TANK HEDDON LIMITED
Overview
| Company Name | TANK HEDDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06835753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANK HEDDON LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is TANK HEDDON LIMITED located?
| Registered Office Address | 76 Bridgford Road West Bridgford NG2 6AX Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANK HEDDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANK AND PADDLE LIMITED | Aug 25, 2017 | Aug 25, 2017 |
| ROCKET RESTAURANTS LIMITED | Oct 03, 2010 | Oct 03, 2010 |
| ROCKET RESTAURANT (2009) LIMITED | Mar 03, 2009 | Mar 03, 2009 |
What are the latest accounts for TANK HEDDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 24, 2018 |
What are the latest filings for TANK HEDDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Apr 20, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2020
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 6 Adams Court London EC2N 1DX England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on Dec 03, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Sterling 30 st. Mary Axe London EC3A 8BF England to 6 Adams Court London EC2N 1DX on Nov 11, 2019 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 24, 2018 | 27 pages | AA | ||||||||||||||
Registered office address changed from Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL England to The Sterling 30 st. Mary Axe London EC3A 8BF on Sep 16, 2019 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed tank and paddle LIMITED\certificate issued on 27/03/19 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Toby Coultas Smith as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 25, 2017 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Tourtoulen Limited as a person with significant control on Sep 24, 2017 | 2 pages | PSC05 | ||||||||||||||
Register inspection address has been changed from 2 st Georges House St. Georges Road Bolton BL1 2DD England to Clareville House 26-27 Oxendon Street London SW1Y 4EL | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL | 1 pages | AD04 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 068357530007 | 5 pages | MR05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||||||
Who are the officers of TANK HEDDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADELEK, Sharon Michelle | Director | 26 - 27 Oxendon Street SW1Y 4EL London Third Floor Clareville House England | United Kingdom | British | 211403310001 | |||||
| AUSTIN, Graham | Secretary | c/o Nemadi Advisors Ltd Exeter Street WC2E 7DU London 17 | 154586690001 | |||||||
| LEIGH, Julie Nicole | Secretary | 26-27 Oxendon Street SW1Y 4EL London Third Floor Clareville House England | 198167840001 | |||||||
| PAREKH, Urvashi | Secretary | c/o Nemadi Advisors Ltd Exeter Street WC2E 7DU London 17 | British | 147544860001 | ||||||
| WATTS, Duncan Matthew | Secretary | 34 Rockley Road W14 0BT London | English | 76335050003 | ||||||
| ABBEY, Adrian Mark | Director | St. Georges Road BL1 2DD Bolton 1st Floor St Georges House England | United Kingdom | British | 78951280002 | |||||
| AUSTIN, Graham | Director | 8 Shenden Way TN13 1SE Sevenoaks Kent | United Kingdom | British | 63589180003 | |||||
| GOTTLIEB, Michael | Director | 22 Eatonville Road SW17 7SL London | England | British | 14150010002 | |||||
| HORLER, James Michael Alexander | Director | St. Georges Road BL1 2DD Bolton 1st Floor St Georges House England | United Kingdom | British | 121012810004 | |||||
| HUGHES, Lynn | Director | Tasker Road Chadwell St Mary RM16 4QS Grays, Essex 15 | United Kingdom | British | 133779080001 | |||||
| LEIGH, Julie Nicole | Director | 26-27 Oxendon Street SW1Y 4EL London Third Floor Clareville House England | England | British | 74802930003 | |||||
| PAREKH, Urvashi Dipak | Director | c/o Nemadi Advisors Ltd Exeter Street WC2E 7DU London 17 | United Kingdom | British | 80159940001 | |||||
| POWELL, Matthew David | Director | St. Georges Road BL1 2DD Bolton 2nd Floor, St Georges House England | England | British | 125692100001 | |||||
| SMITH, Toby Coultas | Director | 26-27 Oxendon Street SW1Y 4EL London Third Floor Clareville House England | England | British | 129403270002 | |||||
| WATTS, Duncan Matthew | Director | 34 Rockley Road W14 0BT London | England | English | 76335050003 |
Who are the persons with significant control of TANK HEDDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novus Leisure Group Ltd | Apr 06, 2016 | 26-27 Oxendon Street SW1Y 4EL London Third Floor Clareville House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TANK HEDDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 31, 2017 Delivered On Feb 04, 2017 | Outstanding | ||
Brief description Title numbers AGL250104 and NGL876010. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 05, 2012 Delivered On Mar 07, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2 4 6 lancashire court london t/no NGL796769 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 02, 2012 Delivered On Mar 06, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a saltwater unit S2 the cornerhouse forman street nottingham t/no NT478237 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 02, 2012 Delivered On Mar 06, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a units 6 & 7 201 bishopsgate broadgate london t/n AGL250104 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Feb 28, 2012 Delivered On Mar 02, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a the basement lower ground upper ground first and second floors being 6 adams court and 40 threadneedle street london t/no NGL876010 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 21, 2011 Delivered On Nov 23, 2011 | 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 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
| ||||
Transactions
| ||||
| Fixed & floating debenture | Created On Apr 16, 2009 Delivered On Apr 21, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
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