TARN-PURE LIMITED
Overview
| Company Name | TARN-PURE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06799209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TARN-PURE LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is TARN-PURE LIMITED located?
| Registered Office Address | Orchard Street Business Centre 13-14 Orchard Street BS1 5EH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARN-PURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2021 |
| Next Accounts Due On | May 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2020 |
What is the status of the latest confirmation statement for TARN-PURE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 22, 2022 |
| Next Confirmation Statement Due | Feb 05, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2021 |
| Overdue | Yes |
What are the latest filings for TARN-PURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 14, 2025 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2024 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2023 | 21 pages | LIQ03 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Registered office address changed from Castle Court Cathedral Road Cardiff CF11 9LJ Wales to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on Mar 03, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Deborah Collins as a director on Jul 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Vincent Willis as a director on Jul 16, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 067992090003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 067992090002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Deborah Collins as a director on Oct 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Batten as a director on Oct 06, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of TARN-PURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Robert | Director | The Meadows Marshfield CF3 2DY Cardiff 91 United Kingdom | Wales | British | Director | 162930980001 | ||||
| WILLIS, Mark Vincent | Director | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre | England | British | Company Director | 194290710001 | ||||
| OAKES, John Alfred Victor, Mr. | Secretary | 2-4 Copyground Lane HP12 3HE High Wycombe Tarn House Buckinghamshire England | British | Director | 70882170003 | |||||
| ANDERSON, David Munro | Director | 2-4 Copyground Lane HP12 3HE High Wycombe Tarn House Buckinghamshire England | England | British | Director | 124199160001 | ||||
| BATTEN, David William | Director | Cathedral Road CF11 9LJ Cardiff Castle Court Wales | England | United Kingdom | Director | 10222630002 | ||||
| COLLINS, Deborah | Director | Cathedral Road CF11 9LJ Cardiff Castle Court Wales | Wales | British | Company Director | 115428970002 | ||||
| MACLEOD, Alasdair Norman | Director | Back Lane Newton Poppleford EX10 0BY Sidmouth Somerled Devon United Kingdom | England | British | Director | 165683560001 | ||||
| NEWTON, Richard George | Director | Woodfield Lane KT21 2BS Ashtead 56 Surrey United Kingdom | England | British | Director | 118747190001 | ||||
| OAKES, John Alfred Victor, Mr. | Director | 2-4 Copyground Lane HP12 3HE High Wycombe Tarn House Buckinghamshire England | England | British | Director | 70882170003 |
Who are the persons with significant control of TARN-PURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Collins | Apr 06, 2016 | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does TARN-PURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 02, 2014 Delivered On Sep 12, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 02, 2014 Delivered On Apr 11, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 09, 2012 Delivered On Oct 16, 2012 | 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, all the equipment see image for full details. | ||||
Persons Entitled
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Transactions
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Does TARN-PURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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