Dissolved
Dissolved 2015-11-06
Company Information for TARCHON CAPITAL SERVICES LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
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Company Registration Number
03684651
Private Limited Company
Dissolved Dissolved 2015-11-06 |
Company Name | ||||||
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TARCHON CAPITAL SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
RICKMANSWORTH HERTFORDSHIRE | ||||||
Previous Names | ||||||
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Company Number | 03684651 | |
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Date formed | 1998-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-11-06 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2016-04-29 06:16:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SLC REGISTRARS LIMITED |
||
ABHAY VARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERTO MAROLDA |
Director | ||
PHILIP ESME HOWARD |
Director | ||
ROLF GUNTHER THUMANN |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 3 VALENCIA ROAD STANMORE MIDDLESEX HA7 4JL | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO MAROLDA | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 373680 | |
AR01 | 16/12/13 FULL LIST | |
SH06 | 10/12/13 STATEMENT OF CAPITAL GBP 373680 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 7TH FLOOR 16 BERKELEY STREET LONDON W1J 8DZ | |
AR01 | 16/12/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 01/10/2009 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 540000/436320 21/01/09 GBP SR 103680@1=103680 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED TARCHON CAPITAL MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 06/01/06 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 2ND FLOOR 32 DOVER STREET LONDON W1X 3RA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 28/10/03 | |
ELRES | S386 DISP APP AUDS 28/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ESPERIA CAPITAL MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 18/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
169 | £ IC 600000/540000 01/07/01 £ SR 60000@1=60000 | |
RES04 | NC INC ALREADY ADJUSTED 29/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 14/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 17 ILCHESTER PLACE LONDON W14 8AA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MAROLDA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2015-06-01 |
Resolutions for Winding-up | 2014-12-22 |
Notices to Creditors | 2014-12-22 |
Appointment of Liquidators | 2014-12-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | CROWN DILMUN (DOVER ST) LIMITED |
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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 TARCHON CAPITAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as TARCHON CAPITAL SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | TARCHON CAPITAL SERVICES LIMITED | Event Date | 2015-05-29 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Tarchon Capital Services Limited will be held at 11.00 am on 28 July 2015. The meeting will be held at the offices of RE10 (South East) Limited, 27 Church Street. Rickmansworth, Hertfordshire WD3 1DE. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of RE10 (South East) Limited, 27 Church Street. Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the working day immediately before the meeting. Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE was appointed Liquidator of the Company on 16 December 2014. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TARCHON CAPITAL SERVICES LIMITED | Event Date | 2014-12-16 |
At a General Meeting of the members of the above named Company, duly convened and held at 3 Valencia Road, Stanmore, Middlesex HA7 4JL on 16 December 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the Company be wound up voluntarily. 2. That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE is hereby appointed Liquidator of the Company for the purposes of such winding up. Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the above named Company on 16 December 2014 . Further information is available from Chloe Fortucci on 0208 315 7430 or at chloe@re10.eu Mr Abhay Varma , Chairman of the meeting : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TARCHON CAPITAL SERVICES LIMITED | Event Date | 2014-12-16 |
I, Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE give notice that I was appointed Liquidator of the above named Company on 16 December 2014 by resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 23 January 2015 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to prove such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further information is available from Chloe Fortucci on 0208 315 7430 or at chloe@re10.eu Bijal Shah , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TARCHON CAPITAL SERVICES LIMITED | Event Date | 2014-12-16 |
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . : | |||
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. |