TASC Building Services Engineering Limited

Company Name	TASC Building Services Engineering Limited
Company Status	Dissolved
Company Number	05103700
Category	Private Limited Company
Incorporation Date	16 April 2004(20 years ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Name	G & C Mechanical Services Ltd

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Graham Stephen Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	5 The Beeches Porthill Newcastle Staffs ST5 8RX

Secretary Name	Claire Louise Lovatt
Nationality	British
Status	Closed
Appointed	16 April 2004(same day as company formation)
Role	Care Assistant
Correspondence Address	74 St Michaels Road Newcastle Staffordshire ST5 9LR

Director Name	Mr Anthony Byrne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2005(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 11 August 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Uplands Pewit Lane Hunsterson Nantwich Cheshire CW5 7PP

Director Name	Mr Simon Andrew Clarke
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2005(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 11 August 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Villa Farm Hankins Heys Lane Buerton Cheshire CW3 0DH

Director Name	Mr Craig Anthony Pender
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2005(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 11 August 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Checkley Lane Checkley Nantwich Cheshire CW5 7QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.tascbuildingservices.co.uk

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Byrne 12.50% Ordinary A
1 at £1	Mr Craig Anthony Pender 12.50% Ordinary A
1 at £1	Mr Graham Stephen Hardy 12.50% Ordinary A
1 at £1	Mr Simon Andrew Clarke 12.50% Ordinary A
1 at £1	Mrs Emma Rachael Clarke 12.50% Ordinary B
1 at £1	Mrs Gemma Elizabeth Pender 12.50% Ordinary C
1 at £1	Ms Claire Louise Lovatt 12.50% Ordinary E
1 at £1	Ms Colette Ann Walker 12.50% Ordinary D

Financials

Year	2014
Net Worth	£163,305
Cash	£204,727
Current Liabilities	£2,076,482

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

11 August 2015	Final Gazette dissolved following liquidation (1 page)
11 August 2015	Final Gazette dissolved following liquidation (1 page)
11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
11 May 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
13 May 2014	Liquidators statement of receipts and payments to 12 March 2014 (17 pages)
13 May 2014	Liquidators' statement of receipts and payments to 12 March 2014 (17 pages)
13 May 2014	Liquidators' statement of receipts and payments to 12 March 2014 (17 pages)
10 April 2013	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS on 10 April 2013 (2 pages)
5 April 2013	Administrator's progress report to 13 March 2013 (15 pages)
5 April 2013	Administrator's progress report to 13 March 2013 (15 pages)
13 March 2013	Statement of affairs with form 2.14B/2.15B (17 pages)
13 March 2013	Statement of affairs with form 2.14B/2.15B (17 pages)
13 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 February 2013	Result of meeting of creditors (2 pages)
11 February 2013	Result of meeting of creditors (2 pages)
21 January 2013	Statement of administrator's proposal (35 pages)
21 January 2013	Statement of administrator's proposal (35 pages)
10 December 2012	Registered office address changed from Unit 4a Aspect Court Silverdale Enterprise Park Kent Lane Silverdale Newcastle Under Lyme Staffordshire ST5 6SE on 10 December 2012 (2 pages)
10 December 2012	Registered office address changed from Unit 4a Aspect Court Silverdale Enterprise Park Kent Lane Silverdale Newcastle Under Lyme Staffordshire ST5 6SE on 10 December 2012 (2 pages)
3 December 2012	Appointment of an administrator (1 page)
3 December 2012	Appointment of an administrator (1 page)
8 November 2012	Director's details changed for Mr Simon Andrew Clarke on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Simon Andrew Clarke on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Simon Andrew Clarke on 8 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Anthony Byrne on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Anthony Byrne on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Anthony Byrne on 1 November 2012 (2 pages)
21 September 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 9 (4 pages)
21 September 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 9 (4 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (9 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (9 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (9 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (9 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (9 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (9 pages)
12 February 2010	Director's details changed for Graham Stephen Hardy on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Graham Stephen Hardy on 12 February 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 April 2009	Return made up to 16/04/09; full list of members (6 pages)
17 April 2009	Return made up to 16/04/09; full list of members (6 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
18 April 2008	Return made up to 16/04/08; full list of members (6 pages)
18 April 2008	Return made up to 16/04/08; full list of members (6 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
30 May 2007	Ad 06/01/07--------- Â£ si 4@1 (2 pages)
30 May 2007	Return made up to 16/04/07; full list of members (5 pages)
30 May 2007	Return made up to 16/04/07; full list of members (5 pages)
30 May 2007	Ad 06/01/07--------- Â£ si 4@1 (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: 74 st michaels road newcastle under lyme staffordshire ST5 9LR (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 74 st michaels road newcastle under lyme staffordshire ST5 9LR (1 page)
2 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
16 June 2006	Return made up to 16/04/06; full list of members (3 pages)
16 June 2006	Return made up to 16/04/06; full list of members (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Ad 15/12/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 January 2006	Ad 15/12/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
15 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 October 2005	Company name changed g & c mechanical services LTD\certificate issued on 24/10/05 (2 pages)
24 October 2005	Company name changed g & c mechanical services LTD\certificate issued on 24/10/05 (2 pages)
5 May 2005	Return made up to 16/04/05; full list of members (6 pages)
5 May 2005	Return made up to 16/04/05; full list of members (6 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
16 April 2004	Incorporation (16 pages)
16 April 2004	Incorporation (16 pages)

TASC Building Services Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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