TASKFINE MANAGEMENT LIMITED

Overview

Company Name	TASKFINE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02522711
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1990
Date of Cessation	Jul 12, 2010

Summary

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

What is the purpose of TASKFINE MANAGEMENT LIMITED?

(7011) /

Where is TASKFINE MANAGEMENT LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of TASKFINE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CLEVERPLUS LIMITED	Jul 16, 1990	Jul 16, 1990

What are the latest accounts for TASKFINE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for TASKFINE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 12, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	33 pages	2.35B

Nov 16, 2009	Administrator's progress report to Oct 13, 2009	41 pages	2.24B

May 14, 2009	Administrator's progress report to Apr 13, 2009	45 pages	2.24B

Apr 20, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 18, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Jul 30, 2008	Statement of administrator's proposal	145 pages	2.17B

Jul 14, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 17, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Apr 28, 2008	legacy	1 pages	287

Apr 23, 2008	Appointment of an administrator	1 pages	2.12B

Dec 02, 2007	legacy	6 pages	288a
Nov 21, 2007	legacy	16 pages	395
Sep 28, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Jul 25, 2007	legacy	2 pages	363a
Dec 19, 2006	Auditor's resignation	1 pages	AUD
Aug 21, 2006	Total exemption full accounts made up to Dec 31, 2005	7 pages	AA
Aug 17, 2006	legacy	1 pages	288b
Aug 17, 2006	legacy	1 pages	288b
Aug 01, 2006	legacy	2 pages	363a
May 03, 2006	legacy	1 pages	288c
Mar 16, 2006	legacy	3 pages	288a
Feb 05, 2006	Full accounts made up to Dec 31, 2004	8 pages	AA
Aug 26, 2005	legacy	7 pages	363s
Jan 17, 2005	legacy	1 pages	225

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Who are the officers of TASKFINE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Apr 01, 2004		Secretary	4 Grange Hill SE25 6SX London		British		69991160002
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Jan 27, 2006		Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	93673010002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 14, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Jul 01, 2002	Apr 01, 2004	Secretary	70 London Road HA7 4NS Stanmore Middlesex		British		30526830001
MORGAN, David John 74 Freelands Road BR1 3HY Bromley Kent	May 17, 1993	Jul 01, 2002	Secretary	74 Freelands Road BR1 3HY Bromley Kent		British		1806770002
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading	Jul 01, 2002	Apr 01, 2004	Secretary	Uplands Cottage Whitchurch On Thames RG8 7HH Reading		British		20686100001
WOODS, Lorainne 148 Croydon Road Penge SE20 7YZ London		May 17, 1993	Secretary	148 Croydon Road Penge SE20 7YZ London		British		13519830001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Apr 01, 2004	Jul 01, 2006	Director	4 Grange Hill SE25 6SX London		British	1954-2	61569970002
COATES, Alan John 10 The Maples SM7 3QZ Banstead Surrey	Apr 01, 2004	Jan 07, 2005	Director	10 The Maples SM7 3QZ Banstead Surrey	England	British	1952-9	36054310002
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Apr 01, 2004	Jul 01, 2006	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Jul 01, 2002	Apr 01, 2004	Director	70 London Road HA7 4NS Stanmore Middlesex		British	1953-3	30526830001
GOLDER, Nigel Richard 16 Silvermead HP18 9JS Worminghall Buckinghamshire	Jul 22, 2002	Jun 30, 2003	Director	16 Silvermead HP18 9JS Worminghall Buckinghamshire		British	1963-4	83465710001
GOODING, Jonathan Michael 13 Albany Street NW1 4DX London	Apr 08, 2003	May 05, 2004	Director	13 Albany Street NW1 4DX London	United Kingdom	British	1953-8	16684130002
MORGAN, David John 74 Freelands Road BR1 3HY Bromley Kent	Nov 19, 1992	Jul 01, 2002	Director	74 Freelands Road BR1 3HY Bromley Kent		British	1955-1	1806770002
MORGAN, Joan Grace Flat 2 8 Old Orchard Road BN21 1DB Eastbourne East Sussex		Jul 01, 2002	Director	Flat 2 8 Old Orchard Road BN21 1DB Eastbourne East Sussex	England	British	1922-7	45660950001
PRICE, Nicholas Graeme 15 Perkstead Court Waddington Close RH11 8NY Crawley West Sussex	Jul 22, 2002	Apr 01, 2004	Director	15 Perkstead Court Waddington Close RH11 8NY Crawley West Sussex		British	1948-12	83723930001

View Detailed Information on Officers and People with Significant Control

Does TASKFINE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395)
Rent security deposit deed	Created On Oct 13, 1993 Delivered On Oct 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 13 october 1993
	Short particulars £3,750 and interest thereon on deposit with paul shrank & co.
	Persons Entitled Metropolitan & County PLC
	Transactions Oct 23, 1993Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TASKFINE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

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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