TAN PROPERTIES LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

TAN PROPERTIES LIMITED
9 ALMA COTTAGES
PLYMOUTH
DEVON
ENGLAND
PL4 0JN
Classification:

Construction of domestic buildings

Legal Information

Accounts Overdue (checked on 1 Jul 2017)
Annual Return Overdue (checked on 1 Jul 2017)
Company Registration No.:
06806751
Incorporation Date:
2 Feb 2009
Financial Year End:
28 Feb
Capital:
£3.00 on 18 Sep 2014
For period ending:
28 Feb 2014
Filed on:
18 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Feb 2014
Filed on:
18 Sep 2014
Purchase latest return for £4.99

Information correct as of: 1 Jul 2017 - Check for updates

Map


Financial Summary

28 Feb 2014 28 Feb 2013 28 Feb 2012
Cash at bank: £164 £164 £228
Debtors: £8,413 £8,413 £39,380
Creditors due within one year: £78,526 £206,396
Total Assets less Current Liabilities: £57,144 -£21,382 -£76,788
Creditors due after one year / Non Current Liabilities: £78,526
Total Assets less Liabilities: -£21,382 -£21,382 -£76,788
Shareholders Funds / Net Worth: -£21,382 -£21,382 -£76,788
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

19 Jul 2016

TAN PROPERTIES LIMITED (Company Number 06806751) Registered office: 6 the Crescent, Plymouth PL1 3AB Principal trading address: 5 Drake Gardens, Tavistock PL19 9AT A final meeting of creditors and members of the above-named company has been summoned by the Liquidator pursuant to section 106 of the INSOLVENCY ACT 1986. The meeting of creditors will be held as follows: Date: 22 September 2016 Time: 12.15 pm Place: G J Kirk, 9 the Crescent, Plymouth PL1 3AB The meeting of members will be held as follows: Date: 22 September 2016 Time: 12.00 noon Place: G J Kirk, 9 the Crescent, Plymouth PL1 3AB A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Geoffrey J Kirk (IP No 9215), Liquidator 9 the Crescent, Plymouth PL1 3AB, email Geoffrey.kirk2@btopenworld.com, tel 01752 664422 12 July 2016

26 Feb 2015

TAN PROPERTIES LIMITED (Company Number 06806751) Registered office: 6 The Crescent, Plymouth PL1 3AB Principal trading address: 5 Drake Gardens, Tavistock, Devon, PL19 9AT At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8-9 Howeson Lane, Derriford, Plymouth, PL6 8BB at 11.15am on 17 February 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk, of 6 The Crescent, Plymouth PL1 3AB, (IP No 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 17 February 2015 the creditors confirmed the appointment of Geoffrey John Kirk as liquidator. Further details contact: Geoffrey John Kirk, Tel: 01752 664422. Nigel Churchill, Director

26 Feb 2015

TAN PROPERTIES LIMITED (Company Number 06806751) Registered office: 6 The Crescent, Plymouth PL1 3AB Principal trading address: 5 Drake Gardens, Tavistock, Devon, PL19 9AT In accordance with Rule 4.106, I, Geoffrey John Kirk (IP No 9215) of 6 The Crescent, Plymouth PL1 3AB, give notice that on 17 February 2015 I was appointed Liquidator of TAN Properties Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 August 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Geoffrey John Kirk, Tel: 01752 664422. Geoffrey John Kirk, Liquidator 20 February 2015

26 Feb 2015

Company Number: 06806751 Name of Company: TAN PROPERTIES LIMITED Nature of Business: Property Developers Type of Liquidation: Creditors Registered office: 6 The Crescent, Plymouth PL1 3AB Principal trading address: 5 Drake Gardens, Tavistock, Devon, PL19 9AT G Kirk, of 6 The Crescent, Plymouth PL1 3AB. Office Holder Number: 9215. Further details contact: Geoffrey John Kirk, Tel: 01752 664422. Date of Appointment: 17 February 2015 By whom Appointed: Members and Creditors

16 Feb 2015

TAN PROPERTIES LIMITED (Company Number 06806751) Registered office: 6 The Crescent, Plymouth PL1 3AB Principal trading address: 5 Drake Gardens, Tavistock, Devon, PL19 9AT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Travelodge, 8-9 Howeson Lane, Plymouth, PL6 8BB on 17 February 2015 at 11.30 am to receive a statement of affairs of the company; to hear a report on the company’s position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidator’s fees and costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office, 6 The Crescent, Plymouth PL1 3AB, not later than 12.00 noon on the day before the meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 6 The Crescent, Plymouth PL1 3AB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 6 The Crescent, Plymouth, PL1 3AB between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Further details contact: Geoffrey Kirk, Email: Geoffrey.kirk2@btopenworld.com Tel: 01752 664422. Andrew Lopes, Director 27 January 2015

Recently Filed Documents - 34 available


Directors and Secretaries

Nigel Churchill
2 Feb 2009 ⇒ Present ( 8 Years ) Director
2 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary
Andrew Lopes
2 Feb 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

MARGARET ANN HOOPER,PETER REGINALD HOOPER
- OUTSTANDING on 5 Sep 2013
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 1 Mar 2011
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 15 Oct 2010

Previous Addresses

5 DRAKE GARDENS
TAVISTOCK
DEVON
PL19 9AT
Changed 28 Jan 2015

13 DRAKE GARDENS
TAVISTOCK
DEVON
PL19 9AT
Changed 12 Apr 2011

DAWN LODGE DOWN ROAD
TAVISTOCK
DEVON
PL19 9AG
Changed 18 Mar 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tanproperties.co.uk
www.tanproperties.com
www.tanproperties.net
www.tanproperties.org.uk
www.tanproperties.org
www.tanproperties.build
www.tan.properties

Company Annual Accounts

Annual accounts were due on:
30 Nov 2015 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 18 Nov 2014 9
28 Feb 2013 14 Nov 2013 9
28 Feb 2012 17 Oct 2012 8
28 Feb 2011 8 Dec 2011 10
28 Feb 2010 14 Feb 2011 12

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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