TAPE SOLUTIONS LIMITED

TAPE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTAPE SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07194475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TAPE SOLUTIONS LIMITED?

    • Manufacture of machinery for paper and paperboard production (28950) / Manufacturing

    Where is TAPE SOLUTIONS LIMITED located?

    Registered Office Address
    Inducta House Fryers Road
    Bloxwich
    WS2 7LZ Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAPE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TAPE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for TAPE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 696 Yardley Wood Road Billesley Birmingham West Midlands B13 0HY to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on Mar 06, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 27, 2025

    LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Appointment of a voluntary liquidator

    4 pages600

    Statement of affairs

    9 pagesLIQ02

    Confirmation statement made on Jan 11, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    3 pagesAA

    Appointment of Mr John Downes as a director on Jan 23, 2024

    2 pagesAP01

    Confirmation statement made on Jan 11, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Jun 07, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    3 pagesAA

    Change of details for Mr John Andrew Downes as a person with significant control on Aug 31, 2022

    2 pagesPSC04

    Notification of John Downes as a person with significant control on Aug 15, 2022

    2 pagesPSC01

    Change of details for Mr Graham Everard Nevett as a person with significant control on Aug 15, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 07, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jun 07, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 07, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Who are the officers of TAPE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, John
    Landoak Drive
    DY10 2ST Kidderminster
    27
    West Midlands
    United Kingdom
    Director
    Landoak Drive
    DY10 2ST Kidderminster
    27
    West Midlands
    United Kingdom
    United KingdomBritishEngineer318458690001
    NEVETT, Graham Everard
    Crecent Road
    DY11 6RW Kidderminster
    29
    United Kingdom
    Director
    Crecent Road
    DY11 6RW Kidderminster
    29
    United Kingdom
    United KingdomBritishDirector41154200001

    Who are the persons with significant control of TAPE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Downes
    Landoak Drive
    DY10 2ST Kidderminster
    27
    West Midlands
    United Kingdom
    Aug 15, 2022
    Landoak Drive
    DY10 2ST Kidderminster
    27
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Everard Nevett
    Crecent Road
    DY11 6RW Kidderminster
    29
    United Kingdom
    Apr 06, 2016
    Crecent Road
    DY11 6RW Kidderminster
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does TAPE SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Theresa Francis Sale
    Inducta House Fryers Road
    Bloxwich
    WS2 7LZ Walsall
    West Midlands
    practitioner
    Inducta House Fryers Road
    Bloxwich
    WS2 7LZ Walsall
    West Midlands

    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