Dissolved
Dissolved 2017-06-22
Company Information for TAFISA (UK) LIMITED
100 BARBIROLLI SQUARE, MANCHESTER, M2,
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Company Registration Number
02527457
Private Limited Company
Dissolved Dissolved 2017-06-22 |
Company Name | |
---|---|
TAFISA (UK) LIMITED | |
Legal Registered Office | |
100 BARBIROLLI SQUARE MANCHESTER | |
Company Number | 02527457 | |
---|---|---|
Date formed | 1990-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-06-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-28 00:15:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN HAYES |
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RUI MANUEL GONCALVES CORREIA |
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GEORGE CHRISTOPHER LAWRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAO PAULO DOS SANTOS PINTO |
Director | ||
ALASTAIR JOSEPH MAIRS KNOX |
Company Secretary | ||
CARLOS FRANCISCO DE MIRANDA GUEDES BIANCHI DE AGUIAR |
Director | ||
CHRISTIAN GUNTHER SCHWARZ |
Director | ||
CARLOS ANTONIO ROCHA MOREIRA DA SILVA |
Director | ||
DIOGO ANTONIO RODRIGUES DA SILVEIRA |
Director | ||
DIETER JOHANNES BERNHARD DEIMEL |
Director | ||
WILHEM HEINRICH OLDEMEYER |
Director | ||
STEFAN COLIN COLIGNON |
Director | ||
BERTRAND MARIE ALAIN DE MAIGRET |
Director | ||
JEAN PIERRE OSCAR BERTRAND PRINGUER |
Director | ||
NUNO MIGUEL TEIXEIRA DE AZEVEDO |
Director | ||
JOSE FERNANDO MAIA DE ARAUJO DE SILVA |
Director | ||
FRANCISCO JAVIER ALVAREZ GONZALEZ |
Director | ||
ANTONIO ESTEVES PEREIRA NUNES DOS SANTOS |
Director | ||
SERGIO GONZALES ANDION |
Director | ||
FRANCIS PATRICK MCGINTY |
Company Secretary | ||
MANUEL POMBO LIRIA |
Director | ||
ALASTAIR JOSEPH MAIRS KNOX |
Company Secretary | ||
LESLIE CHRISTOPHER EDWARD ROBUS |
Director | ||
JOHN GEORGE MIDDLEMISS |
Director | ||
MANUEL POMBO LIRIA |
Director | ||
INDUSTRIAS QUIMICAS DEL CARBONO SA |
Director | ||
TABLEROS DE FIBRAS SA |
Director | ||
TRANSFORMADOS DE LA MADERA SA |
Director | ||
JOHN WHORLTON LOWE |
Company Secretary | ||
MIGUEL FIGUEROA ALCALDE |
Director | ||
JOSE MARIA PENA MOLLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SONAE ARAUCO (UK) LIMITED | Director | 2012-12-31 | CURRENT | 1988-01-11 | Active | |
SPANBOARD PRODUCTS LIMITED | Director | 2013-10-31 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
GLUNZ (UK) HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 1995-05-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM, UNIT 1, CONNECT BUSINESS VILLAGE 24 DERBY ROAD, LIVERPOOL, L5 9PR | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/05/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/05/16 | |
RES06 | REDUCE ISSUED CAPITAL 11/05/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 121458155 | |
AR01 | 29/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 121458155 | |
AR01 | 29/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM MOSS LANE KNOWSLEY INDUSTRIAL PARK KNOWSLEY MERSEYSIDE L33 7XQ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, MOSS LANE, KNOWSLEY INDUSTRIAL PARK, KNOWSLEY, MERSEYSIDE, L33 7XQ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO DOS SANTOS PINTO | |
AR01 | 29/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BRIAN HAYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR KNOX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DE MIRANDA GUEDES BIANCHI DE AGUIAR | |
AP01 | DIRECTOR APPOINTED MR JOAO PAULO DOS SANTOS PINTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUI GONGALVES CORREIA / 29/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/12/06 | |
RES04 | £ NC 100000000/150000000 19 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 19/12/06--------- £ SI 40011851@1=40011851 £ IC 81446304/121458155 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/03 | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/03--------- £ SI 38000000@1=38000000 £ IC 43446304/81446304 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2017-02-07 |
Notices to Creditors | 2016-06-24 |
Resolutions for Winding-up | 2016-06-24 |
Appointment of Liquidators | 2016-06-24 |
Proposal to Strike Off | 2014-01-28 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL SECURED DEBENTURE | Satisfied | BRITISH COAL ENTERPRISE LIMITED |
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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 TAFISA (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TAFISA (UK) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | TAFISA (UK) LIMITED | Event Date | 2016-06-13 |
As Joint Liquidators of the above company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 July 2016 and creditors of the above company should by that date send their full names and addresses and particulars of their debts or claims to me, D Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 13 June 2016 Office Holder details: Derek Neil Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Robert Hunter Kelly , (IP No. 8582) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . For further details contact: The Joint Liquidators, Tel; 0113 298 2539, Alternative contact: Debbie Patrick | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TAFISA (UK) LIMITED | Event Date | 2016-06-13 |
The following written resolutions were passed by the shareholders of the above company on 13 June 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Derek Neil Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Robert Hunter Kelly , (IP No. 8582) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel; 0113 298 2539, Alternative contact: Trevor Oates. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TAFISA (UK) LIMITED | Event Date | 2016-06-13 |
Derek Neil Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Robert Hunter Kelly , (IP No. 8582) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : For further details contact: The Joint Liquidators, Tel; 0113 298 2539, Alternative contact: Debbie Patrick. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | TAFISA (UK) LIMITED | Event Date | 2016-06-13 |
NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at G1 Building, 5 George Square, Glasgow G2 1DY on 10 March 2017 at 10.00 am, to have an account laid before them showing how the winding up has been conducted and the property of the Company has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, G1 Building, 5 George Square, Glasgow G2 1DY by 12 noon on the business day before the date of the meeting. Office Holder Details: Derek Neil Hyslop and Robert Hunter Kelly (IP numbers 9970 and 8582 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR . Date of Appointment: 13 June 2016 . Further information about this case is available from Karen Kirkpatrick at the offices of Ernst & Young LLP on 0141 226 9459. Derek Neil Hyslop and Robert Hunter Kelly , Joint Liquidators Dated: 6 February 2017 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TAFISA (UK) LIMITED | Event Date | 2014-01-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TAFISA (UK) LIMITED | Event Date | 2011-01-11 |
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. |