T.A.D. FLOORING LIMITED

Overview

Company Name	T.A.D. FLOORING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05262863
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2004
Date of Cessation	Apr 10, 2013

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.D. FLOORING LIMITED?

(7487) /

Where is T.A.D. FLOORING LIMITED located?

Registered Office Address	Aston House 5 Aston Road North Aston B6 4DS Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of T.A.D. FLOORING LIMITED?

Previous Company Names
Company Name	From	Until
E.T.E. LIMITED	Oct 18, 2004	Oct 18, 2004

What are the latest accounts for T.A.D. FLOORING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for T.A.D. FLOORING LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2013

Liquidators' statement of receipts and payments to Dec 18, 2012

17 pages

4.68

Jan 10, 2013

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Aug 09, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jul 28, 2011

Registered office address changed from C/O Mb Insolvency Wessex House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom on Jul 28, 2011

1 pages

AD01

Jul 28, 2011

Statement of affairs with form 4.19

7 pages

4.20

Jul 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 22, 2011	LRESEX

Jul 07, 2011

Registered office address changed from Unit 4 Woodbury Business Park Woodbury Exeter Devon EX5 1AY United Kingdom on Jul 07, 2011

1 pages

AD01

Nov 02, 2010

Annual return made up to Oct 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2010	Statement of capital on Nov 02, 2010 Capital: GBP 10,000	SH01

Nov 02, 2010

Register inspection address has been changed

1 pages

AD02

Jul 23, 2010

Total exemption small company accounts made up to Oct 31, 2009

6 pages

Jan 05, 2010

Termination of appointment of Antony Collier as a director

1 pages

TM01

Jan 05, 2010

Termination of appointment of Margaret Collier as a secretary

1 pages

TM02

Oct 20, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

6 pages

AR01

Oct 20, 2009

Director's details changed for Alwyn Williams on Oct 19, 2009

2 pages

CH01

Oct 20, 2009

Director's details changed for Antony David Collier on Oct 19, 2009

2 pages

CH01

Jun 26, 2009

legacy

1 pages

287

Dec 05, 2008

Total exemption small company accounts made up to Oct 31, 2008

6 pages

Oct 28, 2008

legacy

4 pages

363a

Oct 28, 2008

legacy

1 pages

353

Oct 28, 2008

legacy

1 pages

287

Oct 28, 2008

legacy

1 pages

190

Aug 07, 2008

Total exemption small company accounts made up to Oct 31, 2007

5 pages

Oct 31, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of T.A.D. FLOORING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Alwyn 23 Longcroft Drive TQ5 0EB Brixham Devon	Oct 27, 2004		Director	23 Longcroft Drive TQ5 0EB Brixham Devon	England	British	1948-3	Contract Floor Laying	101477470001
COLLIER, Margaret 35 Berkshire Drive EX4 1NE Exeter Devon	Dec 08, 2006	Dec 23, 2009	Secretary	35 Berkshire Drive EX4 1NE Exeter Devon		British			117653060001
CRW SERVICES LTD The Mews Queen Street EX24 6JU Colyton Devon	Oct 27, 2004	Aug 14, 2006	Secretary	The Mews Queen Street EX24 6JU Colyton Devon					100854560001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Oct 18, 2004	Oct 27, 2004	Secretary	7 Leonard Street EC2A 4AQ London					39259480001
COLLIER, Antony David 35 Berkshire Drive EX4 1NE Exeter Devon	Oct 27, 2004	Dec 23, 2009	Director	35 Berkshire Drive EX4 1NE Exeter Devon	England	British	1944-10	Marketing	101477510001
WILLIAMS, Darren Alwyn 23 Longcroft Drive TQ5 0EB Brixham Devon	Oct 27, 2004	Nov 20, 2006	Director	23 Longcroft Drive TQ5 0EB Brixham Devon		British	1972-10	Contract Floor Laying	101477600001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Oct 18, 2004	Oct 27, 2004	Director	7 Leonard Street EC2A 4AQ London					39259470001

View Detailed Information on Officers and People with Significant Control

Does T.A.D. FLOORING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 10, 2005 Delivered On Jan 28, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 28, 2005Registration of a charge (395)

View Detailed Information on Charges

Does T.A.D. FLOORING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2013	Dissolved on
Jul 22, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Elijah Thomas Bowen Wessex House Quay Road TQ12 2BU Newton Abbot	practitioner	Wessex House Quay Road TQ12 2BU Newton Abbot	Jul 22, 2011

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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