Dissolved
Dissolved 2018-03-03
Company Information for NORTH SEA TANKS LIMITED
CROWN ROAD, NORWICH, NR1,
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Company Registration Number
06425559
Private Limited Company
Dissolved Dissolved 2018-03-03 |
Company Name | |
---|---|
NORTH SEA TANKS LIMITED | |
Legal Registered Office | |
CROWN ROAD NORWICH | |
Company Number | 06425559 | |
---|---|---|
Date formed | 2007-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2018-03-03 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-03-16 13:15:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIET SHARRON SALLIS |
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JONATHAN VERNON SALLIS |
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JULIET SHARRON SALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMEDAY COMPANY SERVICES LIMITED |
Company Secretary | ||
WILDMAN & BATTELL LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM C/O ROSTRONS YARE HOUSE 62-64 THORPE ROAD NORWICH NORFOLK NR1 1RY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET SHARRON SALLIS / 13/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VERNON SALLIS / 13/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIET SHARRON SALLIS / 13/11/2014 | |
AR01 | 13/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET SHARRON SALLIS / 13/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VERNON SALLIS / 13/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIET SHARRON SALLIS / 13/11/2014 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM MILL FARM, MILL LANE, ORMESBY GREAT YARMOUTH NORFOLK NR29 3LL | |
AR01 | 13/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 NO CHANGES | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 NO CHANGES | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-05-30 |
Appointmen | 2017-05-30 |
Resolution | 2017-05-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 NORTH SEA TANKS LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as NORTH SEA TANKS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NORTH SEA TANKS LIMITED | Event Date | 2017-05-24 |
The above company was placed into members' voluntary liquidation on 24 May 2017 when Chris McKay (IP No. 009466 ) of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich, NR1 3DT was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the Liquidator of the Company intends making a first and final distribution to creditors within two months of the last date for proving specified below. Creditors of the Company are required to prove their debts before 21 June 2017 by sending to Chris McKay of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 21 June 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Enquiries should be made to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 , fax: 01603 877549, email: info@mw-w.com ). Ag IF21513 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORTH SEA TANKS LIMITED | Event Date | 2017-05-24 |
Chris McKay (IP No. 009466 ) of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich, NR1 3DT : Ag IF21513 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NORTH SEA TANKS LIMITED | Event Date | 2017-05-24 |
Notice is hereby given that written resolutions were passed by the members on 24 May 2017 , to wind up the above named Company and appoint a liquidator as follows as a Special Resolution and an Ordinary Resolution: "That the Company be wound up voluntarily and that Chris McKay (IP No. 009466 ) of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich, NR1 3DT be and is hereby appointed liquidator of the Company for the purpose of the voluntary winding up." Enquiries should be made to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 , fax: 01603 877549, email: info@mw-w.com ). Ag IF21513 | |||
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. |