Company Information for

TARTAN HOLDING COMPANY (NO. 2) LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

05347670

Private Limited Company

Liquidation

About Tartan Holding Company (no. 2) Ltd

TARTAN HOLDING COMPANY (NO. 2) LIMITED was founded on 2005-01-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Tartan Holding Company (no. 2) 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
TARTAN HOLDING COMPANY (NO. 2) LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in W1U
Previous Names
DECKNOTE LIMITED
07/03/2005

Filing Information

Company Number05347670
Date formed2005-01-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2014
Account next due30/06/2016
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-09-04 11:51:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Graham Meads Director SOLICITOR 2013-11-18 ENGLAND
Noe Group (corporate Services) Limited Director 2017-08-30

Previous Directors

Officer Role Date AppointedDate Resigned
F&c Reit (corporate Services) Limited Company Secretary 2013-11-18 2017-08-08
F&c Reit(corporate Services) Limited Director 2014-06-06 2017-08-08
F&c Reit (corporate Directors) Limited Director 2013-11-18 2014-06-06
Ndiana Ekpo Company Secretary 2009-04-30 2013-11-18
Richard John Akers Director 2005-03-07 2013-11-18
Claire Ann Barber Director 2012-05-11 2013-11-18
Sarah Morrell Barzycki Director 2005-03-07 2013-11-18
Ashley Peter Blake Director 2009-01-16 2013-11-18
Martin Frederick Greenslade Director 2012-09-30 2013-11-18
David Leslie Frank Holt Director 2005-03-07 2012-09-30
Stephen James Hadfield Director 2009-11-06 2012-07-31
Benjamin Toby Grose Director 2009-11-06 2012-05-11
Claire Ann Barber Director 2007-10-01 2009-11-06
Stephen James Hadfield Director 2009-03-13 2009-11-06
Andrew Marc Jones Director 2008-01-01 2009-11-06
Rebecca Jane Scudamore Company Secretary 2005-03-07 2009-04-30
Mark Arthur Ashton Director 2007-06-15 2008-12-31
Robert Edward Bowden Director 2005-03-07 2007-12-31
Merrick Christopher Lawrence Marshall Director 2005-03-07 2007-09-30
Robert Henry De Barr Director 2006-11-29 2007-06-15
Aubrey Mark Collins Director 2005-03-07 2006-10-19
Swift Incorporations Limited Nominated Secretary 2005-01-31 2005-03-07
Instant Companies Limited Nominated Director 2005-01-31 2005-03-07

Related Directorships for Paul Graham Meads

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Graham Meads GATE MEZZ HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Paul Graham Meads LION PORTFOLIO (NO.2) LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Paul Graham Meads LION PORTFOLIO HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Paul Graham Meads LION PORTFOLIO LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Paul Graham Meads GATE PORTFOLIO LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Paul Graham Meads GATE PORTFOLIO HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Paul Graham Meads GATE MEZZ BORROWER LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Paul Graham Meads CD10 PROPERTIES THANET LIMITEDDirector 2017-07-06 CURRENT 2001-05-17 Active - Proposal to Strike off
Paul Graham Meads CD10 THANET LIMITEDDirector 2017-07-06 CURRENT 2008-07-11 Active - Proposal to Strike off
Paul Graham Meads NOE GROUP (CORPORATE SERVICES) LIMITEDDirector 2017-02-08 CURRENT 2017-02-08 Active
Paul Graham Meads DOCLINK LIMITEDDirector 2017-02-01 CURRENT 2014-11-27 Active - Proposal to Strike off
Paul Graham Meads WESTGATE RETAIL PARK WAKEFIELD LIMITEDDirector 2017-01-10 CURRENT 2005-06-23 Active - Proposal to Strike off
Paul Graham Meads CLIFTON MOOR LIMITEDDirector 2017-01-10 CURRENT 2004-10-25 Active - Proposal to Strike off
Paul Graham Meads CAPREON (UK) LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
Paul Graham Meads CAPREON (EMEA) LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
Paul Graham Meads NOE GROUP HOLDINGS LIMITEDDirector 2016-09-02 CURRENT 2016-09-02 Active
Paul Graham Meads CD9 (YORK BIDCO) LIMITEDDirector 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
Paul Graham Meads QUEENSMEAD PROPERTIES LIMITEDDirector 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
Paul Graham Meads F&C REIT CLUB DEALS 7 GP LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-02-23
Paul Graham Meads CITY WALL (HOLDINGS) LIMITEDDirector 2013-11-18 CURRENT 1928-02-11 Liquidation
Paul Graham Meads MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITEDDirector 2013-11-18 CURRENT 1961-03-27 Liquidation
Paul Graham Meads TARTAN HOLDING COMPANY (NO. 1) LIMITEDDirector 2013-11-18 CURRENT 2005-01-31 Dissolved 2018-09-08
Paul Graham Meads HARPER (NIU UK) LIMITEDDirector 2012-05-03 CURRENT 2012-01-13 Active

Related Directorships for Noe Group (corporate Services) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noe Group (corporate Services) Limited GATE MEZZ HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LION PORTFOLIO (NO.2) LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited LION PORTFOLIO HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited LION PORTFOLIO LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited LION PORTFOLIO (NO.3) LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited GATE PORTFOLIO LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited GATE PORTFOLIO HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited GATE MEZZ BORROWER LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Noe Group (corporate Services) Limited KEWBRIDGE LTDDirector 2018-02-27 CURRENT 2002-03-27 Active - Proposal to Strike off
Noe Group (corporate Services) Limited TECHSPACE GROUP LIMITEDDirector 2018-01-24 CURRENT 2014-11-13 Active
Noe Group (corporate Services) Limited HARLOW OPERATIONS LIMITEDDirector 2017-11-24 CURRENT 2014-09-19 Active
Noe Group (corporate Services) Limited STOCKRULE LIMITEDDirector 2017-09-25 CURRENT 1995-12-13 Active - Proposal to Strike off
Noe Group (corporate Services) Limited SANDGROVE LTDDirector 2017-09-25 CURRENT 2014-06-30 Active
Noe Group (corporate Services) Limited FACTCROFT LIMITEDDirector 2017-09-25 CURRENT 1993-07-13 Active - Proposal to Strike off
Noe Group (corporate Services) Limited GRANGEHALL ESTATES LTDDirector 2017-09-25 CURRENT 2002-10-03 Active - Proposal to Strike off
Noe Group (corporate Services) Limited STATEMOST LIMITEDDirector 2017-09-25 CURRENT 1990-06-06 Active - Proposal to Strike off
Noe Group (corporate Services) Limited GREENCIRCLE LIMITEDDirector 2017-09-25 CURRENT 1984-06-08 Active - Proposal to Strike off
Noe Group (corporate Services) Limited SABENO LIMITEDDirector 2017-09-25 CURRENT 1999-06-02 Active
Noe Group (corporate Services) Limited STRONGEAGLE LTDDirector 2017-09-25 CURRENT 2005-11-03 Active
Noe Group (corporate Services) Limited CD10 PROPERTIES THANET LIMITEDDirector 2017-09-14 CURRENT 2001-05-17 Active - Proposal to Strike off
Noe Group (corporate Services) Limited CD10 THANET LIMITEDDirector 2017-09-14 CURRENT 2008-07-11 Active - Proposal to Strike off
Noe Group (corporate Services) Limited DENSTAR LIMITEDDirector 2017-09-13 CURRENT 1995-07-25 Active
Noe Group (corporate Services) Limited AVIS HOUSE BRACKNELL LIMITEDDirector 2017-08-30 CURRENT 2001-12-10 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITEDDirector 2017-08-30 CURRENT 2002-06-20 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITEDDirector 2017-08-30 CURRENT 2002-06-20 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITEDDirector 2017-08-30 CURRENT 2002-07-08 Active - Proposal to Strike off
Noe Group (corporate Services) Limited CITY WALL (HOLDINGS) LIMITEDDirector 2017-08-30 CURRENT 1928-02-11 Liquidation
Noe Group (corporate Services) Limited BRADSTONE ASSOCIATES LIMITEDDirector 2017-08-30 CURRENT 1997-10-27 Active
Noe Group (corporate Services) Limited AVIS HOUSE (NOMINEES) LIMITEDDirector 2017-08-30 CURRENT 2002-02-19 Active
Noe Group (corporate Services) Limited FITZROY HOUSE EPWORTH STREET (NO.1) LIMITEDDirector 2017-08-30 CURRENT 2002-03-04 Active
Noe Group (corporate Services) Limited LIONSGATE (SCO) NO.2 LIMITEDDirector 2017-08-30 CURRENT 2002-03-28 Active - Proposal to Strike off
Noe Group (corporate Services) Limited DOCLINK LIMITEDDirector 2017-08-30 CURRENT 2014-11-27 Active - Proposal to Strike off
Noe Group (corporate Services) Limited NO PROBLEM LIMITEDDirector 2017-08-30 CURRENT 2001-05-25 Active - Proposal to Strike off
Noe Group (corporate Services) Limited SAPPHIRE COURT (NOMINEES) LIMITEDDirector 2017-08-30 CURRENT 2002-02-19 Active
Noe Group (corporate Services) Limited WIGMORE STREET NO. 2 LIMITEDDirector 2017-08-30 CURRENT 2002-05-01 Active
Noe Group (corporate Services) Limited WESTGATE RETAIL PARK WAKEFIELD LIMITEDDirector 2017-08-30 CURRENT 2005-06-23 Active - Proposal to Strike off
Noe Group (corporate Services) Limited QUEENSMEAD PROPERTIES LIMITEDDirector 2017-08-30 CURRENT 2015-12-02 Active - Proposal to Strike off
Noe Group (corporate Services) Limited MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITEDDirector 2017-08-30 CURRENT 1961-03-27 Liquidation
Noe Group (corporate Services) Limited LIONSGATE PROPERTIES (NO.1) LIMITEDDirector 2017-08-30 CURRENT 2002-03-04 Active - Proposal to Strike off
Noe Group (corporate Services) Limited FITZROY HOUSE EPWORTH STREET (NO.2) LIMITEDDirector 2017-08-30 CURRENT 2002-03-04 Active
Noe Group (corporate Services) Limited LEISURE HULL INVESTMENTS (NO.3) LIMITEDDirector 2017-08-30 CURRENT 2002-06-20 Active
Noe Group (corporate Services) Limited GOLDCAT LIMITEDDirector 2017-08-30 CURRENT 2003-06-18 Active
Noe Group (corporate Services) Limited CLIFTON MOOR LIMITEDDirector 2017-08-30 CURRENT 2004-10-25 Active - Proposal to Strike off
Noe Group (corporate Services) Limited BAILEYWICK LIMITEDDirector 2017-08-30 CURRENT 2016-02-18 Active
Noe Group (corporate Services) Limited SITE DEVELOPMENTS LIMITEDDirector 2017-08-30 CURRENT 1968-03-27 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LIONSGATE PROPERTIES (NO.2) LIMITEDDirector 2017-08-30 CURRENT 2002-03-04 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LIONSGATE (SCO) NO.1 LIMITEDDirector 2017-08-30 CURRENT 2002-03-28 Active
Noe Group (corporate Services) Limited WIGMORE STREET NO. 1 LIMITEDDirector 2017-08-30 CURRENT 2002-05-01 Active
Noe Group (corporate Services) Limited LEISURE HULL INVESTMENTS (NO.4) LIMITEDDirector 2017-08-30 CURRENT 2002-06-20 Active
Noe Group (corporate Services) Limited LEISURE HULL INVESTMENTS (NO.2) LIMITEDDirector 2017-08-30 CURRENT 2002-07-08 Active
Noe Group (corporate Services) Limited CRESTBOW LIMITEDDirector 2017-08-30 CURRENT 2004-11-12 Active - Proposal to Strike off
Noe Group (corporate Services) Limited CD9 (YORK BIDCO) LIMITEDDirector 2017-08-30 CURRENT 2016-08-31 Active - Proposal to Strike off
Noe Group (corporate Services) Limited KAO PARK MANAGEMENT COMPANY LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active