TANZA DEVELOPMENTS LIMITED

Company Name
TANZA DEVELOPMENTS LIMITED

Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in W1S

Company Number		08775509
Company ID Number		08775509
Date formed		2013-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2014
Account next due		31/08/2016
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of TANZA DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CHARLES CUFF	Director	2013-11-14
CINDY JANE GILLETT	Director	2013-11-14
MARK JULIAN SMITH	Director	2013-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CHARLES CUFF	BEACON AVANTE DEVELOPMENTS LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Active - Proposal to Strike off
DAVID CHARLES CUFF	ASHFORD SWEEPERS LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active - Proposal to Strike off
DAVID CHARLES CUFF	BEACON PROPERTY DEVELOPMENTS LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active
DAVID CHARLES CUFF	NUMBER EIGHT JUSTICE WALK LTD	Director	2014-05-16	CURRENT	2006-04-21	Active
DAVID CHARLES CUFF	ASHFORD CHURCH HOMES LIMITED	Director	2012-07-05	CURRENT	2012-06-26	Dissolved 2017-10-25
DAVID CHARLES CUFF	WEST 3 COMMON LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Dissolved 2014-11-28
DAVID CHARLES CUFF	FINLAW 451 LIMITED	Director	2011-02-01	CURRENT	2004-04-02	Dissolved 2015-06-09
DAVID CHARLES CUFF	SEED UK MANAGEMENT LIMITED	Director	2009-09-14	CURRENT	2009-09-14	Dissolved 2013-12-17
DAVID CHARLES CUFF	DAVID CUFF LIMITED	Director	2009-04-27	CURRENT	2009-04-27	Active
CINDY JANE GILLETT	ASHFORD CHURCH HOMES LIMITED	Director	2012-07-05	CURRENT	2012-06-26	Dissolved 2017-10-25
MARK JULIAN SMITH	45 NASSINGTON ROAD FREEHOLD LIMITED	Director	2018-06-10	CURRENT	2011-11-22	Active
MARK JULIAN SMITH	TORTCREST LIMITED	Director	2017-06-21	CURRENT	1978-03-22	Active - Proposal to Strike off
MARK JULIAN SMITH	ASHFORD SWEEPERS LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active - Proposal to Strike off
MARK JULIAN SMITH	WIMPOLE CAPITAL LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active
MARK JULIAN SMITH	ASHFORD CHURCH HOMES LIMITED	Director	2012-07-05	CURRENT	2012-06-26	Dissolved 2017-10-25
MARK JULIAN SMITH	WEST 3 COMMON LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Dissolved 2014-11-28

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.

Date	Document Type	Document Description
2018-06-13	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1
2017-05-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2016-04-21	4.70	DECLARATION OF SOLVENCY
2016-04-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087755090001
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27	AR01	14/11/15 FULL LIST
2015-05-12	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	14/11/14 FULL LIST
2013-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087755090001
2013-12-09	RES01	ADOPT ARTICLES 14/11/2013
2013-11-19	RES01	ADOPT ARTICLES 14/11/2013
2013-11-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TANZA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-04-13
Appointment of Liquidators	2016-04-13
Resolutions for Winding-up	2016-04-13

Fines / Sanctions

No fines or sanctions have been issued against TANZA DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-13	Satisfied	CINDY GILLETT

Filed Financial Reports

Annual Accounts
2014-11-30

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 TANZA DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of TANZA DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TANZA DEVELOPMENTS LIMITED

Trademarks

We have not found any records of TANZA DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TANZA DEVELOPMENTS 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 (96090 - Other service activities n.e.c.) as TANZA DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TANZA DEVELOPMENTS 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 Type	Notices to Creditors
Defending party	TANZA DEVELOPMENTS LIMITED	Event Date	2016-04-04
The Company was placed into Members Voluntary Liquidation on 31 March 2016 when Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 01 July 2016 to prove their debts by sending to Gerald Maurice Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company, 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 Joint Liquidators to be necessary. A creditor who has not proved his debt before 1 July 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820.

Initiating party		Event Type	Appointment of Liquidators
Defending party	TANZA DEVELOPMENTS LIMITED	Event Date	2016-03-31
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TANZA DEVELOPMENTS LIMITED	Event Date	2016-03-31
At a General Meeting of the Members of Tanza Developments Limited held on 31 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TANZA DEVELOPMENTS 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 TANZA DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-09-04 11:57:36
Primary Source:	Companies House

Company Overview

Company Officers of TANZA DEVELOPMENTS LIMITED

Related Directorships