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Company Information for

TAORAI SERVICE LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

04126642

Private Limited Company

Liquidation

Company Overview

About Taorai Service Ltd

TAORAI SERVICE LIMITED was founded on 2000-12-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Taorai Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TAORAI SERVICE LIMITED

Legal Registered Office

4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3

Previous Names

MC CORMICK TRACTORS INTERNATIONAL LIMITED

02/02/2009

Filing Information

Company Number		04126642
Company ID Number		04126642
Date formed		2000-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2007
Account next due		31/10/2009
Latest return		13/12/2007
Return next due		10/01/2009
Type of accounts		FULL

Last Datalog update:	2018-10-04 07:36:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TAORAI SERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KSA ASSOCIATES (UK) LTD POMEGRANATE CONSULTING LIMITED SUMM.IT MAURITIUS LIMITED

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Company Officers of TAORAI SERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
ASHFORD SECRETARIES LIMITED	Company Secretary	2008-12-31
LORENZO D'ORMEA	Director	2008-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIULIANO ANCESCHI	Company Secretary	2002-12-31	2008-12-31
GIULIANO ANCESCHI	Director	2000-12-13	2008-12-31
PIERANGELO MORRA	Director	2000-12-13	2008-12-31
VALERIO MORRA	Director	2000-12-13	2008-12-31
ANDREA BEDOSTI	Company Secretary	2000-12-13	2002-12-31
ANDREA BEDOSTI	Director	2000-12-13	2002-12-31
JPCORS LIMITED	Nominated Secretary	2000-12-13	2000-12-13
JPCORD LIMITED	Nominated Director	2000-12-13	2000-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHFORD SECRETARIES LIMITED	TECHNOLOGIES TRADE LIMITED	Company Secretary	2014-09-11	CURRENT	1997-08-15	Dissolved 2016-03-15
ASHFORD SECRETARIES LIMITED	LITRAIN LIMITED	Company Secretary	2014-09-11	CURRENT	2003-12-03	Dissolved 2016-04-19
ASHFORD SECRETARIES LIMITED	S.A. VALVE INTERNATIONAL VENTURES LTD	Company Secretary	2013-06-24	CURRENT	2013-03-08	Dissolved 2016-03-22
ASHFORD SECRETARIES LIMITED	I&P LIMITED	Company Secretary	2011-11-16	CURRENT	2008-06-24	Dissolved 2016-02-09
ASHFORD SECRETARIES LIMITED	DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD	Company Secretary	2011-07-01	CURRENT	2011-07-01	Dissolved 2015-11-17
ASHFORD SECRETARIES LIMITED	PROFILE BUSINESS SERVICES LIMITED	Company Secretary	2011-04-11	CURRENT	1994-11-15	Dissolved 2016-01-26
ASHFORD SECRETARIES LIMITED	LOGITECHNICAL LIMITED	Company Secretary	2008-01-22	CURRENT	2008-01-22	Dissolved 2014-04-08
ASHFORD SECRETARIES LIMITED	LONDON DIRECTORS LIMITED	Company Secretary	2007-01-29	CURRENT	1998-01-20	Dissolved 2016-07-05
ASHFORD SECRETARIES LIMITED	MEDINOL LIMITED	Company Secretary	2007-01-02	CURRENT	2002-06-12	Dissolved 2016-09-27
ASHFORD SECRETARIES LIMITED	PAC ADVISORS HOLDING UK LIMITED	Company Secretary	2006-09-18	CURRENT	2002-03-11	Dissolved 2014-12-09
ASHFORD SECRETARIES LIMITED	NAVINVEST LIMITED	Company Secretary	2006-09-08	CURRENT	2002-03-28	Dissolved 2013-11-26
ASHFORD SECRETARIES LIMITED	CRAVAN DEVELOPMENTS LIMITED	Company Secretary	2006-09-01	CURRENT	2000-11-10	Dissolved 2015-12-29
ASHFORD SECRETARIES LIMITED	ARTRO INVESTMENTS LIMITED	Company Secretary	2006-09-01	CURRENT	1998-03-20	Dissolved 2016-08-16
ASHFORD SECRETARIES LIMITED	TAYLOR MOOR GORDON & CO. LIMITED	Company Secretary	2006-07-20	CURRENT	1998-07-15	Dissolved 2016-04-05
ASHFORD SECRETARIES LIMITED	ORAN MARKETING LIMITED	Company Secretary	2006-07-06	CURRENT	1997-07-02	Dissolved 2016-01-26

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.

Date	Document Type	Document Description
2016-05-24	AC92	Restoration by order of the court
2013-08-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-05-29	4.43	Compulsory return from liquidators final meeting
2013-05-29	COCOMP	Compulsory winding up order
2012-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 340 DEANSGATE MANCHESTER M3 4LY
2012-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, 340 DEANSGATE, MANCHESTER, M3 4LY
2009-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 40 BOWLING GREEN LANE LONDON EC1R 0NE
2009-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE
2009-06-06	600	Appointment of a voluntary liquidator
2009-06-06	4.20	Volunatary liquidation statement of affairs with form 4.19
2009-06-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2009-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2009-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, 5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
2009-02-23	288a	Director appointed lorenzo d'ormea
2009-02-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/2009 FROM WHEATLEY HALL ROAD DONCASTER SOUTH YORKSHIRE DN2 4PE
2009-02-07	288a	Secretary appointed ashford secretaries LIMITED
2009-02-07	288b	APPOINTMENT TERMINATED DIRECTOR GIULIANO ANCESCHI
2009-02-07	288b	APPOINTMENT TERMINATED DIRECTOR PIERANGELO MORRA
2009-02-07	288b	APPOINTMENT TERMINATED DIRECTOR VALERIO MORRA
2009-02-07	288b	APPOINTMENT TERMINATED SECRETARY GIULIANO ANCESCHI
2009-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, WHEATLEY HALL ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 4PE
2009-01-30	CERTNM	Company name changed mc cormick tractors international LIMITED\certificate issued on 02/02/09
2009-01-16	RES13	Resolutions passed: Section 175 quoted 28/11/2008
2008-12-23	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2008-12-13	395	Particulars of a mortgage or charge / charge no: 5
2008-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03	363a	Return made up to 13/12/07; full list of members
2007-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-10	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/04 FROM: WHEATLEY HALL ROAD DONCASTER SOUTH YORKSHIRE DN2 4PG
2004-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/04 FROM: WHEATLEY HALL ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 4PG
2004-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-22	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-30	288a	NEW SECRETARY APPOINTED
2003-01-14	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-06	88(2)R	AD 21/12/01--------- £ SI 1994999@1=1994999 £ IC 8005001/10000000
2002-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-09	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-12-05	88(2)R	AD 11/01/01--------- £ SI 5000000@1=5000000 £ IC 3000001/8000001
2001-12-05	88(2)R	AD 31/12/00--------- £ SI 5000@1=5000 £ IC 8000001/8005001
2001-12-05	88(2)R	AD 22/02/01--------- £ SI 3000000@1=3000000 £ IC 1/3000001
2001-02-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-06	288a	NEW DIRECTOR APPOINTED
2001-02-06	288a	NEW DIRECTOR APPOINTED
2001-02-06	288a	NEW DIRECTOR APPOINTED
2001-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-17	288b	SECRETARY RESIGNED
2000-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/00 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB
2000-12-20	288b	DIRECTOR RESIGNED
2000-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/00 FROM: SUITE 17, CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
2000-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2931 - Manufacture of agricultural tractors

Licences & Regulatory approval

We could not find any licences issued to TAORAI SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2012-12-24
Petitions to Wind Up (Companies)	2009-09-15

Fines / Sanctions

No fines or sanctions have been issued against TAORAI SERVICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-12-13	Outstanding	ARGO TRACTORS S.P.A.
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2005-07-08	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON BOOK AND OTHER DEBTS	2002-10-01	Satisfied	HSBC BANK PLC
FIXED CHARGE ON BOOK AND OTHER DEBTS	2002-08-05	Satisfied	HSBC BANK PLC
CASH ACCOUNT CHARGE	2001-01-10	Satisfied	BANCA NAZIONALE DEL LAVORO S.P.A, LONDON BRANCH IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE ISSUER

Intangible Assets

Patents

We have not found any records of TAORAI SERVICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TAORAI SERVICE LIMITED

Trademarks

We have not found any records of TAORAI SERVICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAORAI SERVICE 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 (2931 - Manufacture of agricultural tractors) as TAORAI SERVICE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TAORAI SERVICE 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 Type	Final Meetings
Defending party	TAORAI SERVICE LIMITED	Event Date	2012-12-19
(In Compulsory Liquidation) A meeting of creditors of the above-named company has been summoned by the liquidator under section (b) 146(1) of the Insolvency Act 1986 for the purpose of Receiving the liquidators report of the winding up; Determining whether the liquidator should have his release under section 174 of the Insolvency Act 1986 and Approving that the liquidator may draw fees on a time-cost basis and may settle disbursements incurred. The meeting will be held on 24 January 2013 at 12 noon at 4 Hardman Square, Spinningfields, Manchester M3 3EB. A proxy form is available which must be lodged with me not later than 12 noon on 23 January 2013 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Please note that the liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Alan John Roberts, Grant Thornton Limited, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey JE1 1ET. Alan John Roberts , Liquidator :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	TAORAI SERVICE LIMITED	Event Date	2009-08-21
In the High Court of Justice (Chancery Division) Companies Court case number 2492 A Petition to wind up the above-named Company of 40 Bowling Green Lane, London EC1R 0NE (Company Number 4126642), presented on 21 August 2009 by REESINK TECHNISCHE HANDEL BV , of Loskade 6, 7202 Zutphen, The Netherlands , claiming to be a Creditor of the Company, will be heard at the Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DL , on Friday 25 September 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on Thursday 24 September 2009. The Petitioners Solicitor is DLA Piper UK LLP , of 101 Barbirolli Square, Manchester M2 3DL .(Ref GC/82706/120001.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAORAI SERVICE 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 TAORAI SERVICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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