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Company Information for

C-TAG LEISURE LIMITED

DROITWICH, WORCESTERSHIRE, WR9 8DJ,
Company Registration Number
08323948
Private Limited Company
Dissolved

Dissolved 2016-08-05

Company Overview

About C-tag Leisure Ltd
C-TAG LEISURE LIMITED was founded on 2012-12-10 and had its registered office in Droitwich. The company was dissolved on the 2016-08-05 and is no longer trading or active.

Key Data
Company Name
C-TAG LEISURE LIMITED
 
Legal Registered Office
DROITWICH
WORCESTERSHIRE
WR9 8DJ
Other companies in WR9
 
Filing Information
Company Number 08323948
Date formed 2012-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-08-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-17 06:07:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C-TAG LEISURE LIMITED

Company Officers of C-TAG LEISURE LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIO MASSIMO ALTINI
Director 2012-12-10
TRACY-LYNN ALTINI
Director 2012-12-10
TRACY-LYNN ALTINI
Company Secretary 2012-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIO MASSIMO ALTINI ALTINI ADVISORY SERVICES LIMITED Director 2015-01-13 CURRENT 2015-01-13 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
2016-08-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2015
2015-09-112.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-05-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2015
2014-12-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-11-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-11-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-11-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 24 SADDLEBACK WAY FLEET GU51 2US
2014-06-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0110/12/13 FULL LIST
2012-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to C-TAG LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-25
Appointment of Liquidators2015-09-23
Meetings of Creditors2014-11-19
Appointment of Administrators2014-10-16
Fines / Sanctions
No fines or sanctions have been issued against C-TAG LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-TAG LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-12-31

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 C-TAG LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of C-TAG LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-TAG LEISURE LIMITED
Trademarks
We have not found any records of C-TAG LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-TAG LEISURE 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 (56302 - Public houses and bars) as C-TAG LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C-TAG LEISURE 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 partyC-TAG LEISURE LIMITEDEvent Date2015-09-11
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ :
 
Initiating party Event TypeFinal Meetings
Defending partyC-TAG LEISURE LIMITEDEvent Date2015-09-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ on 25 April 2016 at 11.30 am for Members and 11.45 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ . Date of Appointment: 11 September 2015 . Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776771 or at markhunt@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator
 
Initiating party Event TypeAppointment of Administrators
Defending partyC-TAG LEISURE LIMITEDEvent Date2014-10-13
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8401 Mark Elijah Thomas Bowen (IP No 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC-TAG LEISURE LIMITEDEvent Date2014-10-13
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8401 NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at Travelodge, Newbury, Chieveley M4 Hotel, Moto Service Area, A34 Oxford Road, Chieveley, Newbury RG18 9XX on 12 December 2014 at 10.00 am, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A proxy form should be completed and returned to the Administrator by the date of the meeting if you cannot attend and wish to be represented. Under Rule 2.38 of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the Administrator at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company, and the said claim has been duly admitted under Rule 2.38 or 2.39. Mark Bowen (IP Number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Administrator of the Company on 13 October 2014 . Further information is available from Mark Hunt on markhunt@mb-i.co.uk . Mark Bowen , Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-TAG LEISURE 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 C-TAG LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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