Liquidation
Company Information for TARGET IT LTD
HARTWELL HOUSE 55-61, VICTORIA STREET, VICTORIA STREET, BRISTOL, BS1 6AD,
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Company Registration Number
06072966
Private Limited Company
Liquidation |
Company Name | |
---|---|
TARGET IT LTD | |
Legal Registered Office | |
HARTWELL HOUSE 55-61 VICTORIA STREET VICTORIA STREET BRISTOL BS1 6AD Other companies in EC3N | |
Company Number | 06072966 | |
---|---|---|
Company ID Number | 06072966 | |
Date formed | 2007-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2017-01-30 | |
Return next due | 2018-02-13 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-10 12:56:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TARGET IT CONSULTING LTD | K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 77 MARSH WALL LONDON E14 9SH | Active - Proposal to Strike off | Company formed on the 2011-06-13 | |
TARGET IT SERVICES (BOURNEMOUTH) LTD | 1ST FLOOR 85 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3LH | Active | Company formed on the 2009-12-02 | |
TARGET IT GLOBAL SOLUTIONS LTD | SUITE14 CHAPEL HOUSE CHAPEL ROAD WORTHING BN11 1EY | Active | Company formed on the 2014-10-10 | |
Target IT Services Inc. | 836 Golden Farmer Way Mississauga Ontario L5W 1A8 | Active | Company formed on the 2013-02-04 | |
TARGET IT ANALYSIS LIMITED | WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LEICESTERSHIRE LE4 9HA | Active - Proposal to Strike off | Company formed on the 2015-03-27 | |
TARGET IT - SOLUTIONS PRIVATE LIMITED | 120/C1 Ambal Apartment Kartik Homes Elango Nagar South Virugambakkam Tamil Nadu 600092 | ACTIVE | Company formed on the 2011-01-11 | |
TARGET IT | FRENCH ROAD Singapore 200808 | Active | Company formed on the 2008-09-10 | |
TARGET IT TRAINING INC | Georgia | Unknown | ||
TARGET IT CONSULTANCY PTY LTD | Dissolved | Company formed on the 2018-08-20 | ||
TARGET IT TRAINING INC | Georgia | Unknown | ||
TARGET IT SOLUTIONS PTE. LTD. | WATERLOO STREET Singapore 180261 | Active | Company formed on the 2021-08-10 | |
TARGET IT CONSULTING LTD. | 3-380 BERMUDA DR NW CALGARY ALBERTA T3K2B2 | Active | Company formed on the 2021-12-02 | |
TARGET IT! MARKETING GROUP INC. | 1532 56TH STREET SUITE 3 Kings BROOKLYN NY 11219 | Active | Company formed on the 2019-06-27 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES TASKER |
||
PAUL JAMES TASKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER REGINALD COLLIER |
Director | ||
MARK FRANCIS GREENWOOD |
Director | ||
JOHN POLDON COLLIER |
Company Secretary | ||
JOHN POLDON COLLIER |
Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TASK CAPITAL LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
PRO HOSPITALITY LIMITED | Director | 2014-12-16 | CURRENT | 1997-06-11 | Dissolved 2018-04-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM 107 Leadenhall Street London EC3A 4AF | |
600 | Appointment of a voluntary liquidator | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REGINALDA COLLIER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060729660001 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060729660002 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS GREENWOOD | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/14 FROM 3 Lloyd's Avenue London EC3N 3DS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES TASKER / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REGINALD COLLIER / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL JAMES TASKER on 2014-01-01 | |
AP01 | DIRECTOR APPOINTED MR MARK GREENWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060729660001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060729660002 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2014 TO 30/04/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN COLLIER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/05/2013 | |
AP03 | SECRETARY APPOINTED PAUL JAMES TASKER | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES TASKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIER | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT UNITED KINGDOM | |
AR01 | 30/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 10-12 WROTHAM ROAD GRAVESEND DA11 0PE | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 18/09/08-18/09/08 GBP SI 300@1=300 GBP IC 600/900 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLLIER / 15/05/2007 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/02/07--------- £ SI 599@1=599 £ IC 1/600 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-04-12 |
Appointment of Liquidators | 2017-04-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TARGET IT LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | TARGET IT LTD | Event Date | 2017-03-27 |
Notice is hereby given that by written resolution of the members of the above named Company on 27 March 2017 , the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Mark Boughey , (IP No. 9611) of RSM Restructuring Advisory LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward , (IP No. 008702) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Nick Talbot, RSM Restructuring LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD, E-mail: Nick.Talbot@rsmuk.com. Further details contact: The Joint Liquidators, E-mail: restructuring.bristol@rsmuk.com, Tel: 0117 945 2000. Ag HF10903 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TARGET IT LTD | Event Date | 2017-03-27 |
Mark Boughey , (IP No. 9611) of RSM Restructuring Advisory LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward , (IP No. 008702) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS . : Correspondence address & contact details of case manager: Nick Talbot, RSM Restructuring LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD, E-mail: Nick.Talbot@rsmuk.com. Further details contact: The Joint Liquidators, E-mail: restructuring.bristol@rsmuk.com, Tel: 0117 945 2000. Ag HF10903 | |||
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. |