Liquidation
Company Information for TARADINA NUMBER ONE LIMITED
C/O FERGUSSON & CO LTD, FIRST FLOOR, CLECKHEATON, WEST YORKSHIRE, BD19 3HH,
|
Company Registration Number
09257328
Private Limited Company
Liquidation |
Company Name | |
---|---|
TARADINA NUMBER ONE LIMITED | |
Legal Registered Office | |
C/O FERGUSSON & CO LTD FIRST FLOOR CLECKHEATON WEST YORKSHIRE BD19 3HH | |
Company Number | 09257328 | |
---|---|---|
Company ID Number | 09257328 | |
Date formed | 2014-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 09/07/2016 | |
Latest return | ||
Return next due | 06/11/2015 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-10-04 08:35:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH CHRISTOPHER MUSGRAVE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAXBY PARK LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
DISCOVERY PARK (ENERGY) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2017-07-18 | |
DISCOVERY PARK (LAKESIDE) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
DISCOVERY PARK (INSTRO) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-18 | |
LEGACY (NE) LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BARNES WALLIS PARK LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
EAST KENT SPORTS VILLAGE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
MANSTON PARK LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
SADDLESTONE DEVELOPMENT LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
SADDLESTONE WEST LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-12 | Active | |
SADDLESTONE OCCIDENT LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-20 | Active | |
KEPIERCO 200 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-09-18 | |
TARADINA NUMBER TWO LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
TARADINA NUMBER FOUR LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
TARADINA NUMBER THREE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
STONE HILL PARK LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-17 | Active | |
EASTLAND (WYNYARD) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
CURIOUS COMBINATION LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
INVICTA ASSET MANAGEMENT LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
THORNEX LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
JCM PROPERTY CONSULTANTS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
WMC NORTH EAST LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-09-29 | |
DISCOVERY PARK (4) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
PARKSERVE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Liquidation | |
STRATEGIC SITES MIDDLESBROUGH LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2013-12-17 | |
WYNYARD FOOD AND CATERING LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2015-06-16 | |
ALLENS WEST LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Dissolved 2017-10-03 | |
WYNYARD SCHOOL HOUSE LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Liquidation | |
STRATEGIC SITES LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-05 | Active | |
WYNYARD PARK (ESTATE CO) LIMITED | Director | 2005-08-24 | CURRENT | 2005-05-20 | Active | |
WYNYARD PARK LIMITED | Director | 2005-07-29 | CURRENT | 2005-03-14 | Active | |
JCM MERCHANDISING LIMITED | Director | 2005-06-17 | CURRENT | 2005-05-24 | Dissolved 2015-08-25 | |
JC MUSGRAVE LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
TRISERVE LIMITED | Director | 2004-01-09 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
WYNYARD LIMITED | Director | 2004-01-09 | CURRENT | 2003-12-05 | Liquidation | |
CHRIS MUSGRAVE LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-09 | Active | |
JCM HOLDINGS LIMITED | Director | 2001-10-26 | CURRENT | 2001-09-26 | Active | |
JOSEPH DEVELOPMENTS LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
JCM RETAIL EQUIPMENT LIMITED | Director | 2000-03-13 | CURRENT | 1997-08-27 | Active | |
JCM RETAIL SERVICES LIMITED | Director | 1999-03-22 | CURRENT | 1993-12-03 | Dissolved 2015-05-04 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2015 FROM SHACKLETON HOUSE FALCON COURT PRESTON FARM STOCKTON ON TEES TS18 3TS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | CASH DIVIDENDS APPROVED FOR SHARE TYPES D AND G 02/04/2015 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 02/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2015 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 14/10/14 STATEMENT OF CAPITAL GBP 50000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-04-10 |
Appointment of Liquidators | 2015-04-10 |
Resolutions for Winding-up | 2015-04-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as TARADINA NUMBER ONE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | TARADINA NUMBER ONE LIMITED | Event Date | 2015-04-02 |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS by 22 May 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full but if a person considers he has a claim against the company he should send in his claim forthwith. Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS was appointed Liquidator of the Company on 2 April 2015 . Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01642 669155 or at andy@fergussonand.co.uk. Malcolm Edward Fergusson , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TARADINA NUMBER ONE LIMITED | Event Date | 2015-04-02 |
Malcolm Edward Fergusson of Fergusson & Co Ltd , Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TARADINA NUMBER ONE LIMITED | Event Date | 2015-04-02 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 2 April 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Malcolm Edward Fergusson of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS be and is hereby appointed Liquidator for the purpose of effecting such winding-up. Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS was appointed Liquidator of the Company on 2 April 2015 . Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01642 669155 or at andy@fergussonand.co.uk. Mr JC Musgrave , Director : | |||
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. |