TATOC CONSUMER HELPLINE

TATOC CONSUMER HELPLINE

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

    Company NameTATOC CONSUMER HELPLINE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08393380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TATOC CONSUMER HELPLINE?

    • Other telecommunications activities (61900) / Information and communication

    Where is TATOC CONSUMER HELPLINE located?

    Registered Office Address
    26-28 Southernhay East
    EX1 1NS Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TATOC CONSUMER HELPLINE?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TATOC CONSUMER HELPLINE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Declaration of solvency

    8 pagesLIQ01

    Registered office address changed from Timberly South Street Axminster Devon EX13 5AD to 26-28 Southernhay East Exeter Devon EX1 1NS on Jul 12, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2017

    LRESSP

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Termination of appointment of Claremont Company Secretarial Limited as a secretary on Dec 12, 2016

    1 pagesTM02

    Termination of appointment of Stuart James Carrington as a director on Dec 12, 2016

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    15 pagesAA

    Annual return made up to Feb 07, 2016 no member list

    7 pagesAR01

    Appointment of Mr Harry Taylor as a director on Jan 07, 2016

    2 pagesAP01

    Appointment of Mr Neil Jenning as a director on Jan 07, 2016

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Feb 07, 2015 no member list

    4 pagesAR01

    Appointment of Mr Stuart James Carrington as a director on Dec 01, 2014

    2 pagesAP01

    Appointment of Mr John Bailey Hughes as a director on Dec 01, 2014

    2 pagesAP01

    Termination of appointment of Harry Taylor as a director on Dec 01, 2014

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2014

    9 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Company business 27/08/2014
    RES13

    Annual return made up to Feb 07, 2014 no member list

    4 pagesAR01

    Incorporation

    29 pagesNEWINC

    Who are the officers of TATOC CONSUMER HELPLINE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Geoffrey Neil
    1 Court Lane
    Wolstanton
    ST5 8DD Newcastle
    Court Lane House
    Staffordshire
    United Kingdom
    Director
    1 Court Lane
    Wolstanton
    ST5 8DD Newcastle
    Court Lane House
    Staffordshire
    United Kingdom
    United KingdomBritish58875610001
    HUGHES, John Bailey
    Temple Street
    B2 5DJ Birmingham
    37 Temple Street,
    England
    Director
    Temple Street
    B2 5DJ Birmingham
    37 Temple Street,
    England
    EnglandBritish51605070007
    JENNINGS, Neil William
    Swakeleys Road
    Ickenham
    UB10 8DW Uxbridge
    199
    Middlesex
    England
    Director
    Swakeleys Road
    Ickenham
    UB10 8DW Uxbridge
    199
    Middlesex
    England
    United KingdomBritish196014970001
    TAYLOR, Harry
    Farndon Avenue
    Sutton Manor
    WA9 4DN St. Helens
    60
    Merseyside
    England
    Director
    Farndon Avenue
    Sutton Manor
    WA9 4DN St. Helens
    60
    Merseyside
    England
    United KingdomBritish81231060002
    CLAREMONT COMPANY SECRETARIAL LIMITED
    New Street
    EX14 1BJ Honiton
    Queens House
    Devon
    United Kingdom
    Secretary
    New Street
    EX14 1BJ Honiton
    Queens House
    Devon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04783395
    175649140001
    CARRINGTON, Stuart James
    South Street
    EX13 5AD Axminster
    Timberly
    Devon
    Director
    South Street
    EX13 5AD Axminster
    Timberly
    Devon
    EnglandBritish90436820003
    TAYLOR, Harry
    Farndon Avenue
    Sutton Manor
    WA9 4DN St. Helens
    60
    Merseyside
    United Kingdom
    Director
    Farndon Avenue
    Sutton Manor
    WA9 4DN St. Helens
    60
    Merseyside
    United Kingdom
    United KingdomBritish81231060002

    Who are the persons with significant control of TATOC CONSUMER HELPLINE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geoffrey Neil Chapman
    1 Court Lane
    Wolstanton
    ST5 8DD Newcastle
    Court Lane House
    Staffordshire
    United Kingdom
    Apr 06, 2016
    1 Court Lane
    Wolstanton
    ST5 8DD Newcastle
    Court Lane House
    Staffordshire
    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 voting rights in the company.
    Mr Harry Taylor
    Farndon Avenue
    Sutton Manor
    WA9 4DN St. Helens
    60
    Merseyside
    United Kingdom
    Apr 06, 2016
    Farndon Avenue
    Sutton Manor
    WA9 4DN St. Helens
    60
    Merseyside
    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 voting rights in the company.

    Does TATOC CONSUMER HELPLINE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2017Commencement of winding up
    May 19, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Lee Mitchell
    26-28 Southernhay East
    EX1 1NS Exeter
    Devon
    practitioner
    26-28 Southernhay East
    EX1 1NS Exeter
    Devon

    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