Established in 2009, Tank Heddon Ltd have registered office in Nottingham, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADELEK, Sharon Michelle | 30 January 2017 | - | 1 |
| ABBEY, Adrian Mark | 01 November 2013 | 30 January 2017 | 1 |
| AUSTIN, Graham | 03 March 2009 | 24 March 2011 | 1 |
| GOTTLIEB, Michael | 29 April 2009 | 24 March 2011 | 1 |
| HORLER, James Michael Alexander | 17 March 2011 | 30 January 2017 | 1 |
| HUGHES, Lynn | 03 March 2009 | 03 March 2009 | 1 |
| LEIGH, Julie Nicole | 01 June 2015 | 30 January 2017 | 1 |
| PAREKH, Urvashi Dipak | 03 November 2009 | 16 September 2010 | 1 |
| POWELL, Matthew David | 17 March 2011 | 01 June 2015 | 1 |
| SMITH, Toby Coultas | 30 January 2017 | 21 December 2018 | 1 |
| WATTS, Duncan Matthew | 03 March 2009 | 02 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Graham | 16 September 2010 | 24 March 2011 | 1 |
| LEIGH, Julie Nicole | 01 June 2015 | 30 January 2017 | 1 |
| PAREKH, Urvashi | 03 November 2009 | 16 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2020 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04 July 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 April 2020 | |
| RESOLUTIONS - N/A | 20 April 2020 | |
| DS01 - Striking off application by a company | 20 April 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 April 2020 | |
| SH19 - Statement of capital | 20 April 2020 | |
| CAP-SS - N/A | 20 April 2020 | |
| SH01 - Return of Allotment of shares | 31 March 2020 | |
| AD01 - Change of registered office address | 03 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AD01 - Change of registered office address | 11 November 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| AD01 - Change of registered office address | 16 September 2019 | |
| CERTNM - Change of name certificate | 27 March 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 23 November 2017 | |
| PSC05 - N/A | 23 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2017 | |
| AD04 - Change of location of company records to the registered office | 15 November 2017 | |
| MR05 - N/A | 04 October 2017 | |
| RESOLUTIONS - N/A | 25 August 2017 | |
| AA01 - Change of accounting reference date | 24 February 2017 | |
| AUD - Auditor's letter of resignation | 21 February 2017 | |
| RESOLUTIONS - N/A | 17 February 2017 | |
| MA - Memorandum and Articles | 17 February 2017 | |
| AUD - Auditor's letter of resignation | 17 February 2017 | |
| MR01 - N/A | 04 February 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| TM02 - Termination of appointment of secretary | 31 January 2017 | |
| AD01 - Change of registered office address | 31 January 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| MR04 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| MR04 - N/A | 17 November 2016 | |
| CH01 - Change of particulars for director | 04 November 2016 | |
| CH01 - Change of particulars for director | 04 November 2016 | |
| CH01 - Change of particulars for director | 04 November 2016 | |
| CS01 - N/A | 25 October 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AD01 - Change of registered office address | 26 October 2015 | |
| AP03 - Appointment of secretary | 02 June 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AD01 - Change of registered office address | 03 December 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AP01 - Appointment of director | 18 December 2013 | |
| AR01 - Annual Return | 12 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2013 | |
| AA - Annual Accounts | 21 November 2013 | |
| AD01 - Change of registered office address | 20 May 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 29 November 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 November 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
| AA01 - Change of accounting reference date | 21 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2011 | |
| AR01 - Annual Return | 21 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2011 | |
| TM01 - Termination of appointment of director | 16 September 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AD01 - Change of registered office address | 12 April 2011 | |
| RESOLUTIONS - N/A | 29 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 29 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 March 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| TM02 - Termination of appointment of secretary | 24 March 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2010 | |
| SH01 - Return of Allotment of shares | 21 October 2010 | |
| RESOLUTIONS - N/A | 18 October 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 October 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 October 2010 | |
| SH01 - Return of Allotment of shares | 14 October 2010 | |
| AP03 - Appointment of secretary | 04 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| TM02 - Termination of appointment of secretary | 04 October 2010 | |
| CERTNM - Change of name certificate | 03 October 2010 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| AA01 - Change of accounting reference date | 19 December 2009 | |
| TM02 - Termination of appointment of secretary | 10 December 2009 | |
| AP01 - Appointment of director | 10 December 2009 | |
| AP03 - Appointment of secretary | 10 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| 287 - Change in situation or address of Registered Office | 13 May 2009 | |
| 395 - Particulars of a mortgage or charge | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| NEWINC - New incorporation documents | 03 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2017 | Outstanding |
N/A |
| Legal mortgage | 05 March 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 02 March 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 02 March 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 28 February 2012 | Fully Satisfied |
N/A |
| Debenture | 21 November 2011 | Fully Satisfied |
N/A |
| Fixed & floating debenture | 16 April 2009 | Fully Satisfied |
N/A |
