Dissolved 2016-05-24
Company Information for TANGENT SECURITIES LIMITED
HALL GREEN, BIRMINGHAM, B28,
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Company Registration Number
04421319
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
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TANGENT SECURITIES LIMITED | ||
Legal Registered Office | ||
HALL GREEN BIRMINGHAM | ||
Previous Names | ||
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Company Number | 04421319 | |
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Date formed | 2002-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | MICRO |
Last Datalog update: | 2016-08-17 17:39:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN BRERETON |
||
MATTHEW JOHN BRERETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ALAN BARRETT |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXXTEQ (UK) LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
AXXTEQ LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
KERCOM LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-01 | Dissolved 2014-10-07 | |
TANDEMIP LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
TECHNIK TECHNIK LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Dissolved 2014-02-25 | |
FLUID TRANSPORT SOLUTIONS LIMITED | Director | 2012-01-30 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
ADDBAR LIMITED | Director | 2007-04-30 | CURRENT | 1999-11-05 | Dissolved 2017-09-19 | |
AXXTEQ (UK) LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
AXXTEQ LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
TOTAL SECURITY INTEGRATION LIMITED | Director | 2003-09-18 | CURRENT | 2003-01-13 | Active | |
TECHPARC LIMITED | Director | 2001-12-24 | CURRENT | 2001-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM BROOK HOUSE BROOKHOUSE ROAD BARNT GREEN BIRMINGHAM B45 8JR | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 22/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | |
AR01 | 22/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN BRERETON / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BRERETON / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRETT / 20/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 9 CHARGES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
169 | GBP IC 3/2 17/03/08 GBP SR 1@1=1 | |
169 | GBP IC 5/3 17/03/08 GBP SR 2@1=2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 09/08/07--------- £ SI 2@1=2 £ IC 3/5 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-08-26 |
Total # Mortgages/Charges | 77 |
---|---|
Mortgages/Charges outstanding | 23 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 54 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 06/02/08 AND | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 06/02/08 AND | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 2,844 |
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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 SECURITIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 106 |
Current Assets | 2012-04-01 | £ 15,109 |
Debtors | 2012-04-01 | £ 15,003 |
Shareholder Funds | 2012-04-01 | £ 12,265 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
ALL MONIES LEGAL CHARGE | 4 |
DEBENTURE | 4 |
LEGAL CHARGE | 2 |
STANDARD SECURITY | 2 |
STANDARD SECURITY EXECUTED ON 23 JUNE 2011 | 1 |
We have found 13 mortgage charges which are owed to TANGENT SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting not elsewhere classified) as TANGENT SECURITIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TANGENT SECURITIES LIMITED | Event Date | 2014-08-26 |
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. |