Dissolved 2017-02-08
Company Information for TACTRONICS GROUP EUROPE LIMITED
BLAGRAVE STREET, READING, RG1 1PW,
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Company Registration Number
05806604
Private Limited Company
Dissolved Dissolved 2017-02-08 |
Company Name | |
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TACTRONICS GROUP EUROPE LIMITED | |
Legal Registered Office | |
BLAGRAVE STREET READING RG1 1PW Other companies in HR2 | |
Company Number | 05806604 | |
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Date formed | 2006-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2017-02-08 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-28 01:12:11 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS DOUGLAS AITKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FRANK SILHAN |
Director | ||
SUSAN IRENE TYLER |
Company Secretary | ||
ROBERT KEITH TYLER |
Director | ||
ROBERT KEITH TYLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMLOCK ENGINEERING LIMITED | Director | 2010-05-14 | CURRENT | 1987-12-10 | Dissolved 2015-02-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS IND ESTATE HEREFORD HR2 6FE | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM UNIT 1 TWYFORD COURT ROTHERWAS HEREFORD HR2 6JR | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 29/05/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SILHAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK SILHAN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DOUGLAS AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN TYLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TYLER / 05/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SILHAN / 04/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM CLYTHA HOUSE 44 NEW STREET ROSS ON WYE HEREFORDSHIRE HR9 7DA | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 1 WINDSOR COTTAGE, GOSMORE ROAD CLEHONGER HEREFORD HR2 9SN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 05/06/06--------- £ SI 998@1=998 £ IC 2/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-25 |
Appointment of Liquidators | 2014-10-17 |
Petitions to Wind Up (Companies) | 2014-02-12 |
Proposal to Strike Off | 2013-10-29 |
Proposal to Strike Off | 2013-01-29 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 TACTRONICS GROUP EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as TACTRONICS GROUP EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84717020 | Central storage units for automatic data-processing machines | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85182100 | Single loudspeakers, mounted in their enclosures | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85291080 | Aerial filters and separators | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TACTRONICS GROUP EUROPE LIMITED | Event Date | 2014-09-17 |
In the High Court of Justice case number 312 In accordance with Rule 4.106A I, Paul Walker of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Hereford HR2 6FE , give notice that I was appointed Liquidator of the company on 17 September 2014 . Creditors of the company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Paul Walker, the Liquidator of the company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to section 137 of the Insolvency Act 1986 , that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors Committee. The meeting will be held at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Hereford HR2 6FE, on 4 November 2014 , at 10.30 am . Paul Walker (IP No 002649 ), Liquidator , Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Hereford HR2 6FE : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | TACTRONICS GROUP EUROPE LIMITED | Event Date | 2014-09-17 |
Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 , that the final meeting of the creditors of the above named Company will be held at Harrisons Business Recovery and Insolvency Limited, 2nd floor, 33 Blagrave Street, Reading, RG1 1PW on 21 October 2016 at 12.00 noon, for the purpose of having an account laid before it 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 creditor entitled to attend and vote is entitled to appoint a proxyholder to attend and vote instead of him and such proxyholder need not also be a creditor, Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW no later than 12.00 noon on the business day before the meeting. Further Details: Lucy Garner , telephone number 0118 951 0798 Name(s) of Office Holders): Paul Walker Office Holder Numbers): 002649 Address of Office Holder(s): Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas Ind Estate, Hereford, HR2 6FE Capacity: Liquidator Date of Appointment of Office Holder(s): 17 September 2014 | |||
Initiating party | THOMAS DOUGLAS AITKEN | Event Type | Petitions to Wind Up (Companies) |
Defending party | TACTRONICS GROUP EUROPE LIMITED | Event Date | 2014-01-14 |
Solicitor | DMH Stallard LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 312 A Petition to wind up the above-named Company (Registered No 05806604) of Unit 1, Twyford Court, Rotherwas, Hereford HR2 6RJ , presented on 14 January 2014 by THOMAS DOUGLAS AITKEN , of Unit 1, Twyford Court, Rotherwas, Hereford HR2 6RJ , in his capacity as Sole Director of Tactronics Group Europe Limited (the Petitioner), will be heard at Royal Courts of Justice, The Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 3 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 February 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TACTRONICS GROUP EUROPE LIMITED | Event Date | 2013-10-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TACTRONICS GROUP EUROPE LIMITED | Event Date | 2013-01-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TACTRONICS GROUP EUROPE LIMITED | Event Date | 2012-01-10 |
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. |