TAZ CO.PAK LTD
Overview
| Company Name | TAZ CO.PAK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04613747 |
| 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 TAZ CO.PAK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAZ CO.PAK LTD located?
| Registered Office Address | Dovecott House The Green Limekiln Lane TF10 9HA Lilleshall Newport Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAZ CO.PAK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for TAZ CO.PAK LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tim Dovey on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Zela Clarke on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Who are the officers of TAZ CO.PAK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOVEY, Tim | Secretary | Dovecott House The Green Lime Kiln Lane, Lilleshall TF10 9HA Newport Shropshire | British | 86859110001 | ||||||
| CLARKE, Zela | Director | 4 Alma Fields Dawley Bank TF4 2NS Telford Shropshire | United Kingdom | British | 86641070001 | |||||
| DOVEY, Tim | Director | Dovecott House The Green Lime Kiln Lane, Lilleshall TF10 9HA Newport Shropshire | United Kingdom | British | 86859110001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MURGATROYD, Andrew John | Director | Goonwinnow Farm TR8 5JD Newlyn East Cornwall | British | 86775850001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does TAZ CO.PAK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Apr 14, 2008 Delivered On Apr 17, 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 The deposit account and includes all sums including interest held therein. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Sep 20, 2005 Delivered On Sep 21, 2005 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent security deposit deed | Created On Feb 17, 2003 Delivered On Feb 19, 2003 | 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 company's interest in the deposit account in which £13,650.00 has been placed as security for the company's obligations under the lease and all money from time to time withdrawn from such account in accordance with the rent security deposit deed. | ||||
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