T.A.G. LIMITED
Overview
| Company Name | T.A.G. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04391876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T.A.G. LIMITED?
- Manufacture of other technical and industrial textiles (13960) / Manufacturing
Where is T.A.G. LIMITED located?
| Registered Office Address | 3m Centre Cain Road RG12 8HT Bracknell Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.A.G. LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNICAL ACCESS GROUP LIMITED | Mar 11, 2002 | Mar 11, 2002 |
What are the latest accounts for T.A.G. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for T.A.G. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Dec 31, 2017 to Jun 22, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael Chambers as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Simla Semerciyan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Anthony Jubb as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Richard William Marsden as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr David James Ashley as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Chambers as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Anthony Jubb as a secretary on Aug 03, 2015 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Mar 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Masroor Ali as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Masroor Ali as a secretary on Aug 03, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on Oct 07, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of T.A.G. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ian Richard | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 246408470001 | |||||||
| ASHLEY, David James | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | United Kingdom | British | 185143540001 | |||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | Turkey | Turkish | 246637820001 | |||||
| ALI, Masroor | Secretary | Paines Orchard Cheddington LU7 0SN Leighton Buzzard 5 | British | 150514170001 | ||||||
| JUBB, David Anthony | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 201689750001 | |||||||
| PERRY, Ed | Secretary | Middlewood Road SK12 1TU Poynton Hillcrest Cheshire United Kingdom | British | 82989900001 | ||||||
| CASTLETONS COMPANY SECRETARIES LTD | Secretary | 12b Kennerleys Lane SK9 5EQ Wilmslow Cheshire | 98189260001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| ALI, Masroor | Director | Paines Orchard Cheddington LU7 0SN Leighton Buzzard 5 | England | British | 109086420001 | |||||
| CHAMBERS, Michael | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | Scotland | British | 122936210001 | |||||
| FERGUSON, Andrew | Director | 45 Armdale Rise OL4 2SR Oldham Greater Manchester | United Kingdom | British | 86591740001 | |||||
| GATES, Bradley | Director | Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 5 Worcestershire England | Usa | American | 166588070001 | |||||
| HAGG, Mikael | Director | Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 6 United Kingdom | Sweden | Swedish | 157822000001 | |||||
| MARSDEN, Richard William | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | British | 112891370001 | |||||
| MORRIS, Stuart | Director | Hightree Drive Henbury SK11 9PD Macclesfield 11 Cheshire | England | British | 150647880001 | |||||
| PERRY, Ed | Director | Middlewood Road SK12 1TU Poynton Hillcrest Cheshire Great Britain | Great Britain | British | 82989900002 | |||||
| PILKINGTON, Tracey Lynne | Director | Summerseat Close Springhead OL4 4RN Oldham 2 Lancashire United Kingdom | England | British | 91338270002 | |||||
| ROBERTSON, Shaun William | Director | Holt Lane HD9 3BW Holmfirth Wellfield West Yorkshire United Kingdom | England | British | 81074810005 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
What are the latest statements on persons with significant control for T.A.G. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does T.A.G. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 2003 Delivered On Nov 06, 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
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Transactions
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Does T.A.G. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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