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Home > England & Wales Companies > TACHBROOK MANAGEMENT SERVICES LIMITED
Company Information for

TACHBROOK MANAGEMENT SERVICES LIMITED

STAINES-UPON-THAMES, MIDDLESEX, TW19,
Company Registration Number
06331819
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Tachbrook Management Services Ltd
TACHBROOK MANAGEMENT SERVICES LIMITED was founded on 2007-08-02 and had its registered office in Staines-upon-thames. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
TACHBROOK MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
STAINES-UPON-THAMES
MIDDLESEX
TW19
Other companies in TW19
 
Filing Information
Company Number 06331819
Date formed 2007-08-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-08-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 18:41:00
Primary Source:Companies House
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Company Officers of TACHBROOK MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL RICHARDSON
Director 2007-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
TONI RICHARDSON
Company Secretary 2007-08-02 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL RICHARDSON TAMSER LIMITED Director 2010-05-27 CURRENT 2010-05-27 Liquidation

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
2014-05-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-06L64.07NOTICE OF COMPLETION OF WINDING UP
2013-04-19COCOMPORDER OF COURT TO WIND UP
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RICHARDSON / 11/02/2013
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM THE STUDIO, 86 CHURCH ROAD HANWELL LONDON W7 3BE
2012-04-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-28GAZ1FIRST GAZETTE
2011-09-14LATEST SOC14/09/11 STATEMENT OF CAPITAL;GBP 1
2011-09-14AR0102/08/11 FULL LIST
2011-09-14TM02APPOINTMENT TERMINATED, SECRETARY TONI RICHARDSON
2011-05-23AA01PREVEXT FROM 31/08/2010 TO 28/02/2011
2010-08-02AR0102/08/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RICHARDSON / 01/01/2010
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AR0102/08/09 FULL LIST
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to TACHBROOK MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-05-03
Petitions to Wind Up (Companies)2013-03-13
Fines / Sanctions
No fines or sanctions have been issued against TACHBROOK MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TACHBROOK MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.789
MortgagesNumMortOutstanding1.309
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion

Intangible Assets
Patents
We have not found any records of TACHBROOK MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TACHBROOK MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of TACHBROOK MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TACHBROOK MANAGEMENT SERVICES 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 (4545 - Other building completion) as TACHBROOK MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TACHBROOK MANAGEMENT SERVICES 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 TypeWinding-Up Orders
Defending partyTACHBROOK MANAGEMENT SERVICES LIMITEDEvent Date2013-03-25
In the High Court Of Justice case number 00888 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyTACHBROOK MANAGEMENT SERVICES LIMITEDEvent Date2013-02-07
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 888 A Petition to wind up the above-named Company, Registration Number 06331819, of Faylands Hill View Road, Wraysbury, Staines-Upon-Thames, Middlesex, United Kingdom, TW19 5EQ, formerly of The Studio, 86 Church Road, Hanwell, London, W7 3BE , presented on 7 February 2013 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 25 March 2013 , 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 22 March 2013 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2004-09-07
(In Liquidation) Registered Office: 505 Great Western Road, Glasgow, G12 8HN Notice is hereby given that by Interlocutor of the Sheriff at Glasgow, dated 11th August 2004, I was appointed Interim Liquidator of McLellans Contracts Limited. The first meeting of the liquidation called in accordance with Section 138(4) of the Insolvency Act 1986 and in accordance with Rule 4.12 of the Insolvency (Scotland) Rules 1986, will be held within the offices of French Duncan at 375 West George Street, Glasgow, G2 4LW at 11 am on 22nd September 2004 for the purpose of choosing a Liquidator, appointing a Liquidation Committee and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors are entitled to vote at the meeting only if they have lodged their claims with me at or before the meeting. Creditors may vote either in person or by proxy form, which may be lodged with me at or before the meeting. Annette Menzies , Interim liquidator French Duncan, 375 West George Street, Glasgow G2 4LW 2nd September 2004
 
Initiating party Event TypeWinding-Up Orders
Defending partyEvent Date
By Order dated 29/11/2012, the above-named company (registered office at 31a Kedew Road, Dyan, Caledon, BT68 4YA) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up: 15/10/2012 Official Receiver
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TACHBROOK MANAGEMENT SERVICES 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 TACHBROOK MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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