Tabfine Limited

Company Name	Tabfine Limited
Company Status	Dissolved
Company Number	01122621
Category	Private Limited Company
Incorporation Date	13 July 1973(50 years, 10 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mrs Vivienne Carol Jarvis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2001(27 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Burwood Close Hersham KT12 4JJ

Director Name	Mr Simon Jarvis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2009(35 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42a Astonville Street London SW18 5AL

Secretary Name	Mrs Vivienne Carol Jarvis
Nationality	British
Status	Closed
Appointed	27 May 2009(35 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Burwood Close Hersham Walton-On-Thames Surrey KT12 4JJ

Director Name	Mr Richard Clive Jarvis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(18 years, 9 months after company formation)
Appointment Duration	17 years (resigned 17 May 2009)
Role	Company Director
Correspondence Address	17 Hillmont Road Hinchley Wood Esher Surrey KT10 9BA

Director Name	Mr Derrick Myers Ratcliffe
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(18 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 January 2001)
Role	Company Director
Correspondence Address	79 Cranbrook Drive Esher Surrey KT10 8DN

Director Name	Mrs Dorothy Denise Ratcliffe
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(18 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 January 2001)
Role	Company Director
Correspondence Address	April Cottage 79 Cranbrook Drive Esher Surrey KT10 8DN

Secretary Name	Mrs Dorothy Denise Ratcliffe
Nationality	British
Status	Resigned
Appointed	27 April 1992(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 April 1994)
Role	Company Director
Correspondence Address	April Cottage 79 Cranbrook Drive Esher Surrey KT10 8DN

Secretary Name	Mr Richard Clive Jarvis
Nationality	British
Status	Resigned
Appointed	27 April 1994(20 years, 9 months after company formation)
Appointment Duration	15 years (resigned 17 May 2009)
Role	SAD
Correspondence Address	17 Hillmont Road Hinchley Wood Esher Surrey KT10 9BA

Director Name	Stephen Julian Ratcliffe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(20 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 January 2001)
Role	Company Director
Correspondence Address	April Cottage 79 Cranbrook Drive Esher Surrey KT10 8DN

Director Name	Mr Stephen Jarvis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(35 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Carlton Road West Molesey Surrey KT12 2DQ

Contact

Website	www.handsmusic.co.uk

Location

Registered Address	Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£94,217
Cash	£450
Current Liabilities	£149,205

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

2 July 1993	Delivered on: 8 July 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 June 1983	Delivered on: 14 June 1983 Satisfied on: 8 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 July 1993

Delivered on: 8 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 June 1983

Delivered on: 14 June 1983
Satisfied on: 8 July 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved following liquidation (1 page)
16 January 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
4 May 2018	Liquidators' statement of receipts and payments to 10 March 2018 (16 pages)
19 May 2017	Liquidators' statement of receipts and payments to 10 March 2017 (17 pages)
19 May 2017	Liquidators' statement of receipts and payments to 10 March 2017 (17 pages)
15 June 2016	Registered office address changed from Kay Johnson Gee 201 Chapel Street Manchester Salford M3 5EQ to C/O C/O 1 City Road East Manchester M15 4PN on 15 June 2016 (2 pages)
15 June 2016	Registered office address changed from Kay Johnson Gee 201 Chapel Street Manchester Salford M3 5EQ to C/O C/O 1 City Road East Manchester M15 4PN on 15 June 2016 (2 pages)
5 May 2016	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
5 May 2016	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
26 April 2016	Statement of affairs with form 4.19 (12 pages)
26 April 2016	Statement of affairs with form 4.19 (12 pages)
7 April 2016	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 201 Chapel Street Manchester Salford M3 5EQ on 7 April 2016 (2 pages)
7 April 2016	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 201 Chapel Street Manchester Salford M3 5EQ on 7 April 2016 (2 pages)
5 April 2016	Appointment of a voluntary liquidator (1 page)
5 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11 (1 page)
5 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11 (1 page)
5 April 2016	Appointment of a voluntary liquidator (1 page)
3 February 2016	Termination of appointment of Stephen Jarvis as a director on 5 January 2016 (1 page)
3 February 2016	Termination of appointment of Stephen Jarvis as a director on 5 January 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
16 April 2015	Director's details changed for Mr Simon Jarvis on 31 March 2015 (2 pages)
16 April 2015	Director's details changed for Mr Simon Jarvis on 31 March 2015 (2 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 146 (6 pages)
16 April 2015	Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 16 April 2015 (1 page)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 146 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 May 2014	Director's details changed for Mr Simon Jarvis on 31 March 2014 (2 pages)
20 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 146 (6 pages)
20 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 146 (6 pages)
20 May 2014	Director's details changed for Mr Simon Jarvis on 31 March 2014 (2 pages)
7 April 2014	Full accounts made up to 30 June 2013 (7 pages)
7 April 2014	Full accounts made up to 30 June 2013 (7 pages)
12 April 2013	Director's details changed for Mr Simon Jarvis on 31 March 2013 (2 pages)
12 April 2013	Director's details changed for Mrs Vivienne Carol Jarvis on 31 March 2013 (2 pages)
12 April 2013	Director's details changed for Mrs Vivienne Carol Jarvis on 31 March 2013 (2 pages)
12 April 2013	Director's details changed for Mr Simon Jarvis on 31 March 2013 (2 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Secretary's details changed for Mrs Vivienne Carol Jarvis on 31 March 2013 (2 pages)
12 April 2013	Secretary's details changed for Mrs Vivienne Carol Jarvis on 31 March 2013 (2 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Full accounts made up to 30 June 2011 (12 pages)
27 March 2012	Full accounts made up to 30 June 2011 (12 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
25 February 2011	Full accounts made up to 30 June 2010 (13 pages)
25 February 2011	Full accounts made up to 30 June 2010 (13 pages)
14 April 2010	Director's details changed for Mr Stephen Jarvis on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Vivienne Carol Jarvis on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Simon Jarvis on 31 March 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Mr Simon Jarvis on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Stephen Jarvis on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Vivienne Carol Jarvis on 31 March 2010 (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (14 pages)
1 April 2010	Full accounts made up to 30 June 2009 (14 pages)
29 July 2009	Full accounts made up to 30 June 2008 (11 pages)
29 July 2009	Full accounts made up to 30 June 2008 (11 pages)
27 May 2009	Appointment terminated secretary richard jarvis (1 page)
27 May 2009	Secretary appointed mrs vivienne carol jarvis (1 page)
27 May 2009	Appointment terminated director richard jarvis (1 page)
27 May 2009	Director appointed mr stephen jarvis (1 page)
27 May 2009	Appointment terminated director richard jarvis (1 page)
27 May 2009	Director appointed mr stephen jarvis (1 page)
27 May 2009	Appointment terminated secretary richard jarvis (1 page)
27 May 2009	Director appointed mr simon jarvis (1 page)
27 May 2009	Director appointed mr simon jarvis (1 page)
27 May 2009	Secretary appointed mrs vivienne carol jarvis (1 page)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 30 June 2007 (11 pages)
4 November 2008	Full accounts made up to 30 June 2007 (11 pages)
22 August 2008	Return made up to 31/03/08; full list of members (4 pages)
22 August 2008	Return made up to 31/03/08; full list of members (4 pages)
29 October 2007	Full accounts made up to 30 June 2006 (11 pages)
29 October 2007	Full accounts made up to 30 June 2006 (11 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Registered office changed on 18/04/07 from: 2 high street kingston upon thames surrey KT1 1EY (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 2 high street kingston upon thames surrey KT1 1EY (1 page)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
7 August 2006	Full accounts made up to 30 June 2005 (12 pages)
7 August 2006	Full accounts made up to 30 June 2005 (12 pages)
7 August 2006	Registered office changed on 07/08/06 from: suite 1 43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
7 August 2006	Registered office changed on 07/08/06 from: suite 1 43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
10 July 2006	Return made up to 31/03/06; full list of members (7 pages)
10 July 2006	Return made up to 31/03/06; full list of members (7 pages)
6 July 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
6 July 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
15 April 2005	Return made up to 31/03/05; full list of members (3 pages)
15 April 2005	Return made up to 31/03/05; full list of members (3 pages)
1 July 2004	Full accounts made up to 30 June 2003 (15 pages)
1 July 2004	Full accounts made up to 30 June 2003 (15 pages)
23 April 2004	Return made up to 31/03/04; full list of members (5 pages)
23 April 2004	Return made up to 31/03/04; full list of members (5 pages)
30 March 2004	Ad 25/02/04--------- Â£ si 12@1=12 Â£ ic 134/146 (3 pages)
30 March 2004	Ad 25/02/04--------- Â£ si 12@1=12 Â£ ic 134/146 (3 pages)
2 July 2003	Full accounts made up to 30 June 2002 (15 pages)
2 July 2003	Full accounts made up to 30 June 2002 (15 pages)
11 May 2003	Return made up to 27/04/03; full list of members (5 pages)
11 May 2003	Return made up to 27/04/03; full list of members (5 pages)
12 March 2003	Registered office changed on 12/03/03 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
12 March 2003	Registered office changed on 12/03/03 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
31 July 2002	Return made up to 27/04/02; full list of members (7 pages)
31 July 2002	Return made up to 27/04/02; full list of members (7 pages)
1 July 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
1 July 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
7 June 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 July 2000	Return made up to 27/04/00; full list of members (8 pages)
26 July 2000	Return made up to 27/04/00; full list of members (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
1 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
9 June 1999	Return made up to 27/04/99; no change of members (4 pages)
9 June 1999	Return made up to 27/04/99; no change of members (4 pages)
24 July 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
24 July 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
1 June 1998	Full accounts made up to 31 January 1997 (13 pages)
1 June 1998	Full accounts made up to 31 January 1997 (13 pages)
24 May 1998	Return made up to 27/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 May 1998	Return made up to 27/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 October 1997	Registered office changed on 07/10/97 from: greencoat house 165-183 clarence street kingston upon thames surrey KT1 1QT (1 page)
7 October 1997	Registered office changed on 07/10/97 from: greencoat house 165-183 clarence street kingston upon thames surrey KT1 1QT (1 page)
30 September 1997	Return made up to 27/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1997	Return made up to 27/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1996	Full accounts made up to 31 January 1996 (14 pages)
3 December 1996	Full accounts made up to 31 January 1996 (14 pages)
7 June 1996	Return made up to 27/04/96; no change of members (4 pages)
7 June 1996	Return made up to 27/04/96; no change of members (4 pages)
5 June 1996	Full accounts made up to 31 January 1995 (16 pages)
5 June 1996	Full accounts made up to 31 January 1995 (16 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Return made up to 27/04/95; full list of members (6 pages)
14 August 1995	Return made up to 27/04/95; full list of members (6 pages)
9 August 1995	Full accounts made up to 31 January 1994 (16 pages)
9 August 1995	Full accounts made up to 31 January 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
8 July 1993	Particulars of mortgage/charge (4 pages)
8 July 1993	Particulars of mortgage/charge (4 pages)