TAMAR PRODUCTS LIMITED

TAMAR PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTAMAR PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05918676
    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 TAMAR PRODUCTS LIMITED?

    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities

    Where is TAMAR PRODUCTS LIMITED located?

    Registered Office Address
    Unit 2 Abbots Close
    Lee Mill Industrial Estate
    PL21 9GA Ivybridge
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMAR PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for TAMAR PRODUCTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TAMAR PRODUCTS 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

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Simon James Atkinson on Aug 28, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

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

    4 pagesAR01

    Registered office address changed from * Unit 5 Beech Road Business Park Cadleigh Ivybridge Devon PL21 9HN* on Apr 16, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

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

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    1 pages287

    legacy

    5 pages395

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of TAMAR PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Simon James
    Gifford Place
    Peverell
    PL3 4JA Plymouth
    25
    Devon
    United Kingdom
    Director
    Gifford Place
    Peverell
    PL3 4JA Plymouth
    25
    Devon
    United Kingdom
    Great BritainBritish134655810001
    PEARSE, Andrew David
    28 Eastfield Crescent
    PL3 5JX Plymouth
    Devon
    Director
    28 Eastfield Crescent
    PL3 5JX Plymouth
    Devon
    United KingdomBritish122670610001
    PEARSE, Andrew David
    28 Eastfield Crescent
    PL3 5JX Plymouth
    Devon
    Secretary
    28 Eastfield Crescent
    PL3 5JX Plymouth
    Devon
    British122670610001
    SYNERGY SERVICES (SW) LIMITED
    17 Torbridge Road
    Horrabridge
    PL20 7SD Yelverton
    Devon
    Secretary
    17 Torbridge Road
    Horrabridge
    PL20 7SD Yelverton
    Devon
    113413110001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does TAMAR PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 20, 2009
    Delivered On Jan 23, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 23, 2009Registration of a charge (395)

    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