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TABERNUS EUROPE LIMITED

TABERNUS EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTABERNUS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07709850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TABERNUS EUROPE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TABERNUS EUROPE LIMITED located?

    Registered Office Address
    C/O Cvr Global Llp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TABERNUS EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TABERNUSUK LTDJul 19, 2011Jul 19, 2011

    What are the latest accounts for TABERNUS EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for TABERNUS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 25, 2018

    		13 pagesLIQ03

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 23, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2017

    		LRESSP

    Satisfaction of charge 077098500001 in full

    		1 pagesMR04

    Termination of appointment of Keith Butcher as a director on Mar 13, 2017

    		1 pagesTM01

    Appointment of Matias-Leandro Toye Iglesias as a director on Mar 13, 2017

    		2 pagesAP01

    Termination of appointment of Pat Joseph Clawson as a director on Dec 15, 2016

    		1 pagesTM01

    Secretary's details changed for Lorraine Young Company Secretaries Limited on Dec 22, 2016

    		1 pagesCH04

    Termination of appointment of Jog Dhody as a director on Oct 31, 2016

    		1 pagesTM01

    Appointment of Mr Keith Butcher as a director on Oct 31, 2016

    		2 pagesAP01

    Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on Sep 02, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Registered office address changed from 8 Albany Street Newport Gwent NP20 5NT to 190 High Street Tonbridge Kent TN9 1BE on Apr 14, 2016

    		1 pagesAD01

    Registration of charge 077098500001, created on Dec 03, 2015

    		24 pagesMR01

    Director's details changed for Mr Jog Dhody on Nov 17, 2015

    		2 pagesCH01

    Termination of appointment of Joseph Mccrary Mount as a director on Nov 12, 2015

    		1 pagesTM01

    Appointment of Mr Patrick Clawson as a director on Nov 12, 2015

    		2 pagesAP01

    Appointment of Mr Jog Dhody as a director on Nov 12, 2015

    		2 pagesAP01

    Appointment of Lorraine Young Company Secretaries Limited as a secretary on Nov 12, 2015

    		2 pagesAP04

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of TABERNUS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    6th Floor
    60 Gracechurch Street
    EC3V 0HR London
    Shakespeare Martineau Llp
    United Kingdom
    		Secretary
    6th Floor
    60 Gracechurch Street
    EC3V 0HR London
    Shakespeare Martineau Llp
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07873246
    		165261700001
    IGLESIAS, Matias-Leandro Toye
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    C/O Cvr Global Llp
    Essex
    		Director
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    C/O Cvr Global Llp
    Essex
    		SpainSpanish227167470001
    BUTCHER, Keith
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		EnglandBritish295528240001
    CLAWSON, Pat Joseph
    Rainwater Drive, Suite 100
    Alpharetta
    30009 Fulton County
    11675
    Georgia
    Usa
    		Director
    Rainwater Drive, Suite 100
    Alpharetta
    30009 Fulton County
    11675
    Georgia
    Usa
    		United StatesAmerican119383320001
    DHODY, Jog
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		EnglandBritish104269910005
    MOUNT, Joseph Mccrary
    8 Waterside Court
    Albany Street
    NP20 5NT Newport
    Tabernus
    Newport
    Wales
    		Director
    8 Waterside Court
    Albany Street
    NP20 5NT Newport
    Tabernus
    Newport
    Wales
    		United StateUnited States161674290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TABERNUS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    TN9 1BE Tonbridge
    190
    Kent
    England
    		Apr 06, 2016
    High Street
    TN9 1BE Tonbridge
    190
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08923947
    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.
    View Detailed Information on Persons with Significant Control

    Does TABERNUS EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 03, 2015
    Delivered On Dec 07, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 07, 2015Registration of a charge (MR01)
    • Apr 25, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TABERNUS EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2017Commencement of winding up
    Nov 12, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Richard Howard Toone
    Cvr Global Llp New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    		practitioner
    Cvr Global Llp New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    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.
    • license: CC0