Liquidation
Company Information for TAB MILTON KEYNES LIMITED
VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
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Company Registration Number
09711161
Private Limited Company
Liquidation |
Company Name | |
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TAB MILTON KEYNES LIMITED | |
Legal Registered Office | |
VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX | |
Company Number | 09711161 | |
---|---|---|
Company ID Number | 09711161 | |
Date formed | 2015-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 30/04/2017 | |
Latest return | ||
Return next due | 27/08/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-04 12:16:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOS HAMILTON BAKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OX 09823772 LTD. | Director | 2015-10-14 | CURRENT | 2015-10-14 | Liquidation | |
TAB CARDIFF LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-12-07 | |
TAB CAMBRIDGE LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Liquidation | |
TAB GUILDFORD LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Liquidation | |
TINC LTD | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
NAMECO (NO.221) LIMITED | Director | 2009-09-15 | CURRENT | 1998-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/16 FROM A1 Ashville Centre Commerce Way Melksham Wiltshire SN12 6ZE United Kingdom | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2016-12-14 |
Appointment of Liquidators | 2016-12-14 |
Meetings of Creditors | 2016-11-18 |
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 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TAB MILTON KEYNES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | TAB MILTON KEYNES LIMITED | Event Date | 2016-12-07 |
At a General Meeting of the above-named Company, duly convened and held on 07 December 2016 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 8838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX as liquidator was confirmed. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Jos Baker , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TAB MILTON KEYNES LIMITED | Event Date | 2016-12-07 |
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TAB MILTON KEYNES LIMITED | Event Date | 2016-11-14 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 07 December 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. | |||
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. |