TAG DEVELOPMENTS (UK) LTD

Overview

Company Name	TAG DEVELOPMENTS (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06333806
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2007
Date of Cessation	Jul 25, 2014

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 DEVELOPMENTS (UK) LTD?

(4534) /

Where is TAG DEVELOPMENTS (UK) LTD located?

Registered Office Address	BDO LLP 3 Hardman Street M3 3AT Manchester Lanc
Undeliverable Registered Office Address	No

What are the latest accounts for TAG DEVELOPMENTS (UK) LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What is the status of the latest annual return for TAG DEVELOPMENTS (UK) LTD?

Annual Return

Last Annual Return	Aug 06, 2011

What are the latest filings for TAG DEVELOPMENTS (UK) LTD?

Filings

Date

Description

Document

Type

Jul 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2014

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Sep 19, 2013

Liquidators' statement of receipts and payments to Jul 22, 2013

9 pages

4.68

Jun 25, 2013

Registered office address changed from * C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF* on Jun 25, 2013

2 pages

AD01

Aug 01, 2012

Registered office address changed from * Seymour Chambers 92 London Rd Liverpool L3 5NW* on Aug 01, 2012

2 pages

AD01

Jul 31, 2012

Statement of affairs with form 4.19

5 pages

4.20

Jul 31, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 17, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 14, 2012

Total exemption small company accounts made up to Aug 31, 2010

5 pages

Feb 24, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 11, 2011

Annual return made up to Aug 06, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2011	Statement of capital on Aug 11, 2011 Capital: GBP 100	SH01

Aug 11, 2011

Director's details changed for Terrance Patrick Molloy on Aug 01, 2011

2 pages

CH01

Aug 11, 2011

Secretary's details changed for Ms Sarah Samantha Sambrook on Aug 01, 2011

2 pages

CH03

Sep 27, 2010

Annual return made up to Aug 06, 2010 with full list of shareholders

5 pages

AR01

May 28, 2010

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

7 pages

Apr 26, 2010

legacy

5 pages

MG01

Aug 07, 2009

legacy

4 pages

363a

Apr 23, 2009

legacy

1 pages

288a

Apr 23, 2009

legacy

1 pages

288b

Nov 11, 2008

Accounts for a dormant company made up to Aug 31, 2008

5 pages

Oct 31, 2008

legacy

4 pages

363a

Sep 25, 2008

legacy

1 pages

288b

Sep 18, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of TAG DEVELOPMENTS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMBROOK, Sarah Samantha The Courtyard Fellows Lane Caergwrle LL12 9AL Wrexham 2 Clwyd United Kingdom	Nov 17, 2008		Secretary	The Courtyard Fellows Lane Caergwrle LL12 9AL Wrexham 2 Clwyd United Kingdom		British		137851640001
CLUBB, Gary Raymond 24 Heathbank Road CH42 7LD Higher Tranmere Merseyside	Aug 22, 2007		Director	24 Heathbank Road CH42 7LD Higher Tranmere Merseyside	United Kingdom	British	1970-3	114546180001
MOLLOY, Terrance Patrick 24 Evesham Road Wallasey CH45 3JR Wirral Merseyside	Aug 22, 2007		Director	24 Evesham Road Wallasey CH45 3JR Wirral Merseyside	United Kingdom	British	1966-5	124562310001
CLUBB, Gary Raymond 24 Heathbank Road CH42 7LD Higher Tranmere Merseyside	Aug 22, 2007	Nov 17, 2008	Secretary	24 Heathbank Road CH42 7LD Higher Tranmere Merseyside		British		114546180001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 06, 2007	Aug 06, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
STABLES, Allan Ronald 5 Golf Links Road Prenton Birkenhead CH42 8LN Wirral Cheshire	Aug 22, 2007	May 22, 2008	Director	5 Golf Links Road Prenton Birkenhead CH42 8LN Wirral Cheshire	United Kingdom	British	1955-12	125756250001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 06, 2007	Aug 06, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does TAG DEVELOPMENTS (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 19, 2010 Delivered On Apr 26, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does TAG DEVELOPMENTS (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2012	Commencement of winding up
Jul 25, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan David Newell 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester	Jul 23, 2012
Kerry Bailey 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester	Jul 23, 2012

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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