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Tag Worldwide Holdings Limited
Tag Worldwide Holdings Limited is a dissolved company incorporated on 24 July 2006 with the registered office located in Wokingham, Berkshire. Tag Worldwide Holdings Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 September 2019
(5 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
05885323
Private limited company
Age
19 years
Incorporated
24 July 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tag Worldwide Holdings Limited
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past
7 years
Companies in RG41 5TS
Telephone
Unreported
Email
Available in Endole App
Website
Tagworldwide.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Stephen James Faulkner
Director • PSC • Irish • Lives in England • Born in Sep 1975
Jonathan Andrew Simpson-Dent
Director • British • Lives in UK • Born in Nov 1966
Williams Lea Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Easby Electronics Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Delta-Impact Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Cardtronics UK Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
New Wave ATM Installations Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Carousel Logistics Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Catm Europe Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Easby Group Topco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Easby Group Midco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.43M
Increased by £54.25M (+358%)
Total Liabilities
£0
Decreased by £9.98M (-100%)
Net Assets
£69.43M
Increased by £64.23M (+1236%)
Debt Ratio (%)
0%
Decreased by 65.76% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Sep 2019
Registered Address Changed
7 Years Ago on 24 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 17 Jul 2018
Declaration of Solvency
7 Years Ago on 17 Jul 2018
Registered Address Changed
7 Years Ago on 9 Apr 2018
Mr Jonathan Andrew Simpson-Dent Appointed
7 Years Ago on 1 Apr 2018
Richard Stanley Coward Resigned
7 Years Ago on 15 Mar 2018
Stephen James Faulkner (PSC) Appointed
7 Years Ago on 15 Mar 2018
Richard Stanley Coward (PSC) Resigned
7 Years Ago on 15 Mar 2018
Williams Lea Group Limited (PSC) Appointed
8 Years Ago on 13 Feb 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2019
Registered office address changed from 55 Wells Street London W1A 3AE England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 24 July 2018
Submitted on 24 Jul 2018
Notification of Williams Lea Group Limited as a person with significant control on 13 February 2017
Submitted on 20 Jul 2018
Declaration of solvency
Submitted on 17 Jul 2018
Appointment of a voluntary liquidator
Submitted on 17 Jul 2018
Resolutions
Submitted on 17 Jul 2018
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018
Submitted on 11 Apr 2018
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018
Submitted on 9 Apr 2018
Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018
Submitted on 26 Mar 2018
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Repayment History
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