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Home > England & Wales Companies > TUAKANA DEVELOPMENTS LIMITED
Company Information for

TUAKANA DEVELOPMENTS LIMITED

C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP,
Company Registration Number
05305591
Private Limited Company
Liquidation

Company Overview

About Tuakana Developments Ltd
TUAKANA DEVELOPMENTS LIMITED was founded on 2004-12-06 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Tuakana Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TUAKANA DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Other companies in BH25
 
Filing Information
Company Number 05305591
Company ID Number 05305591
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884971659  
Last Datalog update: 2023-04-20 11:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUAKANA DEVELOPMENTS LIMITED
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Company Officers of TUAKANA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HEIDI RUTH ELLEN FISHER
 Company Secretary 2007-12-03
JASON STEPHEN FISHER
 Director 2004-12-06
STEPHEN DAVID FISHER
 Director 2004-12-06
TREVOR HARRY FISHER
 Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JASON STEPHEN FISHER
 Company Secretary 2004-12-06 2007-12-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-12-06 2004-12-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-12-06 2004-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEIDI RUTH ELLEN FISHER TUAKANA LIMITED Company Secretary 2007-12-03 CURRENT 2004-05-26 Active
TREVOR HARRY FISHER TUAKANA LIMITED Director 2004-05-26 CURRENT 2004-05-26 Active

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.

DateDocument TypeDocument Description
2023-04-20Final Gazette dissolved via compulsory strike-off
2023-01-20Voluntary liquidation. Notice of members return of final meeting
2023-01-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-01-18Voluntary liquidation Statement of receipts and payments to 2022-12-11
2023-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-12-11
2022-02-02Voluntary liquidation Statement of receipts and payments to 2021-12-11
2022-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-11
2021-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-11
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM , the Gatehouse, Wick Drive, New Milton, Hampshire, BH25 6SJ
2019-12-19600Appointment of a voluntary liquidator
2019-12-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-12
2019-12-19LIQ01Voluntary liquidation declaration of solvency
2019-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053055910005
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053055910006
2016-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053055910005
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-17AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-03AR0106/12/13 ANNUAL RETURN FULL LIST
2014-01-03CH03SECRETARY'S DETAILS CHNAGED FOR HEIDI RUTH ELLEN FISHER on 2013-01-01
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HARRY FISHER / 01/01/2013
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID FISHER / 01/01/2013
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-21CH01Director's details changed for Jason Stephen Fisher on 2012-06-01
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0106/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0106/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-07AR0106/12/09 FULL LIST
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / HEIDI RUTH ELLEN FISHER / 26/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HARRY FISHER / 26/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON STEPHEN FISHER / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID FISHER / 01/10/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2007-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-27363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288bSECRETARY RESIGNED
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 86A STATION ROAD NEW MILTON HAMPSHIRE BH25 6LQ
2007-01-16363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-14363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-07225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-01-0788(2)RAD 06/12/04--------- £ SI 299@1=299 £ IC 1/300
2004-12-23288bSECRETARY RESIGNED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288bDIRECTOR RESIGNED
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to TUAKANA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-16
Notices to2019-12-16
Appointmen2019-12-16
Fines / Sanctions
No fines or sanctions have been issued against TUAKANA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-01 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2005-03-01 Satisfied INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 TUAKANA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TUAKANA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUAKANA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TUAKANA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUAKANA DEVELOPMENTS LIMITED. 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 (41202 - Construction of domestic buildings) as TUAKANA DEVELOPMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where TUAKANA DEVELOPMENTS LIMITED 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 TypeResolution
Defending partyTUAKANA DEVELOPMENTS LIMITEDEvent Date2019-12-16
 
Initiating party Event TypeNotices to
Defending partyTUAKANA DEVELOPMENTS LIMITEDEvent Date2019-12-16
 
Initiating party Event TypeAppointmen
Defending partyTUAKANA DEVELOPMENTS LIMITEDEvent Date2019-12-16
Company Number: 05305591 Name of Company: TUAKANA DEVELOPMENTS LIMITED Nature of Business: Construction of Domestic Buildings Type of Liquidation: Members' Voluntary Liquidation Registered office: The…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUAKANA DEVELOPMENTS LIMITED 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 TUAKANA DEVELOPMENTS LIMITED 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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    Other companies at postcode SO15 2NP