TAGZ Limited

Company Name	TAGZ Limited
Company Status	Liquidation
Company Number	02936437
Category	Private Limited Company
Incorporation Date	7 June 1994(29 years, 11 months ago)
Previous Name	Orange Data Systems Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Mohammed Tariq Ali
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(7 months, 4 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB

Director Name	Mr Mohammed Zahid Ali
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 1995(1 year after company formation)
Appointment Duration	28 years, 10 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB

Director Name	Mr Mohammed Azam Ali
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(1 year after company formation)
Appointment Duration	28 years, 10 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB

Secretary Name	Mr Mohammed Azam Ali
Nationality	British
Status	Current
Appointed	01 July 1995(1 year after company formation)
Appointment Duration	28 years, 10 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB

Director Name	Mr Mohammed Azam Ali
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	371 Barlow Moor Road Chorlton Cum Hardy Manchester Lancashire M21 7FZ

Director Name	Mohammed Shaid Ali
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Student
Correspondence Address	287 Withington Road Chorlton Cum Hardy Manchester Lancashire M21 0ZA

Secretary Name	Mr Mohammed Azam Ali
Nationality	British
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	371 Barlow Moor Road Chorlton Cum Hardy Manchester Lancashire M21 7FZ

Director Name	Shamshad Naz Ali
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 July 1995)
Role	Secretary
Correspondence Address	371 Barlow Moor Road Chorlton Cum Hardy Manchester M21 7FZ

Secretary Name	Shamshad Naz Ali
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 July 1995)
Role	Secretary
Correspondence Address	371 Barlow Moor Road Chorlton Cum Hardy Manchester M21 7FZ

Director Name	Garry Andrew Lucas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2000)
Role	Computer Consultant
Correspondence Address	9 Riverside Port Sunlight Wirral Merseyside L62 4UH

Director Name	Martin Laurence Woolf
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2003)
Role	Company Manager
Correspondence Address	11 Lawnside Mews Palatine Road Didsbury Manchester M20 3YD

Contact

Website	tagz.co.uk
Telephone	0161 6106500
Telephone region	Manchester

Location

Registered Address	Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

20 at £10	Orange Data Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£248,536
Cash	£7
Current Liabilities	£213,298

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

17 January 2020	Delivered on: 27 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the property known as 5 christie way manchester M21 7QY. Hm land registry title number MAN104966. Outstanding
7 July 2000	Delivered on: 8 July 2000 Persons entitled: Hsbc 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: The property known as 359 and 361 wilbraham road withington manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 April 2000	Delivered on: 5 May 2000 Persons entitled: Hsbc 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. Outstanding
26 March 1999	Delivered on: 27 March 1999 Satisfied on: 24 February 2006 Persons entitled: The Council of the City of Manchester Classification: Agreement Secured details: Â£38,914.00 due or to become due from the company to the chargee. Particulars: Property k/a 359/361 wilbraham road withington manchester t/n GM771431 (freehold). Fully Satisfied
4 August 1997	Delivered on: 21 August 1997 Satisfied on: 24 February 2006 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: F/H property k/a 359-361 wilbraham road manchester t/no;-LA65312 and GM374800. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 December 1996	Delivered on: 23 December 1996 Satisfied on: 24 February 2006 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

1 November 2023	Registered office address changed from 5 Christie Way Manchester Lancashire M21 7QY England to 11 Warwick Road Old Trafford Stretford Manchester M16 0QQ on 1 November 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
21 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
13 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
30 July 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
9 September 2020	Registered office address changed from Tagz House 359/361 Wilbraham Road Manchester Lancashire M16 8NB to 5 Christie Way Manchester Lancashire M21 7QY on 9 September 2020 (1 page)
15 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
27 January 2020	Registration of charge 029364370006, created on 17 January 2020 (6 pages)
1 August 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
18 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 200 (7 pages)
18 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 200 (7 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (4 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (4 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
30 April 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
9 July 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
9 July 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
7 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (4 pages)
7 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (4 pages)
2 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
2 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
30 May 2012	Director's details changed for Mohammed Azam Ali on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Mohammed Tariq Ali on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Mohammed Zahid Ali on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Mohammed Zahid Ali on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Mohammed Azam Ali on 30 May 2012 (1 page)
30 May 2012	Director's details changed for Mohammed Tariq Ali on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Mohammed Azam Ali on 30 May 2012 (1 page)
30 May 2012	Director's details changed for Mohammed Azam Ali on 30 May 2012 (2 pages)
14 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 July 2010	Director's details changed for Mohammed Azam Ali on 6 June 2010 (2 pages)
15 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mohammed Zahid Ali on 6 June 2010 (2 pages)
15 July 2010	Director's details changed for Mohammed Azam Ali on 6 June 2010 (2 pages)
15 July 2010	Director's details changed for Mohammed Tariq Ali on 6 June 2010 (2 pages)
15 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mohammed Zahid Ali on 6 June 2010 (2 pages)
15 July 2010	Director's details changed for Mohammed Tariq Ali on 6 June 2010 (2 pages)
15 July 2010	Director's details changed for Mohammed Azam Ali on 6 June 2010 (2 pages)
15 July 2010	Director's details changed for Mohammed Tariq Ali on 6 June 2010 (2 pages)
15 July 2010	Director's details changed for Mohammed Zahid Ali on 6 June 2010 (2 pages)
15 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
22 June 2009	Return made up to 07/06/09; full list of members (4 pages)
22 June 2009	Return made up to 07/06/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
19 June 2008	Return made up to 07/06/08; full list of members (4 pages)
19 June 2008	Return made up to 07/06/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
8 June 2007	Return made up to 07/06/07; full list of members (2 pages)
8 June 2007	Return made up to 07/06/07; full list of members (2 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
17 August 2006	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
17 August 2006	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
4 August 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
4 August 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
3 August 2006	Return made up to 07/06/06; full list of members (2 pages)
3 August 2006	Return made up to 07/06/06; full list of members (2 pages)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
3 August 2005	Return made up to 07/06/05; full list of members (2 pages)
3 August 2005	Return made up to 07/06/05; full list of members (2 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
4 August 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
1 September 2003	Return made up to 07/06/03; full list of members (8 pages)
1 September 2003	Return made up to 07/06/03; full list of members (8 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
26 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
16 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
1 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
29 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
23 August 2000	Return made up to 07/06/00; full list of members (7 pages)
23 August 2000	Return made up to 07/06/00; full list of members (7 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Company name changed orange data systems LIMITED\certificate issued on 27/01/00 (2 pages)
26 January 2000	Company name changed orange data systems LIMITED\certificate issued on 27/01/00 (2 pages)
29 October 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
29 October 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
19 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
13 July 1999	Return made up to 07/06/99; no change of members (4 pages)
13 July 1999	Return made up to 07/06/99; no change of members (4 pages)
1 May 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
1 May 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
27 March 1999	Particulars of mortgage/charge (5 pages)
27 March 1999	Particulars of mortgage/charge (5 pages)
28 September 1998	Return made up to 07/06/98; change of members (6 pages)
28 September 1998	Return made up to 07/06/98; change of members (6 pages)
24 August 1998	Registered office changed on 24/08/98 from: 422 barlow moor road chorlton-cum-hardy manchester greater manchester M21 8AD (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 422 barlow moor road chorlton-cum-hardy manchester greater manchester M21 8AD (1 page)
19 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
19 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
4 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
4 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 December 1996	Particulars of mortgage/charge (3 pages)
23 December 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Return made up to 07/06/96; no change of members (4 pages)
27 June 1996	Return made up to 07/06/96; no change of members (4 pages)
3 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
3 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
25 August 1995	Registered office changed on 25/08/95 from: 371 barlow moor road chorlton-cum-hardy manchester lancashire M21 7FZ (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 371 barlow moor road chorlton-cum-hardy manchester lancashire M21 7FZ (1 page)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 June 1994	Incorporation (14 pages)
7 June 1994	Incorporation (14 pages)

TAGZ Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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