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TAPCLEAR LIMITED

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TAPCLEAR LIMITED

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Key Data

Status

Dissolved

Company No.

04063848

Incorporation date

31/08/2000

Size

Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

Registered address

9th Floor Bond Court, Leeds LS1 2JZCopy
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Latest events (Record since 31/08/2000)
dot icon14/06/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/03/2012
Notice of move from Administration to Dissolution on 2012-03-08
View PDF (18 pages)
dot icon03/01/2012
Administrator's progress report to 2011-12-05
View PDF (15 pages)
dot icon11/08/2011
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon10/08/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon11/07/2011
Statement of administrator's proposal
View PDF (28 pages)
dot icon14/06/2011
Appointment of an administrator
View PDF (1 pages)
dot icon13/06/2011
Registered office address changed from Moorgate House 5 Mile End Road South Shields Tyne & Wear NE33 1TA on 2011-06-14
View PDF (2 pages)
dot icon18/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon10/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon10/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon13/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon13/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon13/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Mr John Porthouse on 2010-09-01
View PDF (3 pages)
dot icon29/09/2010
Annual return made up to 2010-09-01
View PDF (14 pages)
dot icon29/09/2010
Secretary's details changed for Mr Lee Campbell on 2010-09-01
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Mr Lee Campbell on 2010-09-01
View PDF (3 pages)
dot icon29/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon31/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon22/09/2009
Return made up to 01/09/09; full list of members
View PDF (3 pages)
dot icon04/11/2008
Return made up to 01/09/08; full list of members
View PDF (3 pages)
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon24/10/2007
Return made up to 01/09/07; full list of members
View PDF (2 pages)
dot icon10/06/2007
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon12/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/04/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon20/02/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/02/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/02/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/10/2006
Return made up to 01/09/06; full list of members
View PDF (7 pages)
dot icon05/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon07/03/2006
Return made up to 01/09/05; full list of members
View PDF (7 pages)
dot icon04/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon16/09/2004
Return made up to 01/09/04; full list of members
View PDF (7 pages)
dot icon04/07/2004
Accounts for a small company made up to 2003-08-31
View PDF (6 pages)
dot icon13/02/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/09/2003
Return made up to 01/09/03; full list of members
View PDF (7 pages)
dot icon02/07/2003
Registered office changed on 03/07/03 from: the tavern mill lane hebburn tyne & wear NE31 2EU
View PDF (1 pages)
dot icon20/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon16/12/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/12/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/10/2002
Return made up to 01/09/02; full list of members
View PDF (7 pages)
dot icon04/10/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/09/2002
Ad 22/02/01--------- £ si 119999@1
View PDF (2 pages)
dot icon29/09/2002
Secretary resigned;director resigned
View PDF (2 pages)
dot icon29/09/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon12/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (3 pages)
dot icon12/05/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon12/05/2002
Ad 01/04/01-30/04/01 £ si 70000@1
View PDF (2 pages)
dot icon12/05/2002
Ad 01/02/01-28/02/01 £ si 29999@1
View PDF (2 pages)
dot icon12/05/2002
Ad 01/03/01-31/03/01 £ si 20000@1
View PDF (2 pages)
dot icon14/02/2002
Accounting reference date shortened from 30/09/01 to 31/08/01
View PDF (1 pages)
dot icon23/12/2001
Ad 22/02/01--------- £ si 149998@1
View PDF (3 pages)
dot icon23/12/2001
Nc inc already adjusted 26/02/01
View PDF (2 pages)
dot icon23/12/2001
Resolutions
View PDF (0 pages)
dot icon23/12/2001
Resolutions
View PDF (0 pages)
dot icon23/12/2001
Resolutions
View PDF (1 pages)
dot icon18/12/2001
Return made up to 01/09/01; full list of members
View PDF (6 pages)
dot icon18/12/2001
Director's particulars changed
View PDF (0 pages)
dot icon16/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/12/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/03/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/11/2000
Secretary resigned
View PDF (1 pages)
dot icon23/10/2000
Ad 18/10/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/10/2000
Resolutions
View PDF (0 pages)
dot icon23/10/2000
Resolutions
View PDF (0 pages)
dot icon23/10/2000
Resolutions
View PDF (0 pages)
dot icon23/10/2000
Resolutions
View PDF (11 pages)
dot icon23/10/2000
£ nc 100/1000 18/10/00
View PDF (1 pages)
dot icon22/10/2000
Registered office changed on 23/10/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
View PDF (1 pages)
dot icon22/10/2000
New director appointed
View PDF (2 pages)
dot icon22/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/10/2000
Director resigned
View PDF (1 pages)
dot icon31/08/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Porthouse
Director
21/09/2000 - Present
24
Campbell, Lee
Director
23/09/2002 - Present
14
JL NOMINEES TWO LIMITED
Nominee Secretary
31/08/2000 - 21/09/2000
3110
JL NOMINEES ONE LIMITED
Nominee Director
31/08/2000 - 21/09/2000
3010
Campbell, Lee
Secretary
23/09/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TAPCLEAR LIMITED

TAPCLEAR LIMITED is an(a) Dissolved company incorporated on 31/08/2000 with the registered office located at 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAPCLEAR LIMITED?

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TAPCLEAR LIMITED is currently Dissolved. It was registered on 31/08/2000 and dissolved on 14/06/2012.

Where is TAPCLEAR LIMITED located?

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TAPCLEAR LIMITED is registered at 9th Floor Bond Court, Leeds LS1 2JZ.

What does TAPCLEAR LIMITED do?

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TAPCLEAR LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for TAPCLEAR LIMITED?

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The latest filing was on 14/06/2012: Final Gazette dissolved following liquidation.