Dissolved
Dissolved 2018-06-22
Company Information for TARGET ACCOUNTANTS LIMITED
LONDON, EC4A,
|
Company Registration Number
06269762
Private Limited Company
Dissolved Dissolved 2018-06-22 |
Company Name | ||
---|---|---|
TARGET ACCOUNTANTS LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06269762 | |
---|---|---|
Date formed | 2007-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-06-30 | |
Date Dissolved | 2018-06-22 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-23 08:57:46 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH SEELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA LOUISE BENNETT |
Company Secretary | ||
AMANDA LOUISE BENNETT |
Director | ||
MARK DAVID HARMAN |
Director | ||
GAVIN ANTONY LENTHALL |
Director | ||
ANDREW PHILIP SANDIFORD |
Director | ||
SARAH COOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTBIZ LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
TARGET TRUST CORPORATION LIMITED | Director | 2003-12-18 | CURRENT | 2001-04-13 | Dissolved 2016-12-20 | |
TARGET FINANCIAL MANAGEMENT LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-23 | Liquidation | |
TARGET CONSULTING GROUP LIMITED | Director | 2002-08-02 | CURRENT | 2000-11-16 | Dissolved 2014-08-14 | |
03566373 LTD | Director | 2002-08-01 | CURRENT | 1998-05-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 13/06/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDIFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LENTHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BENNETT | |
AR01 | 05/06/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TARGET WINTERS LIMITED CERTIFICATE ISSUED ON 13/06/11 | |
RES15 | CHANGE OF NAME 06/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BENNETT / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SEELEY / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SANDIFORD / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTONY LENTHALL / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HARMAN / 05/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENNETT / 05/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARMAN / 04/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH SOMERSET BA2 9ET | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
RES01 | ALTER ARTICLES 28/04/2009 | |
288a | SECRETARY APPOINTED AMANDA LOUISE BENNETT | |
225 | CURRSHO FROM 31/07/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH COOK | |
225 | PREVEXT FROM 30/06/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2016-09-06 |
Notices to Creditors | 2012-07-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TARGET ACCOUNTANTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | TARGET ACCOUNTANTS LIMITED | Event Date | 2012-07-09 |
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 31 August 2012 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Anthony Wright and Matthew Robert Haw Office holder capacity: Joint Liquidators : Anthony Wright (IP Number 10870) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed as Joint Liquidators of the Company on 9 July 2012 . | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | TARGET ACCOUNTANTS LIMITED | Event Date | 2012-07-09 |
Take notice that the Joint Liquidators of the above named Company intend to make a distribution to creditors. Creditors of the above company are required to send in their name and address and particulars of their claim to the Joint Liquidators at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, by 30 September 2016. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. Office Holder Details: Matthew Robert Haw and Mark John Wilson (IP numbers 9627 and 8612 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 9 July 2012 and 15 November 2013 . Further information about this case is available from Zoe Percy at the offices of RSM Restructuring Advisory LLP on 020 3201 8000 . Matthew Robert Haw and Mark John Wilson , Joint Liquidators | |||
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. |