| Company Name | W. Tabern & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00601445 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1958(66 years, 1 month ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Christopher William Tabern |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1991(33 years, 3 months after company formation) |
| Appointment Duration | 22 years, 12 months (closed 20 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Beech Gardens Rainford St Helens Merseyside WA11 8DN |
| Director Name | Mr Timothy Edward Tabern |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1991(33 years, 3 months after company formation) |
| Appointment Duration | 22 years, 12 months (closed 20 June 2014) |
| Role | Transport Manager |
| Country of Residence | Lancashire |
| Correspondence Address | 19 Royden Road Billinge Wigan Lancashire WN5 7LN |
| Secretary Name | Mr Christopher William Tabern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(37 years, 11 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 20 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Beech Gardens Rainford St Helens Merseyside WA11 8DN |
| Director Name | Mr Nicholas Tabern |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(42 years, 3 months after company formation) |
| Appointment Duration | 13 years, 12 months (closed 20 June 2014) |
| Role | Fitter |
| Country of Residence | England |
| Correspondence Address | 21 Coleridge Avenue Dentons Green St. Helens Merseyside WA10 6RN |
| Director Name | Donald Tabern |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(33 years, 3 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 August 2002) |
| Role | Haulier |
| Correspondence Address | 32 Lawrence Road Windle St Helens Merseyside WA10 6HZ |
| Director Name | Martin Tabern |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(33 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 November 2000) |
| Role | HGV Driver |
| Correspondence Address | 1 Finch Avenue Rainford St Helens Merseyside WA11 8BE |
| Director Name | Sidney Tabern |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(33 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 March 1996) |
| Role | Haulier |
| Correspondence Address | 2 Fern Bank Rainford St Helens Merseyside WA11 8DZ |
| Secretary Name | Sidney Tabern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(33 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 2 Fern Bank Rainford St Helens Merseyside WA11 8DZ |
Location
| Registered Address | 47-49 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 500 at £1 | Christopher William Tabern 50.00% Ordinary |
|---|---|
| 312 at £1 | Timothy Edward Tabern 31.20% Ordinary |
| 188 at £1 | Nicholas Tabern 18.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,811 |
| Cash | £2,746 |
| Current Liabilities | £244,552 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 20 March 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 January 2013 | Liquidators' statement of receipts and payments to 22 November 2012 (7 pages) |
| 28 January 2013 | Liquidators statement of receipts and payments to 22 November 2012 (7 pages) |
| 28 January 2013 | Liquidators' statement of receipts and payments to 22 November 2012 (7 pages) |
| 25 November 2011 | Resolutions
|
| 25 November 2011 | Registered office address changed from Moore & Smalley Llp Richard House 9 Winckley Square Preston Lancs PR1 3HP on 25 November 2011 (2 pages) |
| 25 November 2011 | Statement of affairs with form 4.19 (9 pages) |
| 25 November 2011 | Registered office address changed from Moore & Smalley Llp Richard House 9 Winckley Square Preston Lancs PR1 3HP on 25 November 2011 (2 pages) |
| 25 November 2011 | Resolutions
|
| 25 November 2011 | Statement of affairs with form 4.19 (9 pages) |
| 25 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2011 | Registered office address changed from Duncan St Garage St Helens Lancs WA10 3TF on 19 October 2011 (2 pages) |
| 19 October 2011 | Registered office address changed from Duncan St Garage St Helens Lancs WA10 3TF on 19 October 2011 (2 pages) |
| 2 August 2011 | Previous accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages) |
| 2 August 2011 | Previous accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages) |
| 5 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 30 June 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 1 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 15 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 15 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 4 August 2006 | Particulars of mortgage/charge (5 pages) |
| 4 August 2006 | Particulars of mortgage/charge (5 pages) |
| 6 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 18 August 2005 | Particulars of mortgage/charge (4 pages) |
| 18 August 2005 | Particulars of mortgage/charge (4 pages) |
| 21 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 21 July 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 21 July 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 29 June 2004 | Return made up to 27/06/04; full list of members
|
| 29 June 2004 | Return made up to 27/06/04; full list of members
|
| 9 July 2003 | Return made up to 27/06/03; full list of members
|
| 9 July 2003 | Return made up to 27/06/03; full list of members
|
| 18 April 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 18 April 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 21 June 2002 | Return made up to 27/06/02; full list of members (8 pages) |
| 21 June 2002 | Return made up to 27/06/02; full list of members (8 pages) |
| 25 July 2001 | Return made up to 27/06/01; full list of members
|
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Return made up to 27/06/01; full list of members
|
| 29 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 17 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 October 1999 (10 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 October 1999 (10 pages) |
| 28 June 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 October 1998 (10 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 October 1998 (10 pages) |
| 8 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 October 1997 (10 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 October 1997 (10 pages) |
| 9 July 1997 | Return made up to 27/06/97; full list of members
|
| 9 July 1997 | Return made up to 27/06/97; full list of members
|
| 3 March 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
| 31 July 1996 | New secretary appointed (2 pages) |
| 31 July 1996 | Return made up to 27/06/96; full list of members (8 pages) |
| 31 July 1996 | Secretary resigned;director resigned (1 page) |
| 31 July 1996 | Return made up to 27/06/96; full list of members (8 pages) |
| 31 July 1996 | Secretary resigned;director resigned (1 page) |
| 31 July 1996 | New secretary appointed (2 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 October 1995 (10 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 October 1995 (10 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 6 April 1994 | Particulars of mortgage/charge (3 pages) |
| 6 April 1994 | Particulars of mortgage/charge (3 pages) |
| 27 March 1958 | Incorporation (15 pages) |
| 27 March 1958 | Incorporation (15 pages) |