Haartz Tanker Sales Limited

Company Name	Haartz Tanker Sales Limited
Company Status	Dissolved
Company Number	05761484
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Timothy John Barclay Heaton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Mr Timothy John Barclay Heaton
Nationality	British
Status	Closed
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Maria Luisa Regina Heaton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Ridley Hill Farm Ridley Tarporley Cheshire CW6 9RX

Director Name	Ian Walkden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(1 month, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Contact

Website	haartztankerrental.co.uk
Telephone	07 843284697
Telephone region	Mobile

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £0.01	Ian Walkden 50.00% Ordinary
50 at £0.01	Timothy John Barclay Heaton 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,966
Cash	£10,177
Current Liabilities	£9,059

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
30 April 2018	Application to strike the company off the register (3 pages)
9 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
5 January 2017	Termination of appointment of Ian Walkden as a director on 25 November 2016 (1 page)
5 January 2017	Termination of appointment of Ian Walkden as a director on 25 November 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
28 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
27 November 2013	Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 27 November 2013 (1 page)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012	Director's details changed for Timothy John Barclay Heaton on 1 March 2012 (2 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Secretary's details changed for Timothy John Barclay Heaton on 1 March 2012 (1 page)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Secretary's details changed for Timothy John Barclay Heaton on 1 March 2012 (1 page)
12 April 2012	Director's details changed for Ian Walkden on 1 March 2012 (2 pages)
12 April 2012	Director's details changed for Timothy John Barclay Heaton on 1 March 2012 (2 pages)
12 April 2012	Director's details changed for Ian Walkden on 1 March 2012 (2 pages)
12 April 2012	Secretary's details changed for Timothy John Barclay Heaton on 1 March 2012 (1 page)
12 April 2012	Director's details changed for Timothy John Barclay Heaton on 1 March 2012 (2 pages)
12 April 2012	Director's details changed for Ian Walkden on 1 March 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Ian Walkden on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Timothy John Barclay Heaton on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Timothy John Barclay Heaton on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Ian Walkden on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Timothy John Barclay Heaton on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Ian Walkden on 1 October 2009 (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 29/03/09; full list of members (4 pages)
6 April 2009	Return made up to 29/03/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008	Return made up to 29/03/08; full list of members (4 pages)
1 May 2008	Return made up to 29/03/08; full list of members (4 pages)
18 March 2008	Registered office changed on 18/03/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 29/03/07; full list of members (2 pages)
4 April 2007	Return made up to 29/03/07; full list of members (2 pages)
4 April 2007	Ad 10/05/06--------- £ si [email protected]=1 (2 pages)
4 April 2007	Ad 10/05/06--------- Â£ si [email protected]=1 (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Ad 10/05/06--------- £ si [email protected] £ ic 1/1 (2 pages)
22 May 2006	Ad 10/05/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
22 May 2006	New director appointed (2 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 March 2006	Incorporation (14 pages)
29 March 2006	Incorporation (14 pages)

Haartz Tanker Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire