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Company Information for

AARDVARK TMC LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,
Company Registration Number
03374330
Private Limited Company
Liquidation

Company Overview

About Aardvark Tmc Ltd
AARDVARK TMC LIMITED was founded on 1997-05-21 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Aardvark Tmc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AARDVARK TMC LIMITED
 
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA
Other companies in LS1
 
Filing Information
Company Number 03374330
Company ID Number 03374330
Date formed 1997-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 02/10/2011
Account next due 30/06/2013
Latest return 21/05/2012
Return next due 18/06/2013
Type of accounts FULL
Last Datalog update: 2019-09-05 05:16:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARDVARK TMC LIMITED
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Companies with same name AARDVARK TMC LIMITED
The following companies were found which have the same name as AARDVARK TMC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AARDVARK TMC LIMITED Unknown

Company Officers of AARDVARK TMC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL WEATHERSTONE
 Company Secretary 2010-10-04
ALISTAIR BLACK
 Director 2000-06-15
DAVID KENNETH LANCASHIRE
 Director 2008-06-27
PETER MORGAN
 Director 2006-01-05
DEREK IVOR POLLOCK
 Director 2008-03-03
ANDREW PAUL WEATHERSTONE
 Director 2010-10-04
JAMES DAVID WILSON
 Director 2005-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES PORT
 Director 1998-05-28 2012-12-19
JOHN KEITH HODGSON
 Director 1998-05-22 2012-07-10
BRIAN JACKSON
 Director 2010-10-01 2011-09-09
STEVEN BEAUMONT
 Company Secretary 2007-05-08 2010-09-30
STEVEN BEAUMONT
 Director 2006-10-31 2010-09-30
THOMAS JOHN ALLCHURCH
 Director 1997-09-11 2010-07-28
MICHAEL THOMAS WINTON TOD
 Director 1997-09-11 2010-07-28
RICHARD ANDREW CROSTON
 Company Secretary 1998-06-15 2007-05-08
RICHARD ANDREW CROSTON
 Director 2000-06-15 2007-05-08
JONATHAN PAUL MOULTON
 Director 2001-09-25 2004-11-01
ANDREW MARK ALEXANDER LEEK
 Director 1998-05-28 2001-09-25
MICHAEL THOMAS WINTON TOD
 Company Secretary 1997-09-11 1998-06-15
NICOLA HAYLEY SUMNER
 Company Secretary 1997-08-12 1997-09-11
KEITH FROUD
 Director 1997-05-23 1997-09-11
NICOLA HAYLEY SUMNER
 Director 1997-08-12 1997-09-11
CLAIRE NICOLA ROGERS
 Company Secretary 1997-05-23 1997-08-12
CLAIRE NICOLA ROGERS
 Director 1997-05-23 1997-08-12
DANIEL JOHN DWYER
 Nominated Secretary 1997-05-21 1997-05-23
BETTY JUNE DOYLE
 Nominated Director 1997-05-21 1997-05-23
DANIEL JOHN DWYER
 Nominated Director 1997-05-21 1997-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL WEATHERSTONE A OGDEN & SONS LIMITED Company Secretary 2010-10-04 CURRENT 1956-09-24 Active
ANDREW PAUL WEATHERSTONE ATH RESOURCES PLC Company Secretary 2010-10-04 CURRENT 2003-10-10 In Administration/Administrative Receiver
ANDREW PAUL WEATHERSTONE ATH REGENERATION LIMITED Company Secretary 2010-10-04 CURRENT 2005-03-29 Liquidation
ALISTAIR BLACK NORTHUMBRIAN POWER LIMITED Director 2010-07-28 CURRENT 2009-03-06 Dissolved 2015-01-29
ALISTAIR BLACK AARDVARK TFC LIMITED Director 2010-07-28 CURRENT 2001-10-03 Dissolved 2016-01-27
ALISTAIR BLACK A OGDEN & SONS LIMITED Director 2010-07-28 CURRENT 1956-09-24 Active
ALISTAIR BLACK ATH REGENERATION LIMITED Director 2010-07-28 CURRENT 2005-03-29 Liquidation
ALISTAIR BLACK ATH RESOURCES PLC Director 2003-11-28 CURRENT 2003-10-10 In Administration/Administrative Receiver
ANDREW PAUL WEATHERSTONE BULGIN LIMITED Director 2016-07-06 CURRENT 2003-10-31 Active
ANDREW PAUL WEATHERSTONE CHECKIT EUROPE LIMITED Director 2016-04-18 CURRENT 2014-12-05 Active
ANDREW PAUL WEATHERSTONE OCCW (MUIR DEAN) LIMITED Director 2013-03-27 CURRENT 2013-02-04 Dissolved 2014-07-01
ANDREW PAUL WEATHERSTONE NORTHUMBRIAN POWER LIMITED Director 2010-10-04 CURRENT 2009-03-06 Dissolved 2015-01-29
ANDREW PAUL WEATHERSTONE ATH GARLEFFAN LIMITED Director 2010-10-04 CURRENT 2003-10-10 Dissolved 2015-02-11
ANDREW PAUL WEATHERSTONE AARDVARK TFC LIMITED Director 2010-10-04 CURRENT 2001-10-03 Dissolved 2016-01-27
ANDREW PAUL WEATHERSTONE A OGDEN & SONS LIMITED Director 2010-10-04 CURRENT 1956-09-24 Active
ANDREW PAUL WEATHERSTONE ATH RESOURCES PLC Director 2010-10-04 CURRENT 2003-10-10 In Administration/Administrative Receiver
ANDREW PAUL WEATHERSTONE ATH REGENERATION LIMITED Director 2010-10-04 CURRENT 2005-03-29 Liquidation

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
2018-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-05LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00014392
2017-08-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2017:LIQ. CASE NO.1
2017-07-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2017:LIQ. CASE NO.1
2017-07-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2017:LIQ. CASE NO.1
2016-10-26LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2016-09-304.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-18LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-184.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2016
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015
2014-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014
2014-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014
2013-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2013-06-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-06-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 59
2013-06-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 34
2013-06-054.20STATEMENT OF AFFAIRS/4.19
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PORT
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM AARDVARK HOUSE, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HODGSON
2012-06-19LATEST SOC19/06/12 STATEMENT OF CAPITAL;GBP 1200
2012-06-19AR0121/05/12 FULL LIST
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-03-05AAFULL ACCOUNTS MADE UP TO 02/10/11
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 58
2011-10-07RES13AMENDMENT & RESTATEMENT AGREEMENT 28/09/2011
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON
2011-06-14AR0121/05/11 FULL LIST
Industry Information
SIC/NAIC Codes
05 - Mining of coal and lignite
051 - Mining of hard coal
05102 - Open cast coal working




Licences & Regulatory approval
We could not find any licences issued to AARDVARK TMC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-07-24
Appointment of Liquidators2013-05-31
Resolutions for Winding-up2013-05-17
Appointment of Liquidators2013-05-17
Fines / Sanctions
No fines or sanctions have been issued against AARDVARK TMC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 58
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 35
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-09 ALL of the property or undertaking has been released from charge EULER HERMES UK,UK BRANCH (THE "SECURITY AGENT")
STANDARD SECURITY 2011-10-11 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
CHATTELS MORTGAGE 2010-03-03 Outstanding HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 2009-11-17 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
DEBENTURE 2009-11-04 PART of the property or undertaking has been released and no longer forms part of the charge HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
STANDARD SECURITY 2009-10-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2009-03-03 Outstanding BARCLAYS BANK C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
FIXED & FLOATING CHARGE 2008-11-21 Satisfied RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
STANDARD SECURITY 2008-03-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-03-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28TH APRIL 2006 AND 2006-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28TH APRIL 2006 AND 2006-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29TH APRIL 2006 AND 2006-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28TH APRIL 2006 AND 2006-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6TH MARCH 2006 AND 2006-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28TH APRIL 2006 AND 2006-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28TH APRIL 2006 AND 2006-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28TH APRIL 2006 AND 2006-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28TH APRIL 2006 AND 2006-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-01-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-09-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2ND NOVEMBER 2004 AND 2004-11-19 Outstanding THE FIFTH MARQUESS OF BUTE'S 1929 SETTLEMENT TRUSTEES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD SEPTEMBER 2002 AND 2002-08-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 7 MAY 2002 AND 2002-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 7 MAY 2002 AND 2002-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-08-29 Satisfied RACKWOOD COLLIERY COMPANY LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10 MARCH 2000 AND 2000-02-11 Satisfied RACKWOOD COLLIERY COMPANY LIMITED
ASSIGNATION OF KEYMAN LIFE POLICY 1999-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN LIFE POLICY 1999-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN LIFE POLICY 1999-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-01-07 Satisfied ALCHEMY PARTNERS (GUERNSEY) LIMITED
DEBENTURE 1998-05-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of AARDVARK TMC LIMITED registering or being granted any patents
Domain Names

AARDVARK TMC LIMITED owns 1 domain names.

ath.co.uk  

Trademarks
We have not found any records of AARDVARK TMC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARDVARK TMC 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 (05102 - Open cast coal working) as AARDVARK TMC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK TMC 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 partyAARDVARK TMC LIMITEDEvent Date2013-05-24
Mark Granville Firmin and Howard Smith , of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW and Brian Green , of KPMG LLP , St Jamess Square, Manchester, Lancashire, M2 6DS . : Further details contact: Kevin Flatley, Email: kevin.flatley@kpmg.co.uk Tel: 0113 231 3155
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAARDVARK TMC LIMITEDEvent Date2013-05-15
At a General Meeting of the Company, duly convened, and held at 12.45 pm on 15 May 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Mark Granville Firmin and Howard Smith , both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW and Howard Smith , of KPMG LLP , St Jamess Square, Manchester, Lancashire, M2 6DS , (IP Nos. 9284, 9341 and 8709) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. Further details contact: Kevin Flatley, Email: kevin.flatley@kpmg.co.uk, Tel: 0113 231 3155. Andrew Paul Weatherstone , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAARDVARK TMC LIMITEDEvent Date2013-05-15
Mark Granville Firmin and Howard Smith , of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW and Brian Green , of KPMG LLP , St Jamess Square, Manchester, Lancashire, M2 6DS . : Further details contact: Kevin Flatley, Email: kevin.flatley@kpmg.co.uk, Tel: 0113 231 3155.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAARDVARK TMC LIMITEDEvent Date2013-05-15
NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency Rules (England & Wales) 2016 that the office-holder intends to declare a first and final dividend. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at to 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA by 25 August 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 15 May 2013 . Further information about this case is available from Peter Brown at the offices of KPMG LLP on 0191 401 3999. Howard Smith and Jonathan Charles Marston , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDVARK TMC 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 AARDVARK TMC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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