Company Information for TARTAN TRUSTED LIMITED
UNIT 2 SPINNKAER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
|
Company Registration Number
07850361
Private Limited Company
Liquidation |
Company Name | |
---|---|
TARTAN TRUSTED LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNKAER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in W14 | |
Company Number | 07850361 | |
---|---|---|
Company ID Number | 07850361 | |
Date formed | 2011-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 11:51:51 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TARTAN TRUSTED LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TOLULOPE GEORGE |
||
BRIAN MYER SHAFFER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONSAL HOMES LIMITED | Director | 2011-06-10 | CURRENT | 2005-05-10 | Active | |
PRIORY PARKING LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
GORYLOCKS LTD | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
STEEL TIE LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-10 | Active | |
BLACKCAP LIMITED | Director | 1997-06-27 | CURRENT | 1997-06-24 | Active | |
M&R 655 LIMITED | Director | 1997-04-04 | CURRENT | 1997-04-02 | Active | |
HOWEBELT LIMITED | Director | 1994-08-05 | CURRENT | 1994-08-05 | Active | |
PETER SHAFFER LIMITED | Director | 1992-12-31 | CURRENT | 1958-12-01 | Active | |
ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) | Director | 1992-12-27 | CURRENT | 1930-07-30 | Active | |
GREENBELT LIMITED | Director | 1992-12-27 | CURRENT | 1987-09-21 | Active | |
SHAFFER SERVICES LIMITED | Director | 1992-11-26 | CURRENT | 1960-09-19 | Active | |
RAYLEIGH TRAWLERS LIMITED | Director | 1991-12-27 | CURRENT | 1947-02-19 | Active | |
TARTAN TRUST LIMITED | Director | 1991-12-27 | CURRENT | 1943-10-27 | Active | |
STRATHVILLE ESTATES LIMITED | Director | 1991-12-27 | CURRENT | 1946-05-14 | Active | |
MELTPOST LIMITED | Director | 1991-11-29 | CURRENT | 1984-12-05 | Active | |
CITY MORTGAGE AND FINANCE COMPANY LIMITED | Director | 1989-12-27 | CURRENT | 1939-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 16 BERGHEM MEWS, BLYTHE ROAD LONDON W14 0HN | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 16 BERGHEM MEWS BLYTHE RD CAMBRIDGE W14 0HN ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-07-27 |
Appointment of Liquidators | 2017-07-27 |
Resolutions for Winding-up | 2017-07-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
|
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 TARTAN TRUSTED LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TARTAN TRUSTED LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | TARTAN TRUSTED LIMITED | Event Date | 2017-06-26 |
Nature of Business: Buying and Selling of Real Estate Notice is hereby given that the Creditors of the Company are required, on or before 31 August 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 26 June 2017 . Alternative person to contact with enquiries about the case: Douglas Pinteau : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TARTAN TRUSTED LIMITED | Event Date | 2017-06-26 |
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TARTAN TRUSTED LIMITED | Event Date | 2017-06-26 |
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 26 June 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau | |||
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. |