TARAGOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTARAGOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03226287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARAGOLD LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is TARAGOLD LIMITED located?

    Registered Office Address
    Figures House Brighton Road
    Salfords
    RH1 5BX Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARAGOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for TARAGOLD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TARAGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 53 the Market Rose Hill Surrey SM1 3HE* on Apr 25, 2014

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital following an allotment of shares on Dec 06, 2013

    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

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

    3 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Amended accounts made up to Dec 31, 2008

    4 pagesAAMD

    Amended accounts made up to Dec 31, 2007

    3 pagesAAMD

    Annual return made up to Jul 17, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Darren Carpenter on Jul 17, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Darren Carpenter on Jul 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Amended accounts made up to Dec 31, 2006

    3 pagesAAMD

    Who are the officers of TARAGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Darren
    Brighton Road
    Salfords
    RH1 5BX Redhill
    Figures House
    Surrey
    England
    Director
    Brighton Road
    Salfords
    RH1 5BX Redhill
    Figures House
    Surrey
    England
    EnglandBritish118329680002
    AYLING, Patricia
    34 Honeycrock Lane
    RH1 5DF Salfords
    Surrey
    Secretary
    34 Honeycrock Lane
    RH1 5DF Salfords
    Surrey
    British84084760001
    CARPENTER, Jane
    Westerhill Road
    Linton
    ME17 4BS Maidstone
    Little Westerhill Farm
    Kent
    United Kingdom
    Secretary
    Westerhill Road
    Linton
    ME17 4BS Maidstone
    Little Westerhill Farm
    Kent
    United Kingdom
    British104642950003
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013310001

    Does TARAGOLD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 25, 2007
    Delivered On Jan 26, 2007
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 26, 2007Registration of a charge (395)

    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