TARONBOND LIMITED

Overview

Company Name	TARONBOND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04363297
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2002
Date of Cessation	Dec 27, 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 TARONBOND LIMITED?

(7487) /

Where is TARONBOND LIMITED located?

Registered Office Address	c/o MCR 43-45 Portman Square W1H 6LY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TARONBOND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for TARONBOND LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2012

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Sep 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 09, 2011	LRESEX

Sep 19, 2011

Statement of affairs with form 4.19

6 pages

4.20

Sep 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2011

Registered office address changed from 54 Formosa Street London W9 2JU on Aug 25, 2011

1 pages

AD01

Jun 30, 2011

Total exemption small company accounts made up to Sep 30, 2010

7 pages

Mar 18, 2011

Annual return made up to Jan 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2011	Statement of capital on Mar 18, 2011 Capital: GBP 10,000	SH01

Mar 18, 2011

Secretary's details changed for Mr Mitchell Hayden Tillman on Jan 01, 2011

2 pages

CH03

Mar 18, 2011

Termination of appointment of Mitchell Tillman as a director

1 pages

TM01

Mar 18, 2011

Termination of appointment of Harold Tillman as a director

1 pages

TM01

Oct 09, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 08, 2010

Total exemption full accounts made up to Sep 30, 2009

7 pages

Sep 28, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 19, 2010

Annual return made up to Jan 30, 2010

16 pages

AR01

Dec 08, 2009

Notice of completion of voluntary arrangement

10 pages

1.4

Oct 13, 2009

Insolvency filing

Insolvency:supervisor's report

8 pages

LIQ MISC

Sep 14, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 06, 2009

2 pages

1.3

Aug 28, 2009

Total exemption small company accounts made up to Sep 30, 2008

6 pages

Apr 24, 2009

legacy

1 pages

288c

Feb 04, 2009

legacy

3 pages

395

Oct 09, 2008

legacy

2 pages

288a

Oct 03, 2008

legacy

1 pages

288a

Sep 29, 2008

legacy

2 pages

403b

Sep 29, 2008

legacy

2 pages

403a

View All Filings

Who are the officers of TARONBOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILLMAN, Mitchell Hayden Connaught Drive NW11 6BJ London 34 United Kingdom	Jun 06, 2008		Secretary	Connaught Drive NW11 6BJ London 34 United Kingdom		British		73164480001
ETRIDGE, Oliver 54 Formosa Street Maida Vale W9 2JU London The Waterway	Oct 01, 2008		Director	54 Formosa Street Maida Vale W9 2JU London The Waterway	United Kingdom	British	1974-12	133701050001
MACKENZIE, Andrew Macgregor 57 Broadwick Street WF 9QS London Jaeger	Jul 05, 2007		Director	57 Broadwick Street WF 9QS London Jaeger	United Kingdom	British	1960-1	38695210004
HARTLEY, Jeremy James 5 Felden Street SW6 5AE London	Apr 07, 2003	Jul 05, 2007	Secretary	5 Felden Street SW6 5AE London		British		81528580001
MERRAN, Marc Henry 8 Upper Belgrave Street SW1X 8BD London	Oct 25, 2002	Apr 07, 2003	Secretary	8 Upper Belgrave Street SW1X 8BD London		British		102563200001
SAUNDERS, John Gerrard 14d Avenue Road NW8 6BP London	Feb 12, 2002	Oct 25, 2002	Secretary	14d Avenue Road NW8 6BP London		British		69941640001
SPETALE, Dawn 20 Brewster Gardens W10 6AJ London	Jul 05, 2007	Apr 07, 2008	Secretary	20 Brewster Gardens W10 6AJ London		British		115876000001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 30, 2002	Feb 12, 2002	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
HARTLEY, Jeremy James 5 Felden Street SW6 5AE London	Oct 25, 2002	Jul 05, 2007	Director	5 Felden Street SW6 5AE London		British	1971-11	81528580001
MERRAN, Marc Henry 8 Upper Belgrave Street SW1X 8BD London	Feb 12, 2002	Jul 05, 2007	Director	8 Upper Belgrave Street SW1X 8BD London	England	British	1961-12	102563200001
SAUNDERS, John Gerrard 14d Avenue Road NW8 6BP London	Feb 12, 2002	Oct 25, 2002	Director	14d Avenue Road NW8 6BP London		British	1971-7	69941640001
SPETALE, Carlo 20 Brewster Gardens W10 6AJ London	Jul 05, 2007	Apr 07, 2008	Director	20 Brewster Gardens W10 6AJ London	United Kingdom	British	1946-7	115875940001
TILLMAN, Harold Peter 37 Sheldon Avenue Highgate N6 4JP London	Jun 06, 2008	Apr 04, 2010	Director	37 Sheldon Avenue Highgate N6 4JP London	United Kingdom	British	1945-10	10751240001
TILLMAN, Mitchell Hayden Sheldon Avenue N6 4JP London 37 United Kingdom	Jun 06, 2008	Apr 04, 2010	Director	Sheldon Avenue N6 4JP London 37 United Kingdom	United Kingdom	British	1975-8	73164480001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 30, 2002	Feb 12, 2002	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does TARONBOND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 03, 2009 Delivered On Feb 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 140 park lane london t/no NGL819034 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 04, 2009Registration of a charge (395)
Debenture	Created On May 27, 2008 Delivered On Jun 04, 2008	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 04, 2008Registration of a charge (395)
Rent deposit deed	Created On Feb 14, 2003 Delivered On Feb 26, 2003	Outstanding	Amount secured £198,281.25 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 An initial deposit of £198,281.25 (inclusive of vat).
	Persons Entitled Flatford Limited and Flatford (No.2) Limited
	Transactions Feb 26, 2003Registration of a charge (395) Sep 20, 2008Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Feb 14, 2003 Delivered On Feb 20, 2003	Satisfied	Amount secured £425,000 due or to become due from the company to the chargee
	Short particulars The property k/a ground floor and basement premises at 140 park lane london wiy 3AA demised by a lease dated 14TH february 2003 and made between flatford limited and flatford (no.2) limited (1) and the company (2).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2003Registration of a charge (395) Sep 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 26, 2002 Delivered On Jan 07, 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 2003Registration of a charge (395) Sep 20, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TARONBOND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2006	Administration started
May 25, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Paul John Clark Menzies Corporate Restructuring 43-45 Portman Square W1H 6LY London	practitioner	Menzies Corporate Restructuring 43-45 Portman Square W1H 6LY London

Date	Type
Aug 07, 2006	Date of meeting to approve CVA
Dec 01, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

Date	Type
Sep 09, 2011	Commencement of winding up
Dec 27, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Sep 09, 2011
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Sep 09, 2011

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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