Dissolved
Dissolved 2017-09-13
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Company Information for TAD ACCOUNTANCY SOLUTIONS LIMITED
NORWICH, NORFOLK, NR1,
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Company Registration Number
 04518433 Private Limited Company
Dissolved 2017-09-13 |
Company Overview
About Tad Accountancy Solutions Ltd
TAD ACCOUNTANCY SOLUTIONS LIMITED was founded on 2002-08-23 and had its registered office in Norwich. The company was dissolved on the 2017-09-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TAD ACCOUNTANCY SOLUTIONS LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK | |
Filing Information
| Company Number | 04518433 | |
|---|---|---|
| Date formed | 2002-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2017-09-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 00:12:32 |
| Companies House |
|
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Company Officers of TAD ACCOUNTANCY SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELANIE MARJORAM |
||
ROBERT CHARLES MARJORAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY WILLIAM JUBB |
Director | ||
ANTHONY WILLIAM JUBB |
Director | ||
ROSS JOHN RIVERS WESTGARTH |
Company Secretary | ||
ROSS JOHN RIVERS WESTGARTH |
Director | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM PARKER ANDREWS 4 QUEEN STRREET NORWICH NORFOLK NR2 4SQ ENGLAND | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC | INSOLVENCY:FORM 4.27 - CERTIFICATE OF APPOINTMENT OF LIQUIDATOR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM DRAYTON OLD LODGE 146 DRAYTON HIGH ROAD NORWICH NORFOLK NR8 6AN ENGLAND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| LATEST SOC | 19/05/13 STATEMENT OF CAPITAL;GBP 269 | |
| AR01 | 01/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 289 AYLSHAM ROAD NORWICH NORFOLK NR3 2RY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUBB | |
| CAP-SS | SOLVENCY STATEMENT DATED 01/02/12 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 16/02/12 STATEMENT OF CAPITAL GBP 269 | |
| RES06 | REDUCE ISSUED CAPITAL 01/02/2012 | |
| SH01 | 31/07/11 STATEMENT OF CAPITAL GBP 27169 | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| RES04 | NC INC ALREADY ADJUSTED 30/01/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MARJORAM / 23/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORAM / 23/08/2010 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JUBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUBB | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/09 FULL LIST | |
| 88(2) | AD 10/04/09 GBP SI 69@1=69 GBP IC 200/269 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/08/05--------- £ SI 100@1=100 £ IC 100/200 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY | |
| 88(2)R | AD 23/08/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to TAD ACCOUNTANCY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-22 |
| Resolutions for Winding-up | 2015-01-27 |
| Appointment of Liquidators | 2015-01-27 |
| Meetings of Creditors | 2014-12-24 |
Fines / Sanctions
No fines or sanctions have been issued against TAD ACCOUNTANCY SOLUTIONS 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | TAXASSIST DIRECT LIMITED |
Creditors
| Provisions For Liabilities Charges | 2012-04-30 | £ -7 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-04-30 | £ -54 |
Creditors and other liabilities
Filed Financial Reports
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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 TAD ACCOUNTANCY SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 269 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 269 |
| Cash Bank In Hand | 2012-04-30 | £ 9 |
| Cash Bank In Hand | 2011-04-30 | £ 1,084 |
| Current Assets | 2012-04-30 | £ 150,316 |
| Current Assets | 2011-04-30 | £ 148,918 |
| Debtors | 2012-04-30 | £ 128,987 |
| Debtors | 2011-04-30 | £ 134,797 |
| Fixed Assets | 2012-04-30 | £ 816 |
| Fixed Assets | 2011-04-30 | £ 793 |
| Shareholder Funds | 2012-04-30 | £ -49,755 |
| Shareholder Funds | 2011-04-30 | £ -41,445 |
| Stocks Inventory | 2012-04-30 | £ 21,320 |
| Stocks Inventory | 2011-04-30 | £ 13,037 |
| Tangible Fixed Assets | 2012-04-30 | £ 816 |
| Tangible Fixed Assets | 2011-04-30 | £ 793 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TAD ACCOUNTANCY SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TAD ACCOUNTANCY SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for TAD ACCOUNTANCY SOLUTIONS 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 (69201 - Accounting and auditing activities) as TAD ACCOUNTANCY SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TAD ACCOUNTANCY SOLUTIONS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TAD ACCOUNTANCY SOLUTIONS LIMITED | Event Date | 2015-01-15 |
| At a General Meeting of the members of the above named Company duly convened and held at 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 15 January 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford MABRP MIPA , of Parker Andrews Ltd , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , (IP No 9735) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Sian Fairclough, Email: sian.fairclough@parkerandrews.co.uk, or Rhys Calder, Email: rhys.calder@parkerandrews.co.uk, Tel: 01603 284284, Reference: T0036. Robert Marjoram , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TAD ACCOUNTANCY SOLUTIONS LIMITED | Event Date | 2015-01-15 |
| Jamie Playford , of Parker Andrews , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ . : Further details contact: Sian Fairclough, Email: sian.fairclough@parkerandrews.co.uk, or Rhys Calder, Email: rhys.calder@parkerandrews.co.uk, Tel: 01603 284284, Reference: T0036. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | TAD ACCOUNTANCY SOLUTIONS LIMITED | Event Date | 2015-01-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 26 May 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY no later than 12 noon on the business day before the meeting. Date of Appointment: 15 January 2015 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . For further details contact: Phoebe Jones, Tel: 01603 284284. Richard Cacho , Liquidator : Ag GF122335 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TAD ACCOUNTANCY SOLUTIONS LIMITED | Event Date | 2014-12-18 |
| 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 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , on 15 January 2015 , at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jamie Playford MABRP MIPA of Parker Andrews , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Grace Jones or Emma Ives, Email: grace.jones@parkerandrews.co.uk / emma.ives@parkerandrews.co.uk Tel: 01603 284284 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | B & M SHEET METAL LIMITED | Event Date | 2013-02-21 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 4 April 2013 at 10.30am and 11.00am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their 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. W John Kelly , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2000-02-11 | |
| PEDLEY RETAIL PURCHASING LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 28th February 2000, at 11.30 a.m., for the purposes mentioned in sections 99, 100 and 101 of the said Act. Statements of claim and proxy forms, if applicable, must be lodged at F. A. Simms & Partners Plc., Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, no later than 12 noon on 25th February 2000. A list of names and addresses of the Companys Creditors may be inspected, free of charge, at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, between the hours of 10 a.m. and 4 p.m. M. W. Stonier , Director 7th February 2000.(578) | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 1999-12-07 | |
| Notice is hereby given that a Final Meeting of Creditors of the Company will be held at Glenroyd House, 96-98 St. James Road, Northampton NN5 5LG, on Wednesday, 12th January 2000, at 2 p.m. for the purpose of receiving the Liquidator’s report on the liquidation and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A proxy form must be lodged with me not later than 12 noon on the day before the Meeting 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). I. Q. Taylor, Liquidator 29th November 1999. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAD ACCOUNTANCY SOLUTIONS 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 TAD ACCOUNTANCY SOLUTIONS 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. |
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