NORTH SEA TANKS LIMITED
Overview
| Company Name | NORTH SEA TANKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06425559 |
| 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 NORTH SEA TANKS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is NORTH SEA TANKS LIMITED located?
| Registered Office Address | Townshend House Crown Road NR1 3DT Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH SEA TANKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for NORTH SEA TANKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Rostrons Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY to Townshend House Crown Road Norwich NR1 3DT on Jun 08, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Juliet Sharron Sallis on Nov 13, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Vernon Sallis on Nov 13, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Juliet Sharron Sallis on Nov 13, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from Mill Farm, Mill Lane, Ormesby Great Yarmouth Norfolk NR29 3LL to Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on Jul 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of NORTH SEA TANKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLIS, Juliet Sharron | Secretary | Crown Road NR1 3DT Norwich Townshend House | British | Office Manager | 42025040001 | |||||
| SALLIS, Jonathan Vernon | Director | Crown Road NR1 3DT Norwich Townshend House | England | British | Engineer | 42025000001 | ||||
| SALLIS, Juliet Sharron | Director | Crown Road NR1 3DT Norwich Townshend House | England | British | Office Manager | 42025040001 | ||||
| SAMEDAY COMPANY SERVICES LIMITED | Secretary | 9 Perserverance Works Kingsland Road E2 8DD London | 124094570001 | |||||||
| WILDMAN & BATTELL LIMITED | Director | 9 Perserverance Works Kingsland Road E2 8DD London | 124094560001 |
Who are the persons with significant control of NORTH SEA TANKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Vernon Sallis | Apr 06, 2016 | Crown Road NR1 3DT Norwich Townshend House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Juliet Sharron Sallis | Apr 06, 2016 | Crown Road NR1 3DT Norwich Townshend House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NORTH SEA TANKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 05, 2009 Delivered On Jun 10, 2009 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does NORTH SEA TANKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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