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TANGANYIKA HEAT LIMITED

TANGANYIKA HEAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTANGANYIKA HEAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07971244
    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 TANGANYIKA HEAT LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TANGANYIKA HEAT LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANGANYIKA HEAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for TANGANYIKA HEAT 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

    		2 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 079712440002 in full

    		1 pagesMR04

    Satisfaction of charge 079712440003 in full

    		1 pagesMR04

    Satisfaction of charge 079712440004 in full

    		1 pagesMR04

    Satisfaction of charge 079712440005 in full

    		1 pagesMR04

    Statement of capital on Nov 22, 2021

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 15/11/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		15 pagesAA

    Appointment of Ocs Services Limited as a director on Nov 13, 2020

    		2 pagesAP02

    Termination of appointment of Ocs Services Limited as a director on Jul 30, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		14 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    		4 pagesCS01

    Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018

    		2 pagesAP04

    Accounts for a small company made up to Feb 28, 2018

    		18 pagesAA

    Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018

    		1 pagesTM02

    Secretary's details changed for Company Secretary Sharna Ludlow on Mar 22, 2018

    		1 pagesCH03

    Secretary's details changed for Company Secretary Sharna Ludlow on Mar 19, 2018

    		1 pagesCH03

    Secretary's details changed for Company Secretary Sharna Ludlow on Mar 19, 2018

    		1 pagesCH03
    View All Filings

    Who are the officers of TANGANYIKA HEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    Holborn
    EC1N 2HT London
    33
    England
    England
    		Secretary
    Holborn
    EC1N 2HT London
    33
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    BULLARD, Michael John, Dr
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritishNone236891060001
    SETCHELL, Matthew George
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritishDirector157021230004
    TOLAND, Peter
    The Quorum, Oxford Business Park North
    Garsington Road
    OX4 2JZ Oxford
    7200
    England
    England
    		Director
    The Quorum, Oxford Business Park North
    Garsington Road
    OX4 2JZ Oxford
    7200
    England
    England
    		EnglandBritishDirector244320340001
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number05848666
    		114053360001
    BANERJEE, Kamalika Ria
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		239587430001
    BOARD, Nicola
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		182532020001
    LUDLOW, Sharna, Company Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		208481710001
    SPEVACK, Tracey Jane
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		167203680001
    WARD, Karen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		197382460001
    BULLOCK, Duncan
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    England
    		Director
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    England
    		United KingdomBritishNone182686450001
    COOPER, James Andrew
    - 143 Albany Road
    CV34 6QE Coventry
    141
    England And Wales
    United Kingdom
    		Director
    - 143 Albany Road
    CV34 6QE Coventry
    141
    England And Wales
    United Kingdom
    		EnglandBritishDirector294794300001
    LA LOGGIA, Giuseppe
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomItalianDirector182077210002
    LATHAM, Paul Stephen
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		United KingdomBritishDirector146527710001
    SEABRIGHT, Alistair John
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		EnglandBritishDirector78149560001
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    OCS SERVICES LIMITED
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANGANYIKA HEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    		Nov 09, 2017
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03974202
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05840377
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TANGANYIKA HEAT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 14, 2014
    Delivered On Jul 29, 2014
    		Satisfied
    Brief description
    L/H land at manor farm brigg road clixby market rasen t/no LL345900.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Octopus Apollo Vct PLC
    Transactions
    • Jul 29, 2014Registration of a charge (MR01)
    • Dec 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 14, 2014
    Delivered On Jul 29, 2014
    		Satisfied
    Brief description
    L/H land at manor farm brigg road clixby market rasen t/no LL345900.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fern Trading Limited
    Transactions
    • Jul 29, 2014Registration of a charge (MR01)
    • Dec 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 07, 2013
    Delivered On Nov 13, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Octopus Apollo Vct PLC
    Transactions
    • Nov 13, 2013Registration of a charge (MR01)
    • Dec 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 07, 2013
    Delivered On Nov 13, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fern Trading Limited
    Transactions
    • Nov 13, 2013Registration of a charge (MR01)
    • Dec 15, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 05, 2012
    Delivered On Apr 26, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the other investors 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
    • Octopus Vct PLC (The "Security Trustee")
    Transactions
    • Apr 26, 2012Registration of a charge (MG01)
    • Dec 15, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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