CHARLES STREET TAP LIMITED

CHARLES STREET TAP LIMITED

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

    Company NameCHARLES STREET TAP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11713361
    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 CHARLES STREET TAP LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CHARLES STREET TAP LIMITED located?

    Registered Office Address
    Trusolv Ltd Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES STREET TAP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2020
    Next Accounts Due OnDec 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for CHARLES STREET TAP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 04, 2021
    Next Confirmation Statement DueDec 18, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2020
    OverdueYes

    What are the latest filings for CHARLES STREET TAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 28, 2024

    12 pagesLIQ03

    Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on Oct 31, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 28, 2023

    12 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Red Lynch Reservoir Lane Petersfield GU32 2HX England to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on Apr 07, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 29, 2022

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan James Mcbean as a director on Jan 10, 2019

    2 pagesAP01

    Appointment of Mr Andrew Philip Martin as a director on Jan 10, 2019

    2 pagesAP01

    Registered office address changed from 130 Old Street London EC1V 9BD England to Red Lynch Reservoir Lane Petersfield GU32 2HX on Feb 08, 2019

    1 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2018

    Statement of capital on Dec 05, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CHARLES STREET TAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, David Michael
    Old Street
    EC1V 9BD London
    130
    England
    Director
    Old Street
    EC1V 9BD London
    130
    England
    EnglandBritishCompany Director91662630002
    MARTIN, Andrew Philip
    Tilmore Gardens
    GU32 2JH Petersfield
    Silvadale
    England
    Director
    Tilmore Gardens
    GU32 2JH Petersfield
    Silvadale
    England
    EnglandEnglishPublic Relations Director255153580001
    MCBEAN, Jonathan James
    Swan Street
    GU32 3AJ Petersfield
    29a
    England
    Director
    Swan Street
    GU32 3AJ Petersfield
    29a
    England
    EnglandBritishCompany Director255154120001

    Who are the persons with significant control of CHARLES STREET TAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Heath
    Old Street
    EC1V 9BD London
    130
    England
    Dec 05, 2018
    Old Street
    EC1V 9BD London
    130
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does CHARLES STREET TAP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2025Due to be dissolved on
    Mar 29, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Hoy
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    practitioner
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Gordon John Johnston
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    practitioner
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire

    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