Company Information for TANGENT LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
03922041
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TANGENT LIMITED | ||
Legal Registered Office | ||
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in KT11 | ||
Previous Names | ||
|
Company Number | 03922041 | |
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Company ID Number | 03922041 | |
Date formed | 2000-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 07:36:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TANGENT MARKETING AND COMMUNICATIONS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
TANGENT 'N' LEATHER GOODS COMPANY | Singapore | Dissolved | Company formed on the 2008-09-09 | |
TANGENT (UK) LIMITED | Richmond Grove Coach House Stony Lane Forton Preston LANCASHIRE PR3 0AQ | Active - Proposal to Strike off | Company formed on the 2000-05-31 | |
TANGENT & TAPER, LLC | 4583 WOOD RIVER DRIVE FAIRBANKS AK 99709 | Good Standing | Company formed on the 2010-08-25 | |
TANGENT + ECOMM, LLC | 8074 SANDY HOOK DR CLINTON WA 982368914 | Active | Company formed on the 2020-04-16 | |
TANGENT 1 CIVIL ENGINEERING LTD | HOLLYBUSH ROAD 79 HOLLYBUSH ROAD LUTON LU2 9HQ | Active | Company formed on the 2018-08-14 | |
TANGENT 1 LLC | Michigan | UNKNOWN | ||
TANGENT 101 CORP. | KRESS BLDG, SUITE M-8 ST. PETERSBURG FL 33701 | Inactive | Company formed on the 1999-07-28 | |
TANGENT 167 PTY LTD | Active | Company formed on the 2021-10-22 | ||
TANGENT 1981 DRILLING PROGRAM | Louisiana | Unknown | ||
TANGENT 2000 INC | Delaware | Unknown | ||
Tangent 2024 L.L.C. | 3330 Soth Broadway #481 Englewood CO 80113 | Good Standing | Company formed on the 2024-02-14 | |
Tangent 214, LLC | 1875 Ski Time Square Dr. Unit 214 Steamboat Springs CO 80487 | Delinquent | Company formed on the 2013-04-01 | |
TANGENT 24 LLC | 4884 Ledyard Drive Onondaga Manlius NY 13104 | Active | Company formed on the 2022-10-31 | |
TANGENT 90 LIMITED | 95 MORTIMER STREET LONDON W1W 7GB | Active | Company formed on the 2009-08-20 | |
TANGENT 99E, LLC | 29974 ARTHUR DR SW ALBANY OR 97321 | Active | Company formed on the 2016-06-09 | |
TANGENT 99 INVESTORS, LLC | 6442 SW LOOP DR PORTLAND OR 97221 | Active | Company formed on the 2017-06-05 | |
Tangent Acquisition Corporation, LLC | Delaware | Unknown | ||
TANGENT ACQUISITION GROUP, INC. | 3601 W COMMERCIAL BLVD FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2001-05-24 | |
TANGENT ACQUISITION COMPANY | 2929 E COMMERCIAL BLVD FORT LAUDERDALE FL 33308 | Inactive | Company formed on the 2018-07-23 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY ROBINSON |
||
JOANNE LESLEY HERBERT |
||
MICHAEL ARTHUR RATCLIFFE |
||
STEVEN MICHAEL RATCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MICHAEL RATCLIFFE |
Company Secretary | ||
BART SECRETARIES LIMITED |
Nominated Secretary | ||
BART MANAGEMENT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTLAND RESIDENTIAL HOME LTD | Director | 2018-05-25 | CURRENT | 1996-10-14 | Active | |
WOLSEY DEVELOPMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
WOLSEY FINANCE LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Liquidation | |
LEXINGTON FINANCE LIMITED | Director | 2002-09-04 | CURRENT | 2002-03-05 | Active | |
WOLSEY GROUP LIMITED | Director | 2000-02-21 | CURRENT | 1999-11-25 | Active | |
LEXINGTON GROUP LIMITED | Director | 1998-01-21 | CURRENT | 1993-12-16 | Active | |
LION GATE DEVELOPMENTS LIMITED | Director | 1997-02-21 | CURRENT | 1997-02-05 | Active | |
VISIONPRICE LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-03 | Active | |
CARVILLE DIFFUSION BONDING LIMITED | Director | 1995-03-20 | CURRENT | 1993-04-02 | Active | |
WOLSEY SECURITIES (PONTEFRACT) LIMITED | Director | 1994-11-29 | CURRENT | 1993-12-16 | Active | |
EXTANGENT LIMITED | Director | 1994-10-31 | CURRENT | 1983-06-16 | Liquidation | |
CARVILLE LIMITED | Director | 1994-09-28 | CURRENT | 1993-04-02 | Active | |
WOLSEY SECURITIES LIMITED | Director | 1994-03-01 | CURRENT | 1993-12-16 | Active | |
HEATHERSIDE PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1982-02-02 | Dissolved 2014-11-28 | |
BERENWOOD PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1968-12-06 | Active | |
PRUDENTWORTH LIMITED | Director | 1994-02-18 | CURRENT | 1978-05-08 | Active | |
RUSHMON LIMITED | Director | 1994-02-17 | CURRENT | 1973-02-26 | Active | |
ASTRALINE TOOLS LTD | Director | 1993-08-27 | CURRENT | 1992-08-14 | Active | |
WOLSEY DEVELOPMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED | Director | 2014-07-07 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
LEXINGTON FINANCE LIMITED | Director | 2002-09-04 | CURRENT | 2002-03-05 | Active | |
WOLSEY GROUP LIMITED | Director | 2000-02-21 | CURRENT | 1999-11-25 | Active | |
LEXINGTON GROUP LIMITED | Director | 1999-01-28 | CURRENT | 1993-12-16 | Active | |
WOLSEY SECURITIES (PONTEFRACT) LIMITED | Director | 1997-03-04 | CURRENT | 1993-12-16 | Active | |
LION GATE DEVELOPMENTS LIMITED | Director | 1997-02-21 | CURRENT | 1997-02-05 | Active | |
VISIONPRICE LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-03 | Active | |
WOLSEY SECURITIES LIMITED | Director | 1994-11-30 | CURRENT | 1993-12-16 | Active | |
BERENWOOD PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1968-12-06 | Active | |
PRUDENTWORTH LIMITED | Director | 1994-02-18 | CURRENT | 1978-05-08 | Active | |
RUSHMON LIMITED | Director | 1994-02-17 | CURRENT | 1973-02-26 | Active | |
CARVILLE LIMITED | Director | 1993-04-02 | CURRENT | 1993-04-02 | Active | |
CARVILLE DIFFUSION BONDING LIMITED | Director | 1993-04-02 | CURRENT | 1993-04-02 | Active | |
ASTRALINE TOOLS LTD | Director | 1992-08-14 | CURRENT | 1992-08-14 | Active | |
EXTANGENT LIMITED | Director | 1992-03-30 | CURRENT | 1983-06-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 2 ESHER ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4JY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM, 2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4JY, ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039220410008 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 039220410008 | |
AA01 | CURREXT FROM 31/12/2016 TO 30/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY PATTINSON / 19/06/2016 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PA | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039220410008 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR PAUL ANTHONY ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN RATCLIFFE | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 09/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RATCLIFFE / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY PATTINSON / 10/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 10/02/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
MISC | DOCUMENT ON WRONG COMPANY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CARDINAL HOUSE 7 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EL | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
WRES04 | NC INC ALREADY ADJUSTED 09/02/00 | |
123 | £ NC 100/100000 09/02/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS |
Notices to | 2017-08-22 |
Appointmen | 2017-08-22 |
Resolution | 2017-08-22 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 1,205,441 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 1,205,455 |
Creditors Due Within One Year | 2012-12-31 | £ 283,536 |
Creditors Due Within One Year | 2011-12-31 | £ 2,442,623 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANGENT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 71,711 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 94,512 |
Current Assets | 2012-12-31 | £ 1,861,787 |
Current Assets | 2011-12-31 | £ 3,546,339 |
Secured Debts | 2011-12-31 | £ 1,977,270 |
Shareholder Funds | 2012-12-31 | £ 372,810 |
Stocks Inventory | 2012-12-31 | £ 1,790,076 |
Stocks Inventory | 2011-12-31 | £ 3,451,352 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | ASTRALINE TOOLS LTD | 1993-01-13 | Outstanding |
We have found 1 mortgage charges which are owed to TANGENT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
HAMPSHIRE COUNTY COUNCIL | |
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Disposal of sites |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | TANGENT LIMITED | Event Date | 2017-08-14 |
We, Joanne Kim Rolls (IP No. 8867 ) and Timothy John Edward Dolder (IP No. 9008 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 14 August 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 14 September 2017 to prove their debts by sending to the undersigned, Joanne Kim Rolls of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary of other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Tel: 01908 087220, E-mail: zoe.wright@opusllp.com. Ag LF51137 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TANGENT LIMITED | Event Date | 2017-08-14 |
Joanne Kim Rolls (IP No. 8867 ) and Timothy John Edward Dolder (IP No. 9008 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag LF51137 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TANGENT LIMITED | Event Date | 2017-08-14 |
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 14 August 2017 as special and ordinary written resolutions: "That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867 ) and Timothy John Edward Dolder (IP No. 9008 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and they are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Tel: 01908 087220. Ag LF51137 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |