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TA AND MB LIMITED

TA AND MB LIMITED

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

    • Overview

    Company NameTA AND MB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11762458
    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 TA AND MB LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TA AND MB LIMITED located?

    Registered Office Address
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TA AND MB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TA AND MB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		9 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Sep 14, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 03, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Satisfaction of charge 117624580002 in full

    		1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 117624580002

    		1 pagesMR05

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Termination of appointment of Matthew Alexander Burnett as a director on Apr 24, 2020

    		1 pagesTM01

    Appointment of Mr Richard John Hanscott as a director on Jan 13, 2020

    		2 pagesAP01

    Termination of appointment of Thomas Greer Boucher as a director on Jan 13, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Geoffrey Adrian Love as a director on Nov 08, 2019

    		1 pagesTM01

    Appointment of Mr Thomas Greer Boucher as a director on Nov 08, 2019

    		2 pagesAP01

    Satisfaction of charge 117624580001 in full

    		1 pagesMR04

    Registration of charge 117624580002, created on Aug 27, 2019

    		59 pagesMR01

    Registration of charge 117624580001, created on May 21, 2019

    		51 pagesMR01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Matthew Alexander Burnett as a director on Apr 11, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of TA AND MB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Paul Eric Jonathon
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		Director
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		United KingdomBritish.167096960002
    HANSCOTT, Richard John
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		Director
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		EnglandBritishCompany Director161969000001
    ROBINSON, Hayden David
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		Director
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A 7th Floor
    		EnglandBritish.163333060001
    BOUCHER, Thomas Greer
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		United KingdomBritishCompany Director174257590001
    BURNETT, Matthew Alexander
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		EnglandBritishChief Technology Officer256647430001
    GINNETTI, Daniel V
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		United StatesAmericanChief Financial Officer193541820001
    GUICE, Robert John
    Sussex Avenue
    LS10 2LF Leeds
    Indigo House
    West Yorkshire
    United Kingdom
    		Director
    Sussex Avenue
    LS10 2LF Leeds
    Indigo House
    West Yorkshire
    United Kingdom
    		United KingdomBritishEvp International203379250001
    LOVE, Geoffrey Adrian
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		Director
    Wollaton Street
    NG1 5FW Nottingham
    20
    England
    		United KingdomBritish.233245990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TA AND MB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commify Uk Limited
    Wollaton Street
    NG1 5FW Nottingham
    20
    United Kingdom
    		Feb 28, 2019
    Wollaton Street
    NG1 5FW Nottingham
    20
    United Kingdom
    		No
    Legal FormLimited Private Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number04217280
    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.
    Sussex Avenue
    LS10 2LF Leeds
    Indigo House
    West Yorkshire
    United Kingdom
    		Jan 11, 2019
    Sussex Avenue
    LS10 2LF Leeds
    Indigo House
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03226910
    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 TA AND MB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 27, 2019
    Delivered On Sep 06, 2019
    		Satisfied
    Brief description
    All current and future material land (except for any restricted land) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited as Security Agent for the Beneficiaries
    Transactions
    • Sep 06, 2019Registration of a charge (MR01)
    • Jul 27, 2021All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Aug 09, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 21, 2019
    Delivered On May 30, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited, 45 Ludgate Hill, London, EC4M 7JU, as Security Agent for the Benefit of the Secured Parties.
    Transactions
    • May 30, 2019Registration of a charge (MR01)
    • Sep 18, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TA AND MB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2021Commencement of winding up
    Oct 21, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Brocklehurst
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Enderby
    Leicestershire
    		practitioner
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Enderby
    Leicestershire
    Adrian David Allen
    Suite A 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    		practitioner
    Suite A 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    Tyrone Courtman
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    		practitioner
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB 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