THE TAILOR MADE BLIND COMPANY LIMITED

THE TAILOR MADE BLIND COMPANY LIMITED

Overview

Company Name	THE TAILOR MADE BLIND COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02707938
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1992
Date of Cessation	May 08, 2011

Summary

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

What is the purpose of THE TAILOR MADE BLIND COMPANY LIMITED?

(3663) /

Where is THE TAILOR MADE BLIND COMPANY LIMITED located?

Registered Office Address	4th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff
Undeliverable Registered Office Address	No

What were the previous names of THE TAILOR MADE BLIND COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LOCALACE LIMITED	Apr 16, 1992	Apr 16, 1992

What are the latest accounts for THE TAILOR MADE BLIND COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for THE TAILOR MADE BLIND COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 08, 2011

Final Gazette dissolved following liquidation

GAZ2

Feb 08, 2011

Liquidators' statement of receipts and payments to Jan 28, 2011

4.68

Feb 08, 2011

Return of final meeting in a creditors' voluntary winding up

4.72

Sep 25, 2010

Liquidators' statement of receipts and payments to Sep 15, 2010

4.68

Apr 13, 2010

Liquidators' statement of receipts and payments to Mar 15, 2010

4.68

Sep 28, 2009

Liquidators' statement of receipts and payments to Sep 15, 2009

4.68

Apr 01, 2009

Liquidators' statement of receipts and payments to Mar 15, 2009

4.68

Sep 30, 2008

Liquidators' statement of receipts and payments to Sep 15, 2008

4.68

Apr 07, 2008

Liquidators' statement of receipts and payments to Sep 15, 2008

4.68

Apr 07, 2008

Liquidators' statement of receipts and payments

4.68

Sep 28, 2007

Liquidators' statement of receipts and payments

4.68

Mar 29, 2007

Liquidators' statement of receipts and payments

4.68

Sep 20, 2006

Liquidators' statement of receipts and payments

4.68

Mar 22, 2006

Liquidators' statement of receipts and payments

4.68

Oct 06, 2005

Liquidators' statement of receipts and payments

4.68

Sep 24, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 24, 2004

Statement of affairs

4.20

Sep 24, 2004

Appointment of a voluntary liquidator

600

Aug 31, 2004

legacy

287

Mar 02, 2004

legacy

395

Nov 04, 2003

Full accounts made up to Dec 31, 2002

AA

Sep 17, 2003

legacy

403a

Sep 04, 2003

legacy

395

Aug 18, 2003

legacy

363s

Aug 14, 2003

legacy

88(2)R

View All Filings

Who are the officers of THE TAILOR MADE BLIND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHIAS, Janet Ann 29 Lon Y Fro Pentyrch CF15 9TE Cardiff South Glamorgan	Jun 04, 1992		Secretary	29 Lon Y Fro Pentyrch CF15 9TE Cardiff South Glamorgan			British		Company Director	29207060002
MATHIAS, Janet Ann 29 Lon Y Fro Pentyrch CF15 9TE Cardiff South Glamorgan	Jun 04, 1992		Director	29 Lon Y Fro Pentyrch CF15 9TE Cardiff South Glamorgan		United Kingdom	British	1950-4	Company Director	29207060002
MATHIAS, Norman Lloyd 29 Lon Y Fro Pentyrch CF15 9TE Cardiff South Glamorgan	Jun 04, 1992		Director	29 Lon Y Fro Pentyrch CF15 9TE Cardiff South Glamorgan		Wales	British	1949-3	Company Director	29207050002
RALPH, Stephen John 2 Oak Tree Rise Ross On Wye HR9 7XZ Herefordshire	Sep 06, 1999		Director	2 Oak Tree Rise Ross On Wye HR9 7XZ Herefordshire			British	1952-2	Sales & Marketing	65826750001
LEWIS, David 12 Lyncroft Close St Mellons CF3 9PX Cardiff	Apr 16, 1992	Jun 04, 1992	Secretary	12 Lyncroft Close St Mellons CF3 9PX Cardiff			British			38059920001
STEPHENS, Joyce The Elms Wellfield Road Marshfield CF3 8UB Cardiff South Glamorgan	Jun 04, 1992	Jun 04, 1992	Secretary	The Elms Wellfield Road Marshfield CF3 8UB Cardiff South Glamorgan			British		Company Secretary	4249880001
ADAMS, Raymond Glan Heulog Graig Y Mynydd CF39 8FD Thomastown Rhondda Cynon Taff	Jun 04, 1992	Oct 03, 1997	Director	Glan Heulog Graig Y Mynydd CF39 8FD Thomastown Rhondda Cynon Taff			British	1954-11	Company Director	87410450001
GODWIN, Malcolm George 13 Mansell Avenue Michaelston Super Ely CF5 4TB Cardiff South Glamorgan	Apr 16, 1992	Jun 04, 1992	Director	13 Mansell Avenue Michaelston Super Ely CF5 4TB Cardiff South Glamorgan			British	1948-4	Chartered Accountant	35562700001
STEPHENS, William Thomas The Elms Wellfield Road Marshfield CF3 8UB Cardiff South Glamorgan	Jun 04, 1992	Jun 04, 1992	Director	The Elms Wellfield Road Marshfield CF3 8UB Cardiff South Glamorgan			British	1926-1	Company Director	4249900001

View Detailed Information on Officers and People with Significant Control

Does THE TAILOR MADE BLIND COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 23, 2004 Delivered On Mar 02, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 02, 2004Registration of a charge (395)
Debenture deed	Created On Sep 01, 2003 Delivered On Sep 04, 2003	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Sep 04, 2003Registration of a charge (395)
Fixed and floating charge	Created On Feb 25, 2002 Delivered On Mar 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 04, 2002Registration of a charge (395)
A chattels mortgage	Created On Feb 22, 2002 Delivered On Mar 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (I) venetian blind work tables x 2 and venetian hoists x 2,ser/nos 910,506; (ii) asco cutting table for roller blinds with ultrasonic cutting unit,ser/no 37722 and (iii) phaff sewing machine fitted with pocket formermovable saddle top and auto feed with all additions,alterations,accessories,etc. See the mortgage charge document for full details.
	Persons Entitled Finance Wales Investments Limited
	Transactions Mar 14, 2002Registration of a charge (395)
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts	Created On Mar 15, 2001 Delivered On Mar 19, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
	Short particulars Any debt together with its related rights purchased or purported to be purchased by the security holder pursuant to the agreement. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 19, 2001Registration of a charge (395)
Debenture	Created On Nov 03, 2000 Delivered On Nov 07, 2000	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 The Royal Bank of Scotland PLC
	Transactions Nov 07, 2000Registration of a charge (395) Sep 17, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 11, 2000 Delivered On Oct 19, 2000	Outstanding	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 Barclays Bank PLC
	Transactions Oct 19, 2000Registration of a charge (395)
Charge over book debts	Created On Jul 28, 1999 Delivered On Jul 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to or in connection with a financing agreement
	Short particulars Fixed and floating charge all book debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jul 30, 1999Registration of a charge (395) Apr 03, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 26, 1994 Delivered On Jun 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 123 crwys road cathays cardiff. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales PLC
	Transactions Jun 03, 1994Registration of a charge (395) Apr 03, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 1992 Delivered On Jul 29, 1992	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 Bank of Wales PLC
	Transactions Jul 29, 1992Registration of a charge (395) Mar 23, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE TAILOR MADE BLIND COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 08, 2011	Dissolved on
Sep 16, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Wynn Davies Begbies Traynor 5th Floor Riverside House CF11 9HB 31, Cathedral Road Cardiff	practitioner	Begbies Traynor 5th Floor Riverside House CF11 9HB 31, Cathedral Road Cardiff	Sep 16, 2004
David Hill Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	practitioner	Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	Sep 16, 2004

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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