Company number 04252067
Status Liquidation
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address GROUND FLOOR MILLS BAKERY, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, UNITED KINGDOM, PL1 3GD
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of TAXIBANK LIMITED are www.taxibank.co.uk, and www.taxibank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Taxibank Limited is a Private Limited Company.
The company registration number is 04252067. Taxibank Limited has been working since 13 July 2001.
The present status of the company is Liquidation. The registered address of Taxibank Limited is Ground Floor Mills Bakery Royal William Yard Plymouth Devon United Kingdom Pl1 3gd. . LOCKYER, Michael is a Secretary of the company. FERGUSON, Ian is a Director of the company. HIRST, Simon Christopher is a Director of the company. O'KEANE, Suzanne is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director FELCE, Alexander Charles has been resigned. Director FULLJAMES CURTIS, Quentin has been resigned. Director LOCKYER, Michael has been resigned. Director NEILL, Nigel Thomas has been resigned. Director PARKER, Ronald Charles has been resigned. Director PREECE, John has been resigned. Director PRYOR, David Abbot has been resigned. Director TRACE, David Michael has been resigned. Director WATERHOUSE, Peter has been resigned. Director WILLSHER, Kevin Robert John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OVALSEC LIMITED
Resigned: 20 September 2001
Appointed Date: 13 July 2001
Director
LOCKYER, Michael
Resigned: 13 May 2011
Appointed Date: 20 September 2001
78 years old
Director
PREECE, John
Resigned: 31 March 2009
Appointed Date: 20 September 2001
83 years old
Director
WATERHOUSE, Peter
Resigned: 25 March 2003
Appointed Date: 27 September 2001
84 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 September 2001
Appointed Date: 13 July 2001
Director
OVALSEC LIMITED
Resigned: 20 September 2001
Appointed Date: 13 July 2001
TAXIBANK LIMITED Events
17 Feb 2012
Order of court to wind up
16 Aug 2011
Compulsory strike-off action has been suspended
02 Aug 2011
First Gazette notice for compulsory strike-off
24 May 2011
Termination of appointment of Michael Lockyer as a director
24 May 2011
Termination of appointment of Nigel Neill as a director
...
... and 97 more events
24 Sep 2001
New secretary appointed;new director appointed
24 Sep 2001
Accounting reference date extended from 31/07/02 to 31/12/02
24 Sep 2001
Registered office changed on 24/09/01 from: 30 queen charlotte street bristol BS99 7QQ
21 Sep 2001
Company name changed taxifast 2001 PLC\certificate issued on 21/09/01
13 Jul 2001
Incorporation
16 April 2010
Debenture
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Expotel Hotel Reservations Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 2003
All assets debenture deed
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…