Tax Repayments Ltd.

Company Name	Tax Repayments Ltd.
Company Status	Dissolved
Company Number	02610873
Category	Private Limited Company
Incorporation Date	15 May 1991(32 years, 11 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mrs Marilyn Roberts
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1996(5 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Halton Gill Littondale BD23 5QN

Secretary Name	Mr Brett Nicholas David Roberts
Nationality	British
Status	Closed
Appointed	22 May 1998(7 years after company formation)
Appointment Duration	19 years, 7 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House Halton Gill Littondale BD23 5QN

Director Name	Mr Keith William Upton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Role	Accountant
Correspondence Address	420 Uppingham Road Leicester Leicestershire LE5 2DP

Secretary Name	Mrs Elaine Upton
Nationality	British
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	420 Uppingham Road Leicester Leicestershire LE5 2DP

Secretary Name	Marilyn Roberts
Nationality	British
Status	Resigned
Appointed	28 June 1996(5 years, 1 month after company formation)
Appointment Duration	8 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	44 Dorset Avenue Glenfield Leicester LE3 8BB

Director Name	Raymond John Croft
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 1 month after company formation)
Appointment Duration	8 months (resigned 26 February 1997)
Role	Accountant
Correspondence Address	21 Sunbury Green Leicester LE5 2QL

Secretary Name	Isabella Dallas Elliott McDonald
Nationality	British
Status	Resigned
Appointed	26 February 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 1998)
Role	Secretary
Correspondence Address	23 Keswick Close Birstall Leicester LE4 4FS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.officialtaxrebates.com

Location

Registered Address	Church House Halton Gill Skipton North Yorkshire BD23 5QN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Halton Gill
Ward	Upper Wharfedale

Shareholders

100 at £1	Marilyn Roberts 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (2 pages)
4 October 2017	Application to strike the company off the register (2 pages)
27 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
27 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 October 2015	Registered office address changed from 39 Friar Lane Leicester LE1 5RB to Church House Halton Gill Skipton North Yorkshire BD23 5QN on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 39 Friar Lane Leicester LE1 5RB to Church House Halton Gill Skipton North Yorkshire BD23 5QN on 21 October 2015 (1 page)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 May 2010	Director's details changed for Marilyn Roberts on 15 May 2010 (2 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Marilyn Roberts on 15 May 2010 (2 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 May 2009	Return made up to 15/05/09; full list of members (3 pages)
18 May 2009	Return made up to 15/05/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 June 2008	Return made up to 15/05/08; no change of members (6 pages)
3 June 2008	Return made up to 15/05/08; no change of members (6 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 June 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 June 2006	Return made up to 15/05/06; full list of members (6 pages)
15 June 2006	Return made up to 15/05/06; full list of members (6 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 June 2005	Return made up to 15/05/05; full list of members (6 pages)
17 June 2005	Return made up to 15/05/05; full list of members (6 pages)
27 August 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 August 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 May 2004	Return made up to 15/05/04; full list of members (6 pages)
21 May 2004	Return made up to 15/05/04; full list of members (6 pages)
13 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 June 2003	Return made up to 15/05/03; full list of members (6 pages)
6 June 2003	Return made up to 15/05/03; full list of members (6 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
22 May 2002	Return made up to 15/05/02; full list of members (6 pages)
22 May 2002	Return made up to 15/05/02; full list of members (6 pages)
6 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 May 2001	Return made up to 15/05/01; full list of members (6 pages)
29 May 2001	Return made up to 15/05/01; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
20 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
19 May 2000	Return made up to 15/05/00; full list of members (6 pages)
19 May 2000	Return made up to 15/05/00; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
14 July 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
7 July 1999	Return made up to 15/05/99; full list of members (6 pages)
7 July 1999	Return made up to 15/05/99; full list of members (6 pages)
15 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
15 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1998	Return made up to 15/05/98; no change of members (4 pages)
28 May 1998	Return made up to 15/05/98; no change of members (4 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
14 May 1997	Return made up to 15/05/97; change of members (6 pages)
14 May 1997	Return made up to 15/05/97; change of members (6 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Secretary resigned (1 page)
1 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
1 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	New secretary appointed;new director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	New secretary appointed;new director appointed (2 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
21 May 1996	Return made up to 15/05/96; full list of members (6 pages)
21 May 1996	Return made up to 15/05/96; full list of members (6 pages)
26 May 1995	Return made up to 15/05/95; no change of members (4 pages)
26 May 1995	Return made up to 15/05/95; no change of members (4 pages)

Tax Repayments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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