TABARD HOUSE GROUP PLC

Overview

Company Name	TABARD HOUSE GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02068810
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1986
Date of Cessation	Sep 26, 2012

Summary

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

What is the purpose of TABARD HOUSE GROUP PLC?

(7499) /

Where is TABARD HOUSE GROUP PLC located?

Registered Office Address	20 Triton Street NW1 3BF London
Undeliverable Registered Office Address	No

What were the previous names of TABARD HOUSE GROUP PLC?

Previous Company Names
Company Name	From	Until
TABBARD HOUSE GROUP PLC	Oct 01, 1987	Oct 01, 1987
PRECIS (574) LIMITED	Oct 30, 1986	Oct 30, 1986

What are the latest filings for TABARD HOUSE GROUP PLC?

Filings

Date

Description

Document

Type

Sep 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.71

May 14, 2012

Liquidators' statement of receipts and payments to Mar 09, 2012

11 pages

4.68

Mar 31, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2011	LRESSP

Mar 22, 2011

Declaration of solvency

3 pages

4.70

Dec 09, 2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 09, 2010

2 pages

AD01

Nov 09, 2010

Appointment of Nicola Clare Downing as a secretary

3 pages

AP03

Nov 09, 2010

Termination of appointment of Peter Simpson as a secretary

2 pages

TM02

Sep 30, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Apr 19, 2010

Annual return made up to Mar 09, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2010	Statement of capital on Apr 19, 2010 Capital: GBP 50,000	SH01

Nov 11, 2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009

1 pages

AD01

Sep 23, 2009

Accounts made up to Mar 31, 2009

6 pages

Apr 09, 2009

Accounts made up to Sep 30, 2008

6 pages

Mar 27, 2009

legacy

5 pages

363a

Dec 08, 2008

legacy

1 pages

225

Mar 19, 2008

legacy

5 pages

363a

Mar 18, 2008

Accounts made up to Sep 30, 2007

6 pages

Mar 30, 2007

legacy

5 pages

363a

Nov 20, 2006

Accounts made up to Sep 30, 2006

6 pages

Mar 21, 2006

legacy

5 pages

363a

Nov 10, 2005

Accounts made up to Sep 30, 2005

6 pages

Apr 25, 2005

Accounts made up to Sep 30, 2004

6 pages

Mar 23, 2005

legacy

5 pages

363a

Mar 19, 2004

legacy

5 pages

363a

View All Filings

Who are the officers of TABARD HOUSE GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Nicola Clare Chiltern Street W1U 4AG London 66 United Kingdom	Oct 29, 2010		Secretary	Chiltern Street W1U 4AG London 66 United Kingdom		British		155545130001
PRASTKA, Christopher Richard Cedars 26 Portman Park TN9 1LW Tonbridge Kent	Nov 28, 1996		Director	Cedars 26 Portman Park TN9 1LW Tonbridge Kent	United Kingdom	British	1961-6	38634910001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	Jun 15, 1992	Jan 15, 1997	Secretary	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British		58738070001
PEARSTON, Douglas Munro Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey		Jun 15, 1992	Secretary	Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey		British		15612580001
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Jan 15, 1997	Oct 29, 2010	Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British		712540001
GOODRUM, James William 67 Wickham Hill BN6 9NR Hurst Pierpoint W Sussex	Jan 02, 1992	Jan 31, 1993	Director	67 Wickham Hill BN6 9NR Hurst Pierpoint W Sussex		British	1953-2	33341490001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	May 23, 1995	Jan 15, 1997	Director	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British	1959-3	58738070001
LIMPENNY, Roger Eric 37 Upfield CR0 5DR Croydon Surrey		May 23, 1995	Director	37 Upfield CR0 5DR Croydon Surrey	United Kingdom	English	1945-1	5530050001
LINDEBRINGHS, John 10 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		Jul 31, 1994	Director	10 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		British	1942-6	23098190002
MCERLAIN, David Phillip The Hamptons Blackhills KT10 9JP Esher Surrey		May 23, 1995	Director	The Hamptons Blackhills KT10 9JP Esher Surrey	England	British	1946-4	5530070001
NICHOLSON, Paul Lee 8 Whitefield Lane HP16 0BH Great Missenden Buckinghamshire	Jan 02, 1992	May 23, 1995	Director	8 Whitefield Lane HP16 0BH Great Missenden Buckinghamshire		British	1958-12	42179750001
RILEY, David 77 Marshfield Road SN15 1JR Chippenham Wiltshire	Jan 15, 1997	Jul 13, 1998	Director	77 Marshfield Road SN15 1JR Chippenham Wiltshire		British	1955-9	52098740001
ROBERJOT, Paul Anthony The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex	Oct 20, 1993	Nov 28, 1996	Director	The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex		British	1954-3	10397700001

View Detailed Information on Officers and People with Significant Control

Does TABARD HOUSE GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 06, 1992 Delivered On Apr 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 19/03/90
	Short particulars First fixed charge on all goodwill uncalled capital patents/applications and trade marks etc. (for full details see form 395 tc ref: M545C).
	Persons Entitled Midland Bank PLC
	Transactions Apr 10, 1992Registration of a charge (395) Nov 18, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 19, 1990 Delivered On Apr 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1990Registration of a charge Nov 18, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TABARD HOUSE GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2012	Dissolved on
Mar 10, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Mar 10, 2011
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Mar 10, 2011

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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