Liquidation
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Company Information for TAMM'S LIMITED
32 SHANDON DRIVE, BANGOR, CO DOWN, BT20 5HR,
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Company Registration Number
 NI065898 Private Limited Company
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Company Overview
About Tamm's Ltd
TAMM'S LIMITED was founded on 2007-08-13 and has its registered office in Bangor. The organisation's status is listed as "Liquidation". Tamm's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TAMM'S LIMITED | |
| Legal Registered Office | |
| 32 SHANDON DRIVE BANGOR CO DOWN BT20 5HR Other companies in BT43 | |
Filing Information
| Company Number | NI065898 | |
|---|---|---|
| Company ID Number | NI065898 | |
| Date formed | 2007-08-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 12:02:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAMM'S LIMITED
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Company Officers of TAMM'S LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINA MARY MCQUILLAN |
||
CHRISTINA MARY MCQUILLAN |
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MARTIN GERARD MCQUILLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN MARK MCKEOWN |
Director | ||
BERNADETTE NOELEEN MURESAN |
Company Secretary | ||
EOIN CAUGHEY |
Director | ||
BERNADETTE NOELEEN MURESAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A N E SOLUTIONS LTD | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
| A N E SOLUTIONS LTD | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
| NAVITAS ENERGY SOLUTIONS LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Dissolved 2016-01-12 |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 25 TUFTARNEY ROAD GLENRAVEL BALLYMENA CO ANTRIM BT43 6RZ | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 25 TUFTARNEY ROAD GLENRAVEL BALLYMENA CO ANTRIM BT43 6RZ | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/08/15 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0658980002 | |
| AR01 | 13/08/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERARD MCQUILLAN / 13/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY MCQUILLAN / 13/08/2010 | |
| AR01 | 13/08/08 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKEOWN | |
| AR01 | 13/08/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKEOWN | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
We could not find any licences issued to TAMM'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2020-01-10 |
| Resolutions for Winding-up | 2017-08-11 |
| Notices to Creditors | 2017-08-11 |
| Appointment of Liquidators | 2017-08-11 |
| Meetings of Creditors | 2017-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against TAMM'S LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ULSTER BANK LIMITED |
Income
Government Income
We have not found government income sources for TAMM'S 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 (46320 - Wholesale of meat and meat products) as TAMM'S LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TAMM'S 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.
Import/Export of Goods
Goods imported/exported by TAMM'S LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 44013100 | Wood pellets |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TAMM.'S LIMITED | Event Date | 2020-01-08 |
| Notice is hereby given called pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that the Final Meeting of the Members of the above named company will be held at the offices of Houston Hunter, 32 Shandon Drive, Bangor, Co Down BT20 5HR on Tuesday 11 February 2020 at 10.30 am to be followed by a Final Meeting of Creditors at 10.45 am for the purposes of receiving an account of the Liquidator's acts and dealings for the period of the liquidation. Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of Houston Hunter , 32 Shandon Drive, Bangor, Co Down BT20 5HR no later than 12.00 noon on the 10 February 2020 . Joan Houston : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TAMM'S LIMITED | Event Date | 2017-08-08 |
| At a general meeting of the Company duly convened and held at Templeton Hotel, 882 Antrim Road, Templepatrick, Co Antrim BT39 0AH on Tuesday 8 August 2017 at 10.45am the following resolutions were passed: (a) Special Resolution That the Company be wound up voluntarily. And (b) Ordinary Resolutions 1. That Joan Houston , Houston Hunter , 32 Shandon Drive, Bangor, Co Down be appointed as Liquidators for the purpose of the voluntary winding up of the Company. Martin McQuillan : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TAMM'S LIMITED | Event Date | 2017-08-08 |
| Liquidator's name and address: Joan Houston , Houston Hunter , 32 Shandon Drive, Bangor, Co Down BT20 5HR : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TAMMS LIMITED | Event Date | 2017-07-25 |
| NOTICE IS HEREBY GIVEN, pursuant to Article 84 of The Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named company will be held at Templeton Hotel 882 Antrim Road, Templepatrick, Co Antrim BT39 0AH on Tuesday 8 August 2017 at 11.00 am for the purposes mentioned in Articles 85 to 87 of the said Order. A form of proxy is enclosed, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at Houston Hunter, 32 Shandon Drive, Bangor, Co Down BT20 5HR not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the company's creditors will be available for inspection free of charge at the offices of 32 Shandon Drive, Bangor, Co Down, BT20 5HR on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. By Order of the Board M McQuillan : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TAMM'S LIMITED | Event Date | 2016-08-08 |
| I, Joan Houston of Houston Hunter , 32 Shandon Drive, Bangor, Co Down BT20 5HR ( GBNI041 ) give notice that I was appointed Liquidator of the above named company on 8 August 2016 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 19 September 2017 to send their names, addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Joan Houston of Houston Hunter, 32 Shandon Drive, Bangor, Co Down BT20 5HR, the Liquidator of the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this 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. Joan Houston : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAMM'S 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 TAMM'S LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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