CHARLES TAYLOR CONSULTING LIMITED
Overview
| Company Name | CHARLES TAYLOR CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02241236 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES TAYLOR CONSULTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARLES TAYLOR CONSULTING LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES TAYLOR CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES TAYLOR LIMITED | Feb 08, 2012 | Feb 08, 2012 |
| RESOLVE INTERNATIONAL LIMITED | May 19, 1988 | May 19, 1988 |
| MONKBRIM LIMITED | Apr 06, 1988 | Apr 06, 1988 |
What are the latest accounts for CHARLES TAYLOR CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CHARLES TAYLOR CONSULTING LIMITED?
| Annual Return |
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What are the latest filings for CHARLES TAYLOR CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 19, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Sep 26, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 24, 2013
| 4 pages | SH01 | ||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of George William Fitzsimons as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Thomas Damian Ely on Sep 03, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr George William Fitzsimons on Sep 03, 2012 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Ivan John Keane as a director on Jul 16, 2012 | 3 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed charles taylor LIMITED\certificate issued on 15/05/12 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Who are the officers of CHARLES TAYLOR CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| ELY, Thomas Damian | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | British | 59348270003 | |||||||||
| KEANE, Ivan John | Director | House 12-13 Essex Street WC2R 3AA London Standard England | England | British | 65092840002 | |||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| HAMBLY, David Richard | Secretary | Byways, Beechfield Lane Frilsham, Hermitage RG18 9XD Thatcham Berkshire | British | 66283460001 | ||||||||||
| JACKSON, Andrew Paul | Secretary | 84 Linden Road TW12 2PP Hampton Middlesex | British | 57431650001 | ||||||||||
| MARKEY, Sandra | Secretary | 15 Aspen Gardens CR4 4HH Mitcham Surrey | British | 19597160001 | ||||||||||
| PARR, Brenton Albert | Secretary | 7 Cork Square Wapping E1W 2NG London | British | 76302670001 | ||||||||||
| RADEVSKY, Richard Adrian | Secretary | Hadleigh Wood Bethesda Street, Upper Basildon RG8 8NU Reading Berkshire | British | 66296760001 | ||||||||||
| ALLISON, Stuart Richard | Director | Lower Kings Cottage Church Street RH12 3EE Rudgwick West Sussex | British | 75955040001 | ||||||||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | 42862450003 | |||||||||
| DEAN, Michael Charles | Director | Everards Sewards End CB10 2LF Saffron Walden Essex | England | British | 59268590001 | |||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House England | United Kingdom | British | 105693390001 | |||||||||
| GROOM, Alistair John | Director | The Rectory East Martin SP6 3LJ Fordingbridge Hampshire | England | British | 38168820003 | |||||||||
| HAMBLY, David Richard | Director | Byways, Beechfield Lane Frilsham, Hermitage RG18 9XD Thatcham Berkshire | British | 66283460001 | ||||||||||
| HOLT, Kevin Philip | Director | Woodbury House Phoenix Drive ME18 5DR Wateringbury Kent | British | 19597200001 | ||||||||||
| JACKSON, Andrew Paul | Director | 20 Lowdells Close RH19 2HB East Grinstead West Sussex | British | 57431650002 | ||||||||||
| MATTHEWS, John Stephen | Director | 79 Hillfield Avenue N8 7DS London | England | British | 45883160003 | |||||||||
| MAY, Paul Andrew | Director | CR3 | England | British | 150155720001 | |||||||||
| MCMAHON, Hugh Gerald | Director | Maynards Blindley RH7 6LH Heath Surrey | British | 53723390001 | ||||||||||
| O NEILL, Peter William | Director | Lwyfenni 549 Clydach Road Ynystawe SA6 5AA Swansea | British | 19597180002 | ||||||||||
| PARR, Brenton Albert | Director | 7 Cork Square Wapping E1W 2NG London | British | 76302670001 | ||||||||||
| PEACHEY, Michael Edwin | Director | The Yews The Conduit RH1 4QU Bletchingley Surrey | British | 3325270004 | ||||||||||
| RADEVSKY, Richard Adrian | Director | Hadleigh Wood Bethesda Street, Upper Basildon RG8 8NU Reading Berkshire | British | 66296760001 | ||||||||||
| ROGERS, Nigel John Crispin | Director | 36 Richmond Crescent N1 0LY London | British | 16664180005 | ||||||||||
| ROWE, John Stephen Martin | Director | Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk | United Kingdom | British | 35883210001 |
Does CHARLES TAYLOR CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed of accession | Created On Sep 30, 2011 Delivered On Oct 05, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties (or any of them) 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
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Transactions
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| Debenture | Created On Jan 24, 2002 Delivered On Jan 25, 2002 | 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
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Transactions
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| Letting agreement | Created On Jul 29, 1998 Delivered On Jul 30, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars A deposit £2,360.00. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 07, 1988 Delivered On Sep 14, 1988 | 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
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Transactions
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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