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Home > England & Wales Companies > I.E. TAXGUARD LIMITED
Company Information for

I.E. TAXGUARD LIMITED

2 AXON COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR,
Company Registration Number
03443112
Private Limited Company
Liquidation

Company Overview

About I.e. Taxguard Ltd
I.E. TAXGUARD LIMITED was founded on 1997-10-01 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". I.e. Taxguard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
I.E. TAXGUARD LIMITED
 
Legal Registered Office
2 AXON COMMERCE ROAD
LYNCHWOOD
PETERBOROUGH
PE2 6LR
Other companies in PE2
 
Previous Names
BUREAU PERSONAL TAXATION SERVICES LIMITED26/02/1999
Filing Information
Company Number 03443112
Company ID Number 03443112
Date formed 1997-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 05:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.E. TAXGUARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & CORPORATE EXPERTISE LIMITED   GREENSTONES LIMITED   I.E. TAXGUARD LIMITED   KING & TAYLOR (AUDIT) LIMITED
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Company Officers of I.E. TAXGUARD LIMITED

Current Directors
Officer Role Date Appointed
MARIE FIONA FISHER
 Director 1998-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA LEANNE JONES
 Company Secretary 2003-08-04 2016-03-11
LISA LEANNE JONES
 Director 2010-11-11 2016-03-11
SHAUN CROZIER
 Director 2000-12-08 2016-03-04
WENDY JOY GRAY
 Company Secretary 2000-12-07 2003-08-04
KEITH MERVYN PIKE
 Director 1999-07-22 2002-06-30
DAVID WILSON OGLE
 Director 1999-01-11 2000-12-15
PAUL CHRISTOPHER WATERS
 Company Secretary 2000-05-30 2000-12-07
IVAN MARTIN
 Director 2000-05-30 2000-12-07
MARK THOMAS WADELIN
 Director 2000-05-30 2000-12-07
PAUL ROLAND TRUEMAN
 Company Secretary 1999-09-13 2000-05-30
ADRIAN JOHN REGINALD COLLINS
 Director 1999-12-14 2000-05-30
PAUL ROLAND TRUEMAN
 Director 1999-09-13 2000-05-30
MICHAEL CROSSLEY
 Director 1999-04-22 2000-01-28
RUPERT HUGO WYNNE ROBSON
 Director 1998-09-18 1999-12-14
BARRY FREDERICK WILLIAM SMITH
 Director 1998-04-01 1999-09-30
KIM MICHELLE RENNIE
 Company Secretary 1999-08-31 1999-09-13
ANTONY PETER DRAIN
 Director 1997-12-22 1999-09-10
ANTONY PETER DRAIN
 Company Secretary 1998-11-28 1999-08-31
CHRISTOPHER GUPPY
 Director 1998-02-27 1999-03-31
ALAN STEVEN WILKINSON
 Director 1997-12-22 1998-10-28
THOMAS ANDREW MINTING
 Director 1998-04-01 1998-08-28
JEFFREY PINNICK
 Company Secretary 1997-12-22 1998-02-24
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1997-10-01 1997-12-22
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1997-10-01 1997-12-22
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1997-10-01 1997-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE FIONA FISHER I.E. GROUP LIMITED Director 2011-03-31 CURRENT 1990-09-25 Dissolved 2015-10-06
MARIE FIONA FISHER I.E. ACCOUNTANCY LIMITED Director 2010-05-13 CURRENT 2010-05-13 Dissolved 2015-02-19

More director information

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.

DateDocument TypeDocument Description
2018-05-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1
2017-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM KLARITY HOUSE 41 TYNDALL COURT COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR LISA JONES
2016-03-11TM02APPOINTMENT TERMINATED, SECRETARY LISA JONES
2016-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN CROZIER
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 54724
2015-10-27AR0101/10/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 54724
2014-10-15AR0101/10/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 54724
2013-10-18AR0101/10/13 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-26AR0101/10/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-20AR0101/10/11 FULL LIST
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM SOUTHGATE PARK BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TJ
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-12AP01DIRECTOR APPOINTED MISS LISA LEANNE JONES
2010-10-26AR0101/10/10 FULL LIST
2010-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-26SH1926/01/10 STATEMENT OF CAPITAL GBP 54724.00
2010-01-26CAP-SSSOLVENCY STATEMENT DATED 21/01/10
2010-01-26RES06REDUCE ISSUED CAPITAL 21/01/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26AR0101/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE FISHER / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CROZIER / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / LISA LEANNE JONES / 26/10/2009
2008-11-28AA31/03/08 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-10-24363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-10-25363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18AUDAUDITOR'S RESIGNATION
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-23288cSECRETARY'S PARTICULARS CHANGED
2004-06-03288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03288cDIRECTOR'S PARTICULARS CHANGED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-11288bSECRETARY RESIGNED
2003-08-11288aNEW SECRETARY APPOINTED
2003-05-1988(2)RAD 04/10/02--------- £ SI 16136@1=16136 £ IC 5488496/5504632
2003-02-19AUDAUDITOR'S RESIGNATION
2002-10-0988(2)RAD 04/10/02--------- £ SI 16136@1=16136 £ IC 5472360/5488496
2002-10-07363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-17123NC INC ALREADY ADJUSTED 28/06/02
2002-07-17RES04£ NC 6000000/15000000 28/
2002-07-05288bDIRECTOR RESIGNED
2002-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP
2001-08-08287REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: SOUTHGATE PARK ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TJ
2001-07-17288cDIRECTOR'S PARTICULARS CHANGED
2001-07-17288cDIRECTOR'S PARTICULARS CHANGED
2001-05-09RES04NC INC ALREADY ADJUSTED 27/04/01
2001-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-18395PARTICULARS OF MORTGAGE/CHARGE
2000-12-22288bDIRECTOR RESIGNED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-20287REGISTERED OFFICE CHANGED ON 20/12/00 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH
2000-12-20288aNEW SECRETARY APPOINTED
2000-12-08288bDIRECTOR RESIGNED
2000-12-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to I.E. TAXGUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-23
Resolutions for Winding-up2016-03-23
Notices to Creditors2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against I.E. TAXGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-21 Outstanding HSBC BANK PLC
DEBENTURE 2001-01-05 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 872,730
Creditors Due Within One Year 2012-03-31 £ 780,239
Provisions For Liabilities Charges 2013-03-31 £ 293,011
Provisions For Liabilities Charges 2012-03-31 £ 280,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 I.E. TAXGUARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 54,724
Called Up Share Capital 2012-03-31 £ 54,724
Cash Bank In Hand 2013-03-31 £ 358,531
Cash Bank In Hand 2012-03-31 £ 263,371
Current Assets 2013-03-31 £ 1,035,349
Current Assets 2012-03-31 £ 690,009
Debtors 2013-03-31 £ 676,818
Debtors 2012-03-31 £ 426,638
Fixed Assets 2013-03-31 £ 374,874
Fixed Assets 2012-03-31 £ 448,909
Shareholder Funds 2013-03-31 £ 244,482
Shareholder Funds 2012-03-31 £ 78,679
Tangible Fixed Assets 2013-03-31 £ 14,969
Tangible Fixed Assets 2012-03-31 £ 56,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I.E. TAXGUARD LIMITED registering or being granted any patents
Domain Names

I.E. TAXGUARD LIMITED owns 2 domain names.

ietaxguard.co.uk   mytaxoffice.co.uk  

Trademarks
We have not found any records of I.E. TAXGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.E. TAXGUARD 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 (69203 - Tax consultancy) as I.E. TAXGUARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I.E. TAXGUARD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyI.E. TAXGUARD LIMITEDEvent Date2016-03-14
Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : For further details contact: Graham Stuart Wolloff on tel: 01733 235253.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyI.E. TAXGUARD LIMITEDEvent Date2016-03-14
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company passed the following resolutions on 14 March 2016 , as Special Resolutions of the Company: That the Company be wound up voluntarily, and that Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Graham Stuart Wolloff on tel: 01733 235253.
 
Initiating party Event TypeNotices to Creditors
Defending partyI.E. TAXGUARD LIMITEDEvent Date2016-03-14
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 25 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All creditors claims have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . For further details contact: Graham Stuart Wolloff on tel: 01733 235253.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.E. TAXGUARD 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 I.E. TAXGUARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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