T A B PROJECTS LIMITED

Dissolved on 14 Dec 2016

Address

T A B PROJECTS LIMITED
EAGLE POINT
LITTLE PARK FARM ROAD
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
(448 companies also use this postcode)

Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Company Registration No.:
02584211
Incorporation Date:
20 Feb 1991
Dissolution Date:
14 Dec 2016
Dissolved after 25 Years
Financial Year End:
30 Jun
Capital:
£100.00 on 27 Feb 2014
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2014
Filed on:
27 Feb 2014
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £905 £434
Debtors: £2,010,672 £2,433,970
Creditors due within one year: £1,626,258 £2,131,607
Total Assets less Current Liabilities: £407,819 £325,297
Shareholders Funds / Net Worth: £437,267 £418,271
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

17 Jun 2016

T A B PROJECTS LIMITED (Company Number 02584211) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Dreadnought, Hazel Road, Woolston, Southampton, Hampshire, SO17 9GA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 of final meetings of members and creditors will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 23 August 2016 at 10.00 am and 10.10 am respectively for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 10 April 2015 Office Holder details: James Richard Tickell,(IP No. 008125) and Carl Derek Faulds,(IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact: Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: nicola.layland@portbfs.co.uk James Richard Tickell, Joint Liquidator 13 June 2016

22 Apr 2015

T A B PROJECTS LIMITED (Company Number 02584211) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: Dreadnought, Hazel Road, Woolston, Southampton, Hampshire, SO17 9GA At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, on 10 April 2015 the following special and ordinary resolutions were duly passed: “That the Company be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos 008125 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.” Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk Terence Brennan, Chairman

22 Apr 2015

Company Number: 02584211 Name of Company: T A B PROJECTS LIMITED Nature of Business: Construction of civil engineering projects Type of Liquidation: Creditors Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Dreadnought, Hazel Road, Woolston, Southampton, Hampshire, SO17 9GA James Richard Tickell and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. Office Holder Numbers: 008125 and 008767. Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk Date of Appointment: 10 April 2015 By whom Appointed: Members and Creditors

2 Apr 2015

T A B PROJECTS LIMITED (Company Number 02584211) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Dreadnought, Hazel Road, Woolston, Southampton, Hampshire, SO17 9GA By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of a meeting of creditors for the purposes mentioned in sections, 99, 100 and 101 of the said Act will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 10 April 2015 at 3.45 pm. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. James Tickell of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Tel: 01489 550440 Terence Brennan, Director 30 March 2015

Recently Filed Documents - 118 available


Directors and Secretaries

Terence Brennan
8 Mar 1991 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 3 May 2013

Previous Addresses

DREADNOUGHT, HAZEL ROAD
WOOLSTON
SOUTHAMPTON
HAMPSHIRE
SO17 9GA
Changed 7 May 2015

DREADNOUGHT
HAZEL ROAD
WOOLSTON
SOUTHAMPTON HAMPSHIRE
Changed 26 Apr 2007

DREADNOUGHT
HAZEL ROAD
SOUTHAMPTON
HAMPSHIRE
Changed 24 Dec 1996

NORTHCROFT HOUSE
WINCHESTER RD
BOTLEY
SOUTHAMPTON SO3 2BX
Changed 10 Dec 1996

ABACUS HOUSE
1 SPRING CRESCENT
PORTSWOOD
SOUTHAMPTON SO2 1FZ
Changed 28 Jul 1992

2 BACHES STREET
LONDON
N1 6UB
Changed 15 May 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 15 Nov 2012 11
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 10 Sep 2010 9
31 Dec 2008 5 Nov 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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