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Tag Creative Limited

Tag Creative Limited is a dissolved company incorporated on 19 May 1999 with the registered office located in Wokingham, Berkshire. Tag Creative Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 2 November 2019 (6 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03773835
Private limited company
Age
26 years
Incorporated 19 May 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1966
Director • Finance Director • Irish • Lives in England • Born in Sep 1975
Mr Stephen James Faulkner
PSC • British • Lives in England • Born in Sep 1975
Tag Worldwide Group Limited
PSC
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Jonathan Andrew Simpson-Dent is a mutual person.
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Jonathan Andrew Simpson-Dent is a mutual person.
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Carousel Logistics Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
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Catm Europe Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
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Easby Group Topco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
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Easby Group Midco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.54K
Decreased by £72.41K (-97%)
Turnover
£3.26M
Decreased by £3.25M (-50%)
Employees
42
Decreased by 14 (-25%)
Total Assets
£2.41M
Decreased by £3.09M (-56%)
Total Liabilities
-£1.18M
Decreased by £1.9M (-62%)
Net Assets
£1.24M
Decreased by £1.2M (-49%)
Debt Ratio (%)
49%
Decreased by 7.09% (-13%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Nov 2019
Declaration of Solvency
7 Years Ago on 6 Aug 2018
Registered Address Changed
7 Years Ago on 19 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Jul 2018
Confirmation Submitted
7 Years Ago on 24 May 2018
Paul Richard Oldfield Resigned
7 Years Ago on 16 Apr 2018
Paul Richard Oldfield (PSC) Resigned
7 Years Ago on 16 Apr 2018
Registered Address Changed
7 Years Ago on 9 Apr 2018
Stuart Dudley Trood (PSC) Resigned
7 Years Ago on 30 Nov 2017
Tag Worldwide Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2019
Liquidators' statement of receipts and payments to 21 June 2019
Submitted on 1 Aug 2019
Declaration of solvency
Submitted on 6 Aug 2018
Registered office address changed from 55 Wells Street London W1A 3AE England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 19 July 2018
Submitted on 19 Jul 2018
Appointment of a voluntary liquidator
Submitted on 16 Jul 2018
Resolutions
Submitted on 16 Jul 2018
Notification of Tag Worldwide Group Limited as a person with significant control on 6 April 2016
Submitted on 24 May 2018
Confirmation statement made on 19 May 2018 with no updates
Submitted on 24 May 2018
Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018
Submitted on 16 Apr 2018
Repayment History
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