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Company Information for

THE TAX REFUNDER LTD

SUITE F1 KEBBELL HOUSE, GIBBS COUCH CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5EF,

Company Registration Number

04691983

Private Limited Company

Liquidation

Company Overview

About The Tax Refunder Ltd

THE TAX REFUNDER LTD was founded on 2003-03-10 and has its registered office in Watford. The organisation's status is listed as "Liquidation". The Tax Refunder Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE TAX REFUNDER LTD

SUITE F1 KEBBELL HOUSE GIBBS COUCH CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5EF Other companies in WD19

Filing Information

Company Number		04691983
Company ID Number		04691983
Date formed		2003-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		10/03/2012
Return next due		07/04/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-05 10:20:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TAX REFUNDER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVS CONSULTING LIMITED DO MY ACCOUNTS LTD SUBBIES UNITED LTD THE TAX REFUNDER LTD

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Company Officers of THE TAX REFUNDER LTD

Current Directors

Officer	Role	Date Appointed
SIOBHAN DAVERN	Company Secretary	2003-03-14
JOHN ANTHONY PETER DAVERN	Director	2003-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-03-10	2003-03-10
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-03-10	2003-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIOBHAN DAVERN	SUBBIES UNITED LTD	Company Secretary	2005-06-28	CURRENT	2005-06-21	Dissolved 2015-10-27
SIOBHAN DAVERN	ACCOUNTS 4 U DIRECT LTD	Company Secretary	2005-04-05	CURRENT	2005-03-24	Dissolved 2016-07-14
SIOBHAN DAVERN	DO MY ACCOUNTS LTD	Company Secretary	2005-02-23	CURRENT	2005-02-11	Dissolved 2015-07-14
SIOBHAN DAVERN	TAX RETURNS DIRECT LTD	Company Secretary	2004-09-22	CURRENT	2004-09-09	Dissolved 2017-09-11
SIOBHAN DAVERN	QUARTZ SERVICES UK LTD	Company Secretary	2000-03-28	CURRENT	2000-02-25	Liquidation
SIOBHAN DAVERN	QUARTZ GLOBAL LTD	Company Secretary	1996-04-27	CURRENT	1995-09-04	Active
JOHN ANTHONY PETER DAVERN	SUBBIES UNITED LTD	Director	2005-06-28	CURRENT	2005-06-21	Dissolved 2015-10-27
JOHN ANTHONY PETER DAVERN	ACCOUNTS 4 U DIRECT LTD	Director	2005-04-05	CURRENT	2005-03-24	Dissolved 2016-07-14
JOHN ANTHONY PETER DAVERN	DO MY ACCOUNTS LTD	Director	2005-02-23	CURRENT	2005-02-11	Dissolved 2015-07-14
JOHN ANTHONY PETER DAVERN	TAX RETURNS DIRECT LTD	Director	2004-09-22	CURRENT	2004-09-09	Dissolved 2017-09-11
JOHN ANTHONY PETER DAVERN	QUARTZ SERVICES UK LTD	Director	2000-03-28	CURRENT	2000-02-25	Liquidation
JOHN ANTHONY PETER DAVERN	QUARTZ GLOBAL LTD	Director	1995-09-06	CURRENT	1995-09-04	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.

Date	Document Type	Document Description
2017-08-04	L64.04	Compulsory liquidation. Deferment of dissolution
2014-10-09	L64.04	Compulsory liquidation. Deferment of dissolution
2014-10-09	L64.07	Compulsory liquidation. Notice of completion of liquidation
2013-02-14	COCOMP	Compulsory winding up order
2012-12-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	LATEST SOC	15/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-15	AR01	10/03/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	CH01	Director's details changed for John Anthony Peter Davern on 2011-07-05
2011-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SIOBHAN DAVERN on 2011-07-05
2011-03-11	AR01	10/03/11 ANNUAL RETURN FULL LIST
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11	AR01	10/03/10 ANNUAL RETURN FULL LIST
2009-03-10	363a	Return made up to 10/03/09; full list of members
2009-02-03	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-01	363a	Return made up to 10/03/08; full list of members
2007-10-17	395	Particulars of mortgage/charge
2007-03-15	363a	Return made up to 10/03/07; full list of members
2007-02-08	AA	31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-07	363a	Return made up to 10/03/06; full list of members
2006-02-04	AA	31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-03-23	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-17	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-03-23	288a	NEW DIRECTOR APPOINTED
2003-03-23	288a	NEW SECRETARY APPOINTED
2003-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/03 FROM: SUITE H1, GIBBS COUCH CARPENDERS PARK WATFORD WD19 5EF
2003-03-23	88(2)R	AD 14/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-10	288b	DIRECTOR RESIGNED
2003-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-10	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to THE TAX REFUNDER LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2013-02-13
Petitions to Wind Up (Companies)	2012-11-07

Fines / Sanctions

No fines or sanctions have been issued against THE TAX REFUNDER LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENTAL DEPOSIT	2007-10-17	Outstanding	KEBBELL HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of THE TAX REFUNDER LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE TAX REFUNDER LTD

Trademarks

We have not found any records of THE TAX REFUNDER LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE TAX REFUNDER LTD. 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 (69203 - Tax consultancy) as THE TAX REFUNDER LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE TAX REFUNDER LTD 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	Winding-Up Orders
Defending party	THE TAX REFUNDER LTD	Event Date	2013-02-04
In the High Court Of Justice case number 007638 Liquidator appointed: M Dunn 1st Floor , Trident House , 42-48 Victoria Street , ST. ALBANS , Hertfordshire , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	THE TAX REFUNDER LTD	Event Date	2012-10-02
In the High Court of Justice (Chancery Division) Companies Court case number 7638 A Petition to wind up the above-named Company, Registration Number 04691983, of Suite F1 Kebbell House, Gibbs Couch Carpenders Park, Watford, Hertfordshire, WD19 5EF , presented on 2 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1434333/37/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE TAX REFUNDER LTD 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 THE TAX REFUNDER LTD any grants or awards.

Ownership

We could not find any group structure information

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