TANKER EXPORTS LTD - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Tanker Exports Ltd

TANKER EXPORTS LTD was founded on 2013-08-16 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Tanker Exports Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TANKER EXPORTS LTD

LECALE CF 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL Other companies in BT2

Filing Information

Company Number		NI619905
Company ID Number		NI619905
Date formed		2013-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2014
Account next due		30/11/2016
Latest return		21/06/2016
Return next due		13/09/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-06 18:37:54
Primary Source:	Companies House

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Company Officers of TANKER EXPORTS LTD

Current Directors

Officer	Role	Date Appointed
MARTIN BURKE	Director	2016-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL PETER DONNELLY	Director	2015-05-01	2016-06-10
IAN KNOWLES	Director	2013-08-16	2015-07-20

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.

Date	Document Type	Document Description
2023-12-06		Final Gazette dissolved via compulsory strike-off
2023-09-06		Error
2018-11-02	COCOMP	Compulsory winding up order
2018-03-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-01-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6199050001
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-28	RP04AR01	Second filing of the annual return made up to 2016-06-21
2016-09-28	ANNOTATION	Second Filing
2016-09-21	RES13	Resolutions passed: Transfer of share 01/06/2016
2016-08-04	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/16 FROM 138 Tullyvar Road Aughnacloy Tyrone BT69 6BN
2016-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL PETER DONNELLY
2016-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/16 FROM Forsyth House Cromac Square Belfast Co Antrim BT2 8LA
2016-05-11	AP01	DIRECTOR APPOINTED MARTIN BURKE
2016-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI6199050001
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KNOWLES
2015-08-28	RES13	Resolutions passed: Transfer of share 20/07/2015
2015-08-12	AA01	Current accounting period extended from 31/08/15 TO 28/02/16
2015-05-22	AP01	DIRECTOR APPOINTED PAUL PETER DONNELLY
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/14 FROM 79 Chichester Street Belfast BT1 4JE Northern Ireland
2014-01-10	CH01	Director's details changed for Mr Ian Knowles on 2014-01-01
2013-08-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TANKER EXPORTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2018-11-02
Petitions to Wind Up (Companies)	2018-10-12

Fines / Sanctions

No fines or sanctions have been issued against TANKER EXPORTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of TANKER EXPORTS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-08-31

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 TANKER EXPORTS LTD

Intangible Assets

Patents

We have not found any records of TANKER EXPORTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TANKER EXPORTS LTD

Trademarks

We have not found any records of TANKER EXPORTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TANKER EXPORTS LTD. 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 (45111 - Sale of new cars and light motor vehicles) as TANKER EXPORTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TANKER EXPORTS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	TANKER EXPORTS LTD	Event Date	2018-11-02
By Order dated 25/10/2018, the above-named company (registered office at The Mount, 2 Woodstock Link, Belfast, BT6 8DD) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 14/08/2018 Official Receiver :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	TANKER EXPORTS LTD	Event Date	2018-08-14
In the High Court of Justice Northern Ireland case number 76622 A petition to wind up the above-named company of 2 Woodstock Link, Belfast, County Antrim, BT6 8DD presented on 14 August 2018 by HER MAJESTY'S REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 25 October 2018 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 24 October 2018 . Crown Solicitor for Northern Ireland : Crown Solicitor's Office : Royal Courts of Justice : Chichester Street : Belfast :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TANKER EXPORTS LTD 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 TANKER EXPORTS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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