TABMASTER (UK) LIMITED
Overview
| Company Name | TABMASTER (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04450362 |
| 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 TABMASTER (UK) LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TABMASTER (UK) LIMITED located?
| Registered Office Address | 5 Shepherds Close Kirby Muxloe LE9 2HX Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TABMASTER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTTRANS LIMITED | May 29, 2002 | May 29, 2002 |
What are the latest accounts for TABMASTER (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for TABMASTER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Second filing of TM01 previously delivered to Companies House | 2 pages | RP04 | ||||||||||
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Termination of appointment of David Mcgrath as a director | 2 pages | TM01 | ||||||||||
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Registered office address changed from * Unit C Waterworks Road Coalville Coalville Leicestershire LE67 4HX England* on Oct 30, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Eileen Mcgrath as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Eileen Mcgrath as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Eileen Mcgrath as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Eileen Mcgrath as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Eileen Mcgrath on May 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Who are the officers of TABMASTER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Eileen Mary | Secretary | 5 Shepherds Close Kirby Muxloe LE9 2HX Leicester Leicestershire | British | 83585460001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| MCGRATH, David Sullivan | Director | Shepherd Close Kirby Muxloe LE9 2HX Leicester 5 Leicestershire | United Kingdom | Irish | Director | 83585350001 | ||||
| MCGRATH, Eileen Mary | Director | 5 Shepherds Close Kirby Muxloe LE9 2HX Leicester Leicestershire | England | British | Director | 83585460001 | ||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Does TABMASTER (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Dec 02, 2008 Delivered On Dec 04, 2008 | 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 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
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Transactions
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| Debenture | Created On Nov 28, 2008 Delivered On Dec 02, 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
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Transactions
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| Debenture | Created On Aug 08, 2002 Delivered On Aug 16, 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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Does TABMASTER (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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