TANKER & GENERAL LIMITED

TANKER & GENERAL LIMITED

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

    Company NameTANKER & GENERAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06520058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TANKER & GENERAL LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TANKER & GENERAL LIMITED located?

    Registered Office Address
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TANKER & GENERAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCCORMACK INVESTMENTS LIMITEDMar 01, 2008Mar 01, 2008

    What are the latest accounts for TANKER & GENERAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for TANKER & GENERAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 25, 2017

    21 pagesLIQ03

    Registered office address changed from Unit 2 Hedley Avenue West Thurrock Essex RM20 4EL to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on May 13, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    11 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 26, 2016

    LRESEX

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Registered office address changed from * Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT* on Jun 16, 2014

    1 pagesAD01

    Annual return made up to Mar 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    9 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    8 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Ann Debra Underhill on Mar 22, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    8 pagesAA

    Appointment of Mrs Ann Debra Underhill as a director

    2 pagesAP01

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT* on Apr 22, 2010

    1 pagesAD01

    Director's details changed for Trevor Underhill on Mar 01, 2010

    2 pagesCH01

    Who are the officers of TANKER & GENERAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNDERHILL, Ann Debra
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Unit 2
    Essex
    England
    Director
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Unit 2
    Essex
    England
    United KingdomBritishCredit Control/Financial Controller155535170001
    UNDERHILL, Trevor John
    Rickling
    SS16 4LN Basildon
    2
    Essex
    Director
    Rickling
    SS16 4LN Basildon
    2
    Essex
    United KingdomBritishMechanic128799900001
    GEARY, Mark Paul
    Falkenham Rise
    SS14 2JF Basildon
    55
    Essex
    Secretary
    Falkenham Rise
    SS14 2JF Basildon
    55
    Essex
    BritishOffice Manager128799770001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GEARY, Mark Paul
    Falkenham Rise
    SS14 2JF Basildon
    55
    Essex
    Director
    Falkenham Rise
    SS14 2JF Basildon
    55
    Essex
    BritishOffice Manager128799770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    81718090001

    Does TANKER & GENERAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 30, 2008
    Delivered On May 10, 2008
    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 see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 10, 2008Registration of a charge (395)

    Does TANKER & GENERAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2016Commencement of winding up
    Jun 22, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex

    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