TACTICAL SOLUTIONS UK LTD

Overview

Company Name	TACTICAL SOLUTIONS UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04103199
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2000
Date of Cessation	Jan 22, 2022

Summary

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

What is the purpose of TACTICAL SOLUTIONS UK LTD?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TACTICAL SOLUTIONS UK LTD located?

Registered Office Address	DUFF & PHELPS LTD The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for TACTICAL SOLUTIONS UK LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TACTICAL SOLUTIONS UK LTD?

Filings
Date	Description	Document	Type
Jan 22, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 22, 2021	Notice of move from Administration to Dissolution	29 pages	AM23

May 20, 2021	Administrator's progress report	26 pages	AM10

Apr 12, 2021	Notice of extension of period of Administration	3 pages	AM19

Dec 02, 2020	Administrator's progress report	32 pages	AM10

Jul 23, 2020	Notice of deemed approval of proposals	3 pages	AM06

Jul 14, 2020	Statement of administrator's proposal	56 pages	AM03

Jul 08, 2020	Statement of affairs with form AM02SOA	9 pages	AM02

Jun 26, 2020	Statement of administrator's proposal	56 pages	AM03

May 14, 2020	Registered office address changed from Savoy House Savoy Circus London W3 7DA England to The Shard 32 London Bridge Street London SE1 9SG on May 14, 2020	2 pages	AD01

May 13, 2020	Appointment of an administrator	3 pages	AM01

Oct 28, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Nov 06, 2018	Director's details changed for Mr Landry Kouadio Kouakou on Nov 06, 2018	2 pages	CH01

Mar 12, 2018	Current accounting period extended from Jul 31, 2018 to Dec 31, 2018	1 pages	AA01

Mar 12, 2018	Appointment of Mr Landry Kouadio Kouakou as a director on Mar 02, 2018	2 pages	AP01

Mar 12, 2018	Termination of appointment of Clive Jonathan Lovett as a director on Mar 02, 2018	1 pages	TM01

Mar 12, 2018	Termination of appointment of Nicholas Evan Cole as a director on Mar 02, 2018	1 pages	TM01

Mar 12, 2018	Termination of appointment of Paul Bradley Gray as a director on Mar 02, 2018	1 pages	TM01

Mar 12, 2018	Termination of appointment of Matthew Robert Armitage as a director on Mar 02, 2018	1 pages	TM01

Mar 12, 2018	Termination of appointment of Daniel Fattal as a secretary on Mar 02, 2018	1 pages	TM02

Mar 12, 2018	Registered office address changed from One Tudor Street London EC4Y 0AH to Savoy House Savoy Circus London W3 7DA on Mar 12, 2018	1 pages	AD01

Mar 12, 2018	Notification of Selmerbridge Limited as a person with significant control on Mar 02, 2018	2 pages	PSC02

Mar 12, 2018	Cessation of St Ives Marketing Services Limited as a person with significant control on Mar 02, 2018	1 pages	PSC07

View All Filings

Who are the officers of TACTICAL SOLUTIONS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOUAKOU, Landry Kouadjo Savoy Circus W3 7DA London Savoy House England	Mar 02, 2018		Director	Savoy Circus W3 7DA London Savoy House England	France	French	1979-2	244081450001
FATTAL, Daniel EC4Y 0AH London One Tudor Street United Kingdom	Nov 01, 2015	Mar 02, 2018	Secretary	EC4Y 0AH London One Tudor Street United Kingdom				202309890001
FAULKNER, Geoffrey Ralph Ardmore Station Lane, Great Barrow CH3 7JN Chester Cheshire	Oct 17, 2001	Feb 09, 2011	Secretary	Ardmore Station Lane, Great Barrow CH3 7JN Chester Cheshire		British		78701880002
HANCOX, David Thomas The Old Vicarage Halifax Road Thurgoland S35 7AL Sheffield South Yorkshire	Nov 07, 2000	Feb 21, 2003	Secretary	The Old Vicarage Halifax Road Thurgoland S35 7AL Sheffield South Yorkshire		British		82674220001
HARRIS, Philip Charles Seething Wells Lane KT6 5NA Surbiton 33 Surrey	Feb 09, 2011	Nov 01, 2015	Secretary	Seething Wells Lane KT6 5NA Surbiton 33 Surrey		British		158409220001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 07, 2000	Nov 08, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
ARMITAGE, Matthew Robert Savoy Circus W3 7DA London Savoy House England	Feb 09, 2011	Mar 02, 2018	Director	Savoy Circus W3 7DA London Savoy House England	United Kingdom	British	1968-10	90549730002
COLE, Nicholas Evan Savoy Circus W3 7DA London Savoy House England	Jun 15, 2015	Mar 02, 2018	Director	Savoy Circus W3 7DA London Savoy House England	United Kingdom	British	1975-7	257121370001
DAVIDSON, Lorna Alexandra Ardmore House Station Lane CH3 7JN Great Barrow Cheshire	Nov 07, 2000	Sep 06, 2013	Director	Ardmore House Station Lane CH3 7JN Great Barrow Cheshire	United Kingdom	British	1965-5	149268500001
GRAY, Paul Bradley Tudor Street EC4Y 0AH London One	Aug 01, 2014	Mar 02, 2018	Director	Tudor Street EC4Y 0AH London One	United Kingdom	British	1961-12	40048450003
LOVETT, Clive Jonathan Savoy Circus W3 7DA London Savoy House England	Jun 15, 2015	Mar 02, 2018	Director	Savoy Circus W3 7DA London Savoy House England	England	British	1964-4	253002190001
MARTELL, Patrick Neil Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom	Feb 09, 2011	Nov 27, 2014	Director	Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom	United Kingdom	British	1963-12	158228830001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 07, 2000	Nov 08, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TACTICAL SOLUTIONS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Selmerbridge Limited

Mar 02, 2018

Savoy Circus

W3 7DA London

Savoy House

England

Legal Form	Private Limited Companies
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10704083

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

St Ives Marketing Services Limited

Apr 06, 2016

Tudor Street

EC4Y 0AH London

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8417677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TACTICAL SOLUTIONS UK LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 02, 2018 Delivered On Mar 05, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sitara Finance Designated Activity Company
	Transactions Mar 05, 2018Registration of a charge (MR01)
Debenture	Created On Nov 28, 2008 Delivered On Dec 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Leumi Abl Limited
	Transactions Dec 09, 2008Registration of a charge (395) Feb 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 07, 2007 Delivered On Feb 19, 2007	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 Five Arrows Commercial Finance Limited
	Transactions Feb 19, 2007Registration of a charge (395) Nov 26, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 10, 2002 Delivered On Jun 13, 2002	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 Hsbc Bank PLC
	Transactions Jun 13, 2002Registration of a charge (395) Jan 13, 2018Satisfaction of a charge (MR04)
Debenture	Created On Oct 16, 2001 Delivered On Oct 25, 2001	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 Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Oct 25, 2001Registration of a charge (395) Nov 26, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TACTICAL SOLUTIONS UK LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2020	Administration started
Oct 22, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham

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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