T.A.S.C. Group Holdings Limited

Company Name	T.A.S.C. Group Holdings Limited
Company Status	Dissolved
Company Number	05556022
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Broomco (3879) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen James Copley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	27 February 2006(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Oxclose Park View Halfway Sheffield South Yorkshire S20 8GQ

Secretary Name	David Lee Copley
Nationality	British
Status	Closed
Appointed	27 February 2006(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 19 June 2012)
Role	Company Director
Correspondence Address	56 New School Road Mosborough Sheffield South Yorkshire S20 5EU

Director Name	Mrs Angela Michelle Copley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Oxclose Park View Halfway Sheffield South Yorkshire S20 8GQ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	1 Orgreave Close Dore House Industrial Estate Handsworth Sheffield S Yorks S13 9NP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Shareholders

197 at £1	Stephen James Copley 84.55% Ordinary
33 at £1	South Yorkshire Investment Fund 14.16% Ordinary A
1 at £1	David Lee Copley 0.43% Ordinary
1 at £1	Justin David James 0.43% Ordinary
1 at £1	Paul Michael Copley 0.43% Ordinary

Financials

Year	2014
Net Worth	£141,203
Cash	£142,741
Current Liabilities	£141,755

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
1 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 233 (6 pages)
1 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 233 (6 pages)
1 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 233 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (5 pages)
1 July 2009	Registered office changed on 01/07/2009 from 24B orgreave crescent dore house industrial estate handsworth sheffield south yorkshire S13 9NQ (1 page)
1 July 2009	Registered office changed on 01/07/2009 from 24B orgreave crescent dore house industrial estate handsworth sheffield south yorkshire S13 9NQ (1 page)
21 April 2009	Ad 24/12/08\gbp si 33@1=33\gbp ic 200/233\ (2 pages)
21 April 2009	Ad 24/12/08 gbp si 33@1=33 gbp ic 200/233 (2 pages)
12 February 2009	Resolutions RES13 ‐ Execute agreement 24/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
12 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Execute agreement 24/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
19 November 2008	Return made up to 07/09/08; full list of members (4 pages)
19 November 2008	Return made up to 07/09/08; full list of members (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from 24B orgreave crescent dore house industrial estate handsworth sheffield south YORKSHIRES13 9NQ (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 24B orgreave crescent dore house industrial estate handsworth sheffield south YORKSHIRES13 9NQ (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 October 2007	Return made up to 07/09/07; full list of members (3 pages)
30 October 2007	Return made up to 07/09/07; full list of members (3 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 March 2007	Registered office changed on 14/03/07 from: europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
14 March 2007	Registered office changed on 14/03/07 from: europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
6 October 2006	Return made up to 07/09/06; full list of members (3 pages)
6 October 2006	Return made up to 07/09/06; full list of members (3 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
25 April 2006	Statement of affairs (4 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
25 April 2006	Ad 13/04/06--------- Â£ si 149@1=149 Â£ ic 51/200 (2 pages)
25 April 2006	Statement of affairs (4 pages)
25 April 2006	Ad 13/04/06--------- Â£ si 149@1=149 Â£ ic 51/200 (2 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
12 April 2006	Ad 03/04/06--------- Â£ si 4@1=4 Â£ ic 47/51 (2 pages)
12 April 2006	Ad 03/04/06--------- Â£ si 4@1=4 Â£ ic 47/51 (2 pages)
4 April 2006	Ad 27/03/06--------- Â£ si 4@1=4 Â£ ic 43/47 (2 pages)
4 April 2006	Ad 27/03/06--------- Â£ si 4@1=4 Â£ ic 43/47 (2 pages)
27 March 2006	Ad 17/03/06--------- Â£ si 42@1=42 Â£ ic 1/43 (2 pages)
27 March 2006	Ad 17/03/06--------- Â£ si 42@1=42 Â£ ic 1/43 (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 March 2006	Registered office changed on 14/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
14 March 2006	Registered office changed on 14/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
7 March 2006	Company name changed broomco (3879) LIMITED\certificate issued on 07/03/06 (2 pages)
7 March 2006	Company name changed broomco (3879) LIMITED\certificate issued on 07/03/06 (2 pages)
7 September 2005	Incorporation (19 pages)
7 September 2005	Incorporation (19 pages)

T.A.S.C. Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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