TATE SOLUTIONS LTD
Overview
| Company Name | TATE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02328178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TATE SOLUTIONS LTD?
- Other construction installation (43290) / Construction
Where is TATE SOLUTIONS LTD located?
| Registered Office Address | Unit 6 Cedars Business Centre Avon Road WS11 1QJ Cannock Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TATE SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| ENOCH PINSON LIMITED | Oct 25, 1989 | Oct 25, 1989 |
| OVAL (469) LIMITED | Dec 13, 1988 | Dec 13, 1988 |
What are the latest accounts for TATE SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TATE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Russell Gooch as a secretary on Feb 10, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robin Davis as a secretary on Feb 10, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Auditor's resignation | 3 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Who are the officers of TATE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOOCH, Russell | Secretary | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire | 224468280001 | |||||||
| CLARE-BROWN, Keith | Director | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire Uk | United Kingdom | British | 168381340001 | |||||
| CRAWLEY, Duncan | Director | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire Uk | United Kingdom | British | 62066720002 | |||||
| SEBIRE, David John | Director | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire Uk | United Kingdom | British | 146651840001 | |||||
| DAVIS, Robin | Secretary | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire Uk | British | 138585710001 | ||||||
| INGRAM, David Colin | Secretary | White Lodge Radnor Road Westbury On Trym BS9 4DX Bristol Avon | British | 6384610001 | ||||||
| MORRALL, John | Secretary | Upper Schoolfields Blithbury Road Hamstall WS15 3RR Ridware | British | 3316520001 | ||||||
| SEBIRE, David John | Secretary | Willesley House Willesley GL8 8QU Tetbury Gloucestershire | British | 1426430001 | ||||||
| A B & C SECRETARIAL LIMITED | Secretary | Dennis House Marsden Street M2 1JD Manchester | 38962110002 | |||||||
| MOGUL FINANCIAL LIMITED | Secretary | 18 Baldwin Way Swindon DY3 4PF Dudley West Midlands | 66413570001 | |||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||
| BREEZE, Alan Nigel | Director | 29 Clevedon Road Failand BS8 3UG Bristol Avon | British | 6155820001 | ||||||
| CRANSHAW, Paul | Director | 3 Oakwood Close WV11 2DQ Essington West Midlands | England | British | 176137990001 | |||||
| MORRALL, John | Director | Upper Schoolfields Blithbury Road Hamstall WS15 3RR Ridware | British | 3316520001 |
Who are the persons with significant control of TATE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Sebire | Apr 06, 2016 | Cedars Business Centre Avon Road WS11 1QJ Cannock Unit 6 Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TATE SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jun 12, 1990 Delivered On Jun 16, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Single debenture | Created On Oct 06, 1989 Delivered On Oct 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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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