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Company Information for

TASTIC MULTIMEDIA LTD

CHESTER, CH1 3AE,
Company Registration Number
06998226
Private Limited Company
Dissolved

Dissolved 2017-10-06

Company Overview

About Tastic Multimedia Ltd
TASTIC MULTIMEDIA LTD was founded on 2009-08-24 and had its registered office in Chester. The company was dissolved on the 2017-10-06 and is no longer trading or active.

Key Data
Company Name
TASTIC MULTIMEDIA LTD
 
Legal Registered Office
CHESTER
CH1 3AE
Other companies in CH1
 
Filing Information
Company Number 06998226
Date formed 2009-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2017-10-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-28 02:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TASTIC MULTIMEDIA LTD
The accountancy firm based at this address is SHAW AUSTIN LIMITED

Company Officers of TASTIC MULTIMEDIA LTD

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE PATCHETT
Company Secretary 2009-08-24
JONATHAN ANTHONY PATCHETT
Director 2009-08-24

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
2017-10-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016
2016-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2014-01-094.20STATEMENT OF AFFAIRS/4.19
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2014 FROM 37 RHOS ROAD RHOS ON SEA COLWYN BAY CLWYD LL28 4RS WALES
2014-01-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-03AR0124/08/13 FULL LIST
2013-08-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-09-03AR0124/08/12 FULL LIST
2011-11-08AR0124/08/11 FULL LIST
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB WALES
2011-08-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-01AA01PREVEXT FROM 31/08/2010 TO 30/09/2010
2010-09-02AR0124/08/10 FULL LIST
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 18 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB UK
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY PATCHETT / 24/08/2010
2009-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE PATCHETT / 18/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATCHETT / 18/11/2009
2009-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TASTIC MULTIMEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-28
Resolutions for Winding-up2014-01-02
Appointment of Liquidators2014-01-02
Fines / Sanctions
No fines or sanctions have been issued against TASTIC MULTIMEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TASTIC MULTIMEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-10-01 £ 54,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 TASTIC MULTIMEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 161
Current Assets 2011-10-01 £ 537
Debtors 2011-10-01 £ 376
Fixed Assets 2011-10-01 £ 3,221
Shareholder Funds 2011-10-01 £ 50,896
Tangible Fixed Assets 2011-10-01 £ 421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TASTIC MULTIMEDIA LTD registering or being granted any patents
Domain Names

TASTIC MULTIMEDIA LTD owns 1 domain names.

fieldcutlery.co.uk  

Trademarks
We have not found any records of TASTIC MULTIMEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TASTIC MULTIMEDIA 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 (63990 - Other information service activities not elsewhere classified) as TASTIC MULTIMEDIA LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where TASTIC MULTIMEDIA 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 TypeFinal Meetings
Defending partyTASTIC MULTIMEDIA LIMITEDEvent Date2017-03-16
Nature of Business: IT Company Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 29 June 2017 at 10.15 am, to be followed at 10.30 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 28 June 2017.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTASTIC MULTIMEDIA LIMITEDEvent Date2013-12-19
Nature of Business: IT Company The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the Afon Conwy, Glan Conwy Corner, Colwyn Bay, Llandudno LL28 5LB , at 9.45 am on 19 December 2013 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621) of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 Jonathan Patchett , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTASTIC MULTIMEDIA LIMITEDEvent Date2013-12-19
Ian C Brown , 2 City Road, Chester CH1 3AE . Further details of liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TASTIC MULTIMEDIA 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 TASTIC MULTIMEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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