TACHODISC LIMITED

Address

TACHODISC LIMITED
44-45 MELFORD COURT, HARDWICK GRANGE
WOOLSTON
WARRINGTON
ENGLAND
WA1 4RZ
Phone: 01925 831 300
Phone: 01925 283 328
Web:
Classification:

Manufacture of other transport equipment not elsewhere classified

Legal Information

Company Registration No.:
02676818
Incorporation Date:
13 Jan 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 2 Feb 2015
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jan 2015
Filed on:
2 Feb 2015
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Map


Notices published in the Gazette

6 Apr 2018

In the High Court of Justice, Business and Property Court, Chancery Division Birmingham District Registry No 8055 of 2018 Notice is hereby given that, by an Order of the Court dated 23 March 2018, Robert David Adamson (IP number 9380) was removed as Office Holder in the cases listed in the Schedule below and was replaced as Office Holder as detailed. SCHEDULE ADMINISTRATIONS Replacement Office Holder: Conrad Pearson (IP Number 014732) Bradford Property Restoration Limited – 02923775 PG Branding Ltd – 02919363 Wilkinson Maintenance Limited – 04241072 Green Light Traffic Management Ltd – 05404357 Household Articles Limited – 04368549 KnitMesh Limited – 00585616 KnitMesh House Limited – 01309094 The Greenfield Group Limited – 00317703 Liv Supplies Limited – 06242113 North Dean Engineering Limited – 08181573 Replacement Office Holder: Simon David Chandler (IP Number 008822) Magnadata International Limited – 04004423 Replacement Office Holder: Patrick Lannagan (IP Number 009590) Kingfisher Resources Management Limited – 05440050 Total Logistics Fleet Limited – 08804409 Validsoft UK Limited – 04023940 SK Bars Limited – 07617199 CREDITORS’ VOLUNTARY LIQUIDATIONS Replacement Office Holders: Patrick Lannagan (IP Number 009590) and Conrad Pearson (IP Number 014732) DGRP Ltd (formerly Drummond Group PLC) – 00192947 Patonwall Limited Formerly Toryen Limited – 04138482 Covercat Spray Systems Limited – 02006353 Replacement Office Holder: Conrad Pearson (IP Number 014732) EED Realisations Limited – 01284589 AG&M Limited – 05743752 Dean Construction Limited – 03429591 C D Welding Ltd – 03952972 Ocon Construction Limited – 05122365 Norvik Realisations Limited – 02398898 Ordprint Limited – 00190681 Horner Brothers Print Group Limited – 02703050 Energy Direct (UK) Limited – 04883632 Radmode Limited – 03460005 BE Truck Bodies Limited – 07856722 NWM Yorkshire Limited – 07239154 The Hydrographic Consultancy Ltd – 07303878 Jupiter Solutions Limited – 9374922 Total Logistics Training Limited – 06919827 Newby Construction Limited – 09204442 Silentair Limited – 06116891 OMEC UK Engineering Limited – 08170965 Parrs Confectionery Limited – 08404162 Sheff Pack Limited – 03682863 Iscaffold Ltd – 09385184 Waste Clean Group Limited – 06827126 Tachodisc Limited – 02676818 Robshaws TPC Group Limited – 06790892 Norprint Limited – 05665731 Plantilla Limited – 08079093 Concept Insulations Limited – 07490772 R P D Builders Limited – 05918420 Aldersgate Investment Managers LLP - OC324236 Madastri LLP - OC352445 Replacement Office Holder: Simon David Chandler (IP Number 008822) MLC Realisations Limited – 03116356 Replacement Office Holder: Patrick Lannagan (IP Number 009590) Parry Group Limited - 00395292 MEMBERS’ VOLUNTARY LIQUIDATIONS Replacement Office Holder: Simon David Chandler (IP Number 008822) CL North East Ltd – 07196844 Briggs & Powell, Limited – 00170095 COMPULSORY LIQUIDATIONS Replacement Office Holder: Conrad Pearson (IP Number XXXX) Solar Energy Savings Limited – 07049599 COMPANY VOLUNTARY ARRANGEMENTS Replacement Office Holder: Conrad Pearson (IP Number 014732) O'Garra's Limited – 07187541 Replacement Office Holders: Patrick Lannagan (IP Number 009590) and Conrad Pearson (IP Number 014732) TWA Logistics Limited – 3253156 BANKRUPTCIES Replacement Office Holder: Ann Nilsson (IP Number 009558) and Edward Thomas (IP Number 009711) Yvette Jane Baldwin Margaret Olivia Fell Thomas William Fell Replacement Office Holder: Edward Thomas (IP Number 009711) Steven Hall Richard Alwyn Pendreigh Wesley Grainger Smith The addresses of the incoming Office Holders are as follows: Patrick Lannagan: Mazars LLP, One St. Peter’s Square, Manchester, M2 3DE Conrad Pearson: Mazars LLP, One St. Peter’s Square, Manchester, M2 3DE Simon David Chandler: Mazars LLP, 45 Church Street, Birmingham, B3 2RT Edward Thomas: Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF Ann Nilsson: Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF OTHER NOTICES All creditors (and in the case of solvent liquidations, members) of the estates listed above do have permission to apply to the Court, on notice to the Applicant, within 28 days of this advertisement for the purposes of applying to vary or discharge the Order in so far as it affects the estate or estates of which they are a creditor. DHARMENDER SINGH TAKRA Notice is hereby given that by a Deed Poll dated 11 December 2017, I, Dharmender Singh Takra, s/o Chattar Singh, presently residing at 98 Spouthouse Lane, Birmingham B43 5QA, and formerly residing at Vpo Bianpur District Gurdaspur Punjab 143533, Indian Citizen, abandoned the name of Dharmender Singh and assumed the name of Dharmender Singh Takra. THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 26TH MARCH 2018 The particulars for each merging company are as follows:

11 May 2017

Name of Company: TACHODISC LIMITED Company Number: 02676818 Nature of Business: Transportation Support Previous Name of Company: Factorunion Limited Registered office: c/o BDC LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT Type of Liquidation: Creditors Date of Appointment: 28 April 2017 Liquidator's name and address: Office Holder Details: Patrick Alexander Lannagan (IP No. 9590) of Mazars LLP, One St Peters Square, Manchester, M2 3DE and Robert David Adamson (IP No. 009380) of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN By whom Appointed: Pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986 Ag IF20339

10 May 2016

TACHODISC LIMITED (Company Number 02676818) Registered office: c/o BDO LLP, 3 Hardman Street, Spinningfields, Manchester, M3 3AT Principal trading address: 44-45 Melford Court, Hardwick Grange, Woolston, Warrington WA1 4RZ NOTICE IS HEREBY GIVEN pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at the offices of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT on 26 May 2016 at 10:00 hrs for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the aim of the Administration appointment date 29 April 2016 and also to consider establishing and, if thought fit, to appoint a creditors' committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators not later than 12:00 hrs on 25 May 2016 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. NOTICE IS HEREBY GIVEN, for the purposes of Paragraph 49(6) of Schedule B1 of the Insolvency Act 1986, that members of the company should write to the Joint Administrators as indicated below, for copies of the Administrators' Statement of Proposals. Copies of the Proposals will be sent free of charge. The Joint Administrators are Antony David Nygate (office holder number: 9237) of BDO LLP, 55 Baker Street, London W1U 7EU and Kerry Franchina Bailey (office holder number: 8780) of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT. The Joint Administrators were appointed on 29 April 2016. The Joint Administrators may be contacted care of BRNOTICE@bdo.co.uk. Antony David Nygate , Joint Administrator Dated 4 May 2016

6 May 2016

TACHODISC LIMITED (Company Number 02676818) Nature of Business: Supplying analogue and digital tachograph equipment, training, software and analysis Registered office: c/o BDO LLP, 3 Hardman Street, Spinningfields, Manchester, M3 3AT Principal trading address: (Former): 44-45 Melford Court, Hardwick Grange, Woolston, Warrington, WA1 4RZ MEETINGS OF CREDITORS Creditors' voluntary liquidation ANNUAL LIQUIDATION MEETINGS APPOINTMENT OF LIQUIDATORS Office Holder Details: Antony David Nygate (IP number 9237) of BDO LLP, 55 Baker Street, London W1U 7EU and Kerry Franchina Bailey (IP number 8780) of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT. Date of Appointment: 29 April 2016. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 00260963/TN/JNG/CRS/A.

Recently Filed Documents - 102 available


Directors and Secretaries

Karen Crispe
4 Feb 2003 ⇒ Present ( 15 Years ) Director
Dennis Davies
21 Jan 2009 ⇒ Present ( 9 Years ) Company Secretary
22 Jan 1995 ⇒ Present ( 23 Years ) Director
Mark Tollit
before 13 Jan 1993 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HR TRUSTEES LIMITED, ELIZABETH TOLLIT AND MARK NIGEL TOLLIT
SECURITY AGREEMENT - OUTSTANDING on 20 Mar 2009

Previous Addresses

19 KINGSLAND GRANGE
WOOLSTON
WARRINGTON
CHESHIRE
WA1 4RW
Changed 8 Jan 2015

GUILDHALL HOUSE
OLDMEDOW ROAD
HARDWICK INDUSTRIAL ESTATE
KINGS LYNN NORFOLK
PE30 4LW
Changed 7 Aug 2008

2 BACHES STREET
LONDON
N1 6UB
Changed 29 Jan 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
32 £23,547.26

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 22 Jun 2012 6
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 15 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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