Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TAFISA (UK) LIMITED
Company Information for

TAFISA (UK) LIMITED

100 BARBIROLLI SQUARE, MANCHESTER, M2,
Company Registration Number
02527457
Private Limited Company
Dissolved

Dissolved 2017-06-22

Company Overview

About Tafisa (uk) Ltd
TAFISA (UK) LIMITED was founded on 1990-08-02 and had its registered office in 100 Barbirolli Square. The company was dissolved on the 2017-06-22 and is no longer trading or active.

Key Data
Company Name
TAFISA (UK) LIMITED
 
Legal Registered Office
100 BARBIROLLI SQUARE
MANCHESTER
 
Filing Information
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
Primary Source:Companies House
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.

Company Officers of TAFISA (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HAYES
Company Secretary 2012-12-31
RUI MANUEL GONCALVES CORREIA
Director 2005-04-05
GEORGE CHRISTOPHER LAWRIE
Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOAO PAULO DOS SANTOS PINTO
Director 2011-07-28 2013-10-31
ALASTAIR JOSEPH MAIRS KNOX
Company Secretary 2001-10-15 2012-12-31
CARLOS FRANCISCO DE MIRANDA GUEDES BIANCHI DE AGUIAR
Director 2001-05-08 2011-07-28
CHRISTIAN GUNTHER SCHWARZ
Director 2002-05-16 2007-12-31
CARLOS ANTONIO ROCHA MOREIRA DA SILVA
Director 2003-10-03 2005-04-05
DIOGO ANTONIO RODRIGUES DA SILVEIRA
Director 2002-10-14 2005-04-05
DIETER JOHANNES BERNHARD DEIMEL
Director 2002-05-16 2004-05-12
WILHEM HEINRICH OLDEMEYER
Director 2002-05-16 2004-05-12
STEFAN COLIN COLIGNON
Director 2002-05-16 2003-10-03
BERTRAND MARIE ALAIN DE MAIGRET
Director 2002-05-16 2003-10-03
JEAN PIERRE OSCAR BERTRAND PRINGUER
Director 2002-05-16 2003-10-03
NUNO MIGUEL TEIXEIRA DE AZEVEDO
Director 2002-05-16 2003-10-03
JOSE FERNANDO MAIA DE ARAUJO DE SILVA
Director 2002-05-16 2002-08-30
FRANCISCO JAVIER ALVAREZ GONZALEZ
Director 2001-05-08 2002-05-16
ANTONIO ESTEVES PEREIRA NUNES DOS SANTOS
Director 2001-05-08 2002-05-16
SERGIO GONZALES ANDION
Director 1998-08-24 2002-05-16
FRANCIS PATRICK MCGINTY
Company Secretary 2001-05-08 2001-10-15
MANUEL POMBO LIRIA
Director 2000-01-21 2001-05-11
ALASTAIR JOSEPH MAIRS KNOX
Company Secretary 1997-05-20 2001-05-08
LESLIE CHRISTOPHER EDWARD ROBUS
Director 1998-08-24 2000-12-31
JOHN GEORGE MIDDLEMISS
Director 1991-08-09 1999-09-03
MANUEL POMBO LIRIA
Director 1998-08-24 1999-02-17
INDUSTRIAS QUIMICAS DEL CARBONO SA
Director 1993-07-20 1998-08-24
TABLEROS DE FIBRAS SA
Director 1993-07-20 1998-08-24
TRANSFORMADOS DE LA MADERA SA
Director 1993-07-20 1998-08-24
JOHN WHORLTON LOWE
Company Secretary 1991-08-09 1997-05-20
MIGUEL FIGUEROA ALCALDE
Director 1992-11-20 1993-07-20
JOSE MARIA PENA MOLLER
Director 1991-08-09 1992-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUI MANUEL GONCALVES CORREIA SONAE ARAUCO (UK) LIMITED Director 2012-12-31 CURRENT 1988-01-11 Active
GEORGE CHRISTOPHER LAWRIE SPANBOARD PRODUCTS LIMITED Director 2013-10-31 CURRENT 1989-03-23 Active - Proposal to Strike off
GEORGE CHRISTOPHER LAWRIE GLUNZ (UK) HOLDINGS LIMITED Director 2013-10-31 CURRENT 1995-05-15 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
2017-06-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM, UNIT 1, CONNECT BUSINESS VILLAGE 24 DERBY ROAD, LIVERPOOL, L5 9PR
2017-03-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-30AD02SAIL ADDRESS CREATED
2016-06-294.70DECLARATION OF SOLVENCY
2016-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-19SH20STATEMENT BY DIRECTORS
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19SH1919/05/16 STATEMENT OF CAPITAL GBP 1
2016-05-19CAP-SSSOLVENCY STATEMENT DATED 09/05/16
2016-05-19RES06REDUCE ISSUED CAPITAL 11/05/2016
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 121458155
2015-08-26AR0129/07/15 FULL LIST
2014-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 121458155
2014-08-12AR0129/07/14 FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM MOSS LANE KNOWSLEY INDUSTRIAL PARK KNOWSLEY MERSEYSIDE L33 7XQ
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, MOSS LANE, KNOWSLEY INDUSTRIAL PARK, KNOWSLEY, MERSEYSIDE, L33 7XQ
2014-02-19DISS40DISS40 (DISS40(SOAD))
2014-02-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-28GAZ1FIRST GAZETTE
2013-11-07AP01DIRECTOR APPOINTED MR GEORGE CHRISTOPHER LAWRIE
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOAO DOS SANTOS PINTO
2013-07-30AR0129/07/13 FULL LIST
2012-12-31AP03SECRETARY APPOINTED MR BRIAN HAYES
2012-12-31TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR KNOX
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-13AR0129/07/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04AR0129/07/11 FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS DE MIRANDA GUEDES BIANCHI DE AGUIAR
2011-08-01AP01DIRECTOR APPOINTED MR JOAO PAULO DOS SANTOS PINTO
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-08-17AR0129/07/10 FULL LIST
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-19363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / RUI GONGALVES CORREIA / 29/07/2008
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15288bDIRECTOR RESIGNED
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14363sRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-01-08123NC INC ALREADY ADJUSTED 19/12/06
2007-01-08RES04£ NC 100000000/150000000 19
2007-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-0888(2)RAD 19/12/06--------- £ SI 40011851@1=40011851 £ IC 81446304/121458155
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-03-03363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-12-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-08244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288bDIRECTOR RESIGNED
2005-03-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-08-19363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288bDIRECTOR RESIGNED
2003-10-19288aNEW DIRECTOR APPOINTED
2003-10-18288bDIRECTOR RESIGNED
2003-10-18288bDIRECTOR RESIGNED
2003-10-18288bDIRECTOR RESIGNED
2003-10-18288bDIRECTOR RESIGNED
2003-10-06244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/03
2003-09-24363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-1588(2)RAD 01/01/03--------- £ SI 38000000@1=38000000 £ IC 43446304/81446304
2002-11-06288aNEW DIRECTOR APPOINTED
2002-10-22288bDIRECTOR RESIGNED
2002-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TAFISA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-02-07
Notices to Creditors2016-06-24
Resolutions for Winding-up2016-06-24
Appointment of Liquidators2016-06-24
Proposal to Strike Off2014-01-28
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against TAFISA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL SECURED DEBENTURE 1992-04-16 Satisfied BRITISH COAL ENTERPRISE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of TAFISA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAFISA (UK) LIMITED
Trademarks
We have not found any records of TAFISA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAFISA (UK) 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 (70100 - Activities of head offices) as TAFISA (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TAFISA (UK) 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 TypeNotices to Creditors
Defending partyTAFISA (UK) LIMITEDEvent Date2016-06-13
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 TypeResolutions for Winding-up
Defending partyTAFISA (UK) LIMITEDEvent Date2016-06-13
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 TypeAppointment of Liquidators
Defending partyTAFISA (UK) LIMITEDEvent Date2016-06-13
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 TypeFinal Meetings
Defending partyTAFISA (UK) LIMITEDEvent Date2016-06-13
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 TypeProposal to Strike Off
Defending partyTAFISA (UK) LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyTAFISA (UK) LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAFISA (UK) 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 TAFISA (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.