TASCO PROPERTIES HOLDINGS LIMITED

TASCO PROPERTIES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTASCO PROPERTIES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02204865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TASCO PROPERTIES HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction
    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TASCO PROPERTIES HOLDINGS LIMITED located?

    Registered Office Address
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TASCO PROPERTIES HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for TASCO PROPERTIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Removal of liquidator by court order

    13 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 30, 2020

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2019

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2018

    12 pagesLIQ03

    Registered office address changed from 18 Links Road Epsom Surrey KT17 3PS to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on Apr 20, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2017

    LRESSP

    Termination of appointment of Bernard Maurice Samuels as a director on Mar 23, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 302
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 302
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 302
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Apr 28, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of TASCO PROPERTIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMERAY, Graham Paul
    Nottwood Cottage
    Newnham Hill
    RG9 5TT Henley On Thames
    Oxfordshire
    Secretary
    Nottwood Cottage
    Newnham Hill
    RG9 5TT Henley On Thames
    Oxfordshire
    BritishCompany Director84136220001
    SUMERAY, Graham Paul
    Nottwood Cottage
    Newnham Hill
    RG9 5TT Henley On Thames
    Oxfordshire
    Director
    Nottwood Cottage
    Newnham Hill
    RG9 5TT Henley On Thames
    Oxfordshire
    United KingdomBritishCompany Director84136220001
    SUMERAY, Jeremy Guy
    18 Links Road
    KT17 3PS Epsom
    Surrey
    Director
    18 Links Road
    KT17 3PS Epsom
    Surrey
    EnglandBritishArea Manager37497510002
    LAWSON, Arthur
    14 Lindsay Manor
    Lindsay Road
    BH13 6BE Poole
    Dorset
    Secretary
    14 Lindsay Manor
    Lindsay Road
    BH13 6BE Poole
    Dorset
    British54546030001
    SUMERAY, Elizabeth Ann
    16 Holly Walk
    NW3 6RA London
    Secretary
    16 Holly Walk
    NW3 6RA London
    British20770290001
    SUMERAY, Trevor Alfred
    16 Holly Walk
    NW3 6RA London
    Secretary
    16 Holly Walk
    NW3 6RA London
    BritishDirector17128520001
    SAMUELS, Bernard Maurice
    78 Marsh Lane
    Mill Hill
    NW7 4NX London
    Director
    78 Marsh Lane
    Mill Hill
    NW7 4NX London
    EnglandBritishCompany Director42595390001
    SUMERAY, Jeremy Guy
    16 Holly Walk
    NW3 6RA London
    Director
    16 Holly Walk
    NW3 6RA London
    BritishArea Manager37497510001
    SUMERAY, Trevor Alfred
    16 Holly Walk
    NW3 6RA London
    Director
    16 Holly Walk
    NW3 6RA London
    BritishCo Director17128520001

    Does TASCO PROPERTIES HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2017Commencement of winding up
    Jul 26, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Peter Carvill-Biggs
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Laurence Pagden
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London

    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