TAHEX LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 04992779
Status Liquidation
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, ENGLAND, BN1 1NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of TAHEX LIMITED are www.tahex.co.uk, and www.tahex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Tahex Limited is a Private Limited Company. The company registration number is 04992779. Tahex Limited has been working since 11 December 2003. The present status of the company is Liquidation. The registered address of Tahex Limited is 44 46 Old Steine Brighton England Bn1 1nh. . HARRISON, Isobel is a Director of the company. OWENS, Caroline is a Director of the company. SEXTON, Steve Charles John is a Director of the company. TAYLOR, Derek Christopher is a Director of the company. Secretary TAYLOR, Ian James has been resigned. Secretary CHILTERN SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HARRISON, Isobel
Appointed Date: 14 December 2015
48 years old
Director
OWENS, Caroline
Appointed Date: 14 December 2015
57 years old
Director
SEXTON, Steve Charles John
Appointed Date: 14 December 2015
54 years old
Director
TAYLOR, Derek Christopher
Appointed Date: 11 December 2003
52 years old

Resigned Directors

Secretary
TAYLOR, Ian James
Resigned: 14 December 2015
Appointed Date: 31 May 2011
Secretary
CHILTERN SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 11 December 2003

TAHEX LIMITED Events

22 Mar 2017
Return of final meeting in a creditors' voluntary winding up
14 Sep 2016
Notice to Registrar of Companies of Notice of disclaimer
29 Jun 2016
Statement of affairs with form 4.19
29 Jun 2016
Appointment of a voluntary liquidator
29 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16
...
... and 43 more events
01 Apr 2006
Particulars of mortgage/charge
18 Oct 2005
Total exemption small company accounts made up to 31 December 2004
12 Jan 2005
Return made up to 11/12/04; full list of members
16 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003
Incorporation

TAHEX LIMITED Charges

5 November 2014
Charge code 0499 2779 0007
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 October 2014
Charge code 0499 2779 0006
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 October 2014
Charge code 0499 2779 0005
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
23 September 2014
Charge code 0499 2779 0004
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 August 2010
All assets debenture
Delivered: 11 August 2010
Status: Satisfied on 18 February 2015
Persons entitled: Calverton Factors Limited
Description: Fixed charge all fixed assets all specific book debts the…
24 February 2010
Rent deposit agreement
Delivered: 27 February 2010
Status: Satisfied on 18 February 2015
Persons entitled: Berkshire Property Services Limited
Description: The sums deposited.
31 March 2006
Fixed and floating charge
Delivered: 1 April 2006
Status: Satisfied on 5 November 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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