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TITAN TAPES LIMITED

Learn more about TITAN TAPES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU

TITAN TAPES LIMITED on the map

Company type: Private Limited Company
Company number: 01054442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.15
dissolution date: 2010.06.10
last member list: 2005.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company TITAN TAPES LIMITED was a Private Limited Company, registration number 01054442, established in United Kingdom on the 15. May 1972. The company was dissolved. The company was in business for 44 years and 6 months. The company used to be located at C/O BEGBIES TRAYNOR, 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU. Business of the company TITAN TAPES LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.06.10. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.08.17. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1976.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.12.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE. - Outstanding on 1991.05.31
FIXED AND FLOATING CHARGE - Outstanding on 2003.02.12
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2003.02.19
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2006.03.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010
Form type: 4.68
Date: 2010.03.10
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009
Form type: 4.68
Date: 2009.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009
Form type: 4.68
Date: 2009.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2008
Form type: 4.68
Date: 2008.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2008
Form type: 4.68
Date: 2008.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.19
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2006.07.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, WHITEFIELD RD, BREDBURY, STOCKPORT SK6 2QR
Form type: 287
Date: 2006.06.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.06.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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ALTER MEM AND ARTS 28/03/96
Form type: SRES01
Date: 1996.04.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.14
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.25

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Company directors and board members:

THOMAS VINCENT MCCAFFERTY (dissolve)
Secretary, MANAGING DIRECTOR, 2005.05.25 - 2010.06.10
19 DRUMLOCHIE GARDENS BROUGHTY FERRY , DUNDEE
DD5 3TH
PETER HEYES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 2010.06.10
17 LOSTOCK HALL ROAD POYNTON , STOCKPORT
SK12 1DP, CHESHIRE
THOMAS VINCENT MCCAFFERTY (dissolve)
Director, MANAGING DIRECTOR, 2005.05.25 - 2010.06.10
19 DRUMLOCHIE GARDENS BROUGHTY FERRY , DUNDEE
DD5 3TH
CHRISTOPHER SMITH (dissolve)
Director, 2005.05.25 - 2010.06.10
17 OSPREY CRESCENT PIPERDAM , FOWLIS
DD2 5GD, BY DUNDEE
PETER HEYES (dissolve)
Secretary, 1991.08.17 - 2005.05.25
17 LOSTOCK HALL ROAD POYNTON , STOCKPORT
SK12 1DP, CHESHIRE
GLENN DUNLEAVY (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 2002.12.20
SPIRE FARM SANDY LANE , ACCRINGTON
BB5 2DH, LANCASHIRE
PATRICIA BERNADETTE HEYES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 2005.05.25
17 LOSTOCK HALL ROAD POYNTON , STOCKPORT
SK12 1DP, CHESHIRE

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Information about the Private Limited Company TITAN TAPES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data