TARGET 250 LIMITED

Overview

Company Name	TARGET 250 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04323065
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2001
Date of Cessation	Aug 21, 2015

Summary

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

What is the purpose of TARGET 250 LIMITED?

(7413) /

Where is TARGET 250 LIMITED located?

Registered Office Address	Friendly House 52-58 Tabernacle Street EC2A 4NJ London Greater London Uk
Undeliverable Registered Office Address	No

What are the latest accounts for TARGET 250 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for TARGET 250 LIMITED?

Annual Return

Last Annual Return	Jan 10, 2011

What are the latest filings for TARGET 250 LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2015

Completion of winding up

1 pages

L64.07

Sep 28, 2012

Order of court to wind up

2 pages

COCOMP

Aug 09, 2012

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

6 pages

May 25, 2012

Notice of completion of voluntary arrangement

12 pages

1.4

Oct 04, 2011

Accounts for a small company made up to Dec 31, 2010

7 pages

Sep 13, 2011

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Jun 13, 2011

Termination of appointment of Stephen Allen as a director

2 pages

TM01

Jun 13, 2011

Registered office address changed from * Tennyson House 159-165 Great Portland Street London W1W 5PA* on Jun 13, 2011

2 pages

AD01

Jun 13, 2011

Appointment of Michael Roger Damphousse as a director

3 pages

AP01

Jun 13, 2011

Appointment of Linda Joy Flanagan as a director

3 pages

AP01

Jun 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 18, 2011	RES15

Jun 08, 2011

Change of name notice

2 pages

CONNOT

Feb 18, 2011

legacy

6 pages

MG01

Feb 02, 2011

Annual return made up to Jan 10, 2011 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2011	Statement of capital on Feb 02, 2011 Capital: GBP 184	SH01

Jan 24, 2011

Termination of appointment of Ian Cullen as a director

2 pages

TM01

Oct 07, 2010

Appointment of Maurice O Connor as a secretary

3 pages

AP03

Oct 07, 2010

Termination of appointment of Crispin Quail as a secretary

2 pages

TM02

Oct 05, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Sep 27, 2010

Appointment of Maurice O'connor as a director

3 pages

AP01

Sep 01, 2010

Registered office address changed from * 12 Sheet Street Windsor Berkshire SL4 1BG* on Sep 01, 2010

2 pages

AD01

Aug 05, 2010

legacy

pages

ANNOTATION

Aug 05, 2010

Termination of appointment of Michael Whife as a director

2 pages

TM01

Aug 05, 2010

Termination of appointment of Thomas Jennings as a director

2 pages

TM01

Aug 05, 2010

Appointment of Crispin Francis Quail as a secretary

3 pages

AP03

View All Filings

Who are the officers of TARGET 250 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULLEN, Ian 159-165 Great Portland Street W1W 5PA London Tennyson House United Kingdom	Nov 26, 2001		Secretary	159-165 Great Portland Street W1W 5PA London Tennyson House United Kingdom		British		79187990003
O CONNOR, Maurice Great Portland Street W1W 5PA London Tennyson House 159-165	Sep 30, 2010		Secretary	Great Portland Street W1W 5PA London Tennyson House 159-165		British		154693130001
DAMPHOUSSE, Michael Roger Tabernacle Street EC2A 4NJ London Friendly House Uk	May 18, 2011		Director	Tabernacle Street EC2A 4NJ London Friendly House Uk	United States	American	1964-2	160762530001
FLANAGAN, Linda Joy Tabernacle Street EC2A 4NJ London Friendly House Uk	May 18, 2011		Director	Tabernacle Street EC2A 4NJ London Friendly House Uk	United States	American	1962-7	160762080001
O'CONNOR, Maurice Anthony 159-165 Great Portland Street W1W 5PA London Tennyson House	Sep 15, 2010		Director	159-165 Great Portland Street W1W 5PA London Tennyson House	Ireland	Irish	1959-5	154418330001
QUAIL, Crispin Francis 159-165 Great Portland Street W1W 5PA London Tennyson House	Jan 29, 2010	Sep 30, 2010	Secretary	159-165 Great Portland Street W1W 5PA London Tennyson House		British		153195480001
UKBF NOMINEE COMPANY SECRETARY LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Nov 15, 2001	Nov 19, 2001	Nominee Secretary	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire				900020910001
ALLEN, Stephen John 159-165 Great Portland Street W1W 5PA London Tennyson House	Jun 16, 2010	May 18, 2011	Director	159-165 Great Portland Street W1W 5PA London Tennyson House	United Kingdom	British	1956-3	60107990001
CULLEN, Ian 159-165 Great Portland Street W1W 5PA London Tennyson House	Nov 26, 2001	Feb 26, 2010	Director	159-165 Great Portland Street W1W 5PA London Tennyson House	England	British	1976-2	79187990003
JENNINGS, Thomas David Great Portland Street W1W JPA London Tennyson House 59-165	Mar 10, 2010	Jun 16, 2010	Director	Great Portland Street W1W JPA London Tennyson House 59-165	Uk	British	1950-12	47666540004
ROBERTS, Michael David 40 Cordelia Road TW19 7EL Staines Middlesex	Sep 03, 2007	Jun 30, 2009	Director	40 Cordelia Road TW19 7EL Staines Middlesex		British	1964-5	125210130001
WHIFE, Christopher Brian Anthony 159-165 Great Portland Street W1W 5PA London Tennyson House United Kingdom	Nov 26, 2001	Feb 26, 2010	Director	159-165 Great Portland Street W1W 5PA London Tennyson House United Kingdom	United Kingdom	British	1979-2	73998550005
WHIFE, Michael 159-165 Great Portland Street W1W 5PA London Tennyson House United Kingdom	Nov 17, 2008	Feb 24, 2010	Director	159-165 Great Portland Street W1W 5PA London Tennyson House United Kingdom	United States	British	1965-10	134845880001
WUILLAMIE, Christiane 159-165 Great Portland Street W1W 5PA London Tennyson House	Nov 05, 2009	Mar 07, 2010	Director	159-165 Great Portland Street W1W 5PA London Tennyson House	United Kingdom	French	1958-9	42486840010
UKBF NOMINEE DIRECTOR LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Nov 15, 2001	Nov 19, 2001	Nominee Director	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire				900023610001

View Detailed Information on Officers and People with Significant Control

Does TARGET 250 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Underlease with rent deposit	Created On Feb 16, 2011 Delivered On Feb 18, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £15,521.70, see image for full details.
	Persons Entitled Bunzl PLC
	Transactions Feb 18, 2011Registration of a charge (MG01)
Debenture	Created On Dec 10, 2007 Delivered On Dec 12, 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 2007Registration of a charge (395)
Rent deposit deed	Created On Apr 07, 2006 Delivered On Apr 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit being £25,703. see the mortgage charge document for full details.
	Persons Entitled Mount Eden Land Limited
	Transactions Apr 13, 2006Registration of a charge (395)
A rent deposit deed	Created On Jul 30, 2004 Delivered On Aug 07, 2004	Outstanding	Amount secured £11,515.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenant charged the rent deposit to the landlord. See the mortgage charge document for full details.
	Persons Entitled Mount Cook Land Limited
	Transactions Aug 07, 2004Registration of a charge (395)
Debenture	Created On Aug 29, 2003 Delivered On Aug 30, 2003	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 Aug 30, 2003Registration of a charge (395) Jan 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TARGET 250 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2011	Date of meeting to approve CVA
Apr 26, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London

Date	Type
May 07, 2015	Conclusion of winding up
May 25, 2012	Petition date
Aug 20, 2012	Commencement of winding up
Aug 21, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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