Liquidation
Company Information for TAXINVEST (GROUP) LIMITED
MILSTED LANGDON LLP, ONE REDCLIFF STREET, ONE REDCLIFF STREET, BRISTOL, BS1 6NP,
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Company Registration Number
03912011
Private Limited Company
Liquidation |
Company Name | |
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TAXINVEST (GROUP) LIMITED | |
Legal Registered Office | |
MILSTED LANGDON LLP ONE REDCLIFF STREET ONE REDCLIFF STREET BRISTOL BS1 6NP Other companies in NW7 | |
Company Number | 03912011 | |
---|---|---|
Company ID Number | 03912011 | |
Date formed | 2000-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2007-10-31 | |
Account next due | 2009-08-31 | |
Latest return | 2009-01-24 | |
Return next due | 2017-02-07 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-07-08 05:39:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KBH ACCOUNTANTS LTD |
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RICHARD BARKER STOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA YVONNE STOTT |
Company Secretary | ||
RICHARD BARKER STOTT |
Director | ||
JAMES ROBERT WYNER |
Director | ||
DARLENE BOWEN |
Director | ||
MELISSA LOUISE PORDAGE |
Director | ||
NORMAN MARK FORD |
Director | ||
NICHOLAS FRANCIS PHILLIPS |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTBOX SOLUTIONS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
BRIGHT I BROKERS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
MILLSCAP FAMILY VENTURES LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
VOBIS LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
8 PEG LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2010 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 2ND FLOOR 38 WARREN STREET LONDON W1T 6AE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA STOTT | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: TRIDENT HOUSE 31-33 DALE STREET LIVERPOOL L2 2HF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 25/07/01-25/07/01 £ SI 200@1=200 £ IC 100/300 | |
RES04 | £ NC 100/200 25/07/01 | |
123 | NC INC ALREADY ADJUSTED 25/07/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 369 EUSTON ROAD LONDON NW1 3AR | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 | |
88(2)R | AD 01/03/00--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-03-17 |
Appointment of Liquidators | 2016-04-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
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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 TAXINVEST (GROUP) LIMITED
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as TAXINVEST (GROUP) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TAXINVEST (GROUP) LIMITED | Event Date | 2016-03-21 |
Liquidator's name and address: Simon Ashley Rowe of Milsted Langdon LLP , One Redcliff Street, Bristol BS1 6NP : Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 945 2500 or at jyoung@milsted-langdon.co.uk. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | TAXINVEST (GROUP) LIMITED | Event Date | 2016-03-21 |
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at One Redcliff Street, Bristol, BS1 6NP on 24 May 2017 at 10.30 am and 11.00 am respectively for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Liquidator at One Redcliff Street, Bristol, BS1 6NP no later than 12.00 noon on the business day before the meeting. Office Holder Details: Simon Ashley Rowe (IP number 9577 ) of Milsted Langdon LLP , One Redcliff Street, Bristol BS1 6NP . Date of Appointment: 21 March 2016 . Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 945 2500 or at jyoung@milsted-langdon.co.uk. Simon Ashley Rowe , Liquidator | |||
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. |