TAVISWORLD LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL
Company number 01982172
Status Active - Proposal to Strike off
Incorporation Date 24 January 1986
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Current accounting period extended from 30 September 2016 to 31 October 2016. The most likely internet sites of TAVISWORLD LIMITED are www.tavisworld.co.uk, and www.tavisworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Tavisworld Limited is a Private Limited Company. The company registration number is 01982172. Tavisworld Limited has been working since 24 January 1986. The present status of the company is Active - Proposal to Strike off. The registered address of Tavisworld Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . JERROM SECRETARIAL SERVICES LIMITED is a Secretary of the company. COOK, Peter William is a Director of the company. Secretary COOK, Bernard William has been resigned. Secretary COOK, Peter William has been resigned. Secretary POWERS, Susan Elizabeth has been resigned. Director COOK, Pauline Ann has been resigned. Director COOK, Peter William has been resigned. Director POWERS, Susan Elizabeth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JERROM SECRETARIAL SERVICES LIMITED
Appointed Date: 07 November 2012

Director
COOK, Peter William
Appointed Date: 14 September 2004
64 years old

Resigned Directors

Secretary
COOK, Bernard William
Resigned: 14 September 2004
Appointed Date: 18 January 2002

Secretary
COOK, Peter William
Resigned: 07 November 2012
Appointed Date: 14 September 2004

Secretary
POWERS, Susan Elizabeth
Resigned: 31 July 2001

Director
COOK, Pauline Ann
Resigned: 07 November 2012
Appointed Date: 18 January 2002
83 years old

Director
COOK, Peter William
Resigned: 17 May 2002
64 years old

Director
POWERS, Susan Elizabeth
Resigned: 31 July 2001
63 years old

TAVISWORLD LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
20 Mar 2017
Application to strike the company off the register
12 Oct 2016
Current accounting period extended from 30 September 2016 to 31 October 2016
08 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 87 more events
22 Jul 1987
Return made up to 21/05/87; full list of members

24 Oct 1986
Particulars of mortgage/charge

15 May 1986
New director appointed

12 May 1986
Registered office changed on 12/05/86 from: regis house 134 percival road enfield middlesex

12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

TAVISWORLD LIMITED Charges

28 February 1992
Legal charge
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1398 coventry road birmingham t/n wm 288353.
28 February 1992
Legal charge
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1176/1178 coventry road birmingham t/n wm 364956.
28 February 1992
Debenture
Delivered: 12 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1988
Legal charge
Delivered: 2 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1176 & 1178 coventry road hay mills birmingham t/no wm…
17 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied on 29 January 1998
Persons entitled: Midland Bank PLC
Description: The freehold property known as 1398 coventry, road south…