Dissolved
Dissolved 2014-07-01
Company Information for TANKPLUS HOLDINGS LIMITED
79 OXFORD STREET, MANCHESTER, M1,
|
Company Registration Number
07295657
Private Limited Company
Dissolved Dissolved 2014-07-01 |
Company Name | ||
---|---|---|
TANKPLUS HOLDINGS LIMITED | ||
Legal Registered Office | ||
79 OXFORD STREET MANCHESTER | ||
Previous Names | ||
|
Company Number | 07295657 | |
---|---|---|
Date formed | 2010-06-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-07-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 09:42:27 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FRASER GOW |
||
ALEXANDER DAVID MCPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL HUDSON |
Director | ||
STUART JAMES SCOTT-GOLDSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANKPLUS LIMITED | Director | 2010-09-24 | CURRENT | 2010-06-25 | Dissolved 2013-11-19 | |
ACORN INDUSTRIAL ESTATES LIMITED | Director | 2002-11-20 | CURRENT | 2002-09-17 | Active | |
HIGHLANDS TENNIS LTD | Director | 2012-02-14 | CURRENT | 2010-10-21 | Active | |
TANKPLUS LIMITED | Director | 2012-02-01 | CURRENT | 2010-06-25 | Dissolved 2013-11-19 | |
MOYCROFT TRANSPORT SERVICES LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
MCPHERSON LIMITED | Director | 2001-06-25 | CURRENT | 2001-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/12 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 25/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HUDSON | |
AR01 | 25/06/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 29/09/2010 | |
SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 120000 | |
AA01 | CURREXT FROM 30/06/2011 TO 30/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT-GOLDSTONE | |
AP01 | DIRECTOR APPOINTED KARL HUDSON | |
AP01 | DIRECTOR APPOINTED ALEXANDER DAVID MCPHERSON | |
AP01 | DIRECTOR APPOINTED JOHN FRASER GOW | |
RES15 | CHANGE OF NAME 24/09/2010 | |
CERTNM | COMPANY NAME CHANGED GROCO 346 LIMITED CERTIFICATE ISSUED ON 27/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALEXANDER DAVID MCPHERSON |
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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. 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. |