TASK CONSUMER SERVICES LTD
Overview
| Company Name | TASK CONSUMER SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10038753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TASK CONSUMER SERVICES LTD?
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is TASK CONSUMER SERVICES LTD located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TASK CONSUMER SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for TASK CONSUMER SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2019 | 9 pages | LIQ03 | ||||||||||
Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR | 2 pages | AD02 | ||||||||||
Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jun 04, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of John Leslie Crichton as a director on May 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Richard John Shearer as a director on May 30, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Urban Building Fourth Floor 3-9 Albert Street Slough SL1 2BE England to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR on Jun 02, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Leslie Crichton as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Hughes as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Apr 01, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hayden David Robinson as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sunil Shah as a secretary on Mar 13, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adam Howard Russell Palser as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2016 to May 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Fourth Floor Westgate House Westgate London W5 1YY United Kingdom to The Urban Building Fourth Floor 3-9 Albert Street Slough SL1 2BE on Dec 12, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Stephen Mcgrath as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 3 pages | AA01 | ||||||||||
Who are the officers of TASK CONSUMER SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| HUGHES, Gareth | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | Accountant | 221683280001 | ||||||||
| SHEARER, Richard John | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | Cfo | 236021280001 | ||||||||
| SHAH, Sunil | Secretary | Westgate House Westgate W5 1YY London Fourth Floor United Kingdom | 205693260001 | |||||||||||
| CRICHTON, John Leslie | Director | 8th Floor 148 Edmund Street B3 2JR Birmingham Rutland House England | England | British | Accountant | 221684400001 | ||||||||
| MCGRATH, James Stephen | Director | Westgate House Westgate W5 1YY London Fourth Floor United Kingdom | United Kingdom | British | Director | 205693250001 | ||||||||
| PALSER, Adam Howard, Dr | Director | Westgate House Westgate W5 1YY London Fourth Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 248968590001 | ||||||||
| ROBINSON, Hayden David | Director | Westgate House Westgate W5 1YY London Fourth Floor United Kingdom | England | British | Director | 163333060001 |
Who are the persons with significant control of TASK CONSUMER SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Task Enforcement Limited | Apr 06, 2016 | 3 - 9 Albert Street SL1 2BE Slough Fourth Floor, The Urban Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TASK CONSUMER SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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