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Home > England & Wales Companies > TA & CO (UK) LTD
Company Information for

TA & CO (UK) LTD

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
08126992
Private Limited Company
Liquidation

Company Overview

About Ta & Co (uk) Ltd
TA & CO (UK) LTD was founded on 2012-07-02 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Ta & Co (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TA & CO (UK) LTD
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in B18
 
Previous Names
LARCHGLADE LTD20/09/2012
Filing Information
Company Number 08126992
Company ID Number 08126992
Date formed 2012-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 13:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TA & CO (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Companies with same name TA & CO (UK) LTD
The following companies were found which have the same name as TA & CO (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TA & CO (UK) LIMITED Unknown

Company Officers of TA & CO (UK) LTD

Current Directors
Officer Role Date Appointed
TAIMOOR ASLAM
Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2012-07-02 2012-09-20

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
2021-08-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-16
2020-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-16
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 205 Formans Road Sparkhill Birmingham B11 3AX England
2018-05-01600Appointment of a voluntary liquidator
2018-05-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-17
2018-05-01LIQ02Voluntary liquidation Statement of affairs
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19DISS40Compulsory strike-off action has been discontinued
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-26SH0101/09/14 STATEMENT OF CAPITAL GBP 1
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM PO Box B12 0RP Unit 1 Birchall Street Cheapside High Gate Birmingham West Midlands B12 0RP United Kingdom
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-05CH01Director's details changed for Mr Taimoor Aslam on 2016-09-05
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM 30 Chiswell Road Chiswell Road Birmingham B18 4DW
2016-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0120/09/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM 30 Chiswell Road Birmingham B18 4DW
2014-05-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14AR0120/09/13 ANNUAL RETURN FULL LIST
2014-02-14AA01Previous accounting period shortened from 31/07/13 TO 31/05/13
2013-03-30MG01Particulars of a mortgage or charge / charge no: 1
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-09-20RES15CHANGE OF NAME 27/07/2012
2012-09-20CERTNMCOMPANY NAME CHANGED LARCHGLADE LTD CERTIFICATE ISSUED ON 20/09/12
2012-09-20AR0120/09/12 FULL LIST
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 321 DICKENSON ROAD MANCHESTER M13 0NR UNITED KINGDOM
2012-09-20AP01DIRECTOR APPOINTED MR TAIMOOR ASLAM
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to TA & CO (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-04-24
Appointment of Liquidators2018-04-24
Meetings of Creditors2018-04-12
Fines / Sanctions
No fines or sanctions have been issued against TA & CO (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-03-30 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 TA & CO (UK) LTD

Intangible Assets
Patents
We have not found any records of TA & CO (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TA & CO (UK) LTD
Trademarks
We have not found any records of TA & CO (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TA & CO (UK) 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 (46320 - Wholesale of meat and meat products) as TA & CO (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TA & CO (UK) 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 TypeResolutions for Winding-up
Defending partyTA & CO (UK) LIMITEDEvent Date2018-04-17
Insolvency Act 1986 At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 17 April 2018 , the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily and 2. That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Telephone Number: 0121 321 1700 Email: mail@irwinuk.net Taimoor Aslam , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTA & CO (UK) LIMITEDEvent Date2018-04-17
Liquidator's name and address: Gerald Irwin , Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Contact: Gerald Irwin, Tel No. 0121 321 1700 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTA & CO (UK) LIMITEDEvent Date2018-04-04
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Taimoor Aslam, to be held on 17 April 2018 at 10.30 am, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Gerald Irwin of Irwin Insolvency , (Office Holder No. 8753 ), Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact Gerald Irwin at Irwin Insolvency on 0121 321 1700 or by email at mail@irwinuk.net.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TA & CO (UK) 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 TA & CO (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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