| Company Name | TAFF Vale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05323840 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2005(19 years, 4 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Gerard Kennedy |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(2 days after company formation) |
| Appointment Duration | 11 years (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Afton Park Avenue Hale Altrincham Cheshire WA15 9DN |
| Director Name | Mr Ian George Seddon |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(2 days after company formation) |
| Appointment Duration | 11 years (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Styal Road Wilmslow Cheshire SK9 4AE |
| Secretary Name | Mr Ian George Seddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(2 days after company formation) |
| Appointment Duration | 11 years (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Styal Road Wilmslow Cheshire SK9 4AE |
| Director Name | Andrew John McNeil Higson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2005(6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | Glenbarry 27 Prestbury Road Wilmslow Cheshire SK9 2LJ |
| Director Name | Mr Gareth Ivor Riddell |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2005(6 days after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 31 July 2015) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Brookfield Road Lymm Cheshire WA13 0QL |
| Director Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Location
| Registered Address | 78 Ashley Road Hale Altrincham Cheshire WA14 2UF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 750 at £1 | Pjki LTD 75.00% Ordinary A |
|---|---|
| 250 at £1 | Rethan LTD 25.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 1 September 2015 | Termination of appointment of Gareth Ivor Riddell as a director on 31 July 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Gareth Ivor Riddell as a director on 31 July 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 14 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
| 14 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
| 15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 24 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 24 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 17 May 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 17 May 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 17 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
| 17 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
| 17 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2013 | Full accounts made up to 31 March 2011 (14 pages) |
| 7 January 2013 | Full accounts made up to 31 March 2011 (14 pages) |
| 22 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
| 10 January 2012 | Director's details changed for Mr Gareth Ivor Riddell on 10 January 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
| 10 January 2012 | Director's details changed for Mr Gareth Ivor Riddell on 10 January 2012 (2 pages) |
| 24 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 24 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 24 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 21 January 2011 | Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA15 2UF on 21 January 2011 (1 page) |
| 21 January 2011 | Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA15 2UF on 21 January 2011 (1 page) |
| 21 January 2011 | Director's details changed for Gareth Ivor Riddell on 21 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Gareth Ivor Riddell on 21 January 2011 (2 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 18 January 2010 | Director's details changed for Gareth Ivor Riddell on 4 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Gareth Ivor Riddell on 4 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Gareth Ivor Riddell on 4 January 2010 (2 pages) |
| 24 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 24 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 3 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 3 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 11 April 2008 | Resolutions
|
| 11 April 2008 | Appointment terminated director andrew higson (1 page) |
| 11 April 2008 | Resolutions
|
| 11 April 2008 | Appointment terminated director andrew higson (1 page) |
| 21 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 11 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 11 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 23 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 23 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 3 February 2006 | Return made up to 04/01/06; full list of members
|
| 3 February 2006 | Return made up to 04/01/06; full list of members
|
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 20 January 2005 | Resolutions
|
| 20 January 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 20 January 2005 | Resolutions
|
| 20 January 2005 | Ad 12/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 January 2005 | Conve 12/01/05 (1 page) |
| 20 January 2005 | Conve 12/01/05 (1 page) |
| 20 January 2005 | Ad 12/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New director appointed (4 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: ship canal house king street manchester M2 4WB (1 page) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | New secretary appointed;new director appointed (4 pages) |
| 11 January 2005 | New director appointed (4 pages) |
| 11 January 2005 | New secretary appointed;new director appointed (4 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: ship canal house king street manchester M2 4WB (1 page) |
| 4 January 2005 | Incorporation (15 pages) |
| 4 January 2005 | Incorporation (15 pages) |