TARIFF REDUCTION SERVICES LTD
Overview
| Company Name | TARIFF REDUCTION SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03374092 |
| 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 TARIFF REDUCTION SERVICES LTD?
- Other telecommunications activities (61900) / Information and communication
Where is TARIFF REDUCTION SERVICES LTD located?
| Registered Office Address | Dawson House Matrix Office Park Buckshaw Village PR7 7NA Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARIFF REDUCTION SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for TARIFF REDUCTION SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Robert William Burbidge as a secretary on Aug 04, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert William Burbidge as a director on Aug 04, 2020 | 1 pages | TM01 | ||||||||||
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 Jan 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Mannion as a director on Sep 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Turton as a director on Sep 22, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert William Burbidge on Jan 12, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Alexandra Cliffe on Aug 12, 2016 | 2 pages | CH01 | ||||||||||
All of the property or undertaking has been released from charge 033740920002 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 033740920003 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 033740920004 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 033740920005 | 1 pages | MR05 | ||||||||||
Registration of charge 033740920005, created on Jun 30, 2016 | 10 pages | MR01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Annual return made up to May 21, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2014 | 11 pages | AA | ||||||||||
Who are the officers of TARIFF REDUCTION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFE, Alexandra | Director | Buckshaw Village PR7 7NA Chorley Dawson House Matrix Office Park Lancashire United Kingdom | England | British | Director | 163573910003 | ||||
| TURTON, Adam James | Director | Buckshaw Village PR7 7NA Chorley Dawson House Matrix Office Park Lancashire United Kingdom | England | British | Director | 184693150001 | ||||
| BEAMAN, Anita Ruth | Secretary | 123a Crosby Road South Seaforth L21 1ES Liverpool Merseyside | British | 52885420001 | ||||||
| BOWERS, Ian | Secretary | 2 Recreation Row Holbeck LS11 0AL Leeds | British | 56988750001 | ||||||
| BURBIDGE, Robert William | Secretary | Buckshaw Village PR7 7NA Chorley Dawson House Matrix Office Park Lancashire United Kingdom | 188305380001 | |||||||
| DOWNES, Martin | Secretary | Emscroft Meadow View Road SY13 1JS Whitchurch Shropshire | British | Director | 69167610001 | |||||
| FLORENDINE, Patricia Elizabeth | Secretary | Ellesmere Road Tetchill SY12 9AW Ellesmere Willowbrook Shropshire United Kingdom | British | General Manager | 114639770002 | |||||
| JACKSON, Yvonne Catherine | Secretary | Matrix Office Park Buckshaw Village PR7 7NA Chorley Dawson House Lancashire United Kingdom | 164087490001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BOWERS, Ian | Director | 57 Gaitskell Grange Holbeck LS11 9NQ Leeds | British | Consultant | 98327530002 | |||||
| BURBIDGE, Robert William | Director | Matrix Office Park Buckshaw Village PR7 7NA Chorley Dawson House Lancashire United Kingdom | England | British | Chartered Accountant | 95471280002 | ||||
| DOWNES, Elizabeth Helen | Director | The Hollies Chester Road SY13 1LZ Whitchurch Shropshire | United Kingdom | British | Cost Containment | 52885410004 | ||||
| DOWNES, Martin | Director | The Hollies Chester Road SY13 1LZ Whitchurch Shropshire | United Kingdom | British | Director Of Tariff Reduction S | 69167610003 | ||||
| MANNION, Nicholas Edward | Director | Buckshaw Village PR7 7NA Chorley Dawson House Matrix Office Park Lancashire United Kingdom | United Kingdom | British | Director | 227106330003 | ||||
| TURTON, Andrew | Director | Buckshaw Village PR7 7NA Chorley Dawson House Matrix Office Park Lancashire United Kingdom | United Kingdom | British | Sales Director | 169555030001 |
Who are the persons with significant control of TARIFF REDUCTION SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elitetele.Com Plc | Apr 06, 2016 | Buckshaw Village PR7 7NA Chorley Dawson House Matrix Office Park Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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Does TARIFF REDUCTION SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 30, 2016 Delivered On Jul 05, 2016 | Outstanding | ||
Brief description N/A. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 10, 2014 Delivered On Apr 12, 2014 | Outstanding | ||
Brief description None. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 31, 2014 Delivered On Feb 11, 2014 | Outstanding | ||
Brief description None. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 31, 2013 Delivered On Jun 07, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 07, 2011 Delivered On Nov 08, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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