Liquidation
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Company Information for TAX CLUB (LEICESTER) LIMITED
7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
 06921239 Private Limited Company
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Company Overview
About Tax Club (leicester) Ltd
TAX CLUB (LEICESTER) LIMITED was founded on 2009-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Tax Club (leicester) Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| TAX CLUB (LEICESTER) LIMITED | ||
| Legal Registered Office | ||
| 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in NG23 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06921239 | |
|---|---|---|
| Company ID Number | 06921239 | |
| Date formed | 2009-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-07-04 16:50:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAX CLUB (LEICESTER) LIMITED
The accountancy firm based at this address is TAX CLUB (LEICESTER) LIMITED
The accountancy firm based at this address is TAX CLUB (LEICESTER) LIMITED
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Company Officers of TAX CLUB (LEICESTER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS PETER ANTHONY MOORE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YMCA LEICESTERSHIRE | Director | 2017-11-14 | CURRENT | 1919-10-24 | Active | |
| ELBOROUGH FINANCIAL SERVICES LTD | Director | 2011-09-26 | CURRENT | 2011-09-23 | Dissolved 2016-03-15 |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM HOLME FARM CHAPEL LANE SPALFORD NEWARK NOTTINGHAMSHIRE NG23 7HD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 18/09/2010 | |
| CERTNM | COMPANY NAME CHANGED TAX PLANNING & MITIGATION LIMITED CERTIFICATE ISSUED ON 22/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 02/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER ANTHONY MOORE / 30/06/2010 | |
| 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
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to TAX CLUB (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-03-30 |
| Notices to | 2017-03-30 |
| Appointmen | 2017-03-30 |
Fines / Sanctions
No fines or sanctions have been issued against TAX CLUB (LEICESTER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TAX CLUB (LEICESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.08 | 4 |
| MortgagesNumMortOutstanding | 0.07 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 26,613 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 37,545 |
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 TAX CLUB (LEICESTER) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 99,875 |
| Cash Bank In Hand | 2011-07-01 | £ 47,461 |
| Current Assets | 2012-07-01 | £ 161,776 |
| Current Assets | 2011-07-01 | £ 162,450 |
| Debtors | 2012-07-01 | £ 61,901 |
| Debtors | 2011-07-01 | £ 114,989 |
| Fixed Assets | 2012-07-01 | £ 1,353 |
| Fixed Assets | 2011-07-01 | £ 2,029 |
| Shareholder Funds | 2012-07-01 | £ 136,516 |
| Shareholder Funds | 2011-07-01 | £ 126,934 |
| Tangible Fixed Assets | 2012-07-01 | £ 1,353 |
| Tangible Fixed Assets | 2011-07-01 | £ 2,029 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TAX CLUB (LEICESTER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TAX CLUB (LEICESTER) LIMITED
Income
Government Income
We have not found government income sources for TAX CLUB (LEICESTER) 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 (69203 - Tax consultancy) as TAX CLUB (LEICESTER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TAX CLUB (LEICESTER) 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 | TAX CLUB (LEICESTER) LIMITED | Event Date | 2017-03-27 |
| Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 22 March 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Thomas Peter Anthony Moore, Director Date of Appointment: 22 March 2017 Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TAX CLUB (LEICESTER) LIMITED | Event Date | 2017-03-27 |
| Final Date For Submission: 5 May 2017. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all known liabilities in full. Date of Appointment: 22 March 2017 Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TAX CLUB (LEICESTER) LIMITED | Event Date | 2017-03-27 |
| Date of Appointment: 22 March 2017 Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAX CLUB (LEICESTER) 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 TAX CLUB (LEICESTER) 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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