Taskmaster Doors Limited

Company Name	Taskmaster Doors Limited
Company Status	Dissolved
Company Number	02292332
Category	Private Limited Company
Incorporation Date	1 September 1988(35 years, 8 months ago)
Dissolution Date	22 September 2021 (2 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr David Alfred Warmington
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1991(3 years, 1 month after company formation)
Appointment Duration	29 years, 11 months (closed 22 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF

Director Name	Mr Richard David Warmington
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(22 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 22 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF

Director Name	Mr Anthony John Fitzpatrick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Taskmaster Works Maybrook Road Minworth Sutton Coldfield West Midlands. B76 1AL

Secretary Name	Mr Anthony John Fitzpatrick
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Taskmaster Works Maybrook Road Minworth Sutton Coldfield West Midlands. B76 1AL

Director Name	Mr David Michael Cox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(23 years after company formation)
Appointment Duration	5 years, 9 months (resigned 20 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	241-243 Heneage Street Birmingham West Midlands B7 4LY

Director Name	Mr David Michael Cox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(30 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Parkway Industrial Estate Heneage Street Birmingham West Midlands B7 4LY

Director Name	Mr James Thomas Delahunt
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(30 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Parkway Industrial Estate Heneage Street Birmingham West Midlands B7 4LY

Director Name	Mr Paul Richard Carl Nowell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(30 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Parkway Industrial Estate Heneage Street Birmingham West Midlands B7 4LY

Director Name	Mr Daniel Charles Spratling
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(30 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Parkway Industrial Estate Heneage Street Birmingham West Midlands B7 4LY

Secretary Name	Mr Paul Richard Carl Nowell
Status	Resigned
Appointed	21 May 2019(30 years, 8 months after company formation)
Appointment Duration	1 month (resigned 26 June 2019)
Role	Company Director
Correspondence Address	16 Kingsway Altrincham WA14 1PJ

Contact

Website	taskmaster.co
Email address	[email protected]
Telephone	0121 3515276
Telephone region	Birmingham

Location

Registered Address	C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

160k at £1	Midland Tank & Ironplate Investments LTD 50.00% Ordinary
80k at £1	D.a. Warmington 25.00% Ordinary
80k at £1	R.d. Warmington 25.00% Ordinary

Financials

Year	2014
Net Worth	£271,448
Cash	£31,273
Current Liabilities	£729,443

Accounts

Latest Accounts	30 August 2017 (6 years, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	29 August

Charges

5 October 2011	Delivered on: 6 October 2011 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 October 2011

Delivered on: 6 October 2011
Persons entitled: Positive Cashflow Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 June 2022	Bona Vacantia disclaimer (1 page)
22 September 2021	Final Gazette dissolved following liquidation (1 page)
22 June 2021	Notice of move from Administration to Dissolution (18 pages)
11 February 2021	Administrator's progress report (18 pages)
3 August 2020	Administrator's progress report (19 pages)
28 May 2020	Notice of extension of period of Administration (3 pages)
23 January 2020	Administrator's progress report (25 pages)
2 October 2019	Statement of affairs with form AM02SOA (9 pages)
13 September 2019	Notice of deemed approval of proposals (2 pages)
22 August 2019	Statement of administrator's proposal (34 pages)
19 July 2019	Registered office address changed from Unit 5 Parkway Industrial Estate Heneage Street Birmingham West Midlands B7 4LY England to C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 19 July 2019 (2 pages)
18 July 2019	Appointment of an administrator (2 pages)
9 July 2019	Termination of appointment of Paul Richard Carl Nowell as a secretary on 26 June 2019 (1 page)
9 July 2019	Termination of appointment of Paul Richard Carl Nowell as a director on 26 June 2019 (1 page)
11 June 2019	Termination of appointment of David Michael Cox as a director on 10 June 2019 (1 page)
7 June 2019	Termination of appointment of James Thomas Delahunt as a director on 7 June 2019 (1 page)
7 June 2019	Termination of appointment of Daniel Charles Spratling as a director on 7 June 2019 (1 page)
30 May 2019	Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
21 May 2019	Appointment of Mr Paul Richard Carl Nowell as a secretary on 21 May 2019 (2 pages)
15 April 2019	Appointment of Mr David Michael Cox as a director on 15 April 2019 (2 pages)
15 April 2019	Appointment of Mr Paul Richard Carl Nowell as a director on 15 April 2019 (2 pages)
15 April 2019	Appointment of Mr James Thomas Delahunt as a director on 15 April 2019 (2 pages)
15 April 2019	Appointment of Mr Daniel Charles Spratling as a director on 15 April 2019 (2 pages)
16 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
23 August 2018	Unaudited abridged accounts made up to 30 August 2017 (10 pages)
25 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
11 October 2017	Registered office address changed from Suite 121 the Fort Fort Parkway Birmingham B24 9FE England to Unit 5 Heneage Street Birmingham West Midlands B7 4LY on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Unit 5 Heneage Street Birmingham West Midlands B7 4LY England to Unit 5 Parkway Industrial Estate Heneage Street Birmingham West Midlands B7 4LY on 11 October 2017 (1 page)
11 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 October 2017	Registered office address changed from Unit 5 Heneage Street Birmingham West Midlands B7 4LY England to Unit 5 Parkway Industrial Estate Heneage Street Birmingham West Midlands B7 4LY on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Suite 121 the Fort Fort Parkway Birmingham B24 9FE England to Unit 5 Heneage Street Birmingham West Midlands B7 4LY on 11 October 2017 (1 page)
11 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
14 July 2017	Registered office address changed from Unit 5 Gravelly Industrial Park Erdington Birmingham West Midlands B24 8HZ to Suite 121 the Fort Fort Parkway Birmingham B24 9FE on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from Unit 5 Gravelly Industrial Park Erdington Birmingham West Midlands B24 8HZ to Suite 121 the Fort Fort Parkway Birmingham B24 9FE on 14 July 2017 (1 page)
6 July 2017	Termination of appointment of David Michael Cox as a director on 20 June 2017 (1 page)
6 July 2017	Termination of appointment of David Michael Cox as a director on 20 June 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 320,000 (4 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 320,000 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 320,000 (4 pages)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 320,000 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 320,000 (4 pages)
11 October 2013	Director's details changed for David Alfred Warmington on 10 October 2013 (2 pages)
11 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 320,000 (4 pages)
11 October 2013	Director's details changed for David Alfred Warmington on 10 October 2013 (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
13 November 2012	Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ United Kingdom on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ United Kingdom on 13 November 2012 (1 page)
21 March 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
21 March 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 October 2011	Appointment of Mr David Michael Cox as a director (2 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 October 2011	Appointment of Mr David Michael Cox as a director (2 pages)
30 September 2011	Statement of capital following an allotment of shares on 12 September 2011 GBP 200,000 (4 pages)
30 September 2011	Statement of capital following an allotment of shares on 12 September 2011 GBP 200,000 (4 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
16 August 2011	Termination of appointment of Anthony Fitzpatrick as a secretary (1 page)
16 August 2011	Termination of appointment of Anthony Fitzpatrick as a director (1 page)
16 August 2011	Appointment of Richard David Warmington as a director (2 pages)
16 August 2011	Termination of appointment of Anthony Fitzpatrick as a director (1 page)
16 August 2011	Termination of appointment of Anthony Fitzpatrick as a secretary (1 page)
16 August 2011	Appointment of Richard David Warmington as a director (2 pages)
15 August 2011	Registered office address changed from Taskmaster Works Maybrook Road Minworth Sutton Coldfield West Midlands. B76 1AL on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from Taskmaster Works Maybrook Road Minworth Sutton Coldfield West Midlands. B76 1AL on 15 August 2011 (1 page)
8 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Secretary's details changed for Anthony John Fitzpatrick on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anthony John Fitzpatrick on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anthony John Fitzpatrick on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Anthony John Fitzpatrick on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Anthony John Fitzpatrick on 6 October 2009 (1 page)
6 October 2009	Director's details changed for David Alfred Warmington on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Anthony John Fitzpatrick on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Anthony John Fitzpatrick on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for David Alfred Warmington on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Anthony John Fitzpatrick on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for David Alfred Warmington on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Anthony John Fitzpatrick on 6 October 2009 (2 pages)
2 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 December 2008	Return made up to 12/10/08; full list of members (4 pages)
8 December 2008	Return made up to 12/10/08; full list of members (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 October 2007	Return made up to 12/10/07; full list of members (3 pages)
22 October 2007	Return made up to 12/10/07; full list of members (3 pages)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 October 2006	Return made up to 12/10/06; full list of members (7 pages)
30 October 2006	Return made up to 12/10/06; full list of members (7 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 October 2005	Return made up to 12/10/05; full list of members (7 pages)
24 October 2005	Return made up to 12/10/05; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 October 2004	Return made up to 12/10/04; full list of members (7 pages)
18 October 2004	Return made up to 12/10/04; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003	Return made up to 12/10/03; full list of members (7 pages)
21 October 2003	Return made up to 12/10/03; full list of members (7 pages)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 October 2002	Return made up to 12/10/02; full list of members (7 pages)
27 October 2002	Return made up to 12/10/02; full list of members (7 pages)
16 October 2001	Return made up to 12/10/01; full list of members (6 pages)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 October 2001	Return made up to 12/10/01; full list of members (6 pages)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 November 2000	Return made up to 12/10/00; full list of members (6 pages)
13 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 November 2000	Return made up to 12/10/00; full list of members (6 pages)
17 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 December 1999	Return made up to 12/10/99; full list of members (6 pages)
20 December 1999	Return made up to 12/10/99; full list of members (6 pages)
11 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 November 1997	Return made up to 12/10/97; full list of members (6 pages)
17 November 1997	Return made up to 12/10/97; full list of members (6 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 November 1996	Return made up to 12/10/96; no change of members (4 pages)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 November 1996	Return made up to 12/10/96; no change of members (4 pages)
20 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)