TAXIBANK LIMITED

Company Name
TAXIBANK LIMITED

Legal Registered Office
GROUND FLOOR MILLS BAKERY ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3GD Other companies in PL1

Company Number		04252067
Company ID Number		04252067
Date formed		2001-07-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2009
Account next due		30/04/2011
Latest return		13/07/2010
Return next due		10/08/2011
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of TAXIBANK LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL LOCKYER	Company Secretary	2001-09-20
IAN FERGUSON	Director	2006-07-25
SIMON CHRISTOPHER HIRST	Director	2005-03-04
SUZANNE O'KEANE	Director	2009-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL LOCKYER	Director	2001-09-20	2011-05-13
NIGEL THOMAS NEILL	Director	2009-12-10	2011-05-13
JOHN PREECE	Director	2001-09-20	2009-03-31
DAVID MICHAEL TRACE	Director	2008-05-16	2009-03-31
RONALD CHARLES PARKER	Director	2001-09-27	2005-03-04
QUENTIN FULLJAMES CURTIS	Director	2001-09-27	2004-04-22
ALEXANDER CHARLES FELCE	Director	2001-09-27	2003-07-10
DAVID ABBOT PRYOR	Director	2001-09-27	2003-07-07
PETER WATERHOUSE	Director	2001-09-27	2003-03-25
KEVIN ROBERT JOHN WILLSHER	Director	2001-09-27	2001-11-07
OVALSEC LIMITED	Company Secretary	2001-07-13	2001-09-20
OVAL NOMINEES LIMITED	Nominated Director	2001-07-13	2001-09-20
OVALSEC LIMITED	Director	2001-07-13	2001-09-20

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IAN FERGUSON	TKG HOLDINGS LIMITED	Director	2017-03-20	CURRENT	2007-06-21	Active
IAN FERGUSON	THE KEEN GROUP LTD	Director	2015-08-03	CURRENT	2015-08-03	Active
IAN FERGUSON	RED PLANET OFFICE SUPPLIES UK LTD	Director	2015-07-23	CURRENT	2012-12-11	Active
IAN FERGUSON	BEE CARS LIMITED	Director	2015-04-03	CURRENT	2009-03-02	Active
IAN FERGUSON	SPEEDICARS LIMITED	Director	2013-12-06	CURRENT	1991-09-24	Dissolved 2018-05-22
IAN FERGUSON	CANDLERUSH LIMITED	Director	2010-11-11	CURRENT	2010-11-11	Active
IAN FERGUSON	TCT UNIVERSAL HOLDINGS LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Active
IAN FERGUSON	TCT ESTATES LIMITED	Director	2009-12-22	CURRENT	2009-12-22	Active
IAN FERGUSON	WEYLINE CARS LIMITED	Director	2009-05-22	CURRENT	2006-06-16	Active
IAN FERGUSON	TCT (UK) LTD	Director	2008-08-13	CURRENT	2008-08-11	Active
IAN FERGUSON	TKG LTD	Director	2003-08-07	CURRENT	2003-08-07	Active
IAN FERGUSON	BUMPER TO BUMPER PUBLISHING LIMITED	Director	1997-02-01	CURRENT	1995-03-03	Active - Proposal to Strike off
IAN FERGUSON	IF INVESTMENTS LIMITED	Director	1995-04-25	CURRENT	1995-04-25	Active - Proposal to Strike off
SIMON CHRISTOPHER HIRST	EINIX GLOBAL LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Dissolved 2014-06-03
SIMON CHRISTOPHER HIRST	MAGELLAN GLOBAL LIMITED	Director	2009-09-20	CURRENT	2009-09-20	Dissolved 2013-12-17
SIMON CHRISTOPHER HIRST	TRANSPORT SOLUTIONS HOLDINGS LIMITED	Director	2009-03-30	CURRENT	2009-03-30	Dissolved 2013-12-17
SUZANNE O'KEANE	EINIX GLOBAL LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Dissolved 2014-06-03

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.

Date	Document Type	Document Description
2012-02-17	COCOMP	Compulsory winding up order
2011-08-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-08-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCKYER
2011-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL NEILL
2010-11-30	AA01	Previous accounting period extended from 30/04/10 TO 31/07/10
2010-08-13	LATEST SOC	13/08/10 STATEMENT OF CAPITAL;GBP 272851.6
2010-08-13	AR01	13/07/10 ANNUAL RETURN FULL LIST
2010-04-21	MG01	Particulars of a mortgage or charge / charge no: 4
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/10 FROM Taxifast House Faraday Mill Business Park Elliott Road Plymouth Devon PL4 0ST
2010-02-06	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FERGUSON / 10/12/2009
2009-12-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LOCKYER on 2009-12-10
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOCKYER / 10/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER HIRST / 10/12/2009
2009-12-21	AP01	DIRECTOR APPOINTED MR NIGEL THOMAS NEILL
2009-12-21	AP01	DIRECTOR APPOINTED MISS SUZANNE O'KEANE
2009-08-04	363a	Return made up to 13/07/09; full list of members
2009-08-03	288c	Director's change of particulars / simon hirst / 01/07/2009
2009-04-15	288b	APPOINTMENT TERMINATED DIRECTOR JOHN PREECE
2009-04-15	288b	APPOINTMENT TERMINATED DIRECTOR DAVID TRACE
2009-01-20	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22	363s	Return made up to 13/07/08; full list of members
2008-06-05	395	Particulars of a mortgage or charge / charge no: 3
2008-05-22	288a	Director appointed david michael trace
2008-01-24	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-25	363s	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-30	88(2)R	AD 10/01/07--------- £ SI 11250@.4=4500 £ IC 272851/277351
2007-01-19	88(2)R	AD 10/01/07--------- £ SI 11250@.4=4500 £ IC 268351/272851
2006-10-25	88(2)R	AD 17/10/06--------- £ SI 5640@.4=2256 £ IC 266095/268351
2006-09-08	88(2)R	AD 31/08/06--------- £ SI 5640@.4=2256 £ IC 263839/266095
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-09	88(2)R	AD 31/07/06--------- £ SI 5640@.4=2256 £ IC 261583/263839
2006-08-02	363s	RETURN MADE UP TO 13/07/06; CHANGE OF MEMBERS
2006-07-11	88(2)R	AD 30/06/06--------- £ SI 5640@.4=2256 £ IC 259327/261583
2006-06-09	88(2)R	AD 31/05/06--------- £ SI 5640@.4=2256 £ IC 257071/259327
2006-05-25	88(2)R	AD 02/05/06--------- £ SI 5640@.4=2256 £ IC 254815/257071
2006-05-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-24	88(2)R	AD 31/03/06--------- £ SI 5640@.4=2256 £ IC 252559/254815
2006-03-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-03-06	88(2)R	AD 28/02/06--------- £ SI 5640@.4=2256 £ IC 250303/252559
2006-03-06	88(2)R	AD 02/02/06--------- £ SI 5640@.4=2256 £ IC 248047/250303
2006-01-09	88(2)R	AD 31/12/05--------- £ SI 5640@.4=2256 £ IC 245791/248047
2006-01-03	88(2)R	AD 20/12/05--------- £ SI 37594@.4=15037 £ IC 230754/245791
2005-12-14	88(2)R	AD 30/11/05--------- £ SI 5640@.4=2256 £ IC 228498/230754
2005-11-11	88(2)R	AD 31/10/05--------- £ SI 5640@.4=2256 £ IC 226242/228498
2005-10-18	88(2)R	AD 30/09/05--------- £ SI 5640@.4=2256 £ IC 223986/226242
2005-09-09	88(2)R	AD 31/08/05--------- SI 11280@.4=4512 IC 219474/223986
2005-07-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-27	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-07-27	88(2)R	AD 30/06/05--------- £ SI 11280@.4
2005-06-07	88(2)R	AD 30/04/05--------- £ SI 11280@.4=4512 £ IC 210450/214962
2005-04-11	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2005-04-11	RES02	REREG PLC-PRI 28/02/05
2005-04-11	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-04-11	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/05 FROM: TAXIFAST HOUSE FARADAY MILL BUSINESS PARK ELLIOTT ROAD PLYMOUTH DEVON PL4 0ST
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288a	NEW DIRECTOR APPOINTED
2005-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2005-03-31	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-22	363s	RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS
2004-04-29	288b	DIRECTOR RESIGNED
2003-07-29	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-29	288b	DIRECTOR RESIGNED
2003-07-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-21	288b	DIRECTOR RESIGNED
2003-06-06	CERTNM	COMPANY NAME CHANGED TAXIBANK TAXIS (UK) PLC CERTIFICATE ISSUED ON 06/06/03
2003-04-15	288b	DIRECTOR RESIGNED
2003-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-01	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-16	AUD	AUDITOR'S RESIGNATION
2002-04-24	SA	SHARES AGREEMENT OTC
2002-04-10	123	£ NC 50000/1000000 20/09/01
2002-04-10	122	S-DIV 20/09/01
2002-04-10	RES04	NC INC ALREADY ADJUSTED 20/09/01
2002-04-10	RES04	NC INC ALREADY ADJUSTED 12/03/02
2002-04-10	123	£ NC 1000000/8000000 12/03/02

Industry Information

SIC/NAIC Codes

9305 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TAXIBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-02-15
Petitions to Wind Up (Companies)	2012-01-25
Proposal to Strike Off	2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against TAXIBANK 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
DEBENTURE	2010-04-21	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2008-06-05	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2007-06-27	Outstanding	EXPOTEL HOTEL RESERVATIONS LIMITED
ALL ASSETS DEBENTURE DEED	2003-03-04	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of TAXIBANK LIMITED registering or being granted any patents

Domain Names

TAXIBANK LIMITED owns 1 domain names.

taxibank.co.uk

Trademarks

We have not found any records of TAXIBANK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAXIBANK 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 (9305 - Other service activities n.e.c.) as TAXIBANK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TAXIBANK 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 Type	Winding-Up Orders
Defending party	TAXIBANK LIMITED	Event Date	2012-02-06
In the High Court Of Justice case number 009205 Liquidator appointed: C Butler 1st Floor Cobourg House , Mayflower Street , Plymouth , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	TAXIBANK LIMITED	Event Date	2011-10-24
In the High Court of Justice (Chancery Division) Companies Court case number 9205 A Petition to wind up the above-named Company, Registration Number 04252067, of Ground Floor, Mills Bakery, Royal William Yard, Plymouth, Devon, United Kingdom PL1 3GD , presented on 24 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 6 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1569733/37/U.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	TAXIBANK LIMITED	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAXIBANK 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 TAXIBANK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-07-05 08:58:36
Primary Source:	Companies House

Company Overview

Company Officers of TAXIBANK LIMITED

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