TAG WORLDWIDE HOLDINGS LIMITED

Overview

Company Name	TAG WORLDWIDE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05885323
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2006
Date of Cessation	Sep 24, 2019

Summary

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

What is the purpose of TAG WORLDWIDE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TAG WORLDWIDE HOLDINGS LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of TAG WORLDWIDE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TAG WORLDWIDE PLC	Jul 24, 2006	Jul 24, 2006

What are the latest accounts for TAG WORLDWIDE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TAG WORLDWIDE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 24, 2018

Registered office address changed from 55 Wells Street London W1A 3AE England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 24, 2018

2 pages

AD01

Jul 20, 2018

Notification of Williams Lea Group Limited as a person with significant control on Feb 13, 2017

2 pages

PSC02

Jul 17, 2018

Declaration of solvency

5 pages

LIQ01

Jul 17, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2018	LRESSP

Apr 11, 2018

Appointment of Mr Jonathan Andrew Simpson-Dent as a director on Apr 01, 2018

2 pages

AP01

Apr 09, 2018

Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on Apr 09, 2018

1 pages

AD01

Mar 26, 2018

Cessation of Richard Stanley Coward as a person with significant control on Mar 15, 2018

1 pages

PSC07

Mar 26, 2018

Notification of Stephen James Faulkner as a person with significant control on Mar 15, 2018

2 pages

PSC01

Mar 26, 2018

Termination of appointment of Richard Stanley Coward as a director on Mar 15, 2018

1 pages

TM01

Mar 16, 2018

Appointment of Mr Stephen James Faulkner as a director on Mar 15, 2018

2 pages

AP01

Feb 27, 2018

Full accounts made up to Dec 31, 2016

17 pages

Jan 18, 2018

Termination of appointment of Stuart Dudley Trood as a director on Nov 30, 2017

1 pages

TM01

Jan 18, 2018

Termination of appointment of Jane Li as a secretary on Nov 30, 2017

1 pages

TM02

Jan 18, 2018

Cessation of Stuart Dudley Trood as a person with significant control on Nov 30, 2017

1 pages

PSC07

Jul 24, 2017

Confirmation statement made on Jul 24, 2017 with updates

4 pages

CS01

Jan 11, 2017

Statement of capital on Jan 11, 2017

Capital: GBP 1

3 pages

SH19

Dec 30, 2016

legacy

1 pages

SH20

Dec 30, 2016

legacy

1 pages

CAP-SS

Dec 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions 24/11/2016	RES13

Oct 10, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jul 27, 2016

Confirmation statement made on Jul 24, 2016 with updates

6 pages

CS01

Feb 22, 2016

Director's details changed for Stuart Dudley Trood on Nov 19, 2012

2 pages

CH01

View All Filings

Who are the officers of TAG WORLDWIDE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FAULKNER, Stephen James

Mar 15, 2018

Director

Eskdale Road

Winnersh

RG41 5TS Wokingham

1020

England

Irish

1975-9

Director

190049190002

SIMPSON-DENT, Jonathan Andrew

Apr 01, 2018

Director

Eskdale Road

Winnersh

RG41 5TS Wokingham

1020

United Kingdom

British

1966-11

Director

121064970001

DUNCAN, William Grant

Dec 31, 2012

Jan 01, 2014

Secretary

Clerkenwell Road

EC1M 5TA London

United Kingdom

175501300001

DUNCAN, William Grant

Feb 01, 2012

Feb 09, 2012

Secretary

Carrington Court

Limburg Road

SW11 1QG London

United Kingdom

166555720001

JAMESON, Richard Morpeth

Feb 09, 2012

Dec 31, 2012

Secretary

Clerkenwell Road

EC1M 5TA London

United Kingdom

166596080001

JAMESON, Richard Morpeth

Jan 23, 2007

Feb 01, 2012

Secretary

Clerkenwell Road

EC1M 5TA London

United Kingdom

British

Financial Controller

13367160002

LI, Jane

Nov 04, 2015

Nov 30, 2017

Secretary

Ocean House

The Ring

RG12 1AN Bracknell

Company Secretary

Berkshire

England

202676450001

EXEL SECRETARIAL SERVICES LIMITED

Jan 01, 2014

Nov 04, 2015

Secretary

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	817717

32524900007

VANTIS SECRETARIES LIMITED

Jul 24, 2006

Jan 23, 2007

Secretary

82 St John Street

EC1M 4JN London

39349220002

COWARD, Richard Stanley

Aug 04, 2015

Mar 15, 2018

Director

2 Leman Street

E1 8FA London

Aldgate Tower

England

United Kingdom

British

1974-6

Cfo

199946190001

DAVEY, Conor James

Nov 19, 2012

May 31, 2013

Director

Clerkenwell Road

EC1M 5TA London

United Kingdom

British

1966-4

Director

168716980001

JAMESON, Richard Morpeth

Jan 23, 2007

Dec 31, 2012

Director

Clerkenwell Road

EC1M 5TA London

United Kingdom

British

1964-1

Director

13367160002

NUNN, Stephen Christopher Charles

May 31, 2013

Jun 03, 2014

Director

Clerkenwell Road

EC1M 5TA London

United Kingdom

England

British

1963-3

None

162178820001

PARISH, Stephen

Jan 23, 2007

Dec 31, 2012

Director

Clerkenwell Road

EC1M 5TA London

United Kingdom

England

British

1965-7

Production

76442900001

STROUD, Murray Jeffrey

Jan 23, 2007

Sep 30, 2013

Director

Clerkenwell Road

EC1M 5TA London

United Kingdom

British

1947-4

Company Director

23790000003

TROOD, Stuart Dudley

Nov 19, 2012

Nov 30, 2017

Director

2 Leman Street

E1 8FA London

Aldgate Tower

England

British

1968-1

Chief Financial Officer

138486040005

ZILLIG, Peter David

May 31, 2013

Oct 07, 2015

Director

2 Leman Street

E1 8FA London

Aldgate Tower

England

British

1968-3

Ceo Tag Europe

173236940001

VANTIS NOMINEES LIMITED

Jul 24, 2006

Jan 23, 2007

Director

82 St John Street

EC1M 4JN London

40236920002

VANTIS SECRETARIES LIMITED

Jul 24, 2006

Jan 23, 2007

Director

82 St John Street

EC1M 4JN London

39349220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAG WORLDWIDE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen James Faulkner

Mar 15, 2018

Eskdale Road

Winnersh

RG41 5TS Wokingham

1020

Nationality: Irish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Williams Lea Group Limited

Feb 13, 2017

Wells Street

W1A 3AE London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01627560

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Stanley Coward

Jul 24, 2016

2 Leman Street

E1 8FA London

Aldgate Tower

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stuart Dudley Trood

Jul 24, 2016

2 Leman Street

E1 8FA London

Aldgate Tower

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TAG WORLDWIDE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 30, 2007 Delivered On Feb 09, 2007	Satisfied	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 Barclays Bank PLC
	Transactions Feb 09, 2007Statement of satisfaction of a charge in full or part (403a) Feb 09, 2007Registration of a charge (395)

View Detailed Information on Charges

Does TAG WORLDWIDE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2018	Commencement of winding up
Sep 24, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Jun 22, 2018

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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