ROY Taber Limited

Company Name	ROY Taber Limited
Company Status	Dissolved
Company Number	01138491
Category	Private Limited Company
Incorporation Date	8 October 1973(50 years, 7 months ago)
Dissolution Date	13 June 2023 (10 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Lois Taber
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	31 years, 5 months (closed 13 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bawson Cliffe Cliffe Lane Gomersal Cleckheaton West Yorkshire BD19 4SB

Director Name	Suzel Alison Taber-Shaw
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	31 years, 5 months (closed 13 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tofts House Tofts Road Cleckheaton West Yorkshire BD19 3BB

Secretary Name	Suzel Alison Taber-Shaw
Nationality	British
Status	Closed
Appointed	15 December 2006(33 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 13 June 2023)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Tofts House Tofts Road Cleckheaton West Yorkshire BD19 3BB

Director Name	Ms Rachel Caroline Taber
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2015(41 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 June 2023)
Role	Self Employed
Country of Residence	England
Correspondence Address	241 Cliffe Lane Gomersal Cleckheaton West Yorkshire BD19 4SB

Director Name	Howard Craven
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 1993)
Role	Administration Director
Correspondence Address	1 Woodside Greenacres Drive Keighley West Yorkshire BD20 6LF

Director Name	Rachel Caroline Taber
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 December 2006)
Role	Programmer Director
Correspondence Address	86 Upper Lane Gomersal Cleckheaton West Yorkshire BD19 4JF

Director Name	Mr Roy Taber
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 27 February 2010)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Bawson Cliffe Cliffe Lane Gomersal Cleckheaton West Yorkshire BD19 4SB

Director Name	Trudy Ann Taber Martin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 18 December 2006)
Role	Financial Director
Correspondence Address	30a Bingley Road Shipley West Yorkshire BD18 4RS

Secretary Name	Howard Craven
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	1 Woodside Greenacres Drive Keighley West Yorkshire BD20 6LF

Secretary Name	Trudy Ann Taber Martin
Nationality	British
Status	Resigned
Appointed	05 July 1993(19 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 December 2006)
Role	Financial Director
Correspondence Address	30a Bingley Road Shipley West Yorkshire BD18 4RS

Director Name	Alan Michael Bassford
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(23 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 December 2006)
Role	Travel Agent
Correspondence Address	58 Grange Road Eldwick West Yorkshire BD16 3DQ

Contact

Website	taberhols.co.uk
Email address	[email protected]
Telephone	01274 875199
Telephone region	Bradford

Location

Registered Address	C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

45k at £1	Miss Rachel Taber 45.00% Ordinary
45k at £1	Mrs Suzel Taber-shaw 45.00% Ordinary
10k at £1	Lois Taber 10.00% Ordinary

Financials

Year	2014
Net Worth	£218,317
Cash	£143,926
Current Liabilities	£135,460

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

18 May 2015	Delivered on: 23 May 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
17 May 2011	Delivered on: 19 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the balance from the time standing to the credit of the account or accounts with the bank. Outstanding
12 September 1996	Delivered on: 20 September 1996 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 30 bingley road saltaire shipley west yorkshire together with all fixtures and fittings fixed plant and machinery thereon assigns the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
16 July 1996	Delivered on: 22 July 1996 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 July 1979	Delivered on: 10 July 1981 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 sunbridge road and 9 vincent street bradford title no wyk 187325. Outstanding

Filing History

13 June 2023	Final Gazette dissolved following liquidation (1 page)
13 March 2023	Return of final meeting in a members' voluntary winding up (17 pages)
15 August 2022	Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 15 August 2022 (2 pages)
1 March 2022	Declaration of solvency (6 pages)
1 March 2022	Appointment of a voluntary liquidator (3 pages)
1 March 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-22 (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 January 2022	Registered office address changed from Tofts House Tofts Road Cleckheaton W Yorkshire BD19 3BB to New Chartford House Centurion Way Cleckheaton BD19 3QB on 5 January 2022 (1 page)
5 January 2022	Register inspection address has been changed to Bawson Cliffe Cliffe Lane Gomersal Cleckheaton BD19 4SB (1 page)
9 November 2021	Satisfaction of charge 2 in full (1 page)
7 November 2021	Satisfaction of charge 3 in full (1 page)
7 November 2021	Satisfaction of charge 1 in full (1 page)
7 November 2021	Satisfaction of charge 4 in full (1 page)
13 June 2021	Satisfaction of charge 011384910005 in full (1 page)
2 February 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 January 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 30 September 2018 (9 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Accounts for a small company made up to 30 September 2017 (9 pages)
22 December 2017	Accounts for a small company made up to 30 September 2017 (9 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
6 January 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 (6 pages)
9 January 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
23 May 2015	Registration of charge 011384910005, created on 18 May 2015 (18 pages)
23 May 2015	Registration of charge 011384910005, created on 18 May 2015 (18 pages)
26 March 2015	Appointment of Ms Rachel Caroline Taber as a director on 26 March 2015 (2 pages)
26 March 2015	Appointment of Ms Rachel Caroline Taber as a director on 26 March 2015 (2 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100,000 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100,000 (5 pages)
31 December 2014	Accounts for a small company made up to 30 September 2014 (7 pages)
31 December 2014	Accounts for a small company made up to 30 September 2014 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (5 pages)
19 December 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
19 December 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Accounts for a small company made up to 30 September 2012 (8 pages)
28 December 2012	Accounts for a small company made up to 30 September 2012 (8 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a small company made up to 30 September 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 30 September 2011 (7 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
12 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
15 December 2010	Termination of appointment of Roy Taber as a director (1 page)
15 December 2010	Termination of appointment of Roy Taber as a director (1 page)
15 February 2010	Director's details changed for Suzel Alison Taber-Shaw on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Mr Roy Taber on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Lois Taber on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Lois Taber on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Mr Roy Taber on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Suzel Alison Taber-Shaw on 31 December 2009 (2 pages)
9 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
9 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
11 February 2009	Return made up to 31/12/08; full list of members (5 pages)
11 February 2009	Return made up to 31/12/08; full list of members (5 pages)
28 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
28 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
17 January 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
14 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned;director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/01/07 363(190) ‐ Location of debenture register address changed (10 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/01/07 363(190) ‐ Location of debenture register address changed (10 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned;director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (10 pages)
10 January 2006	Return made up to 31/12/05; full list of members (10 pages)
4 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
4 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members (10 pages)
4 January 2005	Return made up to 31/12/04; full list of members (10 pages)
4 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
7 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 December 2003	Return made up to 31/12/03; full list of members (10 pages)
23 December 2003	Return made up to 31/12/03; full list of members (10 pages)
13 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (10 pages)
13 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (10 pages)
8 January 2002	Return made up to 31/12/01; full list of members (9 pages)
8 January 2002	Return made up to 31/12/01; full list of members (9 pages)
28 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (9 pages)
15 January 2001	Return made up to 31/12/00; full list of members (9 pages)
27 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (9 pages)
6 January 2000	Return made up to 31/12/99; full list of members (9 pages)
29 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
16 June 1999	Registered office changed on 16/06/99 from: norway house 126 sunbridge road bradford BD1 2SX (1 page)
16 June 1999	Registered office changed on 16/06/99 from: norway house 126 sunbridge road bradford BD1 2SX (1 page)
8 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
17 December 1998	Return made up to 31/12/98; no change of members (6 pages)
17 December 1998	Return made up to 31/12/98; no change of members (6 pages)
5 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 December 1997	Return made up to 31/12/97; full list of members (7 pages)
18 December 1997	Return made up to 31/12/97; full list of members (7 pages)
31 January 1997	New director appointed (1 page)
31 January 1997	New director appointed (1 page)
26 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
20 September 1996	Particulars of mortgage/charge (8 pages)
20 September 1996	Particulars of mortgage/charge (8 pages)
22 July 1996	Particulars of mortgage/charge (4 pages)
22 July 1996	Particulars of mortgage/charge (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1996	Ad 07/12/95--------- Â£ si 70000@1=70000 Â£ ic 30000/100000 (2 pages)
3 January 1996	Ad 07/12/95--------- Â£ si 70000@1=70000 Â£ ic 30000/100000 (2 pages)
3 January 1996	Particulars of contract relating to shares (3 pages)
3 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 January 1996	Â£ nc 30000/100000 07/12/95 (1 page)
3 January 1996	Â£ nc 30000/100000 07/12/95 (1 page)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	Particulars of contract relating to shares (3 pages)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1995	Accounts for a small company made up to 30 September 1995 (7 pages)
29 December 1995	Accounts for a small company made up to 30 September 1995 (7 pages)
5 July 1991	Ad 23/05/91--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
5 July 1991	Ad 23/05/91--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
13 June 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
13 June 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
26 November 1973	Company name changed\certificate issued on 26/11/73 (2 pages)
26 November 1973	Company name changed\certificate issued on 26/11/73 (2 pages)
8 October 1973	Certificate of incorporation (1 page)
8 October 1973	Incorporation (14 pages)
8 October 1973	Certificate of incorporation (1 page)
8 October 1973	Incorporation (14 pages)

ROY Taber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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