowan Barn
    Staffordshire
    England
    		BritishAccountant111260320001
    CARSON, Christopher
    5 Parkfields Farm
    ST12 9HQ Barlaston
    Rowan Barn
    Staffordshire
    England
    		Director
    5 Parkfields Farm
    ST12 9HQ Barlaston
    Rowan Barn
    Staffordshire
    England
    		EnglandBritishAccountant111260320004
    FROST, David Robert
    The Old Hall House
    35 Main Street Walton On Trent
    DE12 8LZ Burton On Trent
    Derbyshire
    		Director
    The Old Hall House
    35 Main Street Walton On Trent
    DE12 8LZ Burton On Trent
    Derbyshire
    		EnglandBritishDesign Director92490970002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    HARCOMBE, Ian Robert
    14 Curtis Way
    Kesgrave
    IP5 2FX Ipswich
    Suffolk
    		Director
    14 Curtis Way
    Kesgrave
    IP5 2FX Ipswich
    Suffolk
    		United KingdomBritishSales Director163698020001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANGERINE FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siren Furniture Limited
    Leopold Street
    Long Eaton
    NG10 4QE Nottingham
    Harrington Mills
    England
    		Apr 06, 2016
    Leopold Street
    Long Eaton
    NG10 4QE Nottingham
    Harrington Mills
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number3908548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TANGERINE FURNITURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 22, 2005
    Delivered On Aug 23, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Aug 23, 2005Registration of a charge (395)
    • Feb 14, 2018Satisfaction of a charge (MR04)
    Fixed charge on purchased debts which fail to vest
    Created On Aug 22, 2005
    Delivered On Aug 23, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Aug 23, 2005Registration of a charge (395)
    • Feb 14, 2018Satisfaction of a charge (MR04)
    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