Tanport Limited

Company Name	Tanport Limited
Company Status	Dissolved
Company Number	02548691
Category	Private Limited Company
Incorporation Date	15 October 1990(33 years, 6 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Michael John Vaux
Status	Closed
Appointed	29 May 2009(18 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (closed 19 October 2021)
Role	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Michael Colin Grace
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	16 Blossom Crescent Sheffield South Yorkshire S12 3GN

Director Name	Peter Matthew Jenner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	18 Rushen Mount Chesterfield Derbyshire S40 2JU

Director Name	Andrew Michael Gunning
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	12 Sycamore Walk Farsley Pudsey West Yorkshire LS28 5BS

Director Name	Peter William Faulkner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	340 Chesterfield Road North Pleasley Mansfield Nottinghamshire NG19 7QU

Secretary Name	Anne Brenda Gunning
Nationality	British
Status	Resigned
Appointed	15 October 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	12 Sycamore Walk Farsley Pudsey West Yorkshire LS28 5BS

Director Name	Mr Frank Albert Carter
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfields 31 Applehaigh Lane Notton Wakefield West Yorkshire WF4 2NA

Director Name	John Highton Myers
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 1997)
Role	Finance Director
Correspondence Address	25 Rainton Grove Barnsley South Yorkshire S75 2QZ

Secretary Name	John Highton Myers
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 1997)
Role	Finance Director
Correspondence Address	25 Rainton Grove Barnsley South Yorkshire S75 2QZ

Director Name	Mr Thomas Jowitt
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(3 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pilley Green Tankersley Barnsley South Yorkshire S75 3AB

Director Name	Michael Frank Carter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(6 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Mount Wrenthorpe West Yorkshire WF2 0NZ

Secretary Name	Michael Frank Carter
Nationality	British
Status	Resigned
Appointed	07 August 1997(6 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Mount Wrenthorpe West Yorkshire WF2 0NZ

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(15 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(15 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	14 December 2005(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Yorkshire Traction Company LTD 100.00% Ordinary

Accounts

Latest Accounts	2 May 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

30 June 1992	Delivered on: 17 July 1992 Satisfied on: 30 July 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 June 1992

Delivered on: 17 July 1992
Satisfied on: 30 July 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
21 July 2021	Application to strike the company off the register (1 page)
9 February 2021	Accounts for a dormant company made up to 2 May 2020 (4 pages)
15 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
1 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
1 July 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
1 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DY to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Change of details for The Yorkshire Traction Company Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for The Yorkshire Traction Company Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DY to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50,001 (4 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50,001 (4 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 50,001 (4 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 50,001 (4 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 50,001 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 50,001 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 50,001 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 50,001 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 November 2011	Statement of company's objects (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
4 November 2011	Statement of company's objects (2 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
25 February 2010	Secretary's details changed (1 page)
25 February 2010	Secretary's details changed for {officer_name} (1 page)
25 February 2010	Secretary's details changed (1 page)
10 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
10 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
1 February 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
1 February 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Secretary's details changed for {officer_name} ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
14 March 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
14 March 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (5 pages)
12 January 2006	New director appointed (5 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: upper sheffield road barnsley south yorkshire S70 4PP (1 page)
12 January 2006	Registered office changed on 12/01/06 from: upper sheffield road barnsley south yorkshire S70 4PP (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Secretary resigned;director resigned (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Return made up to 01/10/05; full list of members (7 pages)
25 October 2005	Return made up to 01/10/05; full list of members (7 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 September 2004	Return made up to 01/08/04; full list of members (7 pages)
23 September 2004	Return made up to 01/08/04; full list of members (7 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2000	Return made up to 15/10/00; full list of members (6 pages)
1 November 2000	Return made up to 15/10/00; full list of members (6 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 October 1999	Return made up to 15/10/99; full list of members (6 pages)
20 October 1999	Return made up to 15/10/99; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 October 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 October 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 October 1997	Return made up to 15/10/97; full list of members (7 pages)
28 October 1997	Return made up to 15/10/97; full list of members (7 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (16 pages)
25 October 1996	Full accounts made up to 31 December 1995 (16 pages)
23 October 1996	Return made up to 15/10/96; no change of members (5 pages)
23 October 1996	Return made up to 15/10/96; no change of members (5 pages)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
27 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 August 1992	Memorandum and Articles of Association (15 pages)
3 August 1992	Memorandum and Articles of Association (15 pages)
10 January 1992	Return made up to 15/10/91; full list of members (7 pages)
10 January 1992	Return made up to 15/10/91; full list of members (7 pages)