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Home > England & Wales Companies > TARRANT SPECIALIST EARTHING LIMITED
Company Information for

TARRANT SPECIALIST EARTHING LIMITED

2/3 Pavilion Buildings, Brighton, BN1 1EE,
Company Registration Number
06144128
Private Limited Company
Liquidation

Company Overview

About Tarrant Specialist Earthing Ltd
TARRANT SPECIALIST EARTHING LIMITED was founded on 2007-03-07 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Tarrant Specialist Earthing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TARRANT SPECIALIST EARTHING LIMITED
 
Legal Registered Office
2/3 Pavilion Buildings
Brighton
BN1 1EE
Other companies in PO20
 
Filing Information
Company Number 06144128
Company ID Number 06144128
Date formed 2007-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 31/01/2017
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-08 13:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARRANT SPECIALIST EARTHING LIMITED
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Companies with same name TARRANT SPECIALIST EARTHING LIMITED
The following companies were found which have the same name as TARRANT SPECIALIST EARTHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TARRANT SPECIALIST EARTHING CONTRACTORS LTD 79A HIGH ROAD WILLESDEN LONDON NW10 2SU Liquidation Company formed on the 2015-07-20

Company Officers of TARRANT SPECIALIST EARTHING LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Company Secretary 2007-03-07
RITA GAYNOR BROWN
Director 2009-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN TARRANT
Director 2007-03-07 2009-01-21
STEPHEN WILLARD PEPLER
Director 2007-03-07 2007-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED GLENMAN CONSTRUCTION LTD Company Secretary 2007-07-27 CURRENT 2007-07-27 Dissolved 2017-01-03
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED MJM CON LIMITED Company Secretary 2007-02-05 CURRENT 2006-11-27 Active - Proposal to Strike off
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED HYGIENE KITCHEN LIMITED Company Secretary 2006-09-15 CURRENT 2005-03-29 Dissolved 2015-11-18
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED M.J.M. CONTRACTING LTD Company Secretary 2006-05-19 CURRENT 2005-12-29 Dissolved 2014-05-06
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED JMOI CONSULTANTS LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Active
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED GROSVENOR COMPANY DIRECTORS LIMITED Company Secretary 2005-02-18 CURRENT 1998-07-23 Dissolved 2014-03-04
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED LFM BUTCHERS LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-20 Dissolved 2015-06-16
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED BUSEN MARTIAL ARTS CENTRE LIMITED Company Secretary 2003-08-29 CURRENT 2003-08-29 Active
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED WHITE ISLAND CREATIVE SERVICES LIMITED Company Secretary 2002-09-18 CURRENT 2002-09-18 Dissolved 2015-05-05
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED FORTRESS ROOF & WINDOW SYSTEMS LIMITED Company Secretary 2001-03-25 CURRENT 1998-01-23 Dissolved 2014-02-05
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED BUSEN LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Active
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED JSP CONSULTING LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED FOUR TRACK LIMITED Company Secretary 2000-10-30 CURRENT 2000-10-30 Active - Proposal to Strike off
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED CONSUMER DYNAMICS LIMITED Company Secretary 1999-12-16 CURRENT 1999-12-16 Dissolved 2015-05-05
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED COUNTRYWIDE PLANT HIRE LIMITED Company Secretary 1998-03-23 CURRENT 1998-03-23 Dissolved 2014-11-04

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
2022-02-08Voluntary liquidation. Return of final meeting of creditors
2022-02-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM First Floor 16/17 Boundary Road Hove East Sussex BN3 4AN
2021-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-19
2020-05-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-19
2019-12-24600Appointment of a voluntary liquidator
2019-12-24LIQ10Removal of liquidator by court order
2019-05-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-19
2018-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-19
2017-06-01LIQ02Voluntary liquidation Statement of affairs
2017-05-03600Appointment of a voluntary liquidator
2017-05-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-20
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Hunston Works Southover Way Hunston Chichester West Sussex PO20 1NY England
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-22CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED on 2016-03-18
2016-03-21CH01Director's details changed for Rita Gaynor Brown on 2016-03-18
2016-03-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0107/03/15 ANNUAL RETURN FULL LIST
2014-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/14 FROM 12 Upper Berkeley Street London W1H 7QD
2014-07-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-19DISS40Compulsory strike-off action has been discontinued
2014-04-17AR0107/03/14 ANNUAL RETURN FULL LIST
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-11AAMDAmended accounts made up to 2012-03-31
2013-04-05AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AAMDAmended accounts made up to 2011-03-31
2012-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0107/03/12 NO MEMBER LIST
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA GAYNOR BROWN / 10/09/2011
2011-03-29AR0107/03/11 FULL LIST
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0107/03/10 FULL LIST
2009-06-15363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS; AMEND
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-21363aRETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS
2009-01-23288aDIRECTOR APPOINTED RITA GAYNOR BROWN
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN TARRANT
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-10363sRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to TARRANT SPECIALIST EARTHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-27
Resolution2017-04-27
Meetings of Creditors2017-04-07
Meetings of Creditors2017-03-22
Petitions to Wind Up (Companies)2011-02-24
Fines / Sanctions
No fines or sanctions have been issued against TARRANT SPECIALIST EARTHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARRANT SPECIALIST EARTHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Intangible Assets
Patents
We have not found any records of TARRANT SPECIALIST EARTHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARRANT SPECIALIST EARTHING LIMITED
Trademarks
We have not found any records of TARRANT SPECIALIST EARTHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARRANT SPECIALIST EARTHING 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 (43390 - Other building completion and finishing) as TARRANT SPECIALIST EARTHING LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where TARRANT SPECIALIST EARTHING 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 TypeAppointment of Liquidators
Defending partyTARRANT SPECIALIST EARTHING LIMITEDEvent Date2017-04-20
Liquidator's name and address: Office Holder Details: Elias Paourou (IP No. 9096 ) and David Oprey (IP No. 5814 ) both of CVR Global LLP , First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN : Further details contact: Catherine Kilgour on 01273 421200 . Ag HF11778
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTARRANT SPECIALIST EARTHING LIMITEDEvent Date2017-04-20
At a General Meeting of the members of the above named Company, duly convened and held at First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN on 20 April 2017 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096 ) and David Oprey (IP No. 5814 ) both of CVR Global LLP , First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN , be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Catherine Kilgour on 01273 421200 . Ag HF11778
 
Initiating party Event TypeMeetings of Creditors
Defending partyTARRANT SPECIALIST EARTHING LIMITEDEvent Date2017-04-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) (the Act) that a meeting of creditors of the above named Company will be held at 1st Floor, 16/17 Boundary Road, Hove, BN3 4AN on 20 April 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Insolvency Practitioners who assisting in convening the meeting are: Elias Paourou and David Oprey (IP Nos. 9096 and 5814) both of CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN For further details contact: Catherine Kilgour, Tel: 01273 421200 Ag HF10326
 
Initiating party Event TypeMeetings of Creditors
Defending partyTARRANT SPECIALIST EARTHING LIMITEDEvent Date2017-03-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) ("the Act") that a meeting of the creditors of the above Company will be held at First Floor, 16/17 Boundary Road, Hove, BN3 4AN on 13 April 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP , First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Catherine Kilgour, Tel: 01273 421200. Ag GF122226
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTARRANT SPECIALIST EARTHING LIMITEDEvent Date2010-11-23
In the High Court of Justice Leeds District Registry case number 2292 A Petition to wind up the above-named Company of 12 Upper Berkeley Street, London W1H 7QD , presented on 23 November 2010 by THE BSS GROUP LIMITED of Fleet House, Lee Circle, Leicester LE1 3QQ , claiming to be a Creditor of the Company, will be heard at the Leeds County Court, Combined Court Centre, 1 Oxford Row, Leeds LS1 3BG , on 8 March 2011 , at 10.30 am (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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 March 2011 . The Petitioners Solicitor is Drydens Limited , Shire House, 2 Humboldt Street, Bradford BD1 5HQ , telephone: 01274 378863 , facsimile: 01274 378199, e-mail: sarah.brook@drydenslaw.com .(Ref C0065237.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARRANT SPECIALIST EARTHING 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 TARRANT SPECIALIST EARTHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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