Active - Proposal to Strike off
Company Information for TANSETTE LIMITED
WORMSTALL, WICKHAM, NEWBURY, BERKS, RG20 8HB,
|
Company Registration Number
06975679
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TANSETTE LIMITED | |
Legal Registered Office | |
WORMSTALL WICKHAM NEWBURY BERKS RG20 8HB Other companies in RG20 | |
Company Number | 06975679 | |
---|---|---|
Company ID Number | 06975679 | |
Date formed | 2009-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-05 06:59:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KATHLEEN BAINBRIDGE |
||
TIMOTHY GWYN-JONES |
||
NICHOLAS CHARLES MORRIS |
||
CHRISTOPHER COLIN TETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS STEPHANUS MALAN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITALIAVERDE LIMITED | Director | 2017-05-03 | CURRENT | 2016-01-05 | Active | |
OAKDAWN LIMITED | Director | 2017-05-03 | CURRENT | 1975-05-29 | Active | |
OCEANIC DEVELOPMENTS LTD | Director | 2016-04-19 | CURRENT | 2014-06-23 | Active | |
CATHCART MANAGEMENT COMPANY LIMITED | Director | 2015-09-30 | CURRENT | 1989-10-18 | Active | |
RINGMALL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-04 | Active | |
EMPOT LIMITED | Director | 2014-03-04 | CURRENT | 2013-02-11 | Active | |
JESLOCK LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
HASLINK LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
THE FISHERY (DONNINGTON) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
STANTON EURO-PARK LIMITED | Director | 2013-08-02 | CURRENT | 1997-06-26 | Active | |
DELTAPLAN LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-15 | Active | |
MILLTURN LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-05 | Active | |
GUERNSEY BRIDGE DEVELOPMENTS LTD | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-11-22 | |
CASTLEMAINE HOUSE LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-18 | Dissolved 2014-10-14 | |
BARSTAPLE HOUSE LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2016-01-26 | |
MK STADIUM LIMITED | Director | 2009-05-14 | CURRENT | 1995-01-03 | Dissolved 2015-07-14 | |
POSTREALM LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-23 | Active | |
178 NEW KINGS ROAD FREEHOLD LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
17 THE LITTLE BOLTONS (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-03-29 | |
NAMOK LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2015-07-21 | |
KINGSCASTLE LIMITED | Director | 2009-11-09 | CURRENT | 1977-06-17 | Active | |
GALESTEAD INVESTMENTS LIMITED | Director | 2018-02-02 | CURRENT | 1967-04-04 | Active - Proposal to Strike off | |
COMBINED ESTATES TRADING COMPANY LIMITED(THE) | Director | 2016-10-06 | CURRENT | 1977-05-24 | Active - Proposal to Strike off | |
COMBINED ESTATES COMPANY LIMITED (THE) | Director | 2016-10-06 | CURRENT | 1879-03-26 | Active - Proposal to Strike off | |
CHELFHAM MILLS LTD | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
POPPYMILL LIMITED | Director | 2016-09-01 | CURRENT | 2016-08-22 | Active | |
LAND 2000 LIMITED | Director | 2016-07-01 | CURRENT | 1984-05-25 | Active - Proposal to Strike off | |
L.R.P.(INVESTMENTS)LIMITED | Director | 2015-01-19 | CURRENT | 1964-03-10 | Dissolved 2016-03-01 | |
BERKSHIRE REAL PROPERTY COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 1872-09-16 | Dissolved 2018-06-12 | |
SOLO ESTATES 2007 LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
DANDY PROPERTIES LIMITED | Director | 2005-08-23 | CURRENT | 1940-03-21 | Active - Proposal to Strike off | |
SOLO LAND LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-19 | Dissolved 2014-01-21 | |
RIO BRAND LIMITED | Director | 2000-08-21 | CURRENT | 2000-03-09 | Dissolved 2014-05-20 | |
ROUSDON ESTATE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Dissolved 2015-09-29 | |
DRUMBEAT FARMING ENTERPRISES LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-07 | Dissolved 2018-05-15 | |
SOLO ESTATES LIMITED | Director | 1994-07-31 | CURRENT | 1986-01-17 | Dissolved 2014-05-06 | |
U K LAND LTD. | Director | 1991-04-29 | CURRENT | 1991-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GWYN-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
PSC02 | Notification of Dandy Properties Limited as a person with significant control on 2020-04-30 | |
PSC07 | CESSATION OF CHRISTOPHER COLIN TETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANCOIS MALAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Christopher Tett on 2013-07-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AA01 | Current accounting period shortened from 31/07/11 TO 30/04/11 | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/10 FROM 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM C/O N C MORRIS & CO 1 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED KATHLEEN BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GWYN-JONES | |
AP01 | DIRECTOR APPOINTED MR COLIN CHRISTOPHER TETT | |
288a | SECRETARY APPOINTED FRANCOIS STEPHANUS MALAN | |
288a | DIRECTOR APPOINTED NICHOLAS CHARLES MORRIS | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 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 | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TANSETTE 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. |