TAB WALES LIMITED
Overview
Company Name | TAB WALES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01656239 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of TAB WALES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAB WALES LIMITED located?
Registered Office Address | Blaenwaun, Ffostrasol Llandysul SA44 5JT Ceredigion |
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Undeliverable Registered Office Address | No |
What were the previous names of TAB WALES LIMITED?
Company Name | From | Until |
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THERAPEUTIC ANTIBODIES LIMITED | Sep 02, 1983 | Sep 02, 1983 |
SARIA LIMITED | Aug 03, 1982 | Aug 03, 1982 |
What are the latest accounts for TAB WALES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for TAB WALES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Peter Geoffrey Maddox as a secretary on Feb 15, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Lygia Jane Jones as a secretary on Feb 15, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of James Christie as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of James Christie as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Peter Geoffrey Maddox on Dec 31, 2010 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for James Campbell Christie on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Peter Geoffrey Maddox on Dec 31, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of TAB WALES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JONES, Lygia Jane | Secretary | Blaenwaun, Ffostrasol Llandysul SA44 5JT Ceredigion | 166927550001 | |||||||
MAKIN, Pamela Louise, Dame | Director | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | Chief Executive | 111491920002 | ||||
SODERSTROM, Rolf Kristian Berndtson | Director | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | Finance Director | 123922800005 | ||||
CHARD, Timothy, Professor | Secretary | 509 Mountjoy House EC2Y 8BP London | English | 24354460001 | ||||||
COLLIER, Paul Robert | Secretary | Llanfallteg Farm Llanfallteg SA34 0UP Whitland Carmarthenshire | British | 58105660001 | ||||||
HAMBLIN, Michael Alan John William | Secretary | Lower Farm West Ginge Ardington OX12 8QR Wantage Oxfordshire | British | Secretary | 37951310002 | |||||
MADDOX, Peter Geoffrey | Secretary | c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom | British | 53027030001 | ||||||
VICKERS, Julie Alison | Secretary | 57 White Park Close CW10 9GB Middlewich Cheshire | British | Chartered Secretary | 71031050003 | |||||
BROWNE, Harry Gray, Dr | Director | 4626 Columbia Highway FOREIGN Thompson Station Tennessee 37179 Usa | Us | Vice Chairman | 31059280001 | |||||
CHARD, Timothy | Director | 171 Lauderdale Tower Barbican EC2Y 8BY London | English | Medical Practitioner | 24354460002 | |||||
CHRISTIE, James Campbell | Director | c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | Manager | 63090380001 | ||||
HEATH, Andrew John William, Dr | Director | Flat 2 24 Sloane Gardens SW1W 8DJ London | United Kingdom | British | Director | 66554500005 | ||||
KAZIMI, Aj | Director | 712 Overton Park FOREIGN Nashville Tennessee 37215 Usa | Us | Chief Operating Officer | 31059270001 | |||||
LANDON, John, Professor | Director | 535 Willoughby House EC2Y 8BN London | British | Medical Practitioner | 14699440001 | |||||
REES, David Ian | Director | Cae Nos Ffostrasol SA44 5JT Llandysul Dyfed | British | Veterinary Surgeon | 59818880001 | |||||
SODEN, Christine Helen | Director | 5 Fleet Place EC4M 7RD London Btg Plc | British | Accountant | 65904960008 |
Does TAB WALES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Sublease agreement | Created On Dec 14, 1995 Delivered On Feb 19, 1996 | Satisfied | Amount secured All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Short particulars The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 009 to the master lease agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Sublease agreement | Created On Oct 27, 1995 Delivered On Feb 19, 1996 | Satisfied | Amount secured All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Short particulars The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 008 to the master lease agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental debenture | Created On Oct 25, 1995 Delivered On Nov 03, 1995 | Satisfied | Amount secured All monies due or to become due from therapeutic antibodies inc to the chargee under the terms of a promissory note dated 24TH july 1995, an amended and restated promissory note and loan agreement both dated 25TH october 1995 and/or in connection with this supplemental debenture | |
Short particulars By way of floating charge all book debts owing to the company and all stock and work in progress (including all stocks of anti sera) the property of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 24, 1995 Delivered On Aug 04, 1995 | Satisfied | Amount secured All monies due or to become due from therapeutic antibodies inc to the chargee under the terms of a promissory note of even date and a guarantee (as defined) | |
Short particulars Floating charge over all book debts owing to the company and all stock and work in progress. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Intellectual property mortgage | Created On May 03, 1995 Delivered On May 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a secured loan agreement dated 3RD may 1995 and the mortgage as defined therein | |
Short particulars All the intellectual property including UK patent number 2271509B entitled "an venom immunesera" together with the full benefit of all rights and know-how. All trade marks and a floating charge over all rights and interests in the property,assets and rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Sublease agreement | Created On Apr 10, 1995 Delivered On Feb 19, 1996 | Satisfied | Amount secured All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Short particulars The equipment and other personal property described in exhibit a to lease agreement and acceptance certificate no 007 to the master lease agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Sublease agreement | Created On Jan 30, 1995 Delivered On Feb 19, 1996 | Satisfied | Amount secured All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Short particulars The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 006 to the master lease agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Sublease agreement | Created On Dec 07, 1994 Delivered On Feb 19, 1996 | Satisfied | Amount secured All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Short particulars The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 005 to the master lease agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Sublease agreement | Created On Sep 01, 1994 Delivered On Feb 19, 1996 | Satisfied | Amount secured All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Short particulars The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 001 to the master lease agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Jul 04, 1994 Delivered On Jul 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £7,000 together with interest accrued now or to be held by the bank on an account numbered 97853216 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jul 06, 1993 Delivered On Jul 09, 1993 | 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
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Transactions
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Intellectual property mortgage | Created On Oct 06, 1992 Delivered On Oct 13, 1992 | Satisfied | Amount secured All moneys due or to become due from the company to the welsh development agency under the terms of a secured loan agreement of even date and or this charge. | |
Short particulars All the intellectual property of the company both present and future please see doc for full details,. 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
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Transactions
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Does TAB WALES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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