| Company Name | Tayshaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07211882 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2010(14 years ago) |
| Dissolution Date | 30 November 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Ms Harriet Susan Booth |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 30 November 2017) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 12 Chester Court Trundleys Road Surray Quays London SE8 5AN |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre, Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,991 |
| Current Liabilities | £159,501 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 31 August 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 31 August 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 20 June 2017 | Liquidators' statement of receipts and payments to 30 April 2017 (9 pages) |
| 20 June 2017 | Liquidators' statement of receipts and payments to 30 April 2017 (9 pages) |
| 9 February 2017 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 9 February 2017 (2 pages) |
| 9 February 2017 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 9 February 2017 (2 pages) |
| 11 October 2016 | Liquidators' statement of receipts and payments to 30 April 2016 (8 pages) |
| 11 October 2016 | Liquidators' statement of receipts and payments to 30 April 2016 (8 pages) |
| 8 June 2015 | Liquidators statement of receipts and payments to 30 April 2015 (8 pages) |
| 8 June 2015 | Liquidators' statement of receipts and payments to 30 April 2015 (8 pages) |
| 8 June 2015 | Liquidators' statement of receipts and payments to 30 April 2015 (8 pages) |
| 5 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 5 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 8 May 2014 | Registered office address changed from 75 Main Road Gidea Park Romford RM2 5EL United Kingdom on 8 May 2014 (2 pages) |
| 8 May 2014 | Registered office address changed from 75 Main Road Gidea Park Romford RM2 5EL United Kingdom on 8 May 2014 (2 pages) |
| 8 May 2014 | Registered office address changed from 75 Main Road Gidea Park Romford RM2 5EL United Kingdom on 8 May 2014 (2 pages) |
| 7 May 2014 | Resolutions
|
| 7 May 2014 | Statement of affairs with form 4.19 (9 pages) |
| 7 May 2014 | Statement of affairs with form 4.19 (9 pages) |
| 7 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2014 | Resolutions
|
| 7 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 August 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 9 August 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 29 April 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 29 April 2010 | Appointment of Miss Harriet Susan Booth as a director (3 pages) |
| 29 April 2010 | Appointment of Miss Harriet Susan Booth as a director (3 pages) |
| 29 April 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 16 April 2010 | Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 16 April 2010 (1 page) |
| 16 April 2010 | Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 16 April 2010 (1 page) |
| 1 April 2010 | Incorporation
|
| 1 April 2010 | Incorporation
|