TAYLOR WOODROW (A19) LIMITED

Overview

Company Name	TAYLOR WOODROW (A19) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03262940
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1996
Date of Cessation	May 10, 2010

Summary

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

What is the purpose of TAYLOR WOODROW (A19) LIMITED?

(7484) /

Where is TAYLOR WOODROW (A19) LIMITED located?

Registered Office Address	2nd Floor Davis House 69-77 High Street CR0 1QE Croydon Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for TAYLOR WOODROW (A19) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for TAYLOR WOODROW (A19) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 29, 2009

Liquidators' statement of receipts and payments to Dec 04, 2009

5 pages

4.68

Jul 22, 2009

Liquidators' statement of receipts and payments to Jun 04, 2009

5 pages

4.68

Jan 16, 2009

Liquidators' statement of receipts and payments to Dec 04, 2008

5 pages

4.68

Sep 11, 2008

legacy

1 pages

288b

Jun 06, 2008

legacy

1 pages

287

Dec 31, 2007

legacy

1 pages

288c

Dec 12, 2007

legacy

1 pages

287

Dec 11, 2007

Declaration of solvency

3 pages

4.70

Dec 11, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 11, 2007

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2007

legacy

2 pages

363a

Sep 15, 2007

Accounts made up to Dec 31, 2006

6 pages

Feb 05, 2007

legacy

1 pages

288b

Jan 08, 2007

legacy

1 pages

288a

Jan 04, 2007

legacy

1 pages

288a

Dec 28, 2006

legacy

1 pages

288b

Oct 10, 2006

legacy

2 pages

363a

Jul 17, 2006

legacy

1 pages

403a

Jun 28, 2006

Accounts made up to Dec 31, 2005

6 pages

Mar 23, 2006

legacy

1 pages

288a

Mar 23, 2006

legacy

1 pages

288b

Oct 24, 2005

legacy

5 pages

363a

Apr 18, 2005

Accounts made up to Dec 31, 2004

6 pages

View All Filings

Who are the officers of TAYLOR WOODROW (A19) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEACH, Timothy Priest Hill House Aire Road LS22 7FJ Wetherby	Jul 18, 2001		Director	Priest Hill House Aire Road LS22 7FJ Wetherby	England	British	1958-5	Director	67410050004
RESTALL, George Henry 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire	Dec 19, 2006		Director	37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire		British	1970-2	Accountant	116020520001
JOHNSON, Andrew Robert 5 Plough Farm Close HA4 7GH Ruislip Middlesex	Oct 08, 1996	Jun 01, 2001	Secretary	5 Plough Farm Close HA4 7GH Ruislip Middlesex		British		Chartered Secretary	9845710001
LONNON, Michael Andrew, Mr. 78 Long Drive HA4 0HP South Ruislip Middlesex	Jun 01, 2001	Sep 09, 2008	Secretary	78 Long Drive HA4 0HP South Ruislip Middlesex		British			34521340004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 1996	Oct 08, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAKER, Peter Richard Alleyne 10 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	Oct 08, 1996	Aug 31, 1999	Director	10 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire	England	British	1947-6	Chartered Quantity Surveyor/Ch	20890570001
BICKERSTAFF, Anthony Oliver 4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	Jul 18, 2001	Mar 09, 2006	Director	4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	England	British	1964-6	Finance Director	77330600003
LIMBERT, Derek 16 Hutchings Road Knotty Green HP9 2BB Beaconsfield Buckinghamshire	Oct 08, 1996	May 28, 1999	Director	16 Hutchings Road Knotty Green HP9 2BB Beaconsfield Buckinghamshire		British	1940-6	Civil Engineer	10059400001
MAC DAID, Denis James Anthony 4 Magnolia Place Montpelier Road W5 2QQ Ealing London	May 12, 1999	Jul 18, 2001	Director	4 Magnolia Place Montpelier Road W5 2QQ Ealing London		British	1944-8	Civil Engineer	77208310001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Dec 19, 2006	Feb 02, 2007	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	Director	91624630001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Mar 09, 2006	Dec 19, 2006	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	Director	91624630001
WHITE, David Douglas Percival Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire	Aug 09, 1999	Jul 18, 2001	Director	Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire		British	1950-6	Chairman	79564790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 08, 1996	Oct 08, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does TAYLOR WOODROW (A19) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Oct 15, 1996 Delivered On Oct 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the charge and the finance parties (as defined) on any account whatsoever under or in connection with any of the finance documents
	Short particulars The shares and the loan capital and all dividends paid. See the mortgage charge document for full details.
	Persons Entitled The Industrial Bank of Japan, Limited as Agent and Trustee for the Finance Parties
	Transactions Oct 30, 1996Registration of a charge (395) Jul 17, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TAYLOR WOODROW (A19) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2010	Dissolved on
Dec 05, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison B N Jackson Norton 22 Laud Street CR0 1SU Croydon	practitioner	B N Jackson Norton 22 Laud Street CR0 1SU Croydon	Dec 05, 2007

View Detailed Information on Insolvency Cases

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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