TADDALE PROPERTIES LIMITED

Overview

Company Name	TADDALE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01338226
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1977
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of TADDALE PROPERTIES LIMITED?

(7499) /

Where is TADDALE PROPERTIES LIMITED located?

Registered Office Address	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of TADDALE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CARLTON WHITTEN PROPERTIES LIMITED	Dec 31, 1978	Dec 31, 1978
KERRIDGE PROPERTIES (U.K.) LIMITED	Nov 10, 1977	Nov 10, 1977
LEMDRIVE LIMITED	Nov 10, 1977	Nov 10, 1977

What are the latest accounts for TADDALE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TADDALE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2011

Application to strike the company off the register

3 pages

DS01

May 10, 2011

Annual return made up to May 03, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2011	Statement of capital on May 10, 2011 Capital: GBP 1,125,000	SH01

May 05, 2011

Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011

2 pages

CH01

May 05, 2011

Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011

2 pages

CH01

Sep 15, 2010

Amended accounts for a dormant company made up to Dec 31, 2009

2 pages

AAMD

Jun 18, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

Jun 16, 2010

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 16, 2010

Statement of company's objects

2 pages

CC04

Mar 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jun 04, 2009

Accounts made up to Dec 31, 2008

2 pages

May 15, 2009

legacy

4 pages

363a

Sep 05, 2008

legacy

1 pages

288a

May 09, 2008

legacy

3 pages

363a

Mar 12, 2008

Accounts made up to Dec 31, 2007

2 pages

Oct 29, 2007

Accounts made up to Dec 31, 2006

2 pages

Jun 08, 2007

legacy

5 pages

363a

Oct 13, 2006

Accounts made up to Dec 31, 2005

3 pages

May 30, 2006

legacy

5 pages

363a

Mar 01, 2006

legacy

1 pages

288c

Feb 28, 2006

legacy

1 pages

287

Feb 28, 2006

legacy

1 pages

288c

Oct 12, 2005

Accounts made up to Dec 31, 2004

3 pages

Jun 03, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of TADDALE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LADBROKE CORPORATE SECRETARIES LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Dec 31, 1998		Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				60530770002
NOBLE, Michael Jeremy Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Sep 01, 2008		Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	United Kingdom	British	1957-9	32786810005
LADBROKE CORPORATE DIRECTOR LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Dec 31, 1998		Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				62360460002
ATKIN, Peter Neil Hurst Dene New Place RH20 1AT Pulborough West Sussex		Nov 07, 1994	Secretary	Hurst Dene New Place RH20 1AT Pulborough West Sussex		British		10294000001
HUGHES, Barbara Flat 3 11 Hazelmere Road NW6 6PY London	Dec 23, 1994	Sep 30, 1996	Secretary	Flat 3 11 Hazelmere Road NW6 6PY London		British		45702460001
NOBLE, Michael Jeremy Rectory Lodge Parsons Shaw Lusted Hall Lane TN16 2NL Tatsfield Kent	Nov 07, 1994	Dec 23, 1994	Secretary	Rectory Lodge Parsons Shaw Lusted Hall Lane TN16 2NL Tatsfield Kent		British		32786810002
SINGLETON, Jane 76 Wilton Road Muswell Hill N10 1LT London	Sep 30, 1996	Dec 31, 1998	Secretary	76 Wilton Road Muswell Hill N10 1LT London		British		49785210001
ATKIN, Peter Neil Hurst Dene New Place RH20 1AT Pulborough West Sussex	Nov 07, 1994	Sep 30, 1996	Director	Hurst Dene New Place RH20 1AT Pulborough West Sussex	United Kingdom	British	1955-5	10294000001
DYSON, Ian The Laurels Miles Lane KT11 2ED Cobham Surrey	Dec 10, 1996	Dec 31, 1998	Director	The Laurels Miles Lane KT11 2ED Cobham Surrey		British	1962-5	50916710001
ELKIES, Alexander George 29 Tyrell Gardens SL4 4DH Windsor Berkshire	Nov 07, 1994	Feb 28, 1997	Director	29 Tyrell Gardens SL4 4DH Windsor Berkshire		British	1955-3	41150300001
GLICK, Steven Marc 15 Eton Villas NW3 4SG London	Mar 03, 1997	Dec 31, 1998	Director	15 Eton Villas NW3 4SG London		British	1957-1	28899890002
MATTHEWS, David Paul 8 Holmwood Gardens Finchley N3 London		Oct 31, 1994	Director	8 Holmwood Gardens Finchley N3 London		British	1949-9	59449630001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Sep 30, 1996	Dec 31, 1998	Director	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	England	British	1957-9	32786810004
SLOAN, Corinne 44 Kensington Park Gardens W11 2QT London		Nov 07, 1994	Director	44 Kensington Park Gardens W11 2QT London	England	Scottish	1950-9	39445010001
STEVENS, Marie Adelaide Grizella 3 Wilton Crescent SW1X 8RN London		Feb 28, 1997	Director	3 Wilton Crescent SW1X 8RN London	United Kingdom	British	1950-7	1070410001

View Detailed Information on Officers and People with Significant Control

Does TADDALE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 20, 1986 Delivered On Jan 30, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks including itself. On any account whatsoever
	Short particulars (See doc M50 for fuller details) property, freightmaster estate rainham essex t/no - egl 111270. 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 Jan 30, 1986Registration of a charge
Legal charge	Created On May 17, 1985 Delivered On May 23, 1985	Satisfied	Amount secured Securing all oneys due or to become due from iaddale investments PLC to the chargee on any account whatsoever.
	Short particulars F/Hold property terry lane trading estate rainham essex t/n egl 111270 f/hold 46/48 westgate and 11 duckett lane bradford west yorkshire t/n wyk 116991.
	Persons Entitled Henry Ansbacher & Co Limited
	Transactions May 23, 1985Registration of a charge
Legal charge	Created On May 03, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or taddale investments PLC to the chargee on any account whatsoever
	Short particulars Land on the north bank of the river thames rainham essex. T.N. egl 111270.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Mortgage	Created On Apr 19, 1985 Delivered On Apr 19, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or loadprofit limited to the chargee on any account whatsoever.
	Short particulars F/H old land & buildings k/a the freightmaster estate rainham l/b of havering. Title no. Egl 111270 nos. 46/48 westgate and 11 duckett lane bradford west yorkshire. Title nol wyk 116991.
	Persons Entitled Tcb Limited
	Transactions Apr 19, 1985Registration of a charge
Legal charge	Created On Apr 17, 1984 Delivered On Apr 24, 1984	Satisfied	Amount secured Securing all moneys due or to become due or from time to time accruing due from the company and/or tuddale investments PLC to barclays bank PLC.
	Short particulars F/H property - 46/48 westgate, 11 duchett lane, bradford, w yorkshire title no. Wyk 116991.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 24, 1984Registration of a charge
Mortgage	Created On Feb 20, 1984 Delivered On Mar 02, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/as 46/48 westgate and 11 duchett lane bradford west yorkshire title no wyk 116991.
	Persons Entitled Tcb Limited
	Transactions Mar 02, 1984Registration of a charge
Legal charge	Created On May 04, 1983 Delivered On May 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land (with buildings, plant, machinery & fixtures thereon) abutting the north bank of the river thames at rainham, essex. Title no egl 111270.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1983Registration of a charge
Legal charge	Created On Jul 27, 1982 Delivered On Aug 06, 1982	Satisfied	Amount secured £2,750,000 and all monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars F/H land (with buildings, plant machinery & fixtures) abutting the north bank of the river thames at rainham, essex. Title no: egl 111270. all the companys right title and interest under a contract dated 7/4/82. f/h suffolk house, fordham road, newmarket, suffolk.
	Persons Entitled Greyhound Guaranty Limited.
	Transactions Aug 06, 1982Registration of a charge
Legal charge	Created On May 17, 1982 Delivered On May 25, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H suffolk house, fordham road, newmarket suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 1982Registration of a charge
Legal charge	Created On Apr 07, 1982 Delivered On Apr 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 51 south park road, wimbledon SW19, london borough of merton title no sy 294940.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 1982Registration of a charge
Legal charge	Created On Apr 07, 1982 Delivered On Apr 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 20 stanley road wimbledon SW19 london borough of merton title no sy 256509.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 1982Registration of a charge
Supplemental legal charge	Created On Feb 01, 1982 Delivered On Feb 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage dated 6 jun 1980
	Short particulars Fixed charge over:- l/h property at nuffield road industrial estate cambridge together with all buildings fixtures fixed plant & machinery.
	Persons Entitled Industrial and Commercial Finance Corporation Limited.
	Transactions Feb 12, 1982Registration of a charge
Legal charge	Created On Jan 16, 1981 Delivered On Feb 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H - plot 12, trinity hall farm industrial estate, nuffield road, cambridge, cambridgeshire. Title no:- cb 13002.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 1981Registration of a charge
Legal charge	Created On Dec 05, 1980 Delivered On Dec 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H - land at clarndon road cambridge, cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1980Registration of a charge
Legal charge	Created On Dec 05, 1980 Delivered On Dec 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H & suffolk house, fordham road, newmarket. Suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1980Registration of a charge
Legal charge	Created On Dec 05, 1980 Delivered On Dec 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 45 green lane, small heath & 28 to 32 (even nos) high street sandwell, birmingham: title no: wm-177954.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1980Registration of a charge
Legal charge	Created On Dec 05, 1980 Delivered On Dec 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H - 2ND & 3RD floors, 93 regent street, cambridge cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1980Registration of a charge
Mortgage	Created On Oct 03, 1980 Delivered On Oct 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H plot 12 trinity hall farm industrial estate cambridge title no. Cb 13002 together with all buildings & fixtures, fixed plant & machinery.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Oct 10, 1980Registration of a charge
Mortgage	Created On Jun 06, 1980 Delivered On Jun 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situate at & known as 45 green lane small heath, birmingham. Title no. Wm 177954 f/h property known as 28/32 (even nos.) high street. Sandwell, west midlands. Title no. Wm 177954. together with all buildings fixtures, fixed plant and machinery.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Jun 10, 1980Registration of a charge

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.
license: CC0