TARGET SITE MANAGEMENT LIMITED

TARGET SITE MANAGEMENT LIMITED

Confirmation Statement

Overview

Company Name	TARGET SITE MANAGEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05202922
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is TARGET SITE MANAGEMENT LIMITED located?

Registered Office Address	Llanover House Llanover Road CF37 4DY Pontypriidd Mid Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for TARGET SITE MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2005
Next Accounts Due On	Jun 11, 2006

What is the status of the latest confirmation statement for TARGET SITE MANAGEMENT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 11, 2016
Next Confirmation Statement Due	Aug 25, 2016
Overdue	Yes

What is the status of the latest annual return for TARGET SITE MANAGEMENT LIMITED?

Annual Return

Next Confirmation Statement Due	Sep 08, 2005
Last Confirmation Statement Made Up To	Aug 11, 2005
Overdue	Yes

What are the latest filings for TARGET SITE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2006	Order of court to wind up	1 pages	COCOMP
Jan 19, 2006	Order of court to wind up	2 pages	COCOMP
Jan 31, 2005	legacy	1 pages	287
Jan 19, 2005	legacy	1 pages	288b
Jan 19, 2005	legacy	1 pages	287
Jan 13, 2005	legacy	2 pages	288a
Jan 13, 2005	legacy	2 pages	88(2)R
Jan 13, 2005	legacy	2 pages	288a
Jan 13, 2005	legacy	2 pages	88(2)R
Dec 31, 2004	legacy	7 pages	395
Dec 30, 2004	legacy	1 pages	288b
Sep 21, 2004	legacy	7 pages	395
Aug 24, 2004	legacy	7 pages	395
Aug 20, 2004	legacy	2 pages	88(2)R
Aug 11, 2004	legacy	1 pages	288b
Aug 11, 2004	legacy	1 pages	288b
Aug 11, 2004	legacy	1 pages	288a
Aug 11, 2004	legacy	1 pages	288a
Aug 11, 2004	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of TARGET SITE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Julian Edward Plot 2 Augustus Street Ynysybwl CF37 3LH Pontypridd Mid Glamorgan	Dec 28, 2004		Secretary	Plot 2 Augustus Street Ynysybwl CF37 3LH Pontypridd Mid Glamorgan			British			102497630001
DAVIES, Julian Edward 22 Hafan Heulog Coed Y Cwm CF37 3JJ Pontypridd Mid Glamorgan	Aug 11, 2004		Director	22 Hafan Heulog Coed Y Cwm CF37 3JJ Pontypridd Mid Glamorgan			British	1974-2		99511370001
HAMMOND, Lee Michael 22 Cae Ffynnon Penybryn CF82 7GR Hengoed Mid Glamorgan	Aug 11, 2004	Dec 20, 2004	Secretary	22 Cae Ffynnon Penybryn CF82 7GR Hengoed Mid Glamorgan			British			99511670001
CF CLIENT SECRETARY LTD 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear	Aug 11, 2004	Aug 11, 2004	Secretary	14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear						85799850001
HAMMOND, Lee Michael 22 Cae Ffynnon Penybryn CF82 7GR Hengoed Mid Glamorgan	Aug 11, 2004	Dec 20, 2004	Director	22 Cae Ffynnon Penybryn CF82 7GR Hengoed Mid Glamorgan			British	1983-8		99511670001
MORRIS, Simon 51 Bryn Terrace Cwmdare CF44 8RA Aberdare Mid Glamorgan	Jan 04, 2005	Jan 11, 2005	Director	51 Bryn Terrace Cwmdare CF44 8RA Aberdare Mid Glamorgan		United Kingdom	British	1967-7		77592360001
CF CLIENT DIRECTOR LTD 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear	Aug 11, 2004	Aug 11, 2004	Director	14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear						85799840001

View Detailed Information on Officers and People with Significant Control

Does TARGET SITE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture (all assets)	Created On Dec 20, 2004 Delivered On Dec 31, 2004	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 Ultimate Finance Limited
	Transactions Dec 31, 2004Registration of a charge (395)
All assets debenture	Created On Sep 14, 2004 Delivered On Sep 21, 2004	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 Lloyds Tsb Commercial Finance Limited
	Transactions Sep 21, 2004Registration of a charge (395)
Debenture deed	Created On Aug 21, 2004 Delivered On Aug 24, 2004	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 Lloyds Tsb Bank PLC
	Transactions Aug 24, 2004Registration of a charge (395)

View Detailed Information on Charges

Does TARGET SITE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 09, 2005	Petition date
Jan 11, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Cardiff 3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff	practitioner	3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff

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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