TAPWEST LIMITED
Overview
| Company Name | TAPWEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02437925 |
| 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 TAPWEST LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is TAPWEST LIMITED located?
| Registered Office Address | 65 Queens Road Egypt Point PO31 8BW Cowes Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAPWEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TAPWEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Mr Michael Kevin Kilroy on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Kevin Kilroy on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of TAPWEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TITLEY, David | Secretary | 15a The Avenue PO31 8JL Cowes Isle Of Wight | British | 63758960002 | ||||||
| KILROY, Michael Kevin | Director | 3 Parkgate Goosnargh PR3 2BU Preston | United Kingdom | British | 41825200004 | |||||
| KAUFMAN, Alan | Secretary | 22 Daisy Hall Drive Westhoughton BL5 2SA Bolton Lancashire | British | 3111940001 | ||||||
| LIGHTBURN, Trevor | Secretary | 75 Grosvenor Avenue Hartford CW8 1RP Northwich Cheshire | British | 27731500001 | ||||||
| TOBITT, Nigel Derek Charles | Secretary | 47 West Borough BH21 1LX Wimborne Dorset | British | 39085490001 | ||||||
| WATT, Gordon George | Secretary | Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire | British | 67622780002 | ||||||
| WESTALL, Derek Graham | Secretary | 2 Parkgate Drive Leyland PR25 1BU Preston Lancashire | British | 30883020002 | ||||||
| BRIGHT BROWN SERVICES LIMITED | Secretary | Exchange House St Cross Lane PO30 5BZ Newport Isle Of Wight | 84341150001 | |||||||
| CLARKE, Christopher William | Director | 7 The Acres White Acre Lane BB7 9BH Barrow Clitheroe Lancashire | British | 9700430003 | ||||||
| HANN, Ian | Director | 2 Kilsby Drive Weates Close WA8 0YA Widnes Cheshire | United Kingdom | British | 37385150001 | |||||
| HAWKER, Maurice Alfred | Director | Briarmount The Lynch BA12 6DQ Mere Warminster Wiltshire | British | 39085530001 | ||||||
| HOLLAND, Nigel Reginald | Director | Sandcove Pier Road Seaview PO34 5BL Isle Of Wight | British | 26025670001 | ||||||
| JARRATT, William Edward | Director | Hunters Lodge Wick Lane Downton SP5 3NH Salisbury Wiltshire | British | 9464800001 | ||||||
| LAMONT, Sheenah | Director | The New Holmwood Hotel Queens Road PO31 8BW Cowes Isle Of Wight | United Kingdom | British | 63758800002 | |||||
| LIGHTBURN, Trevor | Director | 75 Grosvenor Avenue Hartford CW8 1RP Northwich Cheshire | United Kingdom | British | 27731500001 | |||||
| MCENHILL, Peter Raymond | Director | Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire | British | 65346840001 | ||||||
| STANLEY, Richard Morgan Oliver, The Honourable | Director | Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire | British | 37521320001 | ||||||
| TITLEY, David | Director | 15a The Avenue PO31 8JL Cowes Isle Of Wight | United Kingdom | British | 63758960002 | |||||
| TOBITT, Nigel Derek Charles | Director | Mill House Knobcrook Road BH21 1NL Wimborne Dorset | United Kingdom | British | 39085490002 | |||||
| WATT, Gordon George | Director | Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire | England | British | 67622780002 | |||||
| WATT, Gordon George | Director | Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire | England | British | 67622780002 | |||||
| WILLIAMS, Dawson Thomas | Director | Chately Wood House Rockford BH24 3LZ Ringwood Hampshire | British | 2719600006 |
Does TAPWEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 10, 1999 Delivered On May 18, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 11, 1991 Delivered On Oct 15, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 16.7.90. | |
Short particulars First fixed charge on all goodwill and uncalled capital. All patents all licences and benefits inc: all royalties etc: (please see form 395 ref. M 500C for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 26, 1990 Delivered On Nov 27, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars New holmwood hotel, (previously patton house hotel) queens road, cowes isle of wight title no iw 117191. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 16, 1990 Delivered On Aug 03, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. | ||||
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