Tag Developments (UK) Ltd

Company Name	Tag Developments (UK) Ltd
Company Status	Dissolved
Company Number	06333806
Category	Private Limited Company
Incorporation Date	6 August 2007(16 years, 8 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gary Raymond Clubb
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2007(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months (closed 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Heathbank Road Higher Tranmere Merseyside CH42 7LD Wales

Director Name	Mr Terrance Patrick Molloy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2007(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months (closed 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Evesham Road Wallasey Wirral Merseyside CH45 3JR Wales

Secretary Name	Ms Sarah Samantha Sambrook
Nationality	British
Status	Closed
Appointed	17 November 2008(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 25 July 2014)
Role	Company Director
Correspondence Address	2 The Courtyard Fellows Lane Caergwrle Wrexham Clwyd LL12 9AL Wales

Director Name	Mr Allan Ronald Stables
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(2 weeks, 2 days after company formation)
Appointment Duration	9 months (resigned 22 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Golf Links Road Prenton Birkenhead Wirral Cheshire CH42 8LN Wales

Secretary Name	Mr Gary Raymond Clubb
Nationality	British
Status	Resigned
Appointed	22 August 2007(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Heathbank Road Higher Tranmere Merseyside CH42 7LD Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Bdo Llp 3 Hardman Street Manchester Lanc M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Gary Clubb 50.00% Ordinary
50 at £1	Terrance Patrick Molloy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,138
Cash	£2,770
Current Liabilities	£123,439

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 April 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
19 September 2013	Liquidators' statement of receipts and payments to 22 July 2013 (9 pages)
19 September 2013	Liquidators' statement of receipts and payments to 22 July 2013 (9 pages)
19 September 2013	Liquidators statement of receipts and payments to 22 July 2013 (9 pages)
25 June 2013	Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 25 June 2013 (2 pages)
25 June 2013	Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 25 June 2013 (2 pages)
1 August 2012	Registered office address changed from Seymour Chambers 92 London Rd Liverpool L3 5NW on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from Seymour Chambers 92 London Rd Liverpool L3 5NW on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from Seymour Chambers 92 London Rd Liverpool L3 5NW on 1 August 2012 (2 pages)
31 July 2012	Statement of affairs with form 4.19 (5 pages)
31 July 2012	Statement of affairs with form 4.19 (5 pages)
31 July 2012	Appointment of a voluntary liquidator (1 page)
31 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2012	Appointment of a voluntary liquidator (1 page)
31 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
14 March 2012	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 February 2012	Compulsory strike-off action has been suspended (1 page)
24 February 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Director's details changed for Terrance Patrick Molloy on 1 August 2011 (2 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 100 (5 pages)
11 August 2011	Secretary's details changed for Ms Sarah Samantha Sambrook on 1 August 2011 (2 pages)
11 August 2011	Secretary's details changed for Ms Sarah Samantha Sambrook on 1 August 2011 (2 pages)
11 August 2011	Director's details changed for Terrance Patrick Molloy on 1 August 2011 (2 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 100 (5 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 100 (5 pages)
11 August 2011	Secretary's details changed for Ms Sarah Samantha Sambrook on 1 August 2011 (2 pages)
11 August 2011	Director's details changed for Terrance Patrick Molloy on 1 August 2011 (2 pages)
27 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 August 2009	Return made up to 06/08/09; full list of members (4 pages)
7 August 2009	Return made up to 06/08/09; full list of members (4 pages)
23 April 2009	Appointment terminated secretary gary clubb (1 page)
23 April 2009	Secretary appointed ms sarah samantha sambrook (1 page)
23 April 2009	Appointment terminated secretary gary clubb (1 page)
23 April 2009	Secretary appointed ms sarah samantha sambrook (1 page)
11 November 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
11 November 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
31 October 2008	Return made up to 06/08/08; full list of members (4 pages)
31 October 2008	Return made up to 06/08/08; full list of members (4 pages)
25 September 2008	Appointment terminated director allan stables (1 page)
25 September 2008	Appointment terminated director allan stables (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Ad 22/08/07--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 September 2007	New secretary appointed;new director appointed (2 pages)
18 September 2007	Ad 22/08/07--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New secretary appointed;new director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Incorporation (9 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Incorporation (9 pages)

Tag Developments (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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