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Tate Family Office Limited

Tate Family Office Limited is a dissolved company incorporated on 6 December 2017 with the registered office located in Harrogate, North Yorkshire. Tate Family Office Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (2 years 1 month ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11098383
Private limited company
Age
8 years
Incorporated 6 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Osborne House
20 Victoria Avenue
Harrogate
HG1 5QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer MD • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Sep 1970
Tate Group Management Limited
PSC
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Mutual Companies
Tate Estates (Lambert House) Limited
Shane Tate is a mutual person.
Active
Shawbeck Holdings Limited
Shane Tate is a mutual person.
Active
Brands
Tate Group
Tate Group is a private limited company specializing in real estate development and consulting engineering.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£4.21M
Increased by £673K (+19%)
Turnover
£28.24M
Increased by £14.07M (+99%)
Employees
41
Decreased by 9 (-18%)
Total Assets
£13.67M
Increased by £3.26M (+31%)
Total Liabilities
-£8.7M
Increased by £2.13M (+32%)
Net Assets
£4.96M
Increased by £1.13M (+29%)
Debt Ratio (%)
64%
Increased by 0.52% (+1%)
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 29 Aug 2023
Shane Tate (PSC) Resigned
3 Years Ago on 17 Aug 2022
Rhys Antony Holmes Davies Resigned
3 Years Ago on 17 Aug 2022
Lesley Claire Tate (PSC) Resigned
3 Years Ago on 17 Aug 2022
Tate Group Management Limited (PSC) Appointed
3 Years Ago on 17 Aug 2022
Accounting Period Shortened
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Mr Rhys Antony Holmes Davies Appointed
3 Years Ago on 30 Jan 2022
Group Accounts Submitted
4 Years Ago on 13 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Notification of Tate Group Management Limited as a person with significant control on 17 August 2022
Submitted on 17 Aug 2022
Cessation of Lesley Claire Tate as a person with significant control on 17 August 2022
Submitted on 17 Aug 2022
Termination of appointment of Rhys Antony Holmes Davies as a director on 17 August 2022
Submitted on 17 Aug 2022
Cessation of Shane Tate as a person with significant control on 17 August 2022
Submitted on 17 Aug 2022
Certificate of change of name
Submitted on 17 Aug 2022
Previous accounting period shortened from 29 October 2021 to 28 October 2021
Submitted on 25 Jul 2022
Statement of capital following an allotment of shares on 3 August 2020
Submitted on 2 Feb 2022
Appointment of Mr Rhys Antony Holmes Davies as a director on 30 January 2022
Submitted on 1 Feb 2022
Repayment History
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