Dissolved
Dissolved 2018-02-13
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Company Information for TASKBROOK LIMITED
WINNERSH, WOKINGHAM, RG41,
|
Company Registration Number
 04913333 Private Limited Company
Dissolved 2018-02-13 |
Company Overview
About Taskbrook Ltd
TASKBROOK LIMITED was founded on 2003-09-26 and had its registered office in Winnersh. The company was dissolved on the 2018-02-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TASKBROOK LIMITED | |
| Legal Registered Office | |
| WINNERSH WOKINGHAM | |
Filing Information
| Company Number | 04913333 | |
|---|---|---|
| Date formed | 2003-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-02-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-13 13:41:46 |
| Companies House |
|
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Company Officers of TASKBROOK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BHAVNA MAHADEV LAKHANI |
||
IAIN DIXON LINDSAY |
||
CHRISTOPHER MATTHEW NESTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW CRUMMACK |
Director | ||
CATHERINE MARGARET NELSON |
Director | ||
JAMES EDWARD DONALDSON |
Director | ||
IAIN DIXON LINDSAY |
Company Secretary | ||
IAIN DIXON LINDSAY |
Director | ||
EDMUND JOHN KAMM |
Director | ||
IAN MCCAIG |
Director | ||
MARTHA ROBERTS ROSS |
Director | ||
DAMON PRICE TASSONE |
Director | ||
MARK ANTHONY JONES |
Director | ||
BRENT SHAWZIN HOBERMAN |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
DAVID HOWELL |
Director | ||
JOHN PSARIAS |
Company Secretary | ||
IAN BROOKS |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE DESTINATION GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1986-12-11 | Dissolved 2016-06-09 | |
| CORDEX COMPUTER SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1979-06-28 | Liquidation | |
| GLOBEPOST LIMITED | Director | 2015-01-31 | CURRENT | 1983-02-21 | Liquidation | |
| TRAVELCOAST LIMITED | Director | 2015-01-31 | CURRENT | 1987-10-27 | Liquidation | |
| OTC TRAVEL MANAGEMENT LIMITED | Director | 2015-01-31 | CURRENT | 1991-07-02 | Liquidation | |
| FIRST OPTION HOTEL RESERVATIONS LIMITED | Director | 2015-01-31 | CURRENT | 1994-03-25 | Liquidation | |
| LM TRAVEL SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1995-01-09 | Liquidation | |
| ONLINE TRAVEL SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1998-01-20 | Liquidation | |
| OTBE GROUP SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1999-12-16 | Liquidation | |
| ONLINE TRAVEL CORPORATION LIMITED | Director | 2015-01-31 | CURRENT | 2000-01-11 | Liquidation | |
| TRAVELBARGAINS LIMITED | Director | 2015-01-31 | CURRENT | 2000-11-17 | Liquidation | |
| LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 2001-04-13 | Liquidation | |
| SECRET HOTELS4 LIMITED | Director | 2015-01-31 | CURRENT | 2002-01-21 | Liquidation | |
| LASTMINUTE.COM THEATRENOW LIMITED | Director | 2015-01-31 | CURRENT | 2003-01-21 | Liquidation | |
| SECRET HOTELS LIMITED | Director | 2015-01-31 | CURRENT | 2003-10-13 | Liquidation | |
| SECRET HOTELS3 LIMITED | Director | 2015-01-31 | CURRENT | 2003-10-13 | Liquidation | |
| LEISURE CARS U.K. & IRELAND LIMITED | Director | 2015-01-31 | CURRENT | 1996-12-16 | Liquidation | |
| LEISURE CARS HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 1995-07-12 | Liquidation | |
| LAST MINUTE NETWORK LIMITED | Director | 2015-01-31 | CURRENT | 1998-04-01 | Liquidation | |
| LEISURE CARS GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1998-05-01 | Liquidation | |
| CORDEX COMPUTER SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1979-06-28 | Liquidation | |
| GLOBEPOST LIMITED | Director | 2015-03-10 | CURRENT | 1983-02-21 | Liquidation | |
| TRAVELCOAST LIMITED | Director | 2015-03-10 | CURRENT | 1987-10-27 | Liquidation | |
| OTC TRAVEL MANAGEMENT LIMITED | Director | 2015-03-10 | CURRENT | 1991-07-02 | Liquidation | |
| FIRST OPTION HOTEL RESERVATIONS LIMITED | Director | 2015-03-10 | CURRENT | 1994-03-25 | Liquidation | |
| LM TRAVEL SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1995-01-09 | Liquidation | |
| ONLINE TRAVEL SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1998-01-20 | Liquidation | |
| OTBE GROUP SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1999-12-16 | Liquidation | |
| ONLINE TRAVEL CORPORATION LIMITED | Director | 2015-03-10 | CURRENT | 2000-01-11 | Liquidation | |
| TRAVELBARGAINS LIMITED | Director | 2015-03-10 | CURRENT | 2000-11-17 | Liquidation | |
| LASTMINUTE.COM THEATRENOW LIMITED | Director | 2015-03-10 | CURRENT | 2003-01-21 | Liquidation | |
| LEISURE CARS U.K. & IRELAND LIMITED | Director | 2015-03-10 | CURRENT | 1996-12-16 | Liquidation | |
| LEISURE CARS HOLDINGS LIMITED | Director | 2015-03-10 | CURRENT | 1995-07-12 | Liquidation | |
| LEISURE CARS GROUP LIMITED | Director | 2015-03-10 | CURRENT | 1998-05-01 | Liquidation |
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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 3RD FLOOR, 1 CHURCH ROAD RICHMOND SURREY TW9 2QE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES01 | ADOPT ARTICLES 30/11/2015 | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
| AA01 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O BHAVNA LAKHANI 3RD FLOOR 1 CHURCH ROAD RICHMOND SURREY TW9 2QE ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NELSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 77 HATTON GARDEN LONDON EC1N 8JS | |
| AP01 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON | |
| Annotation | ||
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK | |
| AR01 | 26/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON | |
| AP03 | SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY | |
| AR01 | 26/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 10/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | |
| AR01 | 26/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | |
| AR01 | 26/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010 | |
| AR01 | 26/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009 | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JAMES EDWARD DONALDSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: VICTORIA GATE CHOBHAM ROAD WOKING SURREY GU21 6JD | |
| 363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 13/01/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 13/01/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TASKBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-12-18 |
| Resolutions for Winding-up | 2015-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against TASKBROOK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TASKBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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|
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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 TASKBROOK LIMITED
Income
Government Income
We have not found government income sources for TASKBROOK 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 (74990 - Non-trading company) as TASKBROOK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TASKBROOK 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TASKBROOK LIMITED | Event Date | 2015-12-07 |
| Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : For further details contact: Bruce Maidment, email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TASKBROOK LIMITED | Event Date | 2015-12-07 |
| Principal Trading Address: (All of) 3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole members on 07 December 2015 , as a special written resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Companies for the purposes of the voluntary windings up. For further details contact: Bruce Maidment, email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900 | |||
| Initiating party | Event Type | ||
| Defending party | TASKBROOK LIMITED | Event Date | 2015-12-07 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 29 January 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 29 January 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 07 December 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Bruce Maidment, email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TASKBROOK 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 TASKBROOK LIMITED any grants or awards. Ownership
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| 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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