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Company Information for

TAS COMMUNICATIONS LTD

DRIFFIELD, EAST YORKSHIRE, YO25,
Company Registration Number
04244506
Private Limited Company
Dissolved

Dissolved 2015-06-04

Company Overview

About Tas Communications Ltd
TAS COMMUNICATIONS LTD was founded on 2001-07-02 and had its registered office in Driffield. The company was dissolved on the 2015-06-04 and is no longer trading or active.

Key Data
Company Name
TAS COMMUNICATIONS LTD
 
Legal Registered Office
DRIFFIELD
EAST YORKSHIRE
 
Previous Names
TAYLOR SYMS MARKETING & PUBLIC RELATIONS LTD27/04/2006
TAYLOR SYMS PUBLIC RELATIONS LTD23/10/2002
Filing Information
Company Number 04244506
Date formed 2001-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2015-06-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 14:06:32
Primary Source:Companies House
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Companies with same name TAS COMMUNICATIONS LTD
The following companies were found which have the same name as TAS COMMUNICATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAS COMMUNICATIONS LLC 45 EAST HARTSDALE AVE STE 3L Westchester HARTSDALE NY 10530 Active Company formed on the 2007-03-19
TAS COMMUNICATIONS PTY LTD TAS 7320 Active Company formed on the 2002-08-22
TAS Communications Ltd. Box 462 Leader Saskatchewan Active Company formed on the 2006-09-27
TAS COMMUNICATIONS, INC. 15901 LAHINCH CIRCLE ODESSA FL 33556 Inactive Company formed on the 2002-07-08
TAS COMMUNICATIONS INC North Carolina Unknown
TAS COMMUNICATIONS LIMITED 33 GRANT STREET CLEETHORPES DN35 8AT Active - Proposal to Strike off Company formed on the 2022-08-17

Company Officers of TAS COMMUNICATIONS LTD

Current Directors
Officer Role Date Appointed
MATTHEW JAMES STEPHENSON
 Company Secretary 2006-11-01
ANDREW JOHN ACUM
 Director 2006-02-27
MATTHEW JAMES STEPHENSON
 Director 2006-02-27
SIMON TAYLOR
 Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARINA DINAH LOUISE FORES
 Company Secretary 2005-07-30 2006-11-01
WILLIAM SYMS
 Company Secretary 2001-07-03 2005-07-30
ANDREW ACUM
 Director 2004-04-20 2005-07-30
MATT STEPHENSON
 Director 2001-07-03 2005-07-30
WILLIAM SYMS
 Director 2001-07-03 2005-07-30
BUSINESSLEGAL SECRETARIES LTD
 Company Secretary 2001-07-02 2001-07-04
BUSINESSLEGAL LIMITED
 Director 2001-07-02 2001-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ACUM ENVIRONMENTAL & MANAGEMENT SOLUTIONS LIMITED Director 2015-09-17 CURRENT 2009-08-02 Active
ANDREW JOHN ACUM MERCURY ENERGY AND PUBLIC SECTOR SERVICES LTD Director 2015-06-04 CURRENT 2015-06-04 Active
ANDREW JOHN ACUM ELEVEN MARKETING LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active

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
2015-06-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
2015-03-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
2014-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014
2013-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013
2013-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
2012-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012
2012-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012
2011-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
2011-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011
2010-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010
2010-06-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2009
2010-06-28LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2010
2009-08-05405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-02-164.20STATEMENT OF AFFAIRS/4.19
2009-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 44 EASTGATE BEVERLEY EAST YORKSHIRE HU17 0DT
2008-07-22395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-07-04363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363sRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08288aNEW SECRETARY APPOINTED
2006-11-08288bSECRETARY RESIGNED
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-02363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: C/O SADOFSKYS PRINCES HOUSE WRIGHT STREET HULL HU2 8HX
2006-04-27CERTNMCOMPANY NAME CHANGED TAYLOR SYMS MARKETING & PUBLIC R ELATIONS LTD CERTIFICATE ISSUED ON 27/04/06
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2005-08-16288aNEW SECRETARY APPOINTED
2005-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-16288bDIRECTOR RESIGNED
2005-08-16288bDIRECTOR RESIGNED
2005-07-18363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-27288aNEW DIRECTOR APPOINTED
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-23363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS; AMEND
2004-02-2388(2)RAD 11/11/02--------- £ SI 999@1
2003-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/03
2003-08-04363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-03-07225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/03
2003-01-26363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS; AMEND
2002-10-23CERTNMCOMPANY NAME CHANGED TAYLOR SYMS PUBLIC RELATIONS LTD CERTIFICATE ISSUED ON 23/10/02
2002-08-27363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-01288aNEW DIRECTOR APPOINTED
2001-07-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to TAS COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-19
Fines / Sanctions
No fines or sanctions have been issued against TAS COMMUNICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-10-25 Outstanding CITY INVOICE FINANCE LIMITED
LEGAL CHARGE 2006-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TAS COMMUNICATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAS COMMUNICATIONS LTD
Trademarks
We have not found any records of TAS COMMUNICATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAS COMMUNICATIONS LTD. 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 (7414 - Business & management consultancy) as TAS COMMUNICATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAS COMMUNICATIONS LTD 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 TypeFinal Meetings
Defending partyTAS COMMUNICATIONS LIMITEDEvent Date2009-02-06
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 24 February 2015 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788, Office holder numbers: 9591 and 8367 . Date of appointment: 6 February 2009
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAS COMMUNICATIONS LTD 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 TAS COMMUNICATIONS LTD 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.
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