TAVENERS PLC.

Overview

Company Name	TAVENERS PLC.
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00271817
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1933
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAVENERS PLC.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TAVENERS PLC. located?

Registered Office Address	38 Barnard Road, Bowthorpe, NR5 9JP Norwich United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TAVENERS PLC.?

Previous Company Names
Company Name	From	Until
TAVENER RUTLEDGE P L C	Jan 03, 1933	Jan 03, 1933

What are the latest accounts for TAVENERS PLC.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for TAVENERS PLC.?

Filings
Date	Description	Document	Type
Jun 21, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2022	Application to strike the company off the register	1 pages	DS01

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with updates	4 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

May 17, 2021	Registered office address changed from Quality House Vicarage Lane Blackpool FY4 4NQ to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on May 17, 2021	1 pages	AD01

May 12, 2021	Termination of appointment of Clive Ashley Burnett as a secretary on Apr 27, 2021	1 pages	TM02

May 12, 2021	Appointment of Ms Katherine Susan Atkinson as a secretary on Apr 27, 2021	2 pages	AP03

Jan 08, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 30, 2020	Termination of appointment of Maria Elza Marleen Van Troys as a director on Dec 29, 2020	1 pages	TM01

Dec 24, 2020	Appointment of Ashley James Hicks as a director on Dec 22, 2020	2 pages	AP01

Dec 23, 2020	Appointment of Andrew David Driscoll as a director on Dec 22, 2020	2 pages	AP01

Sep 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Jul 31, 2019	Termination of appointment of Antony Francheterre as a director on Jul 31, 2019	1 pages	TM01

Jan 09, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Cessation of Raphael Maurice Charles Vital De Botton as a person with significant control on Jun 01, 2016	1 pages	PSC07

Dec 28, 2018	Cessation of Steven Falcon Joseph as a person with significant control on Jun 01, 2016	1 pages	PSC07

Dec 28, 2018	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Sep 12, 2018	Appointment of Mr Andrew Hawley as a director on Aug 20, 2018	2 pages	AP01

Sep 12, 2018	Termination of appointment of Steven Falcon Joseph as a director on Aug 20, 2018	1 pages	TM01

Sep 12, 2018	Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on Aug 20, 2018	1 pages	TM01

Sep 12, 2018	Termination of appointment of Lionel Yves Assant as a director on Aug 20, 2018	1 pages	TM01

Jun 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of TAVENERS PLC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Katherine Susan Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Apr 27, 2021		Secretary	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom				283100910001
DRISCOLL, Andrew David Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Dec 22, 2020		Director	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	United Kingdom	British	1973-12	108719780003
HAWLEY, Andrew Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Aug 20, 2018		Director	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	United Kingdom	British	1965-1	193692450001
HICKS, Ashley James Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Dec 22, 2020		Director	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	England	British	1974-9	277936160001
BURNETT, Clive Ashley Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	Feb 10, 2006	Apr 27, 2021	Secretary	Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom		British		110830490001
DODSON, Anthony Michael 1 Woburn Close Kingsmead CW9 8WT Northwich Cheshire	May 31, 2000	Mar 20, 2001	Secretary	1 Woburn Close Kingsmead CW9 8WT Northwich Cheshire		English		7368280002
JOSEPH, Steven Falcon Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire	Jan 12, 2006	Feb 10, 2006	Secretary	Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire		British		61618650001
KAY, Stephen William 3 Cumberland Road M33 3FR Sale Cheshire	Jul 01, 1998	Jun 01, 2000	Secretary	3 Cumberland Road M33 3FR Sale Cheshire		British		62076110001
MASSEY, Alan 23 Haileybury Road Woolton L25 8SL Liverpool Merseyside		Jun 30, 1998	Secretary	23 Haileybury Road Woolton L25 8SL Liverpool Merseyside		British		1004870001
PETERSEN, Niels 80 Gravel Lane SK9 6LT Wilmslow Cheshire	Mar 19, 2001	Jan 12, 2006	Secretary	80 Gravel Lane SK9 6LT Wilmslow Cheshire		Danish		75517990004
ASSANT, Lionel Yves Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	Jun 30, 2011	Aug 20, 2018	Director	Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	United Kingdom	French	1972-5	154905640001
BEEDLE, Wayne Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	Jul 19, 2011	Dec 31, 2013	Director	Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	United Kingdom	British	1970-5	96713740002
BIRDI, Vispi 2 Frances Avenue SL6 8NX Maidenhead Berkshire	May 07, 2001	Jan 12, 2006	Director	2 Frances Avenue SL6 8NX Maidenhead Berkshire	England	British	1958-6	76192230001
CHADWICK, Linda 8 Coupland Close OL4 2TQ Oldham Lancashire		Jun 01, 2000	Director	8 Coupland Close OL4 2TQ Oldham Lancashire		British	1948-9	28466470001
DE BOTTON, Raphael Maurice Charles Vital Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	Oct 19, 2012	Aug 20, 2018	Director	Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	England	French	1979-1	173191290001
DODDS, Steve Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	May 02, 2006	Jun 30, 2011	Director	Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	United Kingdom	British	1957-1	112612610001
DODSON, Anthony Michael 1 Woburn Close Kingsmead CW9 8WT Northwich Cheshire	May 31, 2000	Mar 20, 2001	Director	1 Woburn Close Kingsmead CW9 8WT Northwich Cheshire	United Kingdom	English	1959-9	7368280002
FRANCHETERRE, Antony Vicarage Lane FY4 4NQ Blackpool Quality House	May 31, 2016	Jul 31, 2019	Director	Vicarage Lane FY4 4NQ Blackpool Quality House	England	French	1970-3	208945660001
HUNTER, Graham Keith Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	Jan 16, 2012	Feb 19, 2014	Director	Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	England	British	1963-11	116691640001
JOSEPH, Steven Falcon Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	Jan 12, 2006	Aug 20, 2018	Director	Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	United Kingdom	British	1952-7	130124020001
JUHASZ, Eve Marion Vicarage Lane FY4 4NQ Blackpool Quality House	Jan 06, 2014	Jan 06, 2017	Director	Vicarage Lane FY4 4NQ Blackpool Quality House	England	British	1970-3	184464440001
KAY, Stephen William 3 Cumberland Road M33 3FR Sale Cheshire	Jun 21, 1999	Jun 01, 2000	Director	3 Cumberland Road M33 3FR Sale Cheshire		British	1952-8	62076110001
KENNEDY, Neil Angus Leworthy Mill Farm Woolsardisworthy EX39 5PY Bideford Devon England	Mar 19, 2001	Jul 01, 2004	Director	Leworthy Mill Farm Woolsardisworthy EX39 5PY Bideford Devon England	England	British	1960-8	75264280002
KITT, Stanley Christopher New Dyke Laburnum Avenue FY8 4LH Lytham Lancashire	May 31, 2000	Mar 20, 2001	Director	New Dyke Laburnum Avenue FY8 4LH Lytham Lancashire	England	British	1951-7	90446160001
MARSHALL, Christopher Alan Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	Jan 12, 2006	Jan 31, 2012	Director	Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	United Kingdom	British	1940-4	54759450002
MASSEY, Alan 23 Haileybury Road Woolton L25 8SL Liverpool Merseyside		Jun 30, 1998	Director	23 Haileybury Road Woolton L25 8SL Liverpool Merseyside		British	1936-6	1004870001
MOELLER, Ole Hybenvej 13 DK3500 Vareloese Denmark		Jun 01, 2000	Director	Hybenvej 13 DK3500 Vareloese Denmark		Danish	1945-10	54994370001
OLUFSEN, Mikael Skovgaardsvej 65 DK2920 Charlottenlund Denmark		Oct 28, 1997	Director	Skovgaardsvej 65 DK2920 Charlottenlund Denmark		Danish	1943-2	54994290001
PETERSEN, Niels 80 Gravel Lane SK9 6LT Wilmslow Cheshire	Jun 05, 2000	Jan 12, 2006	Director	80 Gravel Lane SK9 6LT Wilmslow Cheshire		Danish	1967-2	75517990004
RAMSAUER, Robert Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	Jun 30, 2011	Oct 19, 2012	Director	Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	United Kingdom	Austrian	1979-5	161528850001
ROUX, Alan David Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	Jun 30, 2011	Nov 16, 2015	Director	Vicarage Lane FY4 4NQ Blackpool Quality House United Kingdom	England	South African	1969-7	124510790001
RYSGAARD, Hans Sonder Jagtvej 11 FOREIGN Horsholm 2970 Denmark		Oct 28, 1997	Director	Sonder Jagtvej 11 FOREIGN Horsholm 2970 Denmark		Danish	1940-2	28466500001
SEARS-BLACK, Roderick Clive 14 Delves Walk Huntington CH3 5XG Chester Cheshire		Jun 01, 2000	Director	14 Delves Walk Huntington CH3 5XG Chester Cheshire		British	1960-3	28466510001
TAVENER, John The Cube North Drive Heswall L60 0BD Wirral Merseyside		Dec 31, 1992	Director	The Cube North Drive Heswall L60 0BD Wirral Merseyside		British	1927-12	28466520001
TAVENER, William Henry Greenacre Links Hey Road Caldy L48 1NB Wirral Merseyside		Mar 20, 2001	Director	Greenacre Links Hey Road Caldy L48 1NB Wirral Merseyside		British	1932-10	1004880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAVENERS PLC.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Steven Falcon Joseph

Apr 06, 2016

Vicarage Lane

FY4 4NQ Blackpool

Quality House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Raphael Maurice Charles Vital De Botton

Apr 06, 2016

Vicarage Lane

FY4 4NQ Blackpool

Quality House

Yes

Nationality: French

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Tangerine Confectionery Limited

Apr 06, 2016

Vicarage Lane

FY4 4NQ Blackpool

Quality House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	02025064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TAVENERS PLC. have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement entitled "prompt credit application"	Created On Feb 13, 1992 Delivered On Feb 19, 1992	Satisfied	Amount secured £62,753.10 due from the company to the chargee under the terms of the agreement
	Short particulars All right title and interest on and to all sums payable under the insurance (for full details see form 395 tc ref: M407C).
	Persons Entitled Close Brothers Limited
	Transactions Feb 19, 1992Registration of a charge (395) May 17, 2005Statement of satisfaction of a charge in full or part (403a)
Credit agreement entitled "prompt credit application"	Created On Feb 01, 1991 Delivered On Feb 19, 1991	Satisfied	Amount secured £51921.66 due from the company to the chargee.
	Short particulars All its right, title and interest in and to all sums payable (see 395 for details).
	Persons Entitled Close Brothers Limited
	Transactions Feb 19, 1991Registration of a charge May 17, 2005Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Feb 12, 1988 Delivered On Feb 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars M 3000 starch moulding machine complete with twin depositor (please see form 355 for full details).
	Persons Entitled Forward Trust Limited
	Transactions Feb 18, 1988Registration of a charge May 17, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 29, 1986 Delivered On Jun 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land on the westerly side of lockerby road liverpool 7 T.N. ms 176621.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Jun 04, 1986Registration of a charge
Legal charge	Created On May 29, 1986 Delivered On Jun 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land on the westerly side of lockerby road liverpool 7 T.N. ms 176621.
	Persons Entitled Midland Bank PLC
	Transactions Jun 04, 1986Registration of a charge
Debenture	Created On May 07, 1982 Delivered On May 26, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge on all undertaking and assets present and future.
	Persons Entitled Hill Samuel & Co Limited
	Transactions May 26, 1982Registration of a charge
Mortgage	Created On May 07, 1982 Delivered On May 26, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over the company's book debts.
	Persons Entitled Hill Samuel & Co Limited
	Transactions May 26, 1982Registration of a charge
Mortgage	Created On May 07, 1982 Delivered On May 26, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of edge lane, east side of deane road, west side of beech street, liverpool. Title no ms 7033 together with fixed plant machinery fixtures implement sand utensils.
	Persons Entitled Hill Samuel & Co Limited
	Transactions May 26, 1982Registration of a charge
Mortgage	Created On May 07, 1982 Delivered On May 26, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of lockerby road, north side of holly road and east side of lister road, liverpool title no la 267082 together with fixed plant machinery fixtures implements and utensils.
	Persons Entitled Hill Samuel & Co Limited
	Transactions May 26, 1982Registration of a charge
Charge	Created On Mar 18, 1982 Delivered On Mar 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bookdebts & other debts due owing or incurred to the company present & future.
	Persons Entitled Midland Bank PLC
	Transactions Mar 23, 1982Registration of a charge May 17, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 1981 Delivered On Sep 01, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and bldgs on the west side of lockerby road, north side of holly road and east side of lister road liverpool merseyside title no la 267082.
	Persons Entitled Bank of America National Trust and Savings Association
	Transactions Sep 01, 1981Registration of a charge
Legal charge	Created On Aug 26, 1981 Delivered On Sep 01, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece of land situate on the north side of edge lane the east side of deane road and the west side of beech street, liverpool title no:- ms 7033.
	Persons Entitled Bank of America National Trust and Savings Association
	Transactions Sep 01, 1981Registration of a charge
Legal charge	Created On Aug 21, 1981 Delivered On Aug 26, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on west side of lockerby road north side of holly road east side of lister road liverpool. Title no 267082.
	Persons Entitled Midland Bank PLC
	Transactions Aug 26, 1981Registration of a charge
Legal charge	Created On Aug 21, 1981 Delivered On Aug 25, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on north side ledge lane, east side of deane road, west side of beech street, liverpool title no ms 7033.
	Persons Entitled Midland Bank PLC
	Transactions Aug 25, 1981Registration of a charge May 17, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 03, 1978 Delivered On Nov 14, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over undertakinga and all property present and future including uncalled capital. (See doc M123).
	Persons Entitled Midland Bank PLC
	Transactions Nov 14, 1978Registration of a charge May 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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