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Tanrock Investments Limited

Tanrock Investments Limited is a dissolved company incorporated on 29 April 1964 with the registered office located in Exeter, Devon. Tanrock Investments Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 7 May 2023 (2 years 6 months ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
00803016
Private limited company
Age
61 years
Incorporated 29 April 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1961
Secretary • Lives in UK • Born in Mar 1964
PSC
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Mutual Companies
Knight Frank LLP
James Alastair Seton Crawford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Jun30 Sep 2020
Traded for 15 months
Cash in Bank
£758.7K
Increased by £736.61K (+3334%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.07M
Increased by £28.59K (+3%)
Total Liabilities
-£46.7K
Increased by £31.95K (+217%)
Net Assets
£1.02M
Decreased by £3.37K (-0%)
Debt Ratio (%)
4%
Increased by 2.96% (+208%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 7 May 2023
Voluntary Liquidator Appointed
4 Years Ago on 23 Mar 2021
Declaration of Solvency
4 Years Ago on 23 Mar 2021
Registered Address Changed
4 Years Ago on 23 Mar 2021
Full Accounts Submitted
4 Years Ago on 17 Feb 2021
Charge Satisfied
4 Years Ago on 11 Feb 2021
Charge Satisfied
4 Years Ago on 11 Feb 2021
Confirmation Submitted
4 Years Ago on 21 Jan 2021
Accounting Period Extended
5 Years Ago on 6 Nov 2020
Notification of PSC Statement
5 Years Ago on 14 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2023
Liquidators' statement of receipts and payments to 26 February 2022
Submitted on 21 Apr 2022
Resolutions
Submitted on 23 Mar 2021
Registered office address changed from 5 Crockerton Road London SW17 7HE United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 23 March 2021
Submitted on 23 Mar 2021
Declaration of solvency
Submitted on 23 Mar 2021
Appointment of a voluntary liquidator
Submitted on 23 Mar 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 17 Feb 2021
Satisfaction of charge 1 in full
Submitted on 11 Feb 2021
Satisfaction of charge 3 in full
Submitted on 11 Feb 2021
Repayment History
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