TAS SOFTWARE LIMITED
Overview
| Company Name | TAS SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01194844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAS SOFTWARE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TAS SOFTWARE LIMITED located?
| Registered Office Address | 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAS SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAS SOFTWARE PLC | Aug 28, 1998 | Aug 28, 1998 |
| MEGATECH SOFTWARE PLC | Dec 24, 1974 | Dec 24, 1974 |
What are the latest accounts for TAS SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for TAS SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 05, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on Jul 28, 2021 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD02 | ||||||||||
Change of details for Sage (Uk) Ltd as a person with significant control on Jul 26, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Jane Rolls as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Mark Richard Parker as a director on Aug 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Victoria Louise Bradin as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Jacqui Cartin as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Jane Rolls as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Mcdonough as a director on Mar 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of TAS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Mohor | Secretary | The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street SE1 9SG London Secretariat United Kingdom | 256485600001 | |||||||
| BRADIN, Victoria Louise | Director | Field Court Grays Inn WC1R 5EF London 3 | England | British | 214451730001 | |||||
| CARTIN, Jacqui | Director | Field Court Grays Inn WC1R 5EF London 3 | England | Irish | 272825930001 | |||||
| CRAIG, Miranda | Secretary | North Park Newcastle Upon Tyne NE13 9AA | 248928060001 | |||||||
| CREEK, Alan Douglas | Secretary | 15 Levings Close HP19 9UP Aylesbury Buckinghamshire | British | 16597540001 | ||||||
| HALL, Louise | Secretary | Beechgrove Acklington NE65 9BY Morpeth Northumberland | British | 77212940004 | ||||||
| HOFFMANN, Alastair Derek | Secretary | 22 Pembroke Avenue KT5 8HP Surbiton Surrey | British | 38851560002 | ||||||
| PARRY, Mark | Secretary | North Park Newcastle Upon Tyne NE13 9AA | 190499720001 | |||||||
| SCHOFIELD, Alan Donald | Secretary | 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear | British | 115685980001 | ||||||
| VAN DORT, Theodorus Karel Lodewyjk | Secretary | 41 Langley Avenue KT6 6QP Surbiton Surrey | Dutch | 16597550001 | ||||||
| BRADIN, Victoria Louise | Director | NE13 9AA Newcastle Upon Tyne North Park United Kingdom | England | British | 214451730001 | |||||
| BREARLEY, John Richard | Director | 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear | United Kingdom | British | 114980350001 | |||||
| CREEK, Alan Douglas | Director | 15 Levings Close HP19 9UP Aylesbury Buckinghamshire | England | British | 16597540001 | |||||
| DE GREEF, Erik Martin | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | Dutch | 266942160001 | |||||
| FLATTERY, Brendan Peter | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 168203410001 | |||||
| GEARY, Karen Mary | Director | The Coach House Sandhoe NE46 4LU Hexam Northumberland | British | 76553970001 | ||||||
| KAYE, Sara Jane | Director | 28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire | United Kingdom | British | 101335050001 | |||||
| MCDONOUGH, Julia Elizabeth | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 201113630001 | |||||
| MCFARLAND, Adrienne Ann | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 125854290002 | |||||
| MITCHELL, Alastair John | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 79762180002 | |||||
| OOSTERMAN, Hermanus | Director | 3 George Washington Laan Ryswyk 2285 Cg FOREIGN Netherlands | Dutch | 18351100001 | ||||||
| PARKER, Adam Mark Richard | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 73955930006 | |||||
| PARRY, Mark | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 198658460001 | |||||
| RAY, Josephine | Director | 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 117640490002 | |||||
| ROLLS, Sarah Jane | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 249067590001 | |||||
| RUFFLER, William Robert | Director | Flat 11 49 Rutland Gate SW7 1PL London | British | 6242700005 | ||||||
| SCHOFIELD, Alan Donald | Director | 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 115685980001 | |||||
| VAN DORT, Theodorus Karel Lodewyjk | Director | 41 Langley Avenue KT6 6QP Surbiton Surrey | Dutch | 16597550001 | ||||||
| VAUGHAN, Claire Marcia | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 248901290001 |
Who are the persons with significant control of TAS SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sage (Uk) Ltd | Apr 06, 2016 | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TAS SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 28, 1992 Delivered On Oct 05, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 25, 1989 Delivered On Sep 29, 1989 | Satisfied | Amount secured For securing:- sterling pounds 100,000. and all other monies due or to become due from the company to the chargee. Under the terms of the charge | |
Short particulars F/H. property k/as 39, king edward. Vii. Road newmarket. Suffolk. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage debenture | Created On Aug 11, 1982 Delivered On Aug 19, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of the sale thereof. Undertaking and all property and assets present and future including goodwill & book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does TAS SOFTWARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0