Tasco (UK) Limited

Company Name	Tasco (UK) Limited
Company Status	Dissolved
Company Number	04268267
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)
Dissolution Date	13 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Lorna Anderson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2001(same day as company formation)
Role	Business Person
Correspondence Address	29 Melton Road Crumpsall Manchester M8 4HS

Director Name	Mr Peter Anderson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2006(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 July 2015)
Role	Manager
Country of Residence	England
Correspondence Address	29 Melton Road Crumpsall Manchester Lancashire M8 4HS

Secretary Name	Mr Peter Anderson
Nationality	British
Status	Closed
Appointed	14 March 2006(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 July 2015)
Role	Manager
Country of Residence	England
Correspondence Address	29 Melton Road Crumpsall Manchester Lancashire M8 4HS

Secretary Name	Joan Anderson
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Housewife
Correspondence Address	287 Cleggs Lane Little Hulton Manchester M38 9NJ

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Location

Registered Address	First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at 1	Ms Lorna Anderson 50.00% Ordinary
1 at 1	Peter Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,755
Current Liabilities	£393,492

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 July 2015	Final Gazette dissolved following liquidation (1 page)
13 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2015	Final Gazette dissolved following liquidation (1 page)
13 April 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
13 April 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
7 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (5 pages)
7 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (5 pages)
7 January 2015	Liquidators statement of receipts and payments to 22 December 2014 (5 pages)
1 July 2014	Registered office address changed from Baines and Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Baines and Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Baines and Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages)
19 June 2014	Liquidators statement of receipts and payments to 23 May 2014 (5 pages)
19 June 2014	Liquidators' statement of receipts and payments to 23 May 2014 (5 pages)
19 June 2014	Liquidators' statement of receipts and payments to 23 May 2014 (5 pages)
10 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
10 June 2014	Liquidators statement of receipts and payments to 23 May 2014 (21 pages)
10 June 2014	Liquidators' statement of receipts and payments to 23 May 2014 (21 pages)
10 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
10 June 2014	Liquidators' statement of receipts and payments to 23 May 2014 (21 pages)
9 June 2014	Appointment of a voluntary liquidator (1 page)
9 June 2014	Appointment of a voluntary liquidator (1 page)
7 February 2014	Liquidators' statement of receipts and payments to 10 January 2014 (5 pages)
7 February 2014	Liquidators statement of receipts and payments to 10 January 2014 (5 pages)
7 February 2014	Liquidators' statement of receipts and payments to 10 January 2014 (5 pages)
5 August 2013	Liquidators' statement of receipts and payments to 10 July 2013 (5 pages)
5 August 2013	Liquidators statement of receipts and payments to 10 July 2013 (5 pages)
5 August 2013	Liquidators' statement of receipts and payments to 10 July 2013 (5 pages)
21 March 2013	Liquidators' statement of receipts and payments to 10 January 2012 (5 pages)
21 March 2013	Liquidators' statement of receipts and payments to 10 January 2012 (5 pages)
21 March 2013	Liquidators statement of receipts and payments to 10 January 2012 (5 pages)
13 February 2013	Liquidators' statement of receipts and payments to 10 January 2013 (5 pages)
13 February 2013	Liquidators' statement of receipts and payments to 10 January 2013 (5 pages)
13 February 2013	Liquidators statement of receipts and payments to 10 January 2013 (5 pages)
8 August 2012	Liquidators' statement of receipts and payments to 10 July 2012 (5 pages)
8 August 2012	Liquidators statement of receipts and payments to 10 July 2012 (5 pages)
8 August 2012	Liquidators' statement of receipts and payments to 10 July 2012 (5 pages)
3 August 2011	Liquidators statement of receipts and payments to 10 July 2011 (5 pages)
3 August 2011	Liquidators' statement of receipts and payments to 10 July 2011 (5 pages)
3 August 2011	Liquidators' statement of receipts and payments to 10 July 2011 (5 pages)
5 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
5 July 2011	Court order insolvency:replacement of liquidator (6 pages)
5 July 2011	Appointment of a voluntary liquidator (1 page)
5 July 2011	Appointment of a voluntary liquidator (1 page)
5 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
5 July 2011	Court order insolvency:replacement of liquidator (6 pages)
25 January 2011	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
25 January 2011	Liquidators statement of receipts and payments to 10 January 2011 (5 pages)
25 January 2011	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
15 February 2010	Registered office address changed from Orchid House 243 Elliott Street, Tyldesley Manchester M29 8DG on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from Orchid House 243 Elliott Street, Tyldesley Manchester M29 8DG on 15 February 2010 (2 pages)
26 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 January 2010	Statement of affairs with form 4.19 (7 pages)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Statement of affairs with form 4.19 (7 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
12 August 2009	Return made up to 10/08/09; full list of members (4 pages)
12 August 2009	Return made up to 10/08/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 October 2008	Return made up to 10/08/08; full list of members (7 pages)
2 October 2008	Return made up to 10/08/08; full list of members (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 February 2008	Particulars of mortgage/charge (3 pages)
14 February 2008	Particulars of mortgage/charge (3 pages)
11 September 2007	Return made up to 10/08/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 September 2007	Return made up to 10/08/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 August 2006	Return made up to 10/08/06; full list of members (7 pages)
24 August 2006	Return made up to 10/08/06; full list of members (7 pages)
22 July 2006	Particulars of mortgage/charge (5 pages)
22 July 2006	Particulars of mortgage/charge (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 March 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	New secretary appointed;new director appointed (2 pages)
19 September 2005	Return made up to 10/08/05; full list of members (6 pages)
19 September 2005	Return made up to 10/08/05; full list of members (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
20 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 September 2004	Return made up to 10/08/04; full list of members (6 pages)
17 September 2004	Return made up to 10/08/04; full list of members (6 pages)
20 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
20 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 September 2003	Return made up to 10/08/03; full list of members (6 pages)
2 September 2003	Return made up to 10/08/03; full list of members (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
25 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 September 2001	Registered office changed on 06/09/01 from: alexander house 197 market street tottington bury greater manchester BL8 3HF (1 page)
6 September 2001	Registered office changed on 06/09/01 from: alexander house 197 market street tottington bury greater manchester BL8 3HF (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
4 September 2001	Registered office changed on 04/09/01 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
10 August 2001	Incorporation (9 pages)
10 August 2001	Incorporation (9 pages)

Tasco (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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