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Company Information for

TANK HEDDON LIMITED

76 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AX,
Company Registration Number
06835753
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tank Heddon Ltd
TANK HEDDON LIMITED was founded on 2009-03-03 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Tank Heddon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TANK HEDDON LIMITED
 
Legal Registered Office
76 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6AX
Other companies in BL1
 
Previous Names
TANK AND PADDLE LIMITED27/03/2019
ROCKET RESTAURANTS LIMITED25/08/2017
ROCKET RESTAURANT (2009) LIMITED03/10/2010
Filing Information
Company Number 06835753
Company ID Number 06835753
Date formed 2009-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/06/2018
Account next due 25/06/2020
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts FULL
Last Datalog update: 2020-05-14 15:32:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANK HEDDON LIMITED
The accountancy firm based at this address is 9INE ACCOUNTING LIMITED
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Company Officers of TANK HEDDON LIMITED

Current Directors
Officer Role Date Appointed
SHARON MICHELLE BADELEK
 Director 2017-01-30
TOBY COULTAS SMITH
 Director 2017-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE NICOLE LEIGH
 Company Secretary 2015-06-01 2017-01-30
ADRIAN MARK ABBEY
 Director 2013-11-01 2017-01-30
JAMES MICHAEL ALEXANDER HORLER
 Director 2011-03-17 2017-01-30
JULIE NICOLE LEIGH
 Director 2015-06-01 2017-01-30
MATTHEW DAVID POWELL
 Director 2011-03-17 2015-06-01
DUNCAN MATTHEW WATTS
 Director 2009-03-03 2011-09-02
GRAHAM AUSTIN
 Company Secretary 2010-09-16 2011-03-24
GRAHAM AUSTIN
 Director 2009-03-03 2011-03-24
MICHAEL GOTTLIEB
 Director 2009-04-29 2011-03-24
URVASHI PAREKH
 Company Secretary 2009-11-03 2010-09-16
URVASHI DIPAK PAREKH
 Director 2009-11-03 2010-09-16
DUNCAN MATTHEW WATTS
 Company Secretary 2009-03-03 2009-11-03
LYNN HUGHES
 Director 2009-03-03 2009-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON MICHELLE BADELEK BALLS BROTHERS (EMPORIUM) LIMITED Director 2017-01-30 CURRENT 2009-08-25 Active - Proposal to Strike off
SHARON MICHELLE BADELEK NOVUS LEISURE LIMITED Director 2016-12-14 CURRENT 2009-06-15 Active
SHARON MICHELLE BADELEK A3D2 LIMITED Director 2016-12-14 CURRENT 1998-02-03 In Administration
TOBY COULTAS SMITH BALLS BROTHERS (EMPORIUM) LIMITED Director 2017-01-30 CURRENT 2009-08-25 Active - Proposal to Strike off
TOBY COULTAS SMITH SURVIVOR GROUP LIMITED Director 2014-10-30 CURRENT 2012-07-05 Dissolved 2015-12-15
TOBY COULTAS SMITH SURVIVOR GROUP HOLDINGS LIMITED Director 2014-10-30 CURRENT 2012-07-05 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-20DS01Application to strike the company off the register
2020-04-20DS01Application to strike the company off the register
2020-04-20SH20Statement by Directors
2020-04-20SH20Statement by Directors
2020-04-20SH19Statement of capital on 2020-04-20 GBP 0.10
2020-04-20CAP-SSSolvency Statement dated 31/03/20
2020-04-20SH19Statement of capital on 2020-04-20 GBP 0.10
2020-04-20RES13Resolutions passed:
  • Cancel share prem a/c 31/03/2020
  • Resolution of reduction in issued share capital
2020-03-31SH0131/03/20 STATEMENT OF CAPITAL GBP 2312.5
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 6 Adams Court London EC2N 1DX England
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM The Sterling 30 st. Mary Axe London EC3A 8BF England
2019-09-17AAFULL ACCOUNTS MADE UP TO 24/06/18
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL England
2019-03-27CERTNMCompany name changed tank and paddle LIMITED\certificate issued on 27/03/19
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TOBY COULTAS SMITH
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 25/06/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 2312.5
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-11-23PSC05Change of details for Tourtoulen Limited as a person with significant control on 2017-09-24
2017-11-22AD02Register inspection address changed from 2 st Georges House St. Georges Road Bolton BL1 2DD England to Clareville House 26-27 Oxendon Street London SW1Y 4EL
2017-11-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2017-11-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2017-10-04MR05
2017-08-25RES15CHANGE OF COMPANY NAME 25/08/17
2017-08-25CERTNMCOMPANY NAME CHANGED ROCKET RESTAURANTS LIMITED CERTIFICATE ISSUED ON 25/08/17
2017-02-24AA01Change of accounting reference date
2017-02-21AUDAUDITOR'S RESIGNATION
2017-02-17MEM/ARTSARTICLES OF ASSOCIATION
2017-02-17RES01ADOPT ARTICLES 17/02/17
2017-02-17AUDAUDITOR'S RESIGNATION
2017-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068357530007
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LEIGH
2017-01-31TM02Termination of appointment of Julie Nicole Leigh on 2017-01-30
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 1st Floor St Georges House St. Georges Road Bolton BL1 2DD
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ABBEY
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HORLER
2017-01-31AP01DIRECTOR APPOINTED MR TOBY COULTAS SMITH
2017-01-31AP01DIRECTOR APPOINTED SHARON MICHELLE BADELEK
2017-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE NICOLE LEIGH / 04/11/2016
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK ABBEY / 04/11/2016
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL ALEXANDER HORLER / 04/11/2016
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2312.5
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-06-03AP01DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2312.5
2015-10-26AR0121/10/15 FULL LIST
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 2ND FLOOR, ST GEORGES HOUSE ST. GEORGES ROAD BOLTON BL1 2DD
2015-06-02AP03SECRETARY APPOINTED MRS JULIE NICOLE LEIGH
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2312.5
2014-12-03AR0121/10/14 FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 2ND FLOOR ST GEORGE'S HOUSE ST. GEORGES ROAD BOLTON BL1 2EN
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-18AP01DIRECTOR APPOINTED MR ADRIAN MARK ABBEY
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2312.5
2013-12-12AR0121/10/13 FULL LIST
2013-12-11AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR HUNTINGDON HOUSE PRINCESS STREET BOLTON BL1 1EJ UNITED KINGDOM
2013-11-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 4TH FLOOR HUNTINGDON HOUSE PRINCESS STREET BOLTON LANCASHIRE BL1 1EJ
2012-12-18AR0121/10/12 FULL LIST
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-15MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2012-11-15MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-21AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-21AR0121/10/11 FULL LIST
2011-10-21AD02SAIL ADDRESS CHANGED FROM: 35 WALTON STREET LONDON SW3 2HU UNITED KINGDOM
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATTS
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/10
2011-04-12AP01DIRECTOR APPOINTED MR JAMES MICHAEL ALEXANDER HORLER
2011-04-12AP01DIRECTOR APPOINTED MR MATTHEW DAVID POWELL
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM C/O NEMADI ADVISORS LTD 17 EXETER STREET LONDON WC2E 7DU
2011-03-29SH02CONSOLIDATION 17/03/11
2011-03-29RES01ADOPT ARTICLES 17/03/2011
2011-03-29RES12VARYING SHARE RIGHTS AND NAMES
2011-03-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOTTLIEB
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTIN
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM AUSTIN
2010-10-21AR0121/10/10 FULL LIST
2010-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-21AD02SAIL ADDRESS CREATED
2010-10-21SH0115/07/10 STATEMENT OF CAPITAL GBP 2312.5
2010-10-18RES01ADOPT ARTICLES 16/04/2009
2010-10-14SH0115/07/10 STATEMENT OF CAPITAL GBP 3750
2010-10-1488(2)CAPITALS NOT ROLLED UP
2010-10-1488(2)CAPITALS NOT ROLLED UP
2010-10-04AP03SECRETARY APPOINTED MR GRAHAM AUSTIN
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR URVASHI PAREKH
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY URVASHI PAREKH
2010-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-03CERTNMCOMPANY NAME CHANGED ROCKET RESTAURANT (2009) LIMITED CERTIFICATE ISSUED ON 03/10/10
2010-09-23RES15CHANGE OF NAME 16/09/2010
2010-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/09
2010-03-30AR0103/03/10 FULL LIST
2009-12-19AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN WATTS
2009-12-10AP01DIRECTOR APPOINTED URVASHI PAREKH
2009-12-10AP03SECRETARY APPOINTED URVASHI PAREKH
2009-06-05288aDIRECTOR APPOINTED MICHAEL GOTTLIEB
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 4 PARK COURT MEWS PARK PLACE CARDIFF CF10 3DQ
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR LYNN HUGHES
2009-04-08288aSECRETARY APPOINTED DUNCAN MATTHEW WATTS
2009-04-08288aDIRECTOR APPOINTED GRAHAM AUSTIN
2009-04-08288aDIRECTOR APPOINTED DUNCAN MATTHEW WATTS
2009-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to TANK HEDDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANK HEDDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-31 Outstanding HAYFIN CAPITAL MANAGEMENT LLP (AS SECURITY AGENT)
LEGAL MORTGAGE 2012-03-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-03-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-03-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-03-02 Satisfied HSBC BANK PLC
DEBENTURE 2011-11-23 Satisfied HSBC BANK PLC
FIXED & FLOATING DEBENTURE 2009-04-21 Satisfied CHRISTOPHER'S AMERICAN GRILL LIMITED
Intangible Assets
Patents
We have not found any records of TANK HEDDON LIMITED registering or being granted any patents
Domain Names

TANK HEDDON LIMITED owns 1 domain names.

rocketrestaurants.co.uk  

Trademarks
We have not found any records of TANK HEDDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANK HEDDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TANK HEDDON LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where TANK HEDDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANK HEDDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANK HEDDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NG2 6AX