TAYLORS (TRURO) LIMITED
Overview
| Company Name | TAYLORS (TRURO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00159992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYLORS (TRURO) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TAYLORS (TRURO) LIMITED located?
| Registered Office Address | 85 Meneage Street Helston TR13 8RD Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYLORS (TRURO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TAYLORS (TRURO) LIMITED?
| Annual Return |
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What are the latest filings for TAYLORS (TRURO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 30, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Paul Mitchell as a secretary on Mar 06, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Moore as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Stanley Carr on Jul 05, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Barrett on Jul 05, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Betty Vera Carr on Jul 05, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Craig Glanville as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Perry as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Thomas Moore as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TAYLORS (TRURO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Andrew John | Director | 85 Meneage Street Helston TR13 8RD Cornwall | England | British | Director | 74914880002 | ||||
| CARR, Betty Vera | Director | 85 Meneage Street Helston TR13 8RD Cornwall | England | British | Company Director | 14978370001 | ||||
| CARR, David Stanley | Director | 85 Meneage Street Helston TR13 8RD Cornwall | England | British | Company Director | 14978400001 | ||||
| GLANVILLE, Jonathan Craig | Director | 85 Meneage Street Helston TR13 8RD Cornwall | United Kingdom | British | Chartered Accountant | 82515610001 | ||||
| CARR, Betty Vera | Secretary | Greytiles Nansloe Close TR13 8BP Helston Cornwall | British | Company Director | 14978370001 | |||||
| KEAST, Sarah Anne | Secretary | 2, Barnoon Terrace TR26 1JE St Ives Cornwall | British | Company Director | 90234230001 | |||||
| MITCHELL, Paul | Secretary | 85 Meneage Street Helston TR13 8RD Cornwall | 147363700001 | |||||||
| TAYLOR, Brian Sampson | Secretary | 5 Alverton Court TR1 1JB Truro Cornwall | British | 17295290001 | ||||||
| CARROLL, Thomas Gideon | Director | 29 Bapton Lane EX8 3JT Exmouth Devon | British | Company Director | 80398590001 | |||||
| KEAST, Sarah Anne | Director | 2, Barnoon Terrace TR26 1JE St Ives Cornwall | United Kingdom | British | Personnel Manager | 90234230001 | ||||
| MOORE, Thomas | Director | 85 Meneage Street Helston TR13 8RD Cornwall | England | British | It Manager | 168155620001 | ||||
| PERRY, Neil William | Director | Boslowen Henliston Drive TR13 8BW Helston Cornwall | United Kingdom | British | Chartered Accountant | 14978390002 | ||||
| SPAETT, Christian Rainer | Director | Whitedown Lodge TA20 4DF Cricket Saint Thomas Somerset | German | Director | 79239080001 | |||||
| TAYLOR, Brian Sampson | Director | 5 Alverton Court TR1 1JB Truro Cornwall | British | Director | 17295290001 | |||||
| TAYLOR, Harvey | Director | Rhondda House Edward Street TR1 3AJ Truro Cornwall | British | Director | 17295300001 |
Does TAYLORS (TRURO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2000 Delivered On Jun 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 01, 2000 Delivered On Jun 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h land at matford park road matford business park exeter. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 01, 1977 Delivered On Mar 03, 1977 | Satisfied | Amount secured £25,000 | |
Short particulars Charge on monies deposited. All monies owing by volkswagen (GB) LTD in respect of monies paid to volkswagen (GB) LTD as deposit on acquisition of motor vehicles on sale or return basis (see doc 104). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 08, 1972 Delivered On Feb 15, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company's stock of motor vehicles & spare parts & accessories & the debts arising on the sale thereof. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0