TARTAN HOLDING COMPANY (NO. 1) LIMITED
LONDON AUTOWALL LIMITED

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Company number 05347667
Status Liquidation
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 053476670002 in full; Registered office address changed from 5 Wigmore Street London W1U 1PB to 1 Dorset Street Southampton Hampshire SO15 2DP on 14 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of TARTAN HOLDING COMPANY (NO. 1) LIMITED are www.tartanholdingcompanyno1.co.uk, and www.tartan-holding-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tartan Holding Company No 1 Limited is a Private Limited Company. The company registration number is 05347667. Tartan Holding Company No 1 Limited has been working since 31 January 2005. The present status of the company is Liquidation. The registered address of Tartan Holding Company No 1 Limited is 30 Finsbury Square London Ec2p 2yu. . F&C REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. MEADS, Paul Graham is a Director of the company. F&C REIT (CORPORATE SERVICES) LIMITED is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director ASHTON, Mark Arthur has been resigned. Director BARBER, Claire Ann has been resigned. Director BARBER, Claire Ann has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BLAKE, Ashley Peter has been resigned. Director BOWDEN, Robert Edward has been resigned. Director COLLINS, Aubrey Mark has been resigned. Director DE BARR, Robert Henry has been resigned. Director GREENSLADE, Martin Frederick has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HADFIELD, Stephen James has been resigned. Director HADFIELD, Stephen James has been resigned. Director HOLT, David Leslie Frank has been resigned. Director JONES, Andrew Marc has been resigned. Director MARSHALL, Merrick Christopher Lawrence has been resigned. Director F&C REIT (CORPORATE DIRECTORS) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
F&C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 18 November 2013
Director
MEADS, Paul Graham
Appointed Date: 18 November 2013
48 years old
Director
F&C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 06 June 2014

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 18 November 2013
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 07 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2005
Appointed Date: 31 January 2005
Director
AKERS, Richard John
Resigned: 18 November 2013
Appointed Date: 07 March 2005
64 years old
Director
ASHTON, Mark Arthur
Resigned: 31 December 2008
Appointed Date: 15 June 2007
62 years old
Director
BARBER, Claire Ann
Resigned: 18 November 2013
Appointed Date: 11 May 2012
51 years old
Director
BARBER, Claire Ann
Resigned: 06 November 2009
Appointed Date: 01 October 2007
51 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 18 November 2013
Appointed Date: 07 March 2005
67 years old
Director
BLAKE, Ashley Peter
Resigned: 18 November 2013
Appointed Date: 16 January 2009
56 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 07 March 2005
83 years old
Director
COLLINS, Aubrey Mark
Resigned: 19 October 2006
Appointed Date: 07 March 2005
69 years old
Director
DE BARR, Robert Henry
Resigned: 15 June 2007
Appointed Date: 29 November 2006
75 years old
Director
GREENSLADE, Martin Frederick
Resigned: 18 November 2013
Appointed Date: 30 September 2012
60 years old
Director
GROSE, Benjamin Toby
Resigned: 11 May 2012
Appointed Date: 06 November 2009
56 years old
Director
HADFIELD, Stephen James
Resigned: 31 July 2012
Appointed Date: 06 November 2009
53 years old
Director
HADFIELD, Stephen James
Resigned: 06 November 2009
Appointed Date: 13 March 2009
53 years old
Director
HOLT, David Leslie Frank
Resigned: 30 September 2012
Appointed Date: 07 March 2005
67 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 01 January 2008
57 years old
Director
MARSHALL, Merrick Christopher Lawrence
Resigned: 30 September 2007
Appointed Date: 07 March 2005
66 years old
Director
F&C REIT (CORPORATE DIRECTORS) LIMITED
Resigned: 06 June 2014
Appointed Date: 18 November 2013
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2005
Appointed Date: 31 January 2005

TARTAN HOLDING COMPANY (NO. 1) LIMITED Events

26 Nov 2016
Satisfaction of charge 053476670002 in full
14 Nov 2016
Registered office address changed from 5 Wigmore Street London W1U 1PB to 1 Dorset Street Southampton Hampshire SO15 2DP on 14 November 2016
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-31
09 Nov 2016
Declaration of solvency
...
... and 95 more events
10 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005
Company name changed autowall LIMITED\certificate issued on 07/03/05
07 Mar 2005
Director resigned
07 Mar 2005
Secretary resigned
31 Jan 2005
Incorporation

TARTAN HOLDING COMPANY (NO. 1) LIMITED Charges

18 November 2013
Charge code 0534 7667 0002
Delivered: 30 November 2013
Status: Satisfied on 26 November 2016
Persons entitled: Aareal Bank Ag, Wiesbaden as Security Trustee
Description: Notification of addition to or amendment of charge…
22 April 2005
Security agreement
Delivered: 26 April 2005
Status: Satisfied on 2 August 2012
Persons entitled: Eurohypo Ag (The Facility Agent)
Description: The securities credit balances book debts insurances and…

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