TAYVIN 30 PLC

Overview

Company Name	TAYVIN 30 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01189413
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1974
Date of Cessation	Nov 10, 2011

Summary

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

What is the purpose of TAYVIN 30 PLC?

(3663) /

Where is TAYVIN 30 PLC located?

Registered Office Address	Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What were the previous names of TAYVIN 30 PLC?

Previous Company Names
Company Name	From	Until
EUROPLUS TECHNOLOGIES PLC	Apr 18, 2001	Apr 18, 2001
EUROPLUS SERVICES LIMITED	Nov 04, 1974	Nov 04, 1974

What are the latest accounts for TAYVIN 30 PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TAYVIN 30 PLC?

Filings

Date

Description

Document

Type

Nov 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2011

Notice of final account prior to dissolution

1 pages

4.43

Apr 24, 2006

legacy

1 pages

287

Mar 10, 2004

Miscellaneous

S/S cert. Release of liquidator

1 pages

MISC

Feb 24, 2004

Miscellaneous

C/O replacement of liquidator

4 pages

MISC

Feb 24, 2004

Appointment of a liquidator

1 pages

4.31

Jul 09, 2003

Notice of completion of voluntary arrangement

8 pages

1.4

Dec 20, 2002

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 06, 2002

3 pages

1.3

Oct 17, 2002

Appointment of a liquidator

1 pages

4.31

Oct 17, 2002

Order of court to wind up

1 pages

COCOMP

Oct 16, 2002

legacy

1 pages

287

Jul 16, 2002

legacy

10 pages

363s

Jun 14, 2002

legacy

2 pages

403a

Jun 07, 2002

Certificate of change of name

Company name changed europlus technologies PLC\certificate issued on 07/06/02

2 pages

CERTNM

Jan 04, 2002

legacy

1 pages

288b

Dec 17, 2001

Memorandum and Articles of Association

36 pages

Dec 17, 2001

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 17, 2001

legacy

4 pages

88(3)

Nov 23, 2001

legacy

2 pages

288a

Nov 23, 2001

legacy

2 pages

288a

Nov 23, 2001

legacy

2 pages

288a

Nov 23, 2001

legacy

1 pages

288b

Nov 23, 2001

legacy

1 pages

288b

Nov 23, 2001

legacy

2 pages

88(2)R

Nov 23, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares £49400 19/11/01	RES14

View All Filings

Who are the officers of TAYVIN 30 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPALDING, Diane Ellinor 8 Seckford Close Rushmere St. Andrew IP4 5QG Ipswich Suffolk	Nov 19, 2001		Secretary	8 Seckford Close Rushmere St. Andrew IP4 5QG Ipswich Suffolk		British		79075330001
BARKER, Christopher Jefferson Poplar Farm Cretingham IP13 7BW Woodbridge Suffolk	Dec 09, 1992		Director	Poplar Farm Cretingham IP13 7BW Woodbridge Suffolk		British	1938-7	5606810002
CONWAY, Christopher John 29 Lattice Avenue IP4 5LJ Ipswich Suffolk	Jul 06, 1998		Director	29 Lattice Avenue IP4 5LJ Ipswich Suffolk	United Kingdom	British	1955-10	59834970001
MARSH, Philip, Dr 1 Wood Cottages Chillesford IP12 3PS Woodbridge Suffolk	Nov 19, 2001		Director	1 Wood Cottages Chillesford IP12 3PS Woodbridge Suffolk		British	1966-6	79075360001
SCRIPPS, Martin Charles 6 Kingfisher Rise IP17 1WE Saxmundham Suffolk	Nov 19, 2001		Director	6 Kingfisher Rise IP17 1WE Saxmundham Suffolk		British	1948-10	79075390001
SPALDING, Diane Ellinor 8 Seckford Close Rushmere St. Andrew IP4 5QG Ipswich Suffolk	Nov 19, 2001		Director	8 Seckford Close Rushmere St. Andrew IP4 5QG Ipswich Suffolk		British	1966-9	79075330001
DEAS, Diana Lesley Rydall Cottage Ferry Road Bawdsey IP12 3AW Woodbridge Suffolk		Nov 19, 2001	Secretary	Rydall Cottage Ferry Road Bawdsey IP12 3AW Woodbridge Suffolk		British		12968800001
DEAS, Diana Lesley Rydall Cottage Ferry Road Bawdsey IP12 3AW Woodbridge Suffolk		Nov 19, 2001	Director	Rydall Cottage Ferry Road Bawdsey IP12 3AW Woodbridge Suffolk		British	1948-4	12968800001
DEAS, Dudley John Rydall Cottage Ferry Road Bawdsey IP12 3AW Woodbridge Suffolk		Nov 19, 2001	Director	Rydall Cottage Ferry Road Bawdsey IP12 3AW Woodbridge Suffolk		British	1947-6	9430960001
HALLS, Ashley Louise 114 Bucklesham Road IP3 8TU Ipswich Suffolk	Oct 01, 2000	Nov 30, 2001	Director	114 Bucklesham Road IP3 8TU Ipswich Suffolk		British	1964-5	72901550001
LESLEY, William Jeffrey 67 Dumont Avenue CO16 8JP St Osyth Essex	Jan 19, 2001	Jun 04, 2001	Director	67 Dumont Avenue CO16 8JP St Osyth Essex		British	1946-6	81520220001

View Detailed Information on Officers and People with Significant Control

Does TAYVIN 30 PLC have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Sep 14, 2001 Delivered On Sep 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bridgeport turret mill serial no.419430586W. Bridgeport vertical mill serial no.720935.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 20, 2001Registration of a charge (395)
Mortgage deed	Created On Jan 24, 2001 Delivered On Feb 08, 2001	Satisfied	Amount secured £54,378 from the company to the chargee
	Short particulars 32,33 and 34 avocet mews rendlesham woodbridge suffolk.
	Persons Entitled Norwich & Peterborough Building Society
	Transactions Feb 08, 2001Registration of a charge (395) Oct 17, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Feb 23, 1999 Delivered On Feb 25, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Griffin Credit Services Limited
	Transactions Feb 25, 1999Registration of a charge (395)
Legal mortgage	Created On Apr 09, 1998 Delivered On Apr 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 wilford bridge road melton woodbridge suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Apr 18, 1998Registration of a charge (395) Oct 17, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1997 Delivered On Dec 31, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Midland Bank PLC
	Transactions Dec 31, 1997Registration of a charge (395)
Fixed and floating charge	Created On Feb 19, 1997 Delivered On Feb 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 25, 1997Registration of a charge (395) Jun 14, 2002Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Mar 10, 1988 Delivered On Mar 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facilety letter dated 12TH/1/88
	Short particulars The goods (hereafter described) the benefit of all contracts warranties and agreements pertaining thereto insurance log books any moneys payable in connection with a sale & proposed sale of any of the goods colchester model 2000L cnccentre lathe sarial no. L2150GFBSA/01562.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1988Registration of a charge Mar 06, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 10, 1988 Delivered On Mar 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1988Registration of a charge Mar 06, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 11, 1987 Delivered On Mar 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 wilford bridge road industrial estate melton, woodbridge, suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 1987Registration of a charge Mar 12, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 28, 1984 Delivered On Jul 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and futue including goodwill bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 02, 1984Registration of a charge

View Detailed Information on Charges

Does TAYVIN 30 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2001	Date of meeting to approve CVA
Jun 11, 2003	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Aileen Jane Crooks Hlb Kidsons Friars Courtyard IP1 1RJ 30 Princes Street Ipswich	practitioner	Hlb Kidsons Friars Courtyard IP1 1RJ 30 Princes Street Ipswich		Jan 20, 2004

Date	Type
Nov 10, 2011	Dissolved on
Jul 26, 2002	Petition date
Aug 02, 2011	Conclusion of winding up
Sep 18, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Aileen Jane Crooks Hlb Kidsons Friars Courtyard IP1 1RJ 30 Princes Street Ipswich	practitioner	Hlb Kidsons Friars Courtyard IP1 1RJ 30 Princes Street Ipswich		Feb 20, 2004
Nigel Millar Baker Tilly Friars Courtyard IP1 1RJ 30 Princes Street Ipswich	practitioner	Baker Tilly Friars Courtyard IP1 1RJ 30 Princes Street Ipswich

View Detailed Information on Insolvency Cases

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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