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TAM (GREYCAINE) LIMITED

TAM (GREYCAINE) LIMITED

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

    • Overview

    Company NameTAM (GREYCAINE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05299777
    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 (GREYCAINE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TAM (GREYCAINE) LIMITED located?

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

    What were the previous names of TAM (GREYCAINE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 947 LIMITEDNov 29, 2004Nov 29, 2004

    What are the latest accounts for TAM (GREYCAINE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for TAM (GREYCAINE) 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 part

    		4 pagesMR04

    Satisfaction of charge 1 in part

    		4 pagesMR04

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

    		1 pagesTM02

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2013

    Statement of capital on Jan 14, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2012

    		9 pagesAA

    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 Nov 29, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Jun 30, 2010

    		9 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Jun 30, 2009

    		9 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    		4 pagesAR01

    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

    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
    View All Filings

    Who are the officers of TAM (GREYCAINE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, David Emmett
    Acre House
    11-15 William Road
    NW1 3ER London
    		Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		British37048300002
    CHADHA, Manmohan Singh
    Acre House
    11-15 William Road
    NW1 3ER London
    		Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		British8795370001
    MCKERCHAR, Iain Robert
    Acre House
    11-15 William Road
    NW1 3ER London
    		Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		British40153670004
    FISHER SECRETARIES LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		98626600001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		900021510001
    View Detailed Information on Officers and People with Significant Control

    Does TAM (GREYCAINE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 22, 2005
    Delivered On Apr 23, 2005
    		Partially satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a unit 5 greycaines industrial estate, watford, t/no HD230932. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 23, 2005Registration of a charge (395)
    • Jul 22, 2013Satisfaction of a charge in part (MR04)
    Debenture
    Created On Apr 20, 2005
    Delivered On Apr 29, 2005
    		Partially 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    • Jul 22, 2013Satisfaction of a charge in part (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