TAVISFORD LTD
In Liquidation
General Information
NAME
TAVISFORD LTD
COMPANY NUMBER
06122954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/02/2007
(17 years and 8 months old)
WEBSITE
http://southernsbroadstock.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 01204691008
TPS: No
Brunel Road Lyme Green Business Par
Macclesfield
Cheshire
SK11 0TA
Telephone: 2559555
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERNS GROUP INTERIORS LIMITED | In Liquidation | View Report |
| TAVISFORD LTD | In Liquidation | View Report |
| RALPH CAPPER INTERIORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 09/10/2023 | David Rand (927665649) has left the board |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAVISFORD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVISFORD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2020 - Present (4 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/02/2007 - Present (17 years and 8 months) 21/02/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
12/03/2007 - 03/12/2015 (8 years and 8 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/03/2007 - 31/03/2015 (8years) Secretary: 12/03/2007 - 31/03/2015 (8years) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
12/03/2007 - 01/11/2010 (3 years and 7 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTAH HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHERNS HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHERNS LIMITED | In Liquidation | View Report |
| KEYSOURCE LIMITED | Active - Accounts Filed | View Report |
| SOUTHERNS BROADSTOCK LIMITED | Active - Accounts Filed | View Report |
| SOUTHERNS GROUP INTERIORS LIMITED | In Liquidation | View Report |
| TAVISFORD LTD | In Liquidation | View Report |
| RALPH CAPPER INTERIORS LIMITED | Non-Trading | View Report |
| SOUTHERNS OFFICE INTERIORS LTD. | In Liquidation | View Report |
| SOUTHERNS OFFICE INTERIORS LTD. | In Liquidation | View Report |
| SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 09/10/2023 | David Rand (927665649) has left the board |
| 05/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | Richard Paul Smeaton (916966937) has left the board |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | Change in Reg. Office |
| 18/09/2020 | Nigel Paul Taylor (911102886) has left the board |
| 12/08/2020 | Timothy Simon Worne (913472065) has left the board |
| 12/08/2020 | New Board Member Ashley Grant Hayward (926692028) Appointed |
| 12/08/2020 | New Board Member Thomas Edward Rook (927200433) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 01/04/2020 | Craig Anthony Eastwood (924933272) has left the board |
| 06/03/2020 | Change in Reg. Office |
| 19/12/2019 | Craig Anthony Eastwood (926520892) has left the board |
| 19/12/2019 | New Board Member Craig Anthony Eastwood (924933272) Appointed |
| 12/12/2019 | Anthony Stephen Lenehan (913208850) has left the board |
| 12/12/2019 | Philip Nicholas Lanigan (904273431) has left the board |
| 12/12/2019 | New Board Member Craig Anthony Eastwood (926520892) Appointed |
| 12/12/2019 | New Board Member Nigel Paul Taylor (911102886) Appointed |
| 02/09/2019 | New Board Member Timothy Simon Worne (913472065) Appointed |
| 09/05/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 14/08/2018 | Change in Reg. Office |
| 03/05/2018 | Andrew Keith Walsh (914026183) has left the board |
| 05/04/2018 | New Board Member Anthony Stephen Lenehan (913208850) Appointed |
| 26/03/2018 | New Board Member Philip Nicholas Lanigan (904273431) Appointed |
| 14/03/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 07/07/2016 | New Board Member Andrew Kendall-Jones (906756616) Appointed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 07/12/2015 | John Robert McLaren (911978880) has left the board |
| 12/05/2015 | Simon John Elder (911978859) has left the board |
| 20/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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