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Home > England & Wales Companies > TACTRONICS GROUP EUROPE LIMITED
Company Information for

TACTRONICS GROUP EUROPE LIMITED

BLAGRAVE STREET, READING, RG1 1PW,
Company Registration Number
05806604
Private Limited Company
Dissolved

Dissolved 2017-02-08

Company Overview

About Tactronics Group Europe Ltd
TACTRONICS GROUP EUROPE LIMITED was founded on 2006-05-05 and had its registered office in Blagrave Street. The company was dissolved on the 2017-02-08 and is no longer trading or active.

Key Data
Company Name
TACTRONICS GROUP EUROPE LIMITED
 
Legal Registered Office
BLAGRAVE STREET
READING
RG1 1PW
Other companies in HR2
 
Filing Information
Company Number 05806604
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TACTRONICS GROUP EUROPE LIMITED
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Company Officers of TACTRONICS GROUP EUROPE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS DOUGLAS AITKEN
Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FRANK SILHAN
Director 2006-05-05 2011-03-24
SUSAN IRENE TYLER
Company Secretary 2007-04-20 2010-01-21
ROBERT KEITH TYLER
Director 2006-05-05 2010-01-21
ROBERT KEITH TYLER
Company Secretary 2006-05-05 2007-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DOUGLAS AITKEN CAMLOCK ENGINEERING LIMITED Director 2010-05-14 CURRENT 1987-12-10 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
2017-02-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-084.43REPORT OF FINAL MEETING OF CREDITORS
2016-09-21LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-09-214.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-09-21COCOMPORDER OF COURT TO WIND UP
2016-09-20AD01REGISTERED 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
2015-02-114.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM UNIT 1 TWYFORD COURT ROTHERWAS HEREFORD HR2 6JR
2014-07-17COCOMPORDER OF COURT TO WIND UP
2013-12-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-29GAZ1FIRST GAZETTE
2013-03-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2012-05-30DISS40DISS40 (DISS40(SOAD))
2012-05-29LATEST SOC29/05/12 STATEMENT OF CAPITAL;GBP 1000
2012-05-29AR0105/05/12 FULL LIST
2012-02-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2011-07-29AR0105/05/11 FULL LIST
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SILHAN
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-23AR0105/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK SILHAN / 01/10/2009
2010-03-03AP01DIRECTOR APPOINTED MR THOMAS DOUGLAS AITKEN
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY SUSAN TYLER
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT TYLER / 05/05/2009
2009-06-07288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SILHAN / 04/06/2009
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-26363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM CLYTHA HOUSE 44 NEW STREET ROSS ON WYE HEREFORDSHIRE HR9 7DA
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 1 WINDSOR COTTAGE, GOSMORE ROAD CLEHONGER HEREFORD HR2 9SN
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-08288bSECRETARY RESIGNED
2006-08-1788(2)RAD 05/06/06--------- £ SI 998@1=998 £ IC 2/1000
2006-07-19225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to TACTRONICS GROUP EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-25
Appointment of Liquidators2014-10-17
Petitions to Wind Up (Companies)2014-02-12
Proposal to Strike Off2013-10-29
Proposal to Strike Off2013-01-29
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against TACTRONICS GROUP EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TACTRONICS GROUP EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 TACTRONICS GROUP EUROPE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by TACTRONICS GROUP EUROPE LIMITED

TACTRONICS GROUP EUROPE LIMITED has registered 2 patents

GB2458319 , GB2457504 ,

Domain Names
We do not have the domain name information for TACTRONICS GROUP EUROPE LIMITED
Trademarks
We have not found any records of TACTRONICS GROUP EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TACTRONICS GROUP EUROPE 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 (72110 - Research and experimental development on biotechnology) as TACTRONICS GROUP EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TACTRONICS GROUP EUROPE 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.
Import/Export of Goods
Goods imported/exported by TACTRONICS GROUP EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-07-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-05-0184715000Processing 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)
2010-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-04-0184717020Central storage units for automatic data-processing machines
2010-04-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-04-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-03-0184715000Processing 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)
2010-03-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-03-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-02-0184714100Data-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)
2010-02-0184715000Processing 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)
2010-02-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2010-02-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2010-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-02-0185044090Static 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)
2010-02-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-02-0185176200Machines 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)
2010-02-0185182100Single loudspeakers, mounted in their enclosures
2010-02-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-02-0185291080Aerial filters and separators
2010-02-0185299097Parts 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)
2010-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-02-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-01-0185176200Machines 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)
2010-01-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-01-0185340090Printed 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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTACTRONICS GROUP EUROPE LIMITEDEvent Date2014-09-17
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 TypeFinal Meetings
Defending partyTACTRONICS GROUP EUROPE LIMITEDEvent Date2014-09-17
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 AITKENEvent TypePetitions to Wind Up (Companies)
Defending partyTACTRONICS GROUP EUROPE LIMITEDEvent Date2014-01-14
SolicitorDMH 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 TypeProposal to Strike Off
Defending partyTACTRONICS GROUP EUROPE LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyTACTRONICS GROUP EUROPE LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyTACTRONICS GROUP EUROPE LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TACTRONICS GROUP EUROPE 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 TACTRONICS GROUP EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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