Taxco Networks Ltd

Company Name	Taxco Networks Ltd
Company Status	Dissolved
Company Number	06994246
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)
Dissolution Date	30 July 2013 (10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Victoria Hall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2013(3 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 30 July 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	High Knitsley Farm Knitsley Lane Consett County Durham DH8 9EH

Secretary Name	Bramble Secretaries Ltd (Corporation)
Status	Closed
Appointed	26 October 2011(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 July 2013)
Correspondence Address	29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

Director Name	EMB Folds Ltd (Corporation)
Status	Closed
Appointed	03 January 2013(3 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 30 July 2013)
Correspondence Address	Mont Fleuri Mahe Seychelles

Director Name	Mr Andrew Ross More
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Arkless Grove Sellview Consett County Durham DH8 8AB

Director Name	Ms Courtney Leanne Ferguson
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(1 year, 6 months after company formation)
Appointment Duration	9 months (resigned 23 November 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	30 Welford Road The Grove Consett County Durham DH8 8AH

Director Name	Jacquline Patterson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(2 years, 3 months after company formation)
Appointment Duration	6 months (resigned 24 May 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	25 Delvedere Consett County Durham DH8 7HF

Director Name	Mr Kevin Dunn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(2 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 January 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	27 Berksyde Delves Lane Consett County Durham DH8 7LJ

Secretary Name	Bournewood Limited (Corporation)
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola B.V.I.

Location

Registered Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£579
Current Liabilities	£579

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Application to strike the company off the register (3 pages)
4 April 2013	Application to strike the company off the register (3 pages)
7 January 2013	Appointment of Emb Folds Ltd as a director (2 pages)
7 January 2013	Appointment of Emb Folds Ltd as a director on 3 January 2013 (2 pages)
7 January 2013	Appointment of Mrs Victoria Hall as a director on 3 January 2013 (2 pages)
7 January 2013	Appointment of Mrs Victoria Hall as a director (2 pages)
4 January 2013	Termination of appointment of Kevin Dunn as a director on 3 January 2013 (1 page)
4 January 2013	Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA England on 4 January 2013 (1 page)
4 January 2013	Termination of appointment of Kevin Dunn as a director (1 page)
4 January 2013	Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA England on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA England on 4 January 2013 (1 page)
9 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
9 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 2 (6 pages)
29 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 2 (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 June 2012	Registered office address changed from 103 Surrey Crescent Moorside Consett Co Durham DH8 8HT on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from 103 Surrey Crescent Moorside Consett Co Durham DH8 8HT on 28 June 2012 (1 page)
24 May 2012	Termination of appointment of Jacquline Patterson as a director (1 page)
24 May 2012	Termination of appointment of Jacquline Patterson as a director on 24 May 2012 (1 page)
24 May 2012	Appointment of Mr Kevin Dunn as a director (2 pages)
24 May 2012	Appointment of Mr Kevin Dunn as a director on 24 May 2012 (2 pages)
23 November 2011	Termination of appointment of Courtney Leanne Ferguson as a director on 23 November 2011 (1 page)
23 November 2011	Appointment of Jacquline Patterson as a director (2 pages)
23 November 2011	Termination of appointment of Courtney Ferguson as a director (1 page)
23 November 2011	Appointment of Jacquline Patterson as a director on 23 November 2011 (2 pages)
3 November 2011	Register(s) moved to registered inspection location (2 pages)
3 November 2011	Termination of appointment of Bournewood Limited as a secretary on 26 October 2011 (1 page)
3 November 2011	Appointment of Bramble Secretaries Ltd as a secretary on 26 October 2011 (2 pages)
3 November 2011	Register inspection address has been changed (3 pages)
3 November 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
3 November 2011	Appointment of Bramble Secretaries Ltd as a secretary (2 pages)
3 November 2011	Register inspection address has been changed (3 pages)
3 November 2011	Register(s) moved to registered inspection location (2 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 February 2011	Appointment of Miss Courtney Leanne Ferguson as a director (2 pages)
22 February 2011	Termination of appointment of Andrew More as a director (1 page)
22 February 2011	Appointment of Miss Courtney Leanne Ferguson as a director (2 pages)
22 February 2011	Termination of appointment of Andrew More as a director (1 page)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Bournewood Limited on 19 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Bournewood Limited on 19 August 2010 (2 pages)
2 September 2009	Accounting reference date extended from 31/08/2010 to 31/10/2010 (1 page)
2 September 2009	Accounting reference date extended from 31/08/2010 to 31/10/2010 (1 page)
19 August 2009	Incorporation (18 pages)
19 August 2009	Incorporation (18 pages)

Taxco Networks Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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