TADEMA ROAD LIMITED
Overview
| Company Name | TADEMA ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05550219 |
| 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 TADEMA ROAD LIMITED?
- (7011) /
Where is TADEMA ROAD LIMITED located?
| Registered Office Address | OURY CLARK Herschel House 58 Herschel Street SL1 1HD Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TADEMA ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2434 LIMITED | Aug 31, 2005 | Aug 31, 2005 |
What are the latest accounts for TADEMA ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2006 |
What are the latest filings for TADEMA ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
legacy | 1 pages | 287 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Order of court to wind up | 2 pages | COCOMP | ||
legacy | 2 pages | 363a | ||
Accounts made up to Aug 31, 2006 | 2 pages | AA | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Certificate of change of name Company name changed law 2434 LIMITED\certificate issued on 14/03/06 | 2 pages | CERTNM | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 395 | ||
Who are the officers of TADEMA ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Jody | Secretary | 97 Oxford Road UB8 1LU Uxbridge Middlesex | British | 118968250001 | ||||||
| HEANEN, Matthew Sean | Director | Willowbank House 97 Oxford Road UB8 1LU Uxbridge Middlesex | British | 79976890001 | ||||||
| BIBRING, Michael Albert | Secretary | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | British | 9320160002 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||
| BROADBENT, William George | Director | 46c Old Church Street Chelsea SW3 5BY London | United Kingdom | British | 109638420001 | |||||
| SHASHOU, Joseph Saleem | Director | 28 Elm Tree Road NW8 9JT London | United Kingdom | Brazilian | 51723030002 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Does TADEMA ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 20, 2007 Delivered On Aug 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 35 and 37 tadema road london t/n BGL30551. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 09, 2005 Delivered On Dec 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 35 tadema road, chelsea, london t/no BGL30551. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 08, 2005 Delivered On Dec 13, 2005 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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Does TADEMA ROAD 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