Company NameTaradina Number One Limited
Company StatusDissolved
Company Number09257328
CategoryPrivate Limited Company
Incorporation Date9 October 2014(9 years, 5 months ago)
Dissolution Date15 July 2020 (3 years, 8 months ago)

Director

Director NameMr Joseph Christopher Musgrave
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 5-7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH

Location

Registered AddressC/O Fergusson & Co Ltd
First Floor 5-7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 June 2017Liquidators' statement of receipts and payments to 1 April 2017 (7 pages)
13 June 2016Liquidators statement of receipts and payments to 1 April 2016 (12 pages)
13 June 2016Liquidators' statement of receipts and payments to 1 April 2016 (12 pages)
12 December 2015Registered office address changed from Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages)
22 October 2015Notice of Restriction on the Company's Articles (2 pages)
22 October 2015Change of share class name or designation (2 pages)
22 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Cash dividends approved for share types d and g 02/04/2015
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
(27 pages)
7 June 2015Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 7 June 2015 (2 pages)
7 June 2015Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 7 June 2015 (2 pages)
21 April 2015Declaration of solvency (3 pages)
21 April 2015Appointment of a voluntary liquidator (2 pages)
9 December 2014Statement of capital following an allotment of shares on 14 October 2014
  • GBP 50,000
(4 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)