TAMAR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02621683

Incorporation date

18/06/1991

Size

Group

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1991)

13/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

15/03/2018

Liquidators' statement of receipts and payments to 2017-12-21

View PDF (5 pages)

15/03/2018

Liquidators' statement of receipts and payments to 2017-06-21

View PDF (5 pages)

15/03/2018

Liquidators' statement of receipts and payments to 2016-12-21

View PDF (5 pages)

18/07/2016

Liquidators' statement of receipts and payments to 2016-06-21

View PDF (5 pages)

16/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2016

Insolvency court order

View PDF (8 pages)

16/05/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/02/2016

Liquidators' statement of receipts and payments to 2015-12-21

View PDF (16 pages)

24/01/2016

Liquidators' statement of receipts and payments to 2015-12-21

View PDF (5 pages)

23/07/2015

Liquidators' statement of receipts and payments to 2015-06-21

View PDF (5 pages)

23/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2015

Insolvency court order

View PDF (29 pages)

23/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2015

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2015-06-12

View PDF (2 pages)

02/03/2015

Liquidators' statement of receipts and payments to 2014-12-21

View PDF (6 pages)

02/03/2015

Liquidators' statement of receipts and payments to 2014-06-21

View PDF (6 pages)

10/02/2015

Liquidators' statement of receipts and payments to 2014-12-21

View PDF (0 pages)

10/02/2014

Liquidators' statement of receipts and payments to 2013-12-21

View PDF (14 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2013-12-21

View PDF (5 pages)

17/07/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (5 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (5 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (5 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (12 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (12 pages)

30/12/2010

Result of meeting of creditors

View PDF (2 pages)

30/12/2010

Statement of administrator's revised proposal

View PDF (12 pages)

30/12/2010

Administrator's progress report to 2010-12-17

View PDF (19 pages)

22/12/2010

Result of meeting of creditors

View PDF (2 pages)

22/12/2010

Statement of administrator's revised proposal

View PDF (12 pages)

21/12/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

06/12/2010

Statement of administrator's revised proposal

View PDF (12 pages)

13/07/2010

Administrator's progress report to 2010-06-22

View PDF (14 pages)

08/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

22/06/2010

Result of meeting of creditors

View PDF (3 pages)

28/01/2010

Administrator's progress report to 2009-12-22

View PDF (14 pages)

27/01/2010

Administrator's progress report to 2009-12-22

View PDF (14 pages)

07/01/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

26/10/2009

Result of meeting of creditors

View PDF (20 pages)

12/10/2009

Result of meeting of creditors

View PDF (20 pages)

03/09/2009

Statement of administrator's proposal

View PDF (20 pages)

10/07/2009

Registered office changed on 11/07/2009 from, lows lane, stanton by dale, ilkeston, derby, D67 4QU

View PDF (1 pages)

08/07/2009

Appointment terminated director david unwin

View PDF (1 pages)

06/07/2009

Appointment of an administrator

View PDF (1 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (3 pages)

26/01/2009

Return made up to 19/06/08; full list of members

View PDF (3 pages)

21/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (41 pages)

14/07/2008

Return made up to 19/06/07; full list of members

View PDF (3 pages)

14/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

25/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

13/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

01/05/2006

Secretary's particulars changed

View PDF (1 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2006

Secretary's particulars changed

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

Return made up to 19/06/05; full list of members

View PDF (6 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2004

Registered office changed on 27/07/04 from: former annesley colliery, newstead road, annesley, nottingham NG15 0AX

View PDF (1 pages)

12/07/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

10/06/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Director resigned

View PDF (1 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2002

Registered office changed on 22/01/02 from: the estate office, crossroads farm empingham, stamford, lincolnshire PE9 4AG

View PDF (1 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

15/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

24/06/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

24/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Director resigned

View PDF (1 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/1999

Resolutions

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06/09/1999

Resolutions

View PDF (0 pages)

06/09/1999

Resolutions

View PDF (4 pages)

06/09/1999

£ nc 1000/601000 23/10/97

View PDF (1 pages)

02/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1999

Return made up to 19/06/99; no change of members

View PDF (6 pages)

08/08/1999

Resolutions

View PDF (3 pages)

26/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

09/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

Resolutions

View PDF (5 pages)

10/01/1998

Resolutions

View PDF (4 pages)

10/01/1998

Resolutions

View PDF (1 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

07/10/1997

Registered office changed on 08/10/97 from: crossroads farm, empingham, north stamford, lincolnshire PE9 4AG

View PDF (1 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/08/1997

Director's particulars changed

View PDF (1 pages)

24/07/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

22/06/1997

Registered office changed on 23/06/97 from: 8 little whyte, ramsey, huntingdon, cambridgeshire PE17 1DS

View PDF (1 pages)

18/06/1997

Auditor's resignation

View PDF (1 pages)

27/08/1996

Registered office changed on 28/08/96 from: vernon road, stoke on trent, staffordshire, ST4 2QY

View PDF (1 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (2 pages)

20/08/1996

Return made up to 19/06/96; no change of members

View PDF (4 pages)

29/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/07/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

25/07/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

24/07/1995

Full group accounts made up to 1994-06-30

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25/06/1995

New director appointed

View PDF (3 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

11/10/1994

New secretary appointed

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10/10/1994

Return made up to 19/06/94; no change of members

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25/09/1994

Return made up to 19/06/93; no change of members

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25/09/1994

Director resigned

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25/09/1994

Registered office changed on 26/09/94 from: new buildings farm, grindley, stafford, ST18 oly

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11/09/1994

Full group accounts made up to 1993-06-30

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11/09/1994

Registered office changed on 12/09/94 from: chartley hall, chartley, stafford., ST18 0LN

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19/07/1994

Secretary resigned

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19/07/1994

Secretary resigned

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05/07/1994

Auditor's resignation

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05/07/1994

New secretary appointed

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02/08/1993

Auditor's resignation

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10/06/1993

Secretary resigned

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11/05/1993

Director resigned

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06/05/1993

New director appointed

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03/05/1993

Full group accounts made up to 1992-06-30

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24/03/1993

Registered office changed on 25/03/93 from: unit 5, speedwell rd, parkhouse ind. Est. East, chesterton,newcastle under lyme, staffs

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11/03/1993

New director appointed

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17/11/1992

Secretary resigned;new secretary appointed

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08/09/1992

Return made up to 19/06/92; full list of members

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24/08/1992

Director resigned

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26/05/1992

New director appointed

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02/04/1992

Secretary resigned;new secretary appointed

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23/01/1992

Director resigned

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05/12/1991

New director appointed

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05/12/1991

New director appointed

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02/12/1991

Certificate of change of name

View PDF (2 pages)

19/11/1991

Director resigned

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08/09/1991

Memorandum and Articles of Association

View PDF (10 pages)

08/09/1991

Resolutions

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08/09/1991

New director appointed

View PDF (0 pages)

08/09/1991

Director resigned;new director appointed

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08/09/1991

Secretary resigned;new secretary appointed;new director appointed

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08/09/1991

Registered office changed on 09/09/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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19/08/1991

Certificate of change of name

View PDF (2 pages)

18/06/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
M & N SECRETARIES LIMITED	Corporate Secretary	14/09/1994 - 25/08/1995	265
Unwin, David Joseph	Director	22/05/1995 - 30/06/2009	37
Unwin, David Joseph	Director	25/02/1993 - 05/05/1993	4
Green, Hazel	Secretary	31/08/2001 - Present	10
Rattcliff, Graham Stanley	Director	31/05/2001 - 18/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About TAMAR GROUP LIMITED

TAMAR GROUP LIMITED is an(a) Dissolved company incorporated on 18/06/1991 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAMAR GROUP LIMITED?

TAMAR GROUP LIMITED is currently Dissolved. It was registered on 18/06/1991 and dissolved on 13/11/2018.

Where is TAMAR GROUP LIMITED located?

TAMAR GROUP LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does TAMAR GROUP LIMITED do?

TAMAR GROUP LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for TAMAR GROUP LIMITED?

The latest filing was on 13/11/2018: Final Gazette dissolved following liquidation.