Active - Proposal to Strike off
Company Information for TATTON HOUSE LIMITED
ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW,
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Company Registration Number
04134493
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TATTON HOUSE LIMITED | ||
Legal Registered Office | ||
ARGYLE HOUSE 3RD FLOOR, NORTHSIDE JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NW Other companies in W1K | ||
Previous Names | ||
|
Company Number | 04134493 | |
---|---|---|
Company ID Number | 04134493 | |
Date formed | 2001-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 23:16:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TATTON HOUSE PROPERTY MANAGEMENT COMPANY LIMITED | 7 HILLINGDON ROAD STRETFORD MANCHESTER M32 8PB | Active | Company formed on the 1996-10-21 | |
TATTON HOUSE STUDIO LIMITED | 414-416 Blackpool Road Ashton-On-Ribble Preston PR2 2DX | Active | Company formed on the 2011-07-13 | |
TATTON HOUSE NETWORK LIMITED | 414-416 BLACKPOOL ROAD ASHTON-ON-RIBBLE PRESTON PR2 2DX | Active - Proposal to Strike off | Company formed on the 2015-11-02 | |
TATTON HOUSE MANAGEMENT LIMITED | 433 Wilmslow Road Withington MANCHESTER M20 4AF | Active | Company formed on the 2016-06-03 | |
TATTON HOUSE 1 PTY LTD | Active | Company formed on the 2015-04-30 | ||
TATTON HOUSE INVESTMENT LTD | 433 Wilmslow Road Withington MANCHESTER M20 4AF | Active | Company formed on the 2017-02-08 | |
TATTON HOUSE INVESTMENT 2 LTD | 433 WILMSLOW ROAD WITHINGTON MANCHESTER M20 4AF | Active | Company formed on the 2017-04-07 |
Officer | Role | Date Appointed |
---|---|---|
HARDIP SINGH |
||
BHARAT KUMAR HIRJI THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAILLY GANDESHA CHANDOK |
Company Secretary | ||
MICHAEL MIKE WATKINS |
Company Secretary | ||
PANKAJ TAPULAL DATTA |
Director | ||
RICHARD JANUSZ LEWCZYNSKI |
Director | ||
MICHAEL MIKE WATKINS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASH OF THE TITANS (UK) LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2013-09-10 | |
CLASH OF THE TITANS LTD | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2016-12-27 | |
THE VIRDEE FOUNDATION | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
TOUCHSKY SPORTS LIMITED | Director | 2011-04-01 | CURRENT | 2010-03-16 | Active | |
MOUNTGLOW LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-03 | Active | |
MILEBANK LIMITED | Director | 2008-06-20 | CURRENT | 2006-07-17 | Active | |
VALIANT HOLDINGS LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
ALPINEMOORS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
HEADFORT LIMITED | Director | 2006-09-06 | CURRENT | 2006-08-15 | Active | |
CAPGOLD LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
SAFEBASE LIMITED | Director | 2006-06-09 | CURRENT | 2006-04-03 | Active - Proposal to Strike off | |
ALPINEPOINT LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2016-11-22 | |
ALPINEPARK LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
ORKNEY (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-10-11 | |
DUNOON (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-10-11 | |
LOCHALSH (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-11-08 | |
LOCHILPEAD (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
BENBECULA (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
PORTREE (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
FORRES (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
INVERGORDON (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
TRONGATE (GLA) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | In Administration/Administrative Receiver | |
THURSO (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
SCALEMOUNT LIMITED | Director | 2006-04-06 | CURRENT | 2006-02-15 | Active | |
FARBROOK LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-23 | Dissolved 2016-04-05 | |
SWIFTMARK LIMITED | Director | 2006-02-08 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
GLASSFORD PROPERTY MANAGEMENT LIMITED | Director | 2006-01-20 | CURRENT | 2003-02-03 | In Administration/Administrative Receiver | |
NEPTUNE FINANCE LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
STYLEGREEN LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-05 | Dissolved 2014-04-29 | |
ACTIVETEAM LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-04 | Dissolved 2016-06-16 | |
CLEADON (WINE) LIMITED | Director | 2005-08-08 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
PILOTBOND LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
ASHINGTON (WANSBECK) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-07-08 | |
IRBY (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
WHALEY BRIDGE (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
HARRINGTON (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
BEVERLEY (FB) LTD | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
BRIDLINGTON (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-10-11 | |
CHEYLESMORE (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
BIDDULPH (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-10-18 | |
LLANIDLOES (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
NORMANBY (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
FALMOUTH (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
CHESTER LE STREET (KF) LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-09 | Dissolved 2016-09-27 | |
HILLHEIGHTS LIMITED | Director | 2005-03-14 | CURRENT | 2003-11-03 | Dissolved 2014-10-14 | |
HIGHASSETS LIMITED | Director | 2005-03-14 | CURRENT | 2003-11-21 | Active | |
LINELEVER LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-01 | Dissolved 2014-08-05 | |
B & S PROPERTIES (LONDON) LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
EAGLEFIELD LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
WEST END RESIDENTIAL PROPERTY PLC | Director | 2013-05-15 | CURRENT | 2013-05-15 | Liquidation | |
LEYLAND (MK) LIMITED | Director | 2013-01-30 | CURRENT | 2011-06-08 | Active | |
BOWCROFT LIMITED | Director | 2013-01-23 | CURRENT | 2012-04-11 | Active | |
ASHPRIDE LIMITED | Director | 2012-11-23 | CURRENT | 2012-06-25 | Dissolved 2016-07-05 | |
NEVIAN LIMITED | Director | 2012-09-10 | CURRENT | 2012-05-02 | Dissolved 2013-10-01 | |
7 CROMWELL PLACE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2014-08-08 | |
SPREAD CO LIMITED | Director | 2011-12-15 | CURRENT | 2005-11-07 | Active | |
CLASH OF THE TITANS (UK) LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2013-09-10 | |
CLASH OF THE TITANS LTD | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2016-12-27 | |
TOUCHSKY SPORTS LIMITED | Director | 2011-04-01 | CURRENT | 2010-03-16 | Active | |
BIRCROFT INSURANCE SERVICES LIMITED | Director | 2010-09-10 | CURRENT | 1991-12-19 | Active | |
UNITED 7 ENTERTAINMENT LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-20 | Dissolved 2015-03-10 | |
MOUNTGOLD LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
CAPEASSET LIMITED | Director | 2007-08-01 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
ALPINEMOORS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
MILEBANK LIMITED | Director | 2006-10-31 | CURRENT | 2006-07-17 | Active | |
HEADFORT LIMITED | Director | 2006-09-06 | CURRENT | 2006-08-15 | Active | |
SPREAD CO UK LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
CAPGOLD LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
ALPINEPOINT LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2016-11-22 | |
ALPINEPARK LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
ORKNEY (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-10-11 | |
DUNOON (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-10-11 | |
LOCHALSH (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-11-08 | |
LOCHILPEAD (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
BENBECULA (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
PORTREE (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
FORRES (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
INVERGORDON (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
TRONGATE (GLA) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | In Administration/Administrative Receiver | |
THURSO (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
SAFEBASE LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-03 | Active - Proposal to Strike off | |
SCALEMOUNT LIMITED | Director | 2006-04-06 | CURRENT | 2006-02-15 | Active | |
FARBROOK LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-23 | Dissolved 2016-04-05 | |
SWIFTMARK LIMITED | Director | 2006-02-08 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
GLASSFORD PROPERTY MANAGEMENT LIMITED | Director | 2006-02-01 | CURRENT | 2003-02-03 | In Administration/Administrative Receiver | |
STYLEGREEN LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-05 | Dissolved 2014-04-29 | |
ACTIVETEAM LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-04 | Dissolved 2016-06-16 | |
CLEADON (WINE) LIMITED | Director | 2005-08-08 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
PILOTBOND LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
ASHINGTON (WANSBECK) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-07-08 | |
IRBY (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
WHALEY BRIDGE (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
HARRINGTON (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
BEVERLEY (FB) LTD | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
BRIDLINGTON (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-10-11 | |
CHEYLESMORE (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
BIDDULPH (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-10-18 | |
LLANIDLOES (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
NORMANBY (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
FALMOUTH (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
CHESTER LE STREET (KF) LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-09 | Dissolved 2016-09-27 | |
LINELEVER LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-01 | Dissolved 2014-08-05 | |
LONDON PILSNER LIMITED | Director | 2004-04-01 | CURRENT | 1994-09-19 | Active | |
HILLHEIGHTS LIMITED | Director | 2004-01-15 | CURRENT | 2003-11-03 | Dissolved 2014-10-14 | |
HIGHASSETS LIMITED | Director | 2004-01-01 | CURRENT | 2003-11-21 | Active | |
RADDISHER LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-03 | Active | |
REGALLODGE LIMITED | Director | 2001-07-12 | CURRENT | 2000-12-29 | Dissolved 2015-06-16 | |
T. BRO INVESTMENT LIMITED | Director | 1996-01-01 | CURRENT | 1995-03-20 | Active | |
FORCETHROW LIMITED | Director | 1991-12-31 | CURRENT | 1988-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR HARDIP SINGH | ||
RM02 | Notice of ceasing to act as receiver or manager | |
Notice of ceasing to act as receiver or manager | ||
RM02 | Notice of ceasing to act as receiver or manager | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-10-05 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-04-05 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2020-10-05 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2020-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARAT KUMAR HIRJI THAKRAR | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2019-10-05 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2019-04-05 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM 11 Upper Grosvenor Street Mayfair London W1K 2nd | |
PSC05 | Change of details for Safebase Limited as a person with significant control on 2018-09-10 | |
RM01 | Liquidation appointment of receiver | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041344930008 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KUMAR HIRJI THAKRAR / 02/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH / 02/01/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAILLY GANDESHA CHANDOK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 02/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 02/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHAILLY GANDESHA / 12/02/2010 | |
AR01 | 02/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED THE ANDERSTAFF ESTATE COMPANY LI MITED CERTIFICATE ISSUED ON 22/06/06 | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/02 | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/01/01--------- £ SI 2@1=2 £ IC 2/4 | |
CERTNM | COMPANY NAME CHANGED SPEED 8569 LIMITED CERTIFICATE ISSUED ON 26/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CANADA LIFE LIMITED | ||
DEED OF CHARGE | Outstanding | CANADA LIFE LIMITED | |
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 9 FEBRUARY 2001) | Satisfied | LONDON AND EDINBURGH INSURANCE COMPANY LIMITED | |
DEED OF ASSIGNMENT | Satisfied | LONDON AND EDINBURGH INSURANCE CO LTD | |
DEED OF ASSIGNMENT | Satisfied | LONDON AND EDINBURGH INSURANCE COMPANY LIMITED | |
SUPPLEMENTAL DEED | Satisfied | LONDON AND EDINBURGH INSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | LONDON AND EDINBURGH INSURANCE CO LIMITED | |
DEED OF ASSIGNMENT | Satisfied | LONDON AND EDINBURGH INSURANCE CO LIMITED |
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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 TATTON HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TATTON HOUSE LIMITED are:
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. |