IBI TAYLOR YOUNG LIMITED
Overview
| Company Name | IBI TAYLOR YOUNG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02445826 |
| 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 IBI TAYLOR YOUNG LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is IBI TAYLOR YOUNG LIMITED located?
| Registered Office Address | One Didsbury Point The Avenue Didsbury M20 2EY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBI TAYLOR YOUNG LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLOR YOUNG LIMITED | Dec 24, 1998 | Dec 24, 1998 |
| TAYLOR YOUNG HOLDINGS LIMITED | Dec 21, 1989 | Dec 21, 1989 |
| COPYTEMP LIMITED | Nov 23, 1989 | Nov 23, 1989 |
What are the latest accounts for IBI TAYLOR YOUNG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for IBI TAYLOR YOUNG 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 | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 024458260005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Change of details for Ibi Group (Uk) Limited as a person with significant control on Oct 28, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Finance Director Dyfan Howells on Jun 25, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP to One Didsbury Point the Avenue Didsbury Manchester M20 2EY on Oct 28, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Mario Michele Bozzo as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Finance Director Dyfan Howells as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Termination of appointment of Sandra Mary Crossley as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Steven Ivan Kresak as a secretary on Jul 02, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Roger Alan King as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Stephen Gleave as a director on Jan 08, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of IBI TAYLOR YOUNG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRESAK, Steven Ivan, Mr. | Secretary | The Avenue Didsbury M20 2EY Manchester One Didsbury Point England | 200461820001 | |||||||
| HOWELLS, Dyfan | Director | Newman Street W1T 3EY London 87-91 England | England | British | 211794910001 | |||||
| STEWART, Scott Earle | Director | The Avenue Didsbury M20 2EY Manchester One Didsbury Point England | Canada | Canadian | 190036800001 | |||||
| THOM, David Maxwell | Director | The Avenue Didsbury M20 2EY Manchester One Didsbury Point England | Canada | Canadian | 173862420001 | |||||
| CROSSLEY, Sandra Mary | Secretary | Wilmslow Road SK9 3HP Handforth Chadsworth House Cheshire United Kingdom | British | 14860380004 | ||||||
| BEINHAKER, Philip Howard | Director | Wilmslow Road SK9 3HP Handforth Chadsworth House Cheshire United Kingdom | Israel | Canadian | 173861170001 | |||||
| BOZZO, Mario Michele | Director | Wilmslow Road SK9 3HP Handforth Chadsworth House Cheshire United Kingdom | United Kingdom | British | 110400060001 | |||||
| BURTON, Roger Charles | Director | 394 Chester Road Woodford SK7 1QG Stockport Cheshire | England | British | 16870560001 | |||||
| CROSSLEY, Sandra Mary | Director | Taylor Young Ltd Chadsworth House SK9 3HP Wilmslow Road Handforth Cheshire | England | British | 14860380004 | |||||
| CURRAN, David Allan | Director | 12 Wyngate Road SK8 6ES Cheadle Hulme | British | 16870550001 | ||||||
| GARDNER, David Anthony | Director | Taylor Young Ltd Chadsworth House SK9 3HP Wilmslow Road Handforth Cheshire | England | British | 21900710001 | |||||
| GIBSON, Michael John | Director | 1 Alderdale Close Heaton Moor SK4 4AT Stockport Cheshire | England | British | 28852860001 | |||||
| GLEAVE, William Stephen | Director | Wilmslow Road SK9 3HP Handforth Chadsworth House Cheshire United Kingdom | England | British | 61814100001 | |||||
| KING, Roger Alan | Director | Wilmslow Road SK9 3HP Handforth Chadsworth House Cheshire United Kingdom | United Kingdom | British | 49169580002 | |||||
| LEWIN, Neil Christopher | Director | Taylor Young Ltd Chadsworth House SK9 3HP Wilmslow Road Handforth Cheshire | England | British | 73406720003 | |||||
| RICHARDSON, Richard Michael | Director | Taylor Young Ltd Chadsworth House SK9 3HP Wilmslow Road Handforth Cheshire | England | British | 107676770002 | |||||
| RUSHTON, Paul Forster | Director | Taylor Young Ltd Chadsworth House SK9 3HP Wilmslow Road Handforth Cheshire | United Kingdom | British | 107676790001 | |||||
| SAVILLE, Kenneth Mcintyre | Director | 18 Offerton Road SK7 4NJ Torkington Hazel Grove Cheshire | British | 23043430001 | ||||||
| SHEPPARD, Paul Gwilym | Director | Taylor Young Ltd Chadsworth House SK9 3HP Wilmslow Road Handforth Cheshire | England | British | 14005930001 | |||||
| SIMPSON, Alan Dominik | Director | Taylor Young Ltd Chadsworth House SK9 3HP Wilmslow Road Handforth Cheshire | United Kingdom | British | 107676670002 |
Who are the persons with significant control of IBI TAYLOR YOUNG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibi Group (Uk) Limited | Apr 06, 2016 | The Avenue Didsbury M20 2EY Manchester One Didsbury Point England | No | ||||||||||
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Natures of Control
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Does IBI TAYLOR YOUNG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 29, 2015 Delivered On Feb 04, 2015 | Satisfied | ||
Brief description L/H property k/A. 1) part of ground floor, first floor and attic suite chadsworth house wilmslow road handforth cheshire. 2) north wing, ground floor chadsworth house wilmslow road handforth cheshire. 3) unit 300 vanilla factory 39 fleet street liverpool. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 04, 2013 Delivered On Apr 09, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the senior lenders (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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| Legal charge | Created On Mar 17, 2005 Delivered On Apr 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Capplerigg higher jackson ground broughton mills brouton in furness together with land lying to the south of jackson ground. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Mar 01, 2005 Delivered On Mar 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 20528521 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 12, 1993 Delivered On May 28, 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
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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