AARDVARK TMC LIMITED

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AARDVARK TMC LIMITED

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Key Data

Status

Dissolved

Company No.

03374330

Incorporation date

20/05/1997

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DACopy
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Latest events (Record since 20/05/1997)
dot icon11/08/2019
Bona Vacantia disclaimer
dot icon14/11/2018
Final Gazette dissolved following liquidation
dot icon14/08/2018
Return of final meeting in a creditors' voluntary winding up
dot icon04/07/2018
Appointment of a voluntary liquidator
dot icon04/07/2018
Resignation of a liquidator
dot icon08/08/2017
Liquidators' statement of receipts and payments to 2017-05-14
dot icon20/07/2017
Liquidators' statement of receipts and payments to 2017-05-14
dot icon19/07/2017
Liquidators' statement of receipts and payments to 2017-05-14
dot icon25/10/2016
Insolvency filing
dot icon29/09/2016
Resignation of a liquidator
dot icon17/08/2016
Resolutions
dot icon17/08/2016
Appointment of a voluntary liquidator
dot icon17/08/2016
Insolvency court order
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Resignation of a liquidator
dot icon20/07/2016
Liquidators' statement of receipts and payments to 2016-05-14
dot icon18/11/2015
Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2015-11-19
dot icon27/07/2015
Liquidators' statement of receipts and payments to 2015-05-14
dot icon16/07/2014
Liquidators' statement of receipts and payments to 2014-05-14
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Liquidators' statement of receipts and payments to 2014-05-14
dot icon27/06/2013
Appointment of a voluntary liquidator
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Satisfaction of charge 31 in full
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Satisfaction of charge 54 in full
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Satisfaction of charge 55 in full
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Satisfaction of charge 57 in full
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Satisfaction of charge 32 in full
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Satisfaction of charge 53 in full
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Satisfaction of charge 56 in full
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Notice to Registrar of Companies of Notice of disclaimer
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All of the property or undertaking has been released from charge 59
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Part of the property or undertaking has been released and no longer forms part of charge 34
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Statement of affairs with form 4.19
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/05/2013
Appointment of a voluntary liquidator
dot icon23/05/2013
Termination of appointment of David Port as a director
dot icon21/05/2013
Registered office address changed from Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU on 2013-05-22
dot icon14/10/2012
Termination of appointment of John Hodgson as a director
dot icon18/06/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon08/03/2012
Particulars of a mortgage or charge / charge no: 59
dot icon04/03/2012
Full accounts made up to 2011-10-02
dot icon10/10/2011
Particulars of a mortgage or charge/MG09 / charge no: 58
dot icon06/10/2011
Resolutions
dot icon11/09/2011
Termination of appointment of Brian Jackson as a director
dot icon13/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon28/03/2011
Full accounts made up to 2010-10-03
dot icon26/01/2011
Particulars of a mortgage or charge / charge no: 57
dot icon13/01/2011
Appointment of Brian Jackson as a director
dot icon13/01/2011
Appointment of Mr Andrew Paul Weatherstone as a director
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Appointment of Andrew Paul Weatherstone as a secretary
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Termination of appointment of Steven Beaumont as a secretary
dot icon13/01/2011
Termination of appointment of Steven Beaumont as a director
dot icon05/01/2011
Director's details changed for Mr David Charles Port on 2011-01-01
dot icon06/10/2010
Particulars of a mortgage or charge / charge no: 55
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Particulars of a mortgage or charge / charge no: 56
dot icon06/09/2010
Termination of appointment of Thomas Allchurch as a director
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Termination of appointment of Michael Tod as a director
dot icon12/08/2010
Resolutions
dot icon02/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
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Director's details changed for Thomas John Allchurch on 2009-10-01
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Director's details changed for Alistair Black on 2009-10-01
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Director's details changed for Mr David Charles Port on 2009-10-01
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Director's details changed for James Wilson on 2009-10-01
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Director's details changed for Steven Beaumont on 2009-10-01
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Director's details changed for Peter Morgan on 2009-10-01
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Director's details changed for Michael Thomas Winton Tod on 2009-10-01
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Director's details changed for John Keith Hodgson on 2009-10-01
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Secretary's details changed for Steven Beaumont on 2009-10-01
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Director's details changed for David Kenneth Lancashire on 2009-10-01
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Director's details changed for Mr Derek Ivor Pollock on 2009-10-01
dot icon06/04/2010
Particulars of a mortgage or charge / charge no: 53
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Particulars of a mortgage or charge / charge no: 54
dot icon05/04/2010
Full accounts made up to 2009-10-04
dot icon02/03/2010
Particulars of a mortgage or charge / charge no: 52
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon18/11/2009
Resolutions
dot icon16/11/2009
Particulars of a mortgage or charge/MG09 / charge no: 37
dot icon16/11/2009
Particulars of a mortgage or charge/MG09 / charge no: 36
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Particulars of a mortgage or charge/MG09 / charge no: 38
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Particulars of a mortgage or charge/MG09 / charge no: 43
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Particulars of a mortgage or charge/MG09 / charge no: 35
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Particulars of a mortgage or charge/MG09 / charge no: 42
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Particulars of a mortgage or charge/MG09 / charge no: 44
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Particulars of a mortgage or charge/MG09 / charge no: 39
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Particulars of a mortgage or charge/MG09 / charge no: 40
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Particulars of a mortgage or charge/MG09 / charge no: 45
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Particulars of a mortgage or charge/MG09 / charge no: 46
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Particulars of a mortgage or charge/MG09 / charge no: 48
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Particulars of a mortgage or charge/MG09 / charge no: 47
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Particulars of a mortgage or charge/MG09 / charge no: 50
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Particulars of a mortgage or charge/MG09 / charge no: 49
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Particulars of a mortgage or charge/MG09 / charge no: 51
dot icon03/11/2009
Particulars of a mortgage or charge / charge no: 34
dot icon16/10/2009
Particulars of a mortgage or charge/MG09 / charge no: 33
dot icon06/07/2009
Particulars of a mortgage or charge / charge no: 31
dot icon06/07/2009
Particulars of a mortgage or charge / charge no: 32
dot icon09/06/2009
Return made up to 21/05/09; full list of members
dot icon02/03/2009
Particulars of a mortgage or charge / charge no: 30
dot icon19/01/2009
Full accounts made up to 2008-09-28
dot icon02/12/2008
Particulars of a mortgage or charge / charge no: 29
dot icon12/11/2008
Director appointed david kenneth lancashire
dot icon17/06/2008
Return made up to 21/05/08; full list of members
dot icon17/06/2008
Director appointed mr derek ivor pollock
dot icon17/06/2008
Director's change of particulars / alistair black / 16/09/2007
dot icon15/04/2008
Particulars of a mortgage or charge/398 / charge no: 28
dot icon04/04/2008
Particulars of a mortgage or charge/398 / charge no: 27
dot icon24/03/2008
Full accounts made up to 2007-09-30
dot icon14/03/2008
Particulars of a mortgage or charge/398 / charge no: 23
dot icon14/03/2008
Particulars of a mortgage or charge/398 / charge no: 24
dot icon14/03/2008
Particulars of a mortgage or charge/398 / charge no: 25
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Particulars of a mortgage or charge/398 / charge no: 26
dot icon23/07/2007
Director's particulars changed
dot icon23/07/2007
Director's particulars changed
dot icon23/07/2007
Director's particulars changed
dot icon20/06/2007
Return made up to 21/05/07; full list of members
dot icon17/06/2007
Director resigned
dot icon17/06/2007
New secretary appointed
dot icon17/06/2007
Director's particulars changed
dot icon17/06/2007
Secretary resigned
dot icon06/01/2007
Full accounts made up to 2006-10-01
dot icon02/11/2006
New director appointed
dot icon02/11/2006
Director's particulars changed
dot icon02/11/2006
Director's particulars changed
dot icon31/05/2006
Resolutions
dot icon25/05/2006
Return made up to 21/05/06; full list of members
dot icon25/05/2006
Director's particulars changed
dot icon23/05/2006
Declaration of satisfaction of mortgage/charge
dot icon23/05/2006
Declaration of satisfaction of mortgage/charge
dot icon23/05/2006
Declaration of satisfaction of mortgage/charge
dot icon23/05/2006
Declaration of satisfaction of mortgage/charge
dot icon23/05/2006
Declaration of satisfaction of mortgage/charge
dot icon23/05/2006
Declaration of satisfaction of mortgage/charge
dot icon23/05/2006
Declaration of satisfaction of mortgage/charge
dot icon28/04/2006
Particulars of mortgage/charge
dot icon28/04/2006
Particulars of mortgage/charge
dot icon28/04/2006
Particulars of mortgage/charge
dot icon28/04/2006
Particulars of mortgage/charge
dot icon28/04/2006
Particulars of mortgage/charge
dot icon28/04/2006
Particulars of mortgage/charge
dot icon28/04/2006
Particulars of mortgage/charge
dot icon28/04/2006
Particulars of mortgage/charge
dot icon28/04/2006
Particulars of mortgage/charge
dot icon07/02/2006
New director appointed
dot icon18/01/2006
Particulars of mortgage/charge
dot icon02/01/2006
Full accounts made up to 2005-10-02
dot icon08/11/2005
New director appointed
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Registered office changed on 02/11/05 from: richmonds house white rose way doncaster DN4 5JH
dot icon22/09/2005
Particulars of mortgage/charge
dot icon14/06/2005
Director's particulars changed
dot icon30/05/2005
Return made up to 21/05/05; full list of members
dot icon03/01/2005
Full accounts made up to 2004-09-26
dot icon18/11/2004
Particulars of mortgage/charge
dot icon07/11/2004
Director resigned
dot icon26/09/2004
Director's particulars changed
dot icon15/06/2004
Return made up to 21/05/04; full list of members
dot icon01/06/2004
Memorandum and Articles of Association
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Resolutions
dot icon10/05/2004
Declaration of satisfaction of mortgage/charge
dot icon07/05/2004
Memorandum and Articles of Association
dot icon07/05/2004
Resolutions
dot icon07/05/2004
Resolutions
dot icon26/02/2004
Full accounts made up to 2003-09-28
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£ ic 31200/1200 25/11/03 £ sr [email protected]=30000
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Ad 28/11/03--------- £ si [email protected]=200 £ ic 31000/31200
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon26/05/2003
S-div conve 27/09/01
dot icon26/05/2003
Return made up to 21/05/03; full list of members
dot icon11/04/2003
Declaration of satisfaction of mortgage/charge
dot icon20/03/2003
Declaration of satisfaction of mortgage/charge
dot icon05/03/2003
Full accounts made up to 2002-09-29
dot icon08/10/2002
Particulars of mortgage/charge
dot icon01/06/2002
Full accounts made up to 2001-09-30
dot icon30/05/2002
Return made up to 21/05/02; full list of members
dot icon13/05/2002
Particulars of mortgage/charge
dot icon13/05/2002
Particulars of mortgage/charge
dot icon05/11/2001
S-div conve 27/09/01
dot icon04/10/2001
Director resigned
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New director appointed
dot icon27/07/2001
Full accounts made up to 2000-10-01
dot icon28/05/2001
Resolutions
dot icon23/05/2001
Return made up to 21/05/01; full list of members
dot icon29/08/2000
Particulars of mortgage/charge
dot icon20/06/2000
New director appointed
dot icon20/06/2000
New director appointed
dot icon17/05/2000
Return made up to 21/05/00; no change of members
dot icon15/03/2000
Particulars of mortgage/charge
dot icon10/02/2000
Full accounts made up to 1999-09-26
dot icon13/07/1999
Particulars of mortgage/charge
dot icon13/07/1999
Particulars of mortgage/charge
dot icon13/07/1999
Particulars of mortgage/charge
dot icon13/05/1999
Return made up to 21/05/99; no change of members
dot icon01/03/1999
Accounting reference date extended from 31/03/99 to 30/09/99
dot icon20/01/1999
Particulars of mortgage/charge
dot icon21/07/1998
Return made up to 21/05/98; full list of members
dot icon30/06/1998
New secretary appointed
dot icon30/06/1998
Secretary resigned
dot icon16/06/1998
Particulars of mortgage/charge
dot icon16/06/1998
Registered office changed on 17/06/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB
dot icon14/06/1998
Secretary resigned
dot icon01/06/1998
Memorandum and Articles of Association
dot icon01/06/1998
Resolutions
dot icon01/06/1998
Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon01/06/1998
Ad 28/05/98--------- £ si [email protected]=745 £ ic 30255/31000
dot icon01/06/1998
Ad 28/05/98--------- £ si [email protected]=30000 £ ic 255/30255
dot icon01/06/1998
Ad 27/05/98--------- £ si [email protected]=253 £ ic 2/255
dot icon01/06/1998
£ nc 100/61315 27/05/98
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S-div conve 27/05/98
dot icon01/06/1998
New director appointed
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New director appointed
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New director appointed
dot icon10/05/1998
Accounts for a dormant company made up to 1998-03-31
dot icon10/05/1998
Accounting reference date shortened from 31/05/98 to 31/03/98
dot icon28/09/1997
Memorandum and Articles of Association
dot icon28/09/1997
Director resigned
dot icon28/09/1997
Director resigned
dot icon28/09/1997
New secretary appointed;new director appointed
dot icon28/09/1997
New director appointed
dot icon23/09/1997
Resolutions
dot icon11/09/1997
Certificate of change of name
dot icon17/08/1997
Secretary resigned;director resigned
dot icon17/08/1997
New secretary appointed;new director appointed
dot icon09/06/1997
Director resigned
dot icon09/06/1997
Secretary resigned;director resigned
dot icon09/06/1997
New director appointed
dot icon09/06/1997
New secretary appointed;new director appointed
dot icon09/06/1997
Registered office changed on 10/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon20/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
01/10/2012
dot iconLast accounts made up to
01/10/2011View PDF

Confirmation

dot iconLast statement dated
01/10/2011
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Financial Ratios

AARDVARK TMC LIMITED has not submitted financial statements

AARDVARK TMC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AARDVARK TMC LIMITED

AARDVARK TMC LIMITED is an(a) Dissolved company incorporated on 20/05/1997 with the registered office located at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AARDVARK TMC LIMITED?

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AARDVARK TMC LIMITED is currently Dissolved. It was registered on 20/05/1997 and dissolved on 14/11/2018.

Where is AARDVARK TMC LIMITED located?

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AARDVARK TMC LIMITED is registered at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA.

What does AARDVARK TMC LIMITED do?

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AARDVARK TMC LIMITED operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for AARDVARK TMC LIMITED?

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The latest filing was on 11/08/2019: Bona Vacantia disclaimer.