Company NameTapa Ltd
Company StatusDissolved
Company NumberSC240206
CategoryPrivate Limited Company
Incorporation Date27 November 2002(20 years, 6 months ago)
Dissolution Date17 October 2014 (8 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMr Robert Thomas Winters
Date of BirthApril 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address72b 72b Albert St
Palmerston North
Manawatu
New Zealand
Secretary NameVirginia Webb
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RolePolicy Officer
Country of ResidenceScotland
Correspondence AddressFlat 3/2 40 Daisy St
Glasgow
G42 8HF
Scotland
Director NameMs Virginia Webb
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(1 week, 5 days after company formation)
Appointment Duration10 years, 6 months (resigned 30 June 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address47 Vennard Gardens
Glasgow
G41 2DB
Scotland

Contact

Websitewww.tapabakehouse.co.uk

Location

Registered Address47 Vennard Gardens
Glasgow
G41 2DB
Scotland
ConstituencyGlasgow Central
WardPollokshields

Shareholders

5k at £1Virginia Webb
50.00%
Ordinary
500 at £1James Winters
5.00%
Ordinary
500 at £1Kay Winters
5.00%
Ordinary
4k at £1Robert Winters
40.00%
Ordinary

Financials

Year2014
Net Worth£12,094
Cash£8,683
Current Liabilities£64,585

Accounts

Latest Accounts30 April 2013 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

17 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2014First Gazette notice for voluntary strike-off (1 page)
27 June 2014First Gazette notice for voluntary strike-off (1 page)
16 June 2014Application to strike the company off the register (3 pages)
16 June 2014Application to strike the company off the register (3 pages)
27 May 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,000
(3 pages)
27 May 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,000
(3 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 December 2013Director's details changed for Mr Robert Thomas Winters on 30 September 2013 (2 pages)
30 December 2013Termination of appointment of Virginia Webb as a director (1 page)
30 December 2013Director's details changed for Mr Robert Thomas Winters on 30 September 2013 (2 pages)
30 December 2013Termination of appointment of Virginia Webb as a director (1 page)
6 May 2013Registered office address changed from 21 Whitehill Street Glasgow Lanarkshire G31 2LH Scotland on 6 May 2013 (1 page)
6 May 2013Registered office address changed from 21 Whitehill Street Glasgow Lanarkshire G31 2LH Scotland on 6 May 2013 (1 page)
6 May 2013Registered office address changed from 21 Whitehill Street Glasgow Lanarkshire G31 2LH Scotland on 6 May 2013 (1 page)
19 March 2013Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
19 March 2013Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
3 December 2012Director's details changed for Mr Robert Thomas Winters on 17 August 2012 (2 pages)
3 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
3 December 2012Director's details changed for Mr Robert Thomas Winters on 17 August 2012 (2 pages)
6 January 2012Amended accounts made up to 31 March 2011 (7 pages)
6 January 2012Amended accounts made up to 31 March 2011 (7 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
29 November 2011Director's details changed for Mr Robert Thomas Winters on 27 August 2011 (2 pages)
29 November 2011Director's details changed for Ms Virginia Webb on 27 August 2011 (2 pages)
29 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
29 November 2011Director's details changed for Mr Robert Thomas Winters on 27 August 2011 (2 pages)
29 November 2011Director's details changed for Ms Virginia Webb on 27 August 2011 (2 pages)
4 October 2011Director's details changed for Robert Thomas Winters on 19 September 2011 (2 pages)
4 October 2011Director's details changed for Ms Virginia Webb on 19 September 2011 (2 pages)
4 October 2011Director's details changed for Robert Thomas Winters on 19 September 2011 (2 pages)
4 October 2011Director's details changed for Ms Virginia Webb on 19 September 2011 (2 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
20 December 2010Director's details changed for Ms Virginia Webb on 19 November 2010 (2 pages)
20 December 2010Director's details changed for Robert Thomas Winters on 19 November 2010 (2 pages)
20 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
20 December 2010Director's details changed for Ms Virginia Webb on 19 November 2010 (2 pages)
20 December 2010Director's details changed for Robert Thomas Winters on 19 November 2010 (2 pages)
18 November 2010Director's details changed for Virginia Webb on 18 November 2010 (2 pages)
18 November 2010Director's details changed for Virginia Webb on 18 November 2010 (2 pages)
15 March 2010Termination of appointment of Virginia Webb as a secretary (1 page)
15 March 2010Termination of appointment of Virginia Webb as a secretary (1 page)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 November 2009Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
30 November 2009Director's details changed for Robert Thomas Winters on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Virginia Webb on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
30 November 2009Director's details changed for Robert Thomas Winters on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Virginia Webb on 30 November 2009 (2 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008Return made up to 27/11/08; full list of members (4 pages)
15 December 2008Return made up to 27/11/08; full list of members (4 pages)
24 June 2008Registered office changed on 24/06/2008 from flat 3/2 40 daisy st glasgow G42 8HF (1 page)
24 June 2008Registered office changed on 24/06/2008 from flat 3/2 40 daisy st glasgow G42 8HF (1 page)
12 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007Return made up to 27/11/07; full list of members (3 pages)
18 December 2007Return made up to 27/11/07; full list of members (3 pages)
12 December 2006Return made up to 27/11/06; full list of members (3 pages)
12 December 2006Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006Return made up to 27/11/06; full list of members (3 pages)
12 December 2006Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006Partic of mort/charge * (3 pages)
24 October 2006Partic of mort/charge * (3 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 December 2005Partic of mort/charge * (3 pages)
16 December 2005Partic of mort/charge * (3 pages)
7 December 2005Return made up to 27/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 December 2005Return made up to 27/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 November 2005Registered office changed on 30/11/05 from: flat 3/2 40 daisy street glasgow G42 8HF (1 page)
30 November 2005Registered office changed on 30/11/05 from: flat 3/2 40 daisy dt glasgow G42 8HF (1 page)
30 November 2005Director's particulars changed (1 page)
30 November 2005Secretary's particulars changed (1 page)
30 November 2005Registered office changed on 30/11/05 from: 3/2, 40 daisy street glasgow lanarkshire G42 8HF (1 page)
30 November 2005Registered office changed on 30/11/05 from: flat 3/2 40 daisy street glasgow G42 8HF (1 page)
30 November 2005Registered office changed on 30/11/05 from: flat 3/2 40 daisy dt glasgow G42 8HF (1 page)
30 November 2005Director's particulars changed (1 page)
30 November 2005Secretary's particulars changed (1 page)
30 November 2005Registered office changed on 30/11/05 from: 3/2, 40 daisy street glasgow lanarkshire G42 8HF (1 page)
26 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 December 2004Return made up to 27/11/04; full list of members (7 pages)
13 December 2004Return made up to 27/11/04; full list of members (7 pages)
28 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
23 March 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
15 December 2003Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2003Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2003Nc inc already adjusted 12/08/03 (1 page)
18 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 August 2003Nc inc already adjusted 12/08/03 (1 page)
18 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 May 2003Director's particulars changed (1 page)
20 May 2003Secretary's particulars changed;director's particulars changed (1 page)
20 May 2003Director's particulars changed (1 page)
20 May 2003Secretary's particulars changed;director's particulars changed (1 page)
5 May 2003Registered office changed on 05/05/03 from: flat 3/2 531 cathcart road glasgow G42 8SG (1 page)
5 May 2003Registered office changed on 05/05/03 from: flat 3/2 531 cathcart road glasgow G42 8SG (1 page)
27 November 2002Incorporation (8 pages)
27 November 2002Incorporation (8 pages)