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Company Information for

TALL TREE LIMITED

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
04198720
Private Limited Company
Liquidation

Company Overview

About Tall Tree Ltd
TALL TREE LIMITED was founded on 2001-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Tall Tree Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TALL TREE LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Other companies in WC2B
 
Filing Information
Company Number 04198720
Company ID Number 04198720
Date formed 2001-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB773994467  
Last Datalog update: 2023-08-06 07:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALL TREE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name TALL TREE LIMITED
The following companies were found which have the same name as TALL TREE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TALL TREE CONSULTANCY LIMITED 7 CRAIGLOCKHART GROVE EDINBURGH EH14 1ET Active - Proposal to Strike off Company formed on the 1996-03-26
TALL TREE CONSULTING LIMITED Basement Flat, 86 Rossiter Road ROSSITER ROAD London SW12 9RX Active - Proposal to Strike off Company formed on the 2012-05-22
TALL TREE FURNITURE AND KITCHENS LIMITED GREENDITCH FARM PARSONAGE LANE CHILCOMPTON SOMERSET BA3 4JU Active - Proposal to Strike off Company formed on the 2008-10-08
TALL TREE HOMES LIMITED 32 SOUTHFIELD DRIVE NORTH FERRIBY HU14 3DX Active Company formed on the 2009-04-21
TALL TREE PERFORMANCE LEADERSHIP LIMITED 3000A PARKWAY WHITELEY HAMPSHIRE PO15 7FX Active - Proposal to Strike off Company formed on the 2012-07-03
TALL TREE INVESTMENTS LIMITED HILL QUAYS 14 COMMERCIAL STREET 14 COMMERCIAL STREET MANCHESTER M15 4PZ Dissolved Company formed on the 2013-08-01
TALL TREE YOGA AND PILATES STUDIO LIMITED HYSSOP COURT WOODFIELD PARK TICKHILL DONCASTER DN4 8QN Active Company formed on the 2014-05-27
TALL TREE IT LTD. 74 GAUMONT TOWER DALSTON SQUARE LONDON E8 3BQ Liquidation Company formed on the 2014-08-29
TALL TREE ASSOCIATES, INC. 8 SERENITE LANE Nassau MUTTONTOWN NY 11791 Active Company formed on the 1989-05-09
TALL TREE EAST, INC. 60 BROWNS RACE, SUITE 200 Monroe ROCHESTER NY 14614 Active Company formed on the 1997-11-13
TALL TREE FARM LLC 2093 COUNTY HIGHWAY 39 OTSEGO WORCESTER NEW YORK 12197 Active Company formed on the 2014-04-10
TALL TREE PROPERTIES, LLC PO BOX 524 Tompkins ITHACA NY 14850 Active Company formed on the 2013-04-25
TALL TREE PROPERTIES, LLC 6412 ASHCROFT DRIVE Colorado Springs CO 80918-3208 Delinquent Company formed on the 2013-08-21
TALL TREE CATTLE COMPANY, INC. 100 MYER CREEK RD ASHLAND OR 97520 Active Company formed on the 2004-03-17
TALL TREE CONSULTING GROUP, LLC 10300 SW GREENBURG RD STE 530 PORTLAND OR 97223 Active Company formed on the 2007-11-28
TALL TREE SERVICE OF EASTERN WASHINGTON, INC. 5309 W GOVERNMENT WAY SPOKANE WA 992249139 Dissolved Company formed on the 1994-01-05
TALL TREE CONSTRUCTION INC. 539 MEADOW DR SE NORTH BEND WA 98045 Dissolved Company formed on the 2000-07-20
TALL TREE LANDSCAPE SERVICES INC. 7310 W LINKS CT NINE MILE FALLS WA 99026 Dissolved Company formed on the 2001-06-15
TALL TREE INDUSTRIES INC. 521 E 1ST STREET PORT ANGELES WA 983620000 Dissolved Company formed on the 2010-03-12
TALL TREE COMMUNICATIONS LLC 1082 CARDINAL WAY STE 7W PALO ALTO CA 94303 SOS SUSPENDED Company formed on the 2002-11-22

Company Officers of TALL TREE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALUN RICHARDS
 Company Secretary 2002-05-28
JON DAVID RICHARDS
 Director 2001-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JON RICHARDS
 Company Secretary 2001-04-11 2002-05-28
ALEX PANG
 Director 2001-04-11 2002-05-28
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-04-11 2001-04-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-04-11 2001-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON DAVID RICHARDS ALBURY BOOKS LIMITED Director 2013-05-09 CURRENT 2013-03-12 Active

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.

DateDocument TypeDocument Description
2023-07-27Voluntary liquidation Statement of affairs
2023-07-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-14Appointment of a voluntary liquidator
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England
2023-04-03CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-02PSC04Change of details for Mr Jon David Richards as a person with significant control on 2020-06-02
2020-06-02CH01Director's details changed for Mr Jon David Richards on 2020-06-02
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-05-23PSC04Change of details for Mr Jon David Richards as a person with significant control on 2017-04-11
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29AR0111/04/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0111/04/14 ANNUAL RETURN FULL LIST
2013-08-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0111/04/13 ANNUAL RETURN FULL LIST
2012-08-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0111/04/12 ANNUAL RETURN FULL LIST
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/11 FROM Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
2011-07-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0111/04/11 ANNUAL RETURN FULL LIST
2010-08-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0111/04/10 ANNUAL RETURN FULL LIST
2009-08-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-02363aReturn made up to 11/04/09; full list of members
2008-07-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21363aReturn made up to 11/04/08; full list of members
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-01-04353LOCATION OF REGISTER OF MEMBERS
2007-01-04190LOCATION OF DEBENTURE REGISTER
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 10 COLLEGE ROAD HARROW HA1 1DN
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-25363aRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-06363aRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-09-19288cDIRECTOR'S PARTICULARS CHANGED
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-14363aRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-25288bSECRETARY RESIGNED
2002-04-26363aRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-05-1888(2)RAD 11/04/01--------- £ SI 999@1=999 £ IC 1/1000
2001-05-04288bDIRECTOR RESIGNED
2001-05-04288bSECRETARY RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to TALL TREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-06
Resolutions for Winding-up2023-07-06
Meetings o2023-06-29
Fines / Sanctions
No fines or sanctions have been issued against TALL TREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALL TREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TALL TREE LIMITED

Intangible Assets
Patents
We have not found any records of TALL TREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALL TREE LIMITED
Trademarks
We have not found any records of TALL TREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALL TREE 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 (58110 - Book publishing) as TALL TREE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TALL TREE 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 TypeAppointment of Liquidators
Defending partyTALL TREE LIMITEDEvent Date2023-07-06
 
Initiating party Event TypeMeetings o
Defending partyTALL TREE LIMITEDEvent Date2023-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALL TREE 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 TALL TREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 5EF