TA IV LIMITED

Overview

Company Name	TA IV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04112937
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2000
Date of Cessation	Jan 24, 2012

Summary

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

What is the purpose of TA IV LIMITED?

(7487) /

Where is TA IV LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TA IV LIMITED?

Previous Company Names
Company Name	From	Until
OFFICEBAND LIMITED	Nov 23, 2000	Nov 23, 2000

What are the latest accounts for TA IV LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TA IV LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 17, 2011

Registered office address changed from 51 Lime Street London EC3M 7DQ on Jan 17, 2011

2 pages

AD01

Jan 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 14, 2011

Declaration of solvency

3 pages

4.70

Jan 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 31, 2010	LRESSP

Dec 22, 2010

legacy

1 pages

SH20

Dec 22, 2010

legacy

1 pages

CAP-SS

Dec 22, 2010

Statement of capital on Dec 22, 2010

Capital: USD 100

4 pages

SH19

Dec 22, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 22/12/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 14, 2010

legacy

3 pages

MG02

Nov 25, 2010

Annual return made up to Nov 23, 2010 with full list of shareholders

5 pages

AR01

Nov 25, 2010

Director's details changed for Mr Stephen Wood on Nov 23, 2010

2 pages

CH01

Nov 25, 2010

Director's details changed for Mr Grahame John Millwater on Nov 23, 2010

2 pages

CH01

Sep 21, 2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

2 pages

AP04

Sep 21, 2010

Termination of appointment of Shaun Bryant as a secretary

1 pages

TM02

Jun 07, 2010

Full accounts made up to Dec 31, 2009

16 pages

Feb 19, 2010

Termination of appointment of Patrick Regan as a director

1 pages

TM01

Dec 04, 2009

Annual return made up to Nov 23, 2009 with full list of shareholders

5 pages

AR01

Dec 04, 2009

Director's details changed for Mr Patrick Charles Regan on Dec 04, 2009

2 pages

CH01

Dec 04, 2009

Director's details changed for Mr Stephen Wood on Dec 04, 2009

2 pages

CH01

Dec 04, 2009

Director's details changed for Mr Grahame John Millwater on Dec 04, 2009

2 pages

CH01

Sep 10, 2009

legacy

1 pages

288c

Aug 20, 2009

legacy

1 pages

288a

Aug 08, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of TA IV LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Sep 08, 2010

Secretary

Lime Street

EC3M 7DQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	2923054

154262200001

MILLWATER, Grahame John

Jan 01, 2007

Director

Dorset Street

SO15 2DP Southampton

Hampshire

United Kingdom

British

1963-4

104390520002

WOOD, Stephen Edward

Jul 31, 2009

Director

Dorset Street

SO15 2DP Southampton

Hampshire

United Kingdom

British

1963-9

63994990001

BRYANT, Shaun Kevin

Mar 03, 2005

Sep 07, 2010

Secretary

22 Searle Way

Eight Ash Green

CO6 3QS Colchester

Essex

British

38944420002

CHITTY, Michael Patrick

Dec 12, 2000

Mar 31, 2003

Secretary

17 Eskdale Road

DA7 5DL Bexleyheath

Kent

British

596470001

WARREN, Tracy Marina

Mar 31, 2003

Mar 03, 2005

Secretary

Hollow Road

Felsted

CM6 3JF Dunmow

The Molehill

Essex

United Kingdom

British

132463120001

SWIFT INCORPORATIONS LIMITED

Nov 23, 2000

Dec 12, 2000

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BOWDEN, William Paul

Mar 07, 2003

Feb 10, 2006

Director

39 East 79th Street

New York

Ny 10021

United States

1944-2

88146880001

CHITTY, Michael Patrick

Dec 12, 2000

Jul 31, 2009

Director

17 Eskdale Road

DA7 5DL Bexleyheath

Kent

United Kingdom

British

1951-3

596470001

COLRAINE, Thomas

Dec 12, 2000

Dec 31, 2006

Director

58 Ridgway Place

Wimbledon

SW19 4SW London

British

1958-6

74966070003

FISHER, Todd Andrew

Dec 11, 2000

Mar 31, 2003

Director

26 Abbotsbury Road

W14 8ER London

American

1965-8

59571720002

GOLKIN, Perry

Dec 11, 2000

Mar 31, 2003

Director

14 East 90th Street Apt 10-A

New York

10128

Usa

American

1953-8

59571810001

NUTTALL, Scott Charles

Dec 12, 2000

Mar 31, 2003

Director

554 E 82nd Street Apt 3-E

New York

10028

Usa

American

1972-11

59571660001

REGAN, Patrick Charles

Feb 10, 2006

Feb 19, 2010

Director

Discovery Dock West

South Quay Plaza

E14 9RU London

Flat 124

England

United Kingdom

British

1966-3

149579990001

INSTANT COMPANIES LIMITED

Nov 23, 2000

Dec 12, 2000

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does TA IV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 2000 Delivered On Jan 10, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from the company (the "chargor") to any finance party (as defined) under each credit document (as defined)
	Short particulars First fixed charge over all right,title and interest in,to and over the charged shares (as defined) and their related rights thereon. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank,as Collateral Agent
	Transactions Jan 10, 2001Registration of a charge (395) Dec 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TA IV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 31, 2010	Commencement of winding up
Jan 24, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 31, 2010

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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