TAYLOR BLOXHAM GROUP LIMITED
Overview
| Company Name | TAYLOR BLOXHAM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00349879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BLOXHAM GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TAYLOR BLOXHAM GROUP LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp 4th Floor Abbey House Booth Street M2 4AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR BLOXHAM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLOR-BLOXHAM LIMITED | Feb 23, 1939 | Feb 23, 1939 |
What are the latest accounts for TAYLOR BLOXHAM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for TAYLOR BLOXHAM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 36 pages | AM23 | ||||||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||
Notice of order removing administrator from office | 17 pages | AM16 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Administrator's progress report | 33 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 35 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 65 pages | AM03 | ||||||||||
Registered office address changed from 17-21 Tolwell Road Leicester Leicestershire LE4 1BR to C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB on Feb 14, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 29 pages | AA | ||||||||||
Director's details changed for Jacqueline Sharpless on May 28, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Charles Lockwood on Jun 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Teresa-Anne Dunleavy as a director on May 20, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham John Farrell as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003498790025 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kevin Moss as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms April Jacqueline Sharpless on Mar 14, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs April Jacqueline Moss on Mar 14, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of TAYLOR BLOXHAM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLEAVY, Teresa-Anne | Director | 4th Floor Abbey House Booth Street M2 4AB Manchester C/O Frp Advisory Llp | England | British | 137425310001 | |||||
| LOCKWOOD, Robert Charles | Director | College Barn Thornborough Road Padbury MK18 2AH Buckingham Buckinghamshire | England | British | 98046670002 | |||||
| SHARPLESS, April Jacqueline | Director | 4th Floor Abbey House Booth Street M2 4AB Manchester C/O Frp Advisory Llp | England | British | 150002490008 | |||||
| SHARPLESS, Jacqueline | Director | Swinfield Road Quorn LE12 8RJ Loughborough 10 England | England | British | 7436780002 | |||||
| SYKES, Wesley Mark | Director | 4th Floor Abbey House Booth Street M2 4AB Manchester Co Frp Advisory Llp England | England | British | 29975680002 | |||||
| WENNINGTON, Matthew Robert | Director | 23 Navigation Drive Glen Parva LE2 9TB Leicester Leicestershire | United Kingdom | British | 78232170002 | |||||
| BERRY, David | Secretary | 17-21 Tolwell Road Leicester LE4 1BR Leicestershire | British | 30955700001 | ||||||
| SHARPLESS, Jacqueline | Secretary | 48 Main Street Barkby LE7 3QG Leicester Leicestershire | British | 7436780001 | ||||||
| BOWEN, Christopher Paul | Director | 17-21 Tolwell Road Leicester LE4 1BR Leicestershire | United Kingdom | British | 71847370001 | |||||
| FARRELL, Graham John | Director | 6 Orlando Close CV22 6LT Rugby Warwickshire | England | British | 126763280001 | |||||
| FARRELL, Graham John | Director | 24 Russell Avenue Dunchurch CV22 6PX Rugby Warwickshire | British | 36128300002 | ||||||
| GRAHAM, David Stuart | Director | The Bungalow Bond Lane Heage DE56 2AH Belper Derbyshire | British | 32018670001 | ||||||
| HAMMOND, Peter William | Director | 7 Spinney Close Groby LE6 0BY Leicester | British | 7459650002 | ||||||
| HOLMES, Peter Stephen | Director | 51 Dunton Road Broughton Astley LE9 6NA Leicester | British | 7674010002 | ||||||
| HOLOHAN, Paul Michael | Director | The New House, Church Farm Houghton-On-The-Hill LE7 9HE Leicester Leicestershire | England | British | 69485900001 | |||||
| LAKIN, James Michael Wilson | Director | 17-21 Tolwell Road Leicester LE4 1BR Leicestershire | England | English | 29975670003 | |||||
| LINDOP, Roger | Director | Portland Crescent HG1 2QS Harrogate 18 North Yorkshire | England | British | 142362320001 | |||||
| MOSS, Kevin | Director | 17-21 Tolwell Road Leicester LE4 1BR Leicestershire | Gb-Eng | British | 147463820001 | |||||
| RICHARDSON, April Jacqueline | Director | 1 Glebelands Road LE4 2WB Leicester Leicestershire | British | 53165470003 | ||||||
| SHARPLESS, Frederick Bruce Cave | Director | 48 Main Street Barkby LE7 3QG Leicester Leicestershire | England | British | 7436790001 | |||||
| WHITE, Kevin John | Director | 12 Grove Gardens Woodland Grange B61 0UG Bromsgrove Worcestershire | British | 29975660002 |
Who are the persons with significant control of TAYLOR BLOXHAM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Print People Group Limited | Apr 06, 2016 | Tolwell Road LE4 1BR Leicester 16-21 Tolwell Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TAYLOR BLOXHAM GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 08, 2017 Delivered On Mar 20, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 30, 2014 Delivered On May 31, 2014 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 19, 2011 Delivered On Apr 20, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite all assets guarantee and indemnity and debenture | Created On Dec 22, 2010 Delivered On Dec 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal assignment | Created On Oct 12, 2010 Delivered On Oct 13, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal assignment | Created On Mar 18, 2010 Delivered On Mar 23, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed charge on purchased debts which fail to vest | Created On Mar 10, 2010 Delivered On Mar 13, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge (all assets) | Created On Mar 10, 2010 Delivered On Mar 13, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Chattels mortgage | Created On Jan 28, 2010 Delivered On Jan 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Heidelberg speedmaster 102 twelve colour press s/no 543874. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Dec 22, 2005 Delivered On Dec 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h usm house warren park enderby leicester t/n LT341693,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On May 05, 2005 Delivered On May 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the west side of tyrrell street and north west side of nugent street, leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Chattels mortgage | Created On Sep 26, 2001 Delivered On Sep 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Heidelberg speedmaster 102FP 5 + 0 or 2 + 3 s/no: 533780. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jul 26, 1999 Delivered On Aug 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars £80000 deposit. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Chattel mortgage | Created On Jul 22, 1999 Delivered On Jul 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 'heidelberg' 102VP 72CM x 102CM four-colour/perfector offset lithographic printing machine no. 534295 with full pile suction feeder, (see continuation sheet to 395 for full details).. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed equitable charge | Created On Dec 23, 1993 Delivered On Dec 31, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts subject to the factoring agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Nov 09, 1992 Delivered On Nov 12, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 23/10/68 | |
Short particulars First fixed charge on all goodwill uncalled capital all patents/applications inventions trade marks/names registered designs copyrights & all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 11, 1990 Delivered On Apr 18, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & premises on the west side of tyrrell street leicester. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 26, 1990 Delivered On Apr 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land hereditaments and premises being:- junction of tyrrell street and nugent street leicester title no:- LT137934. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 05, 1990 Delivered On Mar 15, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & buildings to the north west of nugent road leicester title no LT79166. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 31, 1987 Delivered On Apr 03, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lands & premises being factory at, nugent street leicester or the proceeds of sale thereof title no LT171745. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Nov 07, 1985 Delivered On Nov 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge a muller martini model 1509 minitman saddlesticker serial no 9906389 floating charge all contracts and all guarantees indemnities and other documents please see doc M92. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 14, 1985 Delivered On Mar 21, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Factory & premises north west side nugent street leicester or the proceeds of the sale thereof. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Collateral mortgage | Created On Mar 09, 1983 Delivered On Mar 12, 1983 | Satisfied | Amount secured All monies due or to become due from barkby thorpe press limited to the chargee on any account whatsoever | |
Short particulars F/H land & premises to the north west side of nugent street leicester together with buildings & fixtures & space heating equipment title no lt 79166. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Jul 01, 1982 Delivered On Jul 06, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts & other debts due, owing or incurred to the company present & future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Dec 01, 1980 Delivered On Dec 05, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & premises to the north west side of nugent rd, leicester, tog with all buildings & fixtures & space heating equipment thereon title no lt 79166. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TAYLOR BLOXHAM GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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