TAYWOOD PLANT LIMITED
Overview
| Company Name | TAYWOOD PLANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00357042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAYWOOD PLANT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TAYWOOD PLANT LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYWOOD PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLOR WOODROW PLANT CO. LIMITED | Oct 05, 1939 | Oct 05, 1939 |
What are the latest accounts for TAYWOOD PLANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TAYWOOD PLANT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TAYWOOD PLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from * Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR* on Oct 08, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr. Michael Andrew Lonnon on Mar 28, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 80 New Bond Street London W1S 1SB* on Mar 30, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Mr Stephen Roy Impey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tina Webster as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew James Rinaldi as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Matthews as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tina Jagdish Webster on Apr 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Andrew Lonnon on Jan 11, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of TAYWOOD PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONNON, Michael Andrew, Mr. | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | British | 34521340004 | ||||||
| IMPEY, Stephen Roy | Director | Windsor Lane Little Kingshill HP16 0DP Great Missenden The Vines Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 106771110002 | ||||
| RINALDI, Andrew James | Director | Wandsworth Bridge Road SW6 2TA London 15 | England | British | Company Director | 154024830001 | ||||
| MELHUISH, Marian Catherine | Secretary | 63 Pavilion Way Eastcote HA4 9JR Ruislip Middlesex | British | 8579920001 | ||||||
| BICKERSTAFF, Anthony Oliver | Director | 4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire | England | British | Finance Director | 77330600003 | ||||
| GLADSTONE, John Raymond | Director | 7 West Street MK18 1HL Buckingham Buckinghamshire | British | Technical Director | 8579950002 | |||||
| MATTHEWS, Peter Stuart | Director | 8 Bishops Wood Cuddesdon OX44 9HA Oxford | United Kingdom | British | Manager | 110033300001 | ||||
| MELHUISH, Marian Catherine | Director | 63 Pavilion Way Eastcote HA4 9JR Ruislip Middlesex | British | Finance Director | 8579920001 | |||||
| NEILL, David Ralph | Director | Hambledon House Church Road MK45 5JW Westoning Bedfordshire | British | Chairman And Managing Director | 8579930002 | |||||
| PEACH, Timothy | Director | Priest Hill House Aire Road LS22 7FJ Wetherby | England | British | Director | 67410050004 | ||||
| RESTALL, George Henry | Director | 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire | British | Accountant | 116020520001 | |||||
| ROSE, Matthew Saul | Director | Townsend Avenue Southgate N14 7HH London 7 | United Kingdom | British | Manager | 132874250001 | ||||
| ROWELL, Crispin Alexander | Director | Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire | British | Director | 91624630001 | |||||
| ROWELL, Crispin Alexander | Director | Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire | British | Director | 91624630001 | |||||
| SHAW, Harold Robert | Director | 11 Dovehouse Lane Kensworth LU6 2PQ Dunstable Bedfordshire | British | Mechanical Plant Director | 8579940001 | |||||
| WEBSTER, Tina Jagdish | Director | Hampton Terrace Burney Avenue KT5 8DF Surbiton 2 | United Kingdom | British | Company Director | 135453220001 |
Does TAYWOOD PLANT LIMITED 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