TAYLOR VINTERS SERVICES LIMITED

TAYLOR VINTERS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAYLOR VINTERS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02154246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYLOR VINTERS SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TAYLOR VINTERS SERVICES LIMITED located?

    Registered Office Address
    Merlin Place
    Milton Road
    CB4 0DP Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLOR VINTERS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAYLOR VINTERS LIMITEDMay 09, 1988May 09, 1988
    FEBRUARY LIMITEDAug 11, 1987Aug 11, 1987

    What are the latest accounts for TAYLOR VINTERS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for TAYLOR VINTERS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Cessation of Taylor Vinters Llp as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Notification of Mishcon De Reya Llp as a person with significant control on Jan 01, 2023

    2 pagesPSC02

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    6 pagesAA

    Full accounts made up to Apr 30, 2016

    17 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2015

    14 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Apr 30, 2014

    14 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Edmund David Turner on Nov 05, 2013

    2 pagesCH01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of TAYLOR VINTERS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEYER, Matthew
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    Director
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    EnglandBritish142724380001
    TURNER, Edmund David
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    Director
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    EnglandBritish91766630002
    SHORT, John Richard
    The Cottage
    Church Lane
    CB23 8HE Lolworth
    Cambridgeshire
    Secretary
    The Cottage
    Church Lane
    CB23 8HE Lolworth
    Cambridgeshire
    British8407810001
    BERRY, Christine Anne
    20 North Brook End
    Steeple Morden
    SE8 0PH Royston
    Hertfordshire
    Director
    20 North Brook End
    Steeple Morden
    SE8 0PH Royston
    Hertfordshire
    United KingdomBritish142724340001
    CHADWICK, Gerard Walter Adamson
    Appletrees
    85 High Street
    CB5 0LX Swaffham Bulbeck
    Cambridgeshire
    Director
    Appletrees
    85 High Street
    CB5 0LX Swaffham Bulbeck
    Cambridgeshire
    British84495120001
    MORAN, Andrew Paul
    Merlin Place
    Milton Road
    Cambridge
    Cb4 Odp
    Director
    Merlin Place
    Milton Road
    Cambridge
    Cb4 Odp
    UkBritish160501860001
    SHORT, John Richard
    The Cottage
    Church Lane
    CB23 8HE Lolworth
    Cambridgeshire
    Director
    The Cottage
    Church Lane
    CB23 8HE Lolworth
    Cambridgeshire
    United KingdomBritish8407810001
    WOMACK, Michael Thomas
    12 De Freville Avenue
    CB4 1HR Cambridge
    Cambridgeshire
    Nominee Director
    12 De Freville Avenue
    CB4 1HR Cambridge
    Cambridgeshire
    British900007990001

    Who are the persons with significant control of TAYLOR VINTERS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mishcon De Reya Llp
    70 Kingsway
    WC2B 6AH London
    Africa House
    United Kingdom
    Jan 01, 2023
    70 Kingsway
    WC2B 6AH London
    Africa House
    United Kingdom
    No
    Legal FormLlp
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    Oct 26, 2016
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    England
    Yes
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc343503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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