T A B PROJECTS LIMITED

Company Name
T A B PROJECTS LIMITED

Legal Registered Office
SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD Other companies in SO17

Company Number		02584211
Date formed		1991-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-12-14
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of T A B PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE ANTHONY BRENNAN	Director	1991-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PAUL ELSEY	Director	2004-06-14	2015-01-21
KELLY MARIE SURTEES	Company Secretary	2012-01-10	2015-01-05
JACK CHARLES BRENNAN	Director	2012-07-17	2014-09-04
KELLY MARIE SURTEES	Director	2012-05-01	2012-07-03
PAUL DAVID SCAMMELL	Company Secretary	2000-12-01	2012-01-10
PAUL DAVID SCAMMELL	Director	2000-12-01	2011-04-01
ALASTAIR MACDONALD	Company Secretary	1992-06-30	2000-12-01
ALASTAIR MACDONALD	Director	1993-02-28	2000-12-01
PAUL DAVID SCAMMELL	Director	1992-06-30	1996-02-28
TRACY BRENNAN	Company Secretary	1992-02-21	1992-06-30
PAUL ALAN BRENNAN	Company Secretary	1991-03-08	1992-02-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-02-20	1991-03-08
INSTANT COMPANIES LIMITED	Nominated Director	1991-02-20	1991-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TERENCE ANTHONY BRENNAN	T A B DEVELOPMENTS LIMITED	Director	1998-04-21	CURRENT	1998-04-21	Dissolved 2015-09-01
TERENCE ANTHONY BRENNAN	T A B BUILDERS LIMITED	Director	1998-04-21	CURRENT	1998-04-21	Active - Proposal to Strike off
TERENCE ANTHONY BRENNAN	TALISMAN HOMES LIMITED	Director	1992-07-14	CURRENT	1992-05-22	Active
TERENCE ANTHONY BRENNAN	SECURESPOT PROPERTY MANAGEMENT LIMITED	Director	1991-12-28	CURRENT	1987-12-28	Dissolved 2016-06-07
TERENCE ANTHONY BRENNAN	T.A.B. HOMES LIMITED	Director	1991-10-31	CURRENT	1982-02-16	Dissolved 2015-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-14	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016
2015-05-27	4.20	STATEMENT OF AFFAIRS/4.19
2015-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2015 FROM DREADNOUGHT, HAZEL ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO17 9GA
2015-04-30	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELSEY
2015-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY KELLY SURTEES
2014-10-01	AA01	PREVEXT FROM 31/12/2013 TO 30/06/2014
2014-09-19	AA01	CURREXT FROM 31/12/2014 TO 30/06/2015
2014-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK BRENNAN
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	20/02/14 FULL LIST
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ELSEY / 19/08/2013
2013-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025842110014
2013-02-25	AR01	20/02/13 FULL LIST
2012-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-31	AP01	DIRECTOR APPOINTED MR JACK CHARLES BRENNAN
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLY SURTEES
2012-05-09	AP01	DIRECTOR APPOINTED KELLY MARIE SURTEES
2012-02-27	AR01	20/02/12 FULL LIST
2012-01-10	AP03	SECRETARY APPOINTED MRS KELLY MARIE SURTEES
2012-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL SCAMMELL
2011-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SCAMMELL
2011-03-11	AR01	20/02/11 FULL LIST
2010-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-03-04	AR01	20/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ELSEY / 04/03/2010
2009-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-09	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELSEY / 25/02/2008
2008-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-04	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-26	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: DREADNOUGHT HAZEL ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE
2007-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-04	363a	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-21	288a	NEW DIRECTOR APPOINTED
2004-03-04	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-05	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-15	363s	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-07	363(288)	SECRETARY RESIGNED
2001-03-07	363s	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-09	288b	DIRECTOR RESIGNED
2001-01-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects not elsewhere classified

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0225141	Expired			Licenced property: DREADNOUGHT HAZEL ROAD SOUTHAMPTON SO19 7GA;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meetings	2016-06-16
Appointment of Liquidators	2015-04-21
Resolutions for Winding-up	2015-04-21
Meetings of Creditors	2015-04-01

Fines / Sanctions

No fines or sanctions have been issued against T A B PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-03	Outstanding	LLOYDS TSB BANK PLC
CHARGE OF DEPOSIT	2010-08-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER DEPOSIT	2007-04-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-05-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-06-18	Satisfied	PAUL DAVID SCAMMELL
DEBENTURE	2001-06-18	Satisfied	TERENCE ANTHONY BRENNAN
DEBENTURE	2001-06-18	Satisfied	ALASTAIR MACDONALD
CHARGE OVER CREDIT BALANCES	2000-02-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1999-08-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1997-06-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1997-05-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1997-02-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1997-01-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LETTER OF CHARGE	1995-09-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2012-12-31	£ 1,626,258
Creditors Due Within One Year	2011-12-31	£ 2,131,607

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T A B PROJECTS LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 2,034,077
Current Assets	2011-12-31	£ 2,456,904
Debtors	2012-12-31	£ 2,010,672
Debtors	2011-12-31	£ 2,433,970
Secured Debts	2012-12-31	£ 419,480
Secured Debts	2011-12-31	£ 813,104
Shareholder Funds	2012-12-31	£ 437,267
Shareholder Funds	2011-12-31	£ 418,271
Stocks Inventory	2012-12-31	£ 22,500
Stocks Inventory	2011-12-31	£ 22,500
Tangible Fixed Assets	2012-12-31	£ 29,448
Tangible Fixed Assets	2011-12-31	£ 92,974

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of T A B PROJECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T A B PROJECTS LIMITED

Trademarks

We have not found any records of T A B PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T A B PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as T A B PROJECTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where T A B PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	T A B PROJECTS LIMITED	Event Date	2015-04-10
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 . : 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

Initiating party		Event Type	Resolutions for Winding-up
Defending party	T A B PROJECTS LIMITED	Event Date	2015-04-10
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 :

Initiating party		Event Type	Final Meetings
Defending party	T A B PROJECTS LIMITED	Event Date	2015-04-10
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 :

Initiating party		Event Type	Meetings of Creditors
Defending party	T A B PROJECTS LIMITED	Event Date	2015-03-30
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 Companys 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 Companys affairs as they may reasonably require. For further details contact: Tel: 01489 550440

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T A B PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded T A B PROJECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-27 23:29:50
Primary Source:	Companies House

Company Overview

Company Officers of T A B PROJECTS LIMITED

Related Directorships