THE TAX RETURN CENTRE LTD

THE TAX RETURN CENTRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE TAX RETURN CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04800394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TAX RETURN CENTRE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE TAX RETURN CENTRE LTD located?

    Registered Office Address
    Chancery House
    30 St Johns Road
    GU21 7SA Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TAX RETURN CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for THE TAX RETURN CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 16, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Change of details for Mr Stuart John Wright as a person with significant control on Mar 31, 2021

    2 pagesPSC04

    Cessation of Malcolm Eugene Sinclair as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Termination of appointment of Malcolm Eugene Sinclair as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    5 pagesCS01

    Change of details for Mr Stuart John Wright as a person with significant control on Mar 31, 2018

    2 pagesPSC04

    Cessation of Gareth Neil Barnbrook as a person with significant control on Mar 31, 2018

    1 pagesPSC07

    Termination of appointment of Gareth Neil Barnbrook as a director on Mar 31, 2018

    1 pagesTM01

    Notification of Malcolm Eugene Sinclair as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Stuart John Wright as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Notification of Gareth Neil Barnbrook as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2016

    Statement of capital on Jun 26, 2016

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of THE TAX RETURN CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Stuart John
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    United KingdomBritish115952040001
    SINCLAIR, Malcolm Eugene
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Secretary
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    New Zealander37478170001
    CHANCERY SECRETARIES LIMITED
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    Nominee Secretary
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    900020040001
    BARNBROOK, Gareth Neil
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    EnglandBritish7557810001
    SINCLAIR, Malcolm Eugene
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    United KingdomNew Zealander37478170001
    CHANCERY DIRECTORS LIMITED
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    Nominee Director
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    900020030001

    Who are the persons with significant control of THE TAX RETURN CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Eugene Sinclair
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Apr 06, 2016
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Yes
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gareth Neil Barnbrook
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Apr 06, 2016
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart John Wright
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    Apr 06, 2016
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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