TAYLOR CAMPING LIMITED

Overview

Company Name	TAYLOR CAMPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01790911
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1984
Date of Cessation	Apr 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAYLOR CAMPING LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is TAYLOR CAMPING LIMITED located?

Registered Office Address	Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire
Undeliverable Registered Office Address	No

What were the previous names of TAYLOR CAMPING LIMITED?

Previous Company Names
Company Name	From	Until
EDGE ADVENTURES LIMITED	May 14, 2012	May 14, 2012
KEYLINE CONTINENTAL LIMITED	Jun 19, 1985	Jun 19, 1985
AMBIAREX LIMITED	Feb 10, 1984	Feb 10, 1984

What are the latest accounts for TAYLOR CAMPING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for TAYLOR CAMPING LIMITED?

Annual Return

Last Annual Return	Apr 22, 2015

What are the latest filings for TAYLOR CAMPING LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2016

Application to strike the company off the register

3 pages

DS01

Oct 02, 2015

legacy

1 pages

SH20

Oct 02, 2015

Statement of capital on Oct 02, 2015

Capital: GBP 1

4 pages

SH19

Oct 02, 2015

legacy

1 pages

CAP-SS

Oct 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 01, 2015

Accounts for a dormant company made up to Sep 30, 2014

1 pages

May 13, 2015

Annual return made up to Apr 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2015	Statement of capital on May 13, 2015 Capital: GBP 4,728,616	SH01

May 13, 2015

Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014

1 pages

AA01

Nov 04, 2014

Termination of appointment of Timothy William May as a director on Sep 10, 2014

1 pages

TM01

Nov 04, 2014

Appointment of Mr Stijn Hendrik Marc Depraetere as a director on Oct 24, 2014

2 pages

AP01

Nov 04, 2014

Termination of appointment of Alexandra Dilys Williamson as a director on Sep 10, 2014

1 pages

TM01

Nov 04, 2014

Appointment of Mr Alain Calme as a director on Sep 10, 2014

2 pages

AP01

Oct 17, 2014

Appointment of Mr Darren Paul Marsh as a director on Sep 10, 2014

2 pages

AP01

Oct 17, 2014

Termination of appointment of Alexandra Dilys Williamson as a secretary on Sep 10, 2014

1 pages

TM02

Oct 17, 2014

Termination of appointment of Navneet Bali as a director on Sep 10, 2014

1 pages

TM01

Oct 17, 2014

Termination of appointment of Navneet Bali as a director on Sep 10, 2014

1 pages

TM01

Sep 15, 2014

Certificate of change of name

Company name changed edge adventures LIMITED\certificate issued on 15/09/14

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 10, 2014	RES15

Aug 05, 2014

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Apr 22, 2014

Annual return made up to Apr 22, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 4,728,616	SH01

Jul 29, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Apr 22, 2013

Annual return made up to Apr 22, 2013 with full list of shareholders

6 pages

AR01

Oct 03, 2012

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Sep 21, 2012

Termination of appointment of Martin Davies as a director

1 pages

TM01

View All Filings

Who are the officers of TAYLOR CAMPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALME, Alain Yvon Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Sep 10, 2014		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	France	French	1966-5	192020080001
DEPRAETERE, Stijn Hendrik Marc Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 24, 2014		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	England	Belgian	1975-11	192132560001
MARSH, Darren Paul Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Sep 10, 2014		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	England	British	1975-3	191893900001
BADDELEY, Robert Gregory 2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire	Aug 14, 1998	Aug 01, 2007	Secretary	2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire		British		28024220004
TYLER, Michael 8 Green Road CT7 9JZ Birchington Kent		Aug 14, 1998	Secretary	8 Green Road CT7 9JZ Birchington Kent		British		66927520001
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 01, 2007	Sep 10, 2014	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
ATKINSON, Richard Westaway Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	Aug 14, 1998	Sep 16, 2005	Director	Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	England	British	1953-2	111861370001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 14, 1998	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
BAINES, John Lake House Winkhurst Green, Ide Hill TN14 6LD Sevenoaks Kent	Apr 10, 1995	Oct 05, 2004	Director	Lake House Winkhurst Green, Ide Hill TN14 6LD Sevenoaks Kent	England	British	1956-4	42964590002
BALI, Navneet Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	May 17, 2012	Sep 10, 2014	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1956-1	83088120002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011	Jul 06, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
CARMICHAEL, Robert Neil Bruce 82 Stanhope Mews East SW7 5QT London	May 19, 1997	Aug 14, 1998	Director	82 Stanhope Mews East SW7 5QT London	United Kingdom	British	1945-10	65088590001
CREW, James Robert 123 Hale Road Hale WA15 9HQ Altrincham Cheshire	Aug 14, 1998	Feb 10, 2004	Director	123 Hale Road Hale WA15 9HQ Altrincham Cheshire		British	1947-6	15842470001
CUST, Nicholas Pury Crookhill The Village Skelton YO3 6XY York	Aug 14, 1998	Oct 27, 1998	Director	Crookhill The Village Skelton YO3 6XY York	United Kingdom	British	1957-9	159977730001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Apr 20, 2010	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
GASTER, David Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent		May 22, 1998	Director	Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent		British	1948-8	80205980001
INWOOD, Ian 10 Westcott Way Cheam SM2 7JY Sutton Surrey		Oct 26, 1998	Director	10 Westcott Way Cheam SM2 7JY Sutton Surrey		British	1947-7	67467320001
LANDAU, David Aaron 38 North Audley Street Mayfair W1K 6ZN London		May 16, 1997	Director	38 North Audley Street Mayfair W1K 6ZN London	United Kingdom	British	1938-3	10648180003
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire	Oct 06, 2009	Sep 10, 2014	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire	England	British	1960-4	27408660003
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Aug 01, 2007	Sep 30, 2009	Director	2 College Place Hortensia Road SW10 0QZ London	England	British	1963-5	107791560001
PARRY, Gwendoline 31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire	Apr 09, 2002	Jan 07, 2008	Director	31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire	United Kingdom	British	1961-10	127080460001
SINGH, Sarvindra 5 Somerset Gardens Highgate Gardens N6 5EQ London		Oct 26, 1998	Director	5 Somerset Gardens Highgate Gardens N6 5EQ London	England	British	1949-11	43283210001
TOBIN, Simon John 1 Old Town Mews West Street TN27 8PG Farnham Hampshire	Apr 10, 1995	Jan 01, 2001	Director	1 Old Town Mews West Street TN27 8PG Farnham Hampshire		British	1955-6	66827260002
TYLER, Michael 8 Green Road CT7 9JZ Birchington Kent		Mar 31, 1999	Director	8 Green Road CT7 9JZ Birchington Kent	United Kingdom	British	1949-3	66927520001
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	May 18, 2007	Sep 10, 2014	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1970-11	100325220002
WRAY, Mark Christopher The Granary Church Lane Nether Poppleton YO26 6LF York	Aug 14, 1998	Oct 27, 1998	Director	The Granary Church Lane Nether Poppleton YO26 6LF York	United Kingdom	British	1956-5	25762230003

View Detailed Information on Officers and People with Significant Control

Does TAYLOR CAMPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Jun 25, 2003 Delivered On Jul 01, 2003	Satisfied	Amount secured The principal sum of £543,549.18 together with all monies due or to become due from the company to the chargee
	Short particulars 59 x mobile homes specified. See the mortgage charge document for full details.
	Persons Entitled Lloyds Udt Limited
	Transactions Jul 01, 2003Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jun 03, 2003 Delivered On Jun 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x cosalt holiday home 10-sept-02 op/1045826 CH032147 supernova 29 6,748.00 295.37 7,043.37. 1 cosalt holiday homes 1-oct-02 89/1046060 CH032155 supernova 29 6,598.00 295.37 6,893.37. 1 x cosalt holiday homes 21-nov-02 op/1046625 CH034956 supernova 29 8,150.00 301.81 8,451.81. for further details of chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 05, 2003Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 11, 2003 Delivered On Mar 19, 2003	Satisfied	Amount secured £2,538,907.13 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The items as listed on the schedule attached to the form 395 together with all accessories and component parts and all improvements and renewals thereof together with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to them. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 2003Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Sep 28, 2002 Delivered On Oct 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits credited to account designation 45992606 and any deposit or account of any other currency description or designation.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 2002Registration of a charge (395) Aug 06, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 31, 2002 Delivered On Jun 07, 2002	Satisfied	Amount secured £1,857,993 and all other monies due from the company to the chargee on any account whatsoever
	Short particulars The items being kc classic midi invoice no.92478 Invoice date 08/01/2002, kc classic midi serial no. AT00854/C1 invoice date 14/01/2002, kc classic midi serial no. AT008543/C1 invoice date 15/01/2002 together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items for details of further items charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 2002Registration of a charge (395) Aug 06, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 20, 2002 Delivered On Mar 22, 2002	Satisfied	Amount secured £647,422 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The items as listed on the schedule. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 2002Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jul 20, 2001 Delivered On Jul 21, 2001	Satisfied	Amount secured The principal sum of £589,873.00 and all other sums due from the company to the chargee
	Short particulars A first fixed charge over 70 x mobile homes as specified in the schedule. See the mortgage charge document for full details.
	Persons Entitled Lloyds Udt Limited
	Transactions Jul 21, 2001Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 18, 2001 Delivered On May 23, 2001	Satisfied	Amount secured £2,409,314 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The items as listed on the schedule attached to the form 395 together with all accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawinggs, schedules and other documentation (or any amendments to them) belonging to the items.
	Persons Entitled Barclays Bank PLC, C/O Barclays Mercantile Business Finance Limited
	Transactions May 23, 2001Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 31, 2001 Delivered On Feb 07, 2001	Satisfied	Amount secured £1,546,514 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All chattels as specified in schedule to form 395 relative to this charge (100 x keycamp supernova 29X10, 6 x kc classic midi, 8 x kc grand 29, 10 x kc supernova 29, 5 x supernova 32, 50 x kc classic midi 25, 50 x kc grand 29 2BED). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 07, 2001Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 01, 2000 Delivered On Aug 16, 2000	Satisfied	Amount secured All obligations and liabilities of each charging company (as defined) to the chargee and the security beneficiaries (or any of them) under the banking documents to which such charging company is a party
	Short particulars The property at 92, 94 & 96 lind road sutton surrey - SGL208675 SGL9759 SGL309921. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 2000Registration of a charge (395) Aug 06, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 01, 2000 Delivered On Aug 09, 2000	Satisfied	Amount secured All present and future obligations and liabilities of each charging company to the security beneficiaries (or any of them) under the banking documents to which such charging company is a party (all terms as defined) all reasonable costs charges and expenses properly incurred by the security beneficiaries (or any of them) in connection with the preparation and negotiation of the banking documents
	Short particulars Fixed charge the f/h property k/a 92,94 and 96 lind road,sutton,surrey.t/nos.SGL208675,SGL9759 and SGL309921.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Trustee
	Transactions Aug 09, 2000Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jun 07, 2000 Delivered On Jun 09, 2000	Satisfied	Amount secured £1,813,806.00 and all other sums due from the company to the chargee
	Short particulars Fixed charge over 267 x new mobile homes as specified in the schedule. See the mortgage charge document for full details.
	Persons Entitled Lloyds Udt Limited
	Transactions Jun 09, 2000Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 09, 2000 Delivered On May 11, 2000	Satisfied	Amount secured £933,050.00 and all other sums due from the company to the chargee on any account whatsoever
	Short particulars The items as listed in the schedule with all accessories,component parts,renewals thereof and all books,manuals,technical data,etc. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 11, 2000Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jan 19, 2000 Delivered On Jan 21, 2000	Satisfied	Amount secured The principal sum of £642,708 together with interest due or to become due from the company to the chargee
	Short particulars A first fixed charge over the items specified in the schedule attatched to the forms 395.
	Persons Entitled Lloyds Udt Limited
	Transactions Jan 21, 2000Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Nov 02, 1999 Delivered On Nov 10, 1999	Satisfied	Amount secured £442,562.50 and all monies due or to become due from the company (t/a keycamp) to the chargee
	Short particulars As per the additional goods list appendix I. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 10, 1999Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to the debenture and made between eurocamp PLC (the parent) (1) eurocamp hotel services limited and others (the original subsidiaries)	Created On Nov 05, 1998 Delivered On Nov 12, 1998	Satisfied	Amount secured All monies due or to become due from the company and starvillas limited to the chargee or any of them on any account whatsoever (whether under any of the facility agreements, the facility documents or otherwise)
	Short particulars Property k/a 92,94 and 96 lind road sutton surrey SM1 4PL t/n SGL208675, SGL9759 and sgl 309921. 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 National Westminster Bank PLC
	Transactions Nov 12, 1998Registration of a charge (395) Sep 19, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 12, 1993 Delivered On Aug 20, 1993	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1993Registration of a charge (395) Nov 11, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1992 Delivered On May 11, 1992	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 legal mortgage f/h land & buildings k/a 94 lind road l/b of sutton title no: SGL9759 fixed charge all fixtures & fittings ( see form 395 ).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 1992Registration of a charge (395) Dec 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1992 Delivered On May 11, 1992	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 legal mortgage land & buildings k/a 96 lind road l/b of sutton title no: SGL309921 fixed charge all fixtures & fittings ( see form 395 ).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 1992Registration of a charge (395) Dec 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1992 Delivered On May 11, 1992	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 legal mortgage f/h land & buildings k/a 92 lind road l/b of sutton title no: SGL208675 fixed charge all fixtures and fittings ( see form 395 ).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 1992Registration of a charge (395) Dec 09, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1992 Delivered On May 11, 1992	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 The Royal Bank of Scotland PLC
	Transactions May 11, 1992Registration of a charge (395) Dec 09, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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