P & J Tapper Holdings Limited

Company Name	P & J Tapper Holdings Limited
Company Status	Dissolved
Company Number	02416305
Category	Private Limited Company
Incorporation Date	23 August 1989(34 years, 8 months ago)
Dissolution Date	27 March 2018 (6 years ago)
Previous Names	P Tapper (Holdings) Limited and T.H. Mason Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Henric Carl Evert Karsk
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 March 2015(25 years, 7 months after company formation)
Appointment Duration	3 years (closed 27 March 2018)
Role	Ceo Directa Ab
Country of Residence	Sweden
Correspondence Address	Directa Ab Finvids Vag 8 194 227 Upplands Vasby Sweden

Director Name	Mr Anders Gunnar Samuelsson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 March 2015(25 years, 7 months after company formation)
Appointment Duration	3 years (closed 27 March 2018)
Role	Cfo Lifco Dental International Ab
Country of Residence	Sweden
Correspondence Address	Lifco Dental International Ab Verkmastaregatan 1 745 85 Enkoping Sweden

Director Name	Mrs Jane Carolyn Tapper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year, 12 months after company formation)
Appointment Duration	23 years, 7 months (resigned 24 March 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow 2 Lower Constable Road Ilkley West Yorkshire LS29 8RD

Director Name	Mr Peter Anthony Tapper
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year, 12 months after company formation)
Appointment Duration	23 years, 7 months (resigned 24 March 2015)
Role	Sales Executive
Country of Residence	England
Correspondence Address	The Bungalow 2 Lower Constable Road Ilkley West Yorkshire LS29 8RD

Secretary Name	Mr Peter Anthony Tapper
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year, 12 months after company formation)
Appointment Duration	23 years, 7 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow 2 Lower Constable Road Ilkley West Yorkshire LS29 8RD

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	07 June 2001(11 years, 9 months after company formation)
Appointment Duration	1 day (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Contact

Website	topdental.co.uk
Telephone	01535 650010
Telephone region	Keighley

Location

Registered Address	12 Ryefield Way Silsden Keighley West Yorkshire BD20 0EF
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

2 at £1	Directa Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,150
Cash	£13

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

17 February 2005	Delivered on: 2 March 2005 Satisfied on: 14 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 steeton grove industrial estate steeton keighley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 February 2005	Delivered on: 17 February 2005 Satisfied on: 18 March 2015 Persons entitled: National Westminster 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. Fully Satisfied
31 December 1991	Delivered on: 8 January 1992 Satisfied on: 11 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of nelson street bradford west yorkshire T.nos.wyk 34383 wyk 60928 wyk 414783 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 October 1989	Delivered on: 27 October 1989 Satisfied on: 11 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Netherfield house, 1/3 salisbury road, low moor, bradford, west yorkshire. Title no: wyk 20060 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 October 1989	Delivered on: 16 October 1989 Satisfied on: 11 March 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	Application to strike the company off the register (2 pages)
2 January 2018	Application to strike the company off the register (2 pages)
18 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (86 pages)
18 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
18 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
18 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
18 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
18 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
18 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
18 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (86 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (83 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (83 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 June 2015	Memorandum and Articles of Association (6 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 June 2015	Memorandum and Articles of Association (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 May 2015	Appointment of Mr Henric Carl Evert Karsk as a director on 24 March 2015 (2 pages)
7 May 2015	Appointment of Mr Henric Carl Evert Karsk as a director on 24 March 2015 (2 pages)
6 May 2015	Termination of appointment of Peter Anthony Tapper as a secretary on 24 March 2015 (1 page)
6 May 2015	Termination of appointment of Peter Anthony Tapper as a secretary on 24 March 2015 (1 page)
6 May 2015	Appointment of Mr Anders Gunnar Samuelsson as a director on 24 March 2015 (2 pages)
6 May 2015	Termination of appointment of Jane Carolyn Tapper as a director on 24 March 2015 (1 page)
6 May 2015	Appointment of Mr Anders Gunnar Samuelsson as a director on 24 March 2015 (2 pages)
6 May 2015	Termination of appointment of Peter Anthony Tapper as a director on 24 March 2015 (1 page)
6 May 2015	Termination of appointment of Jane Carolyn Tapper as a director on 24 March 2015 (1 page)
6 May 2015	Termination of appointment of Peter Anthony Tapper as a director on 24 March 2015 (1 page)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 April 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
10 April 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
18 March 2015	Satisfaction of charge 4 in full (4 pages)
18 March 2015	Satisfaction of charge 4 in full (4 pages)
11 March 2015	Satisfaction of charge 3 in full (4 pages)
11 March 2015	Satisfaction of charge 1 in full (4 pages)
11 March 2015	Satisfaction of charge 2 in full (4 pages)
11 March 2015	Satisfaction of charge 1 in full (4 pages)
11 March 2015	Satisfaction of charge 3 in full (4 pages)
11 March 2015	Satisfaction of charge 2 in full (4 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 August 2013	Registered office address changed from 12 Ryefield Way Silsden Keighley West Yorkshire BD20 0EF England on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 30-38 Dock Street Leeds LS10 1JF United Kingdom on 27 August 2013 (1 page)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Registered office address changed from 30-38 Dock Street Leeds LS10 1JF United Kingdom on 27 August 2013 (1 page)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Registered office address changed from 12 Ryefield Way Silsden Keighley West Yorkshire BD20 0EF England on 27 August 2013 (1 page)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 September 2011	Change of name notice (1 page)
14 September 2011	Company name changed T.H. mason LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-01 (2 pages)
14 September 2011	Change of name notice (1 page)
14 September 2011	Company name changed T.H. mason LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-01 (2 pages)
9 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-01 (1 page)
9 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-01 (1 page)
26 August 2011	Change of name notice (1 page)
26 August 2011	Change of name notice (1 page)
26 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-22 (1 page)
26 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-22 (1 page)
24 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 September 2009	Registered office changed on 10/09/2009 from dental house unit 10 steeton grove industrial park steeton west yorkshire BD20 6TT (1 page)
10 September 2009	Return made up to 27/08/09; full list of members (4 pages)
10 September 2009	Registered office changed on 10/09/2009 from dental house unit 10 steeton grove industrial park steeton west yorkshire BD20 6TT (1 page)
10 September 2009	Return made up to 27/08/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 August 2008	Return made up to 20/08/08; full list of members (4 pages)
21 August 2008	Return made up to 20/08/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 September 2007	Return made up to 20/08/07; full list of members (3 pages)
4 September 2007	Return made up to 20/08/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 August 2006	Return made up to 20/08/06; full list of members (7 pages)
31 August 2006	Return made up to 20/08/06; full list of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 March 2006	Registered office changed on 08/03/06 from: dental house, nelson street, bradford, west yorkshire. BD5 0HB. (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: dental house, nelson street, bradford, west yorkshire. BD5 0HB. (2 pages)
14 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2005	Return made up to 20/08/05; full list of members (7 pages)
24 August 2005	Return made up to 20/08/05; full list of members (7 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
1 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 August 2004	Return made up to 20/08/04; full list of members (7 pages)
13 August 2004	Return made up to 20/08/04; full list of members (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 November 2003	Return made up to 20/08/03; full list of members (7 pages)
7 November 2003	Return made up to 20/08/03; full list of members (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
1 November 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
1 November 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
29 August 2002	Return made up to 20/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2002	Return made up to 20/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2002	Return made up to 20/08/01; full list of members (6 pages)
17 April 2002	Return made up to 20/08/01; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
8 June 2001	Company name changed p tapper (holdings) LIMITED\certificate issued on 08/06/01 (2 pages)
8 June 2001	Company name changed p tapper (holdings) LIMITED\certificate issued on 08/06/01 (2 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 October 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 September 1999	Return made up to 20/08/99; no change of members (6 pages)
2 September 1999	Return made up to 20/08/99; no change of members (6 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 September 1998	Return made up to 20/08/98; no change of members (6 pages)
15 September 1998	Return made up to 20/08/98; no change of members (6 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997	Return made up to 20/08/97; full list of members (6 pages)
26 August 1997	Return made up to 20/08/97; full list of members (6 pages)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 August 1996	Return made up to 20/08/96; no change of members (4 pages)
18 August 1996	Return made up to 20/08/96; no change of members (4 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
5 October 1995	Return made up to 20/08/95; no change of members (4 pages)
5 October 1995	Return made up to 20/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 January 1992	Particulars of mortgage/charge (3 pages)
8 January 1992	Particulars of mortgage/charge (3 pages)
27 October 1989	Particulars of mortgage/charge (3 pages)
27 October 1989	Particulars of mortgage/charge (3 pages)
16 October 1989	Particulars of mortgage/charge (3 pages)
16 October 1989	Particulars of mortgage/charge (3 pages)
23 August 1989	Incorporation (15 pages)
23 August 1989	Incorporation (15 pages)

P & J Tapper Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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