TAFFRULE PROPERTIES LIMITED
Overview
| Company Name | TAFFRULE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04292525 |
| 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 TAFFRULE PROPERTIES LIMITED?
- (7011) /
- (7012) /
- (7020) /
Where is TAFFRULE PROPERTIES LIMITED located?
| Registered Office Address | C/O Turnbull 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAFFRULE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2008 |
What are the latest filings for TAFFRULE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 29, 2004 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2003 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Who are the officers of TAFFRULE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Nigel James Cavers | Secretary | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | British | 1604580001 | ||||||
| LEECH, Philip Alexander Jeremy | Director | The Green Cotherstone DL12 9PQ Barnard Castle County Durham | England | British | 77080490002 | |||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Does TAFFRULE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 17, 2002 Delivered On Jan 23, 2002 | 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
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Transactions
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| Legal charge | Created On Jan 17, 2002 Delivered On Jan 23, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the f/h property k/a transport house, barrack road, newcastle upon tyne. T/ns TY214620 & TY214353. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
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