Dissolved
Dissolved 2017-08-29
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Home > England & Wales Companies > TAVERN STREET PROPERTIES (IPSWICH) LIMITED
Company Information for TAVERN STREET PROPERTIES (IPSWICH) LIMITED
MAIDENHEAD, BERKSHIRE, SL6,
|
Company Registration Number
 00555229 Private Limited Company
Dissolved 2017-08-29 |
Company Overview
About Tavern Street Properties (ipswich) Ltd
TAVERN STREET PROPERTIES (IPSWICH) LIMITED was founded on 1955-09-29 and had its registered office in Maidenhead. The company was dissolved on the 2017-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TAVERN STREET PROPERTIES (IPSWICH) LIMITED | |
| Legal Registered Office | |
| MAIDENHEAD BERKSHIRE | |
Filing Information
| Company Number | 00555229 | |
|---|---|---|
| Date formed | 1955-09-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-23 16:34:46 |
| Companies House |
|
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Company Officers of TAVERN STREET PROPERTIES (IPSWICH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PORTAVO MANAGEMENT LIMITED |
||
FREDERICK DAVID TUGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILL LOUISE ROBINSON |
Company Secretary | ||
JILL LOUISE ROBINSON |
Director | ||
RONALD ERNEST WOODS |
Director | ||
FREDERICK DEREK TUGHAN |
Director | ||
SAMUEL KENNETH ANDERSON |
Company Secretary | ||
SAMUEL KENNETH ANDERSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CWAY 1 LIMITED | Director | 2016-03-12 | CURRENT | 2009-03-11 | Active | |
| ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
| ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | Director | 2016-01-14 | CURRENT | 2004-07-03 | Active - Proposal to Strike off | |
| CWAY 3 LIMITED | Director | 2016-01-14 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
| MARLIN INVESTMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1989-05-10 | Active - Proposal to Strike off | |
| MOLTON PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
| WRIGHTER PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
| FORSYTH HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1925-06-27 | Dissolved 2017-08-29 | |
| LONDON AND BOSTON SECURITIES LTD | Director | 2016-01-14 | CURRENT | 1936-08-14 | Dissolved 2017-08-29 | |
| CHARLES OF BATH,LIMITED | Director | 2016-01-14 | CURRENT | 1946-01-18 | Dissolved 2017-08-29 | |
| MILKODA LIMITED | Director | 2016-01-14 | CURRENT | 2002-03-28 | Dissolved 2017-08-29 | |
| PORTAVO INVESTMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
| ANGLIA & GENERAL DEVELOPMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1972-05-26 | Dissolved 2017-10-17 | |
| FITZGEORGE 2 LIMITED | Director | 2016-01-14 | CURRENT | 1974-01-09 | Dissolved 2017-08-29 | |
| FITZGEORGE DECEMBER (5) LIMITED | Director | 2016-01-14 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
| HIGHLAND SLOUGH (SITES) LIMITED | Director | 2016-01-14 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
| SHAKESPEARE COURT SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 2003-08-04 | Active | |
| MARLBOROUGH HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1973-11-05 | Active - Proposal to Strike off | |
| RALBOROUGH SECURITIES LIMITED | Director | 2016-01-14 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
| SIB2 LIMITED | Director | 2016-01-14 | CURRENT | 2009-03-10 | Active | |
| ALMIRA HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 2009-08-21 | Active | |
| HIGHLAND SLOUGH LIMITED | Director | 2016-01-14 | CURRENT | 2006-06-08 | Active - Proposal to Strike off | |
| DUNDAS PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
| PORTAVO HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1980-11-24 | Liquidation | |
| PORTAVO ESTATES LIMITED | Director | 2016-01-14 | CURRENT | 2009-08-21 | Active | |
| FORSYTH HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 1925-06-27 | Dissolved 2017-08-29 | |
| LONDON AND BOSTON SECURITIES LTD | Director | 2015-05-08 | CURRENT | 1936-08-14 | Dissolved 2017-08-29 | |
| CHARLES OF BATH,LIMITED | Director | 2015-05-08 | CURRENT | 1946-01-18 | Dissolved 2017-08-29 | |
| PORTAVO INVESTMENTS LIMITED | Director | 2015-05-08 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
| SALTIRE DEVELOPMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2001-04-06 | Active | |
| HIGHLAND SLOUGH (SITES) LIMITED | Director | 2014-04-15 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
| HIGHLAND SLOUGH LIMITED | Director | 2014-04-15 | CURRENT | 2006-06-08 | Active - Proposal to Strike off | |
| HARDCASTLE ELEVEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2017-03-28 | |
| CEDAROAK INVESTMENTS LIMITED | Director | 1991-10-14 | CURRENT | 1991-10-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTAVO MANAGEMENT LIMITED / 01/06/2016 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 8063010 | |
| AR01 | 22/05/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM THE COURTLANDS 8 PLYMOUTH DRIVE BARNT GREEN WORCESTERSHIRE B45 8JB | |
| AP02 | CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON | |
| LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 8063010 | |
| AR01 | 22/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK DAVID TUGHAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 8063010 | |
| AR01 | 22/05/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 22/05/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 22/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 22/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 22/05/10 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN | |
| AP01 | DIRECTOR APPOINTED MR RONALD ERNEST WOODS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM THE COURTLANDS 8 PLYMOUTH DRIVE BARNT GREEN WORCESTERSHIRE B45 8JB | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 225 | PREVSHO FROM 31/12/2007 TO 30/09/2007 | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 37 BOUNDARY DRIVE BIRMINGHAM B13 8NY | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM HIGHLAND DEVELOPMENTS LTD VINE HOUSE 11 BALFOUR MEWS LONDON SW1 5ET | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/06/00 | |
| 363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/10/98 TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97 | |
| 363s | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/95 | |
| 88(2)P | AD 27/06/96--------- £ SI 8018000@1=8018000 £ IC 45010/8063010 | |
| 123 | £ NC 50000/9000000 27/06/96 | |
| SRES04 | NC INC ALREADY ADJUSTED 27/06/96 | |
| 363s | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94 | |
| 363s | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93 | |
| 363s | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/91 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TAVERN STREET PROPERTIES (IPSWICH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TAVERN STREET PROPERTIES (IPSWICH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK PLC | |
| EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Outstanding | IPSWICH AND SUFFOLK BUIDING SOCIETY |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAVERN STREET PROPERTIES (IPSWICH) LIMITED
Intangible Assets
Patents
We have not found any records of TAVERN STREET PROPERTIES (IPSWICH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TAVERN STREET PROPERTIES (IPSWICH) LIMITED
Income
Government Income
We have not found government income sources for TAVERN STREET PROPERTIES (IPSWICH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TAVERN STREET PROPERTIES (IPSWICH) LIMITED are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where TAVERN STREET PROPERTIES (IPSWICH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAVERN STREET PROPERTIES (IPSWICH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TAVERN STREET PROPERTIES (IPSWICH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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