TATE STRUCTURES LIMITED
Overview
| Company Name | TATE STRUCTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06452496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TATE STRUCTURES LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is TATE STRUCTURES LIMITED located?
| Registered Office Address | c/o THE SECRETARY 19 Bondgate Green HG4 1QW Ripon North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TATE STRUCTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for TATE STRUCTURES LIMITED?
| Annual Return |
|
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What are the latest filings for TATE STRUCTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 41a Stuart Avenue Bare Morecambe Lancashire LA4 6EB United Kingdom* on Apr 19, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Adam Hirst as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Hirst as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Jennifer Elizabeth Hirst as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 5 Carlton Court Brown La West Leeds West Yorkshire LS12 6LT* on Mar 24, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 12, 2010
| 2 pages | SH01 | ||||||||||
Termination of appointment of Shane Tate as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Tate as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Gregory Hirst as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Glen Routledge as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Shane Tate on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Claire Tate on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of TATE STRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Adam | Secretary | c/o The Secretary Bondgate Green HG4 1QW Ripon 19 North Yorkshire United Kingdom | 158795630001 | |||||||
| HIRST, Jennifer Elizabeth | Director | c/o The Secretary Bondgate Green HG4 1QW Ripon 19 North Yorkshire United Kingdom | England | British | Business Manager | 106670380001 | ||||
| ROUTLEDGE, Glen | Secretary | Beechwood Street LS4 2LX Leeds 4 West Yorkshire | British | Accountant | 130816800001 | |||||
| TATE, Claire | Secretary | 5 Carlton Court Brown La West LS12 6LT Leeds West Yorkshire | British | 126521300001 | ||||||
| HIRST, Adam Gregory | Director | Stuart Avenue Bare LA4 6EB Morecambe 41a Lancashire United Kingdom | England | British | Chartered Engineer | 147195310001 | ||||
| TATE, Claire Lesley | Director | Scarah Lane Burton Leonard HG3 3RS Harrogate Flatts House North Yorkshire England | United Kingdom | British | Company Director Tate Consulti | 87120090006 | ||||
| TATE, Shane | Director | Scarah Lane Burton Leonard HG3 3RS Harrogate Flatts House North Yorkshire England | United Kingdom | British | Md Consulting Engineers | 87120080005 |
Does TATE STRUCTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 08, 2008 Delivered On Apr 18, 2008 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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