TAYLOR WOODROW CONSTRUCTION HOLDINGS
Overview
| Company Name | TAYLOR WOODROW CONSTRUCTION HOLDINGS |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private unlimited company |
| Company Number | 00321915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR WOODROW CONSTRUCTION HOLDINGS?
- (4521) /
Where is TAYLOR WOODROW CONSTRUCTION HOLDINGS located?
| Registered Office Address | 2nd Floor Davis House 69-77 High Street CR0 1QE Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR WOODROW CONSTRUCTION HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| TAYLOR WOODROW CONSTRUCTION LIMITED | Dec 14, 1936 | Dec 14, 1936 |
What are the latest accounts for TAYLOR WOODROW CONSTRUCTION HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest confirmation statement for TAYLOR WOODROW CONSTRUCTION HOLDINGS?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 25, 2017 |
| Next Confirmation Statement Due | May 09, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for TAYLOR WOODROW CONSTRUCTION HOLDINGS?
| Annual Return |
|
|---|
What are the latest filings for TAYLOR WOODROW CONSTRUCTION HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Timothy Peach as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of TAYLOR WOODROW CONSTRUCTION HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RESTALL, George Henry | Director | 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire | British | 116020520001 | ||||||
| DAVIES, Peter Peers | Secretary | The Oaks Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire | British | 58764390001 | ||||||
| JOHNSON, Andrew Robert | Secretary | 5 Plough Farm Close HA4 7GH Ruislip Middlesex | British | 9845710001 | ||||||
| LONNON, Michael Andrew, Mr. | Secretary | 78 Long Drive HA4 0HP South Ruislip Middlesex | British | 34521340004 | ||||||
| PROKOPIOU, Michael | Secretary | 18 Daleside SL9 7JE Gerrards Cross Buckinghamshire | British | 8688490001 | ||||||
| BICKERSTAFF, Anthony Oliver | Director | 4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire | England | British | 77330600003 | |||||
| BROADHEAD, Roy | Director | 13 Crayburn Close HP8 4NZ Chalfont St Giles Buckinghamshire | British | 9110780001 | ||||||
| DAVIES, Peter Peers | Director | The Oaks Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire | British | 58764390001 | ||||||
| EVANS, Thomas John | Director | Iona Strathallan Close Darley Dale DE4 2HJ Matlock Derbyshire | England | British | 38384630001 | |||||
| FRONDIGOUN, Eric | Director | 24 Springfield Road DA7 6DX Barnehurst Kent | British | 59932300001 | ||||||
| GROVER, Nigel Arthur | Director | 14 Badgebury Rise SL7 3QA Marlow Buckinghamshire | British | 10059380001 | ||||||
| HENDRY, Brian William | Director | Radford House Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire | United Kingdom | British | 61876980001 | |||||
| HINGE, Michael Gordon | Director | Chimneys Oakcroft Road KT14 6JH West Byfleet Surrey | British | 81918170001 | ||||||
| KNIGHT, Gordon Malcolm | Director | Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire | British | 35969440001 | ||||||
| LAYCOCK, Michael | Director | 33 Conniscliffe Road TS26 0BT Hartlepool Cleveland | British | 520680001 | ||||||
| LIMBERT, Derek | Director | 16 Hutchings Road Knotty Green HP9 2BB Beaconsfield Buckinghamshire | British | 10059400001 | ||||||
| MARKS, Nigel Robert | Director | Meadoway 35 High Street Sandridge AL4 9DD St Albans Hertfordshire | British | 10059420001 | ||||||
| MCKENNA, John | Director | 75 Joiners Lane SL9 0AX Chalfont St. Peter Buckinghamshire | Great Britain | Irish | 78597770001 | |||||
| PEACH, Timothy | Director | Priest Hill House Aire Road LS22 7FJ Wetherby | England | British | 67410050004 | |||||
| PROKOPIOU, Michael | Director | 18 Daleside SL9 7JE Gerrards Cross Buckinghamshire | British | 8688490001 | ||||||
| ROWELL, Crispin Alexander | Director | Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire | British | 91624630001 | ||||||
| ROWELL, Crispin Alexander | Director | Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire | British | 91624630001 | ||||||
| SHINE, Raymond Edward Brian | Director | 99 The Drive WD3 4DY Rickmansworth Hertfordshire | British | 61981400001 | ||||||
| SMITH, John Reginald | Director | 20 Port Drive Hillingdon UB10 0BJ Uxbridge Middlesex | British | 27379830001 | ||||||
| SMITH, Robert Graham | Director | Raggleswood 18 Fulmer Drive SL9 7HJ Gerrards Cross Buckinghamshire | British | 1371140001 | ||||||
| TOPPING, Geoffrey Austen | Director | 3 Blyton Close HP9 2LX Beaconsfield Buckinghamshire | British | 21525990001 | ||||||
| WHITE, David Douglas Percival | Director | Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire | British | 79564790001 |
Does TAYLOR WOODROW CONSTRUCTION HOLDINGS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deposit assignment | Created On Feb 21, 1994 Delivered On Feb 24, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein acting together in a joint venture as translink joint venture to the chargee under the terms of a lease dated 21ST february 1994 and this agreement | |
Short particulars The sum of £20,000 and all interest earned thereon deposited under the terms of the security deposit deed dated 21ST february 1994. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TAYLOR WOODROW CONSTRUCTION HOLDINGS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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