TAYLOR POWER ENVIRONMENTAL LIMITED
Overview
| Company Name | TAYLOR POWER ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03418937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR POWER ENVIRONMENTAL LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is TAYLOR POWER ENVIRONMENTAL LIMITED located?
| Registered Office Address | C/O Purnells, Goldfields House 18a Gold Tops NP20 4PH Newport S.Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR POWER ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARMARTHEN WATER COMPANY (WALES) LIMITED | Aug 13, 1997 | Aug 13, 1997 |
What are the latest accounts for TAYLOR POWER ENVIRONMENTAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TAYLOR POWER ENVIRONMENTAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | Yes |
What are the latest filings for TAYLOR POWER ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from J.W. Bowkett Offices Factory Road Newport NP20 5FA Wales to C/O Purnells, Goldfields House 18a Gold Tops Newport S.Wales NP20 4PH on Oct 25, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of William Henry Taylor as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Crane House Rover Way Cardiff Docks Cardiff CF10 4US Wales to J.W. Bowkett Offices Factory Road Newport NP20 5FA on Feb 20, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Current accounting period shortened from Jun 28, 2018 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Suffolk House Trade Street Cardiff South Glamorgan CF10 5DT to Crane House Rover Way Cardiff Docks Cardiff CF10 4US on Dec 01, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Leonard Dovey as a director on Oct 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Ian Baroth as a secretary on Oct 14, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 28, 2017 | 2 pages | AA | ||||||||||
Appointment of Mrs Lucinda Dovey as a director on Sep 11, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of TAYLOR POWER ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOVEY, Lucinda | Director | 18a Gold Tops NP20 4PH Newport C/O Purnells, Goldfields House S.Wales | Wales | British | 250312190001 | |||||
| SHAPLEY, Kenneth Colin | Director | 18a Gold Tops NP20 4PH Newport C/O Purnells, Goldfields House S.Wales | Wales | British | 140098060001 | |||||
| BAROTH, Michael Ian | Secretary | Gandria 1 High Street CF32 0LD Laleston | British | 37474500002 | ||||||
| LOCKYER, David Brill | Secretary | Little West Farm Wick CF71 7QP Cowbridge South Glamorgan | British | 52664120001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAROTH, Michael Ian | Director | Gandria 1 High Street CF32 0LD Laleston | United Kingdom | British | 37474500002 | |||||
| DOVEY, Leonard | Director | Suffolk House Trade Street CF10 5DT Cardiff South Glamorgan | United Kingdom | British | 3963570004 | |||||
| ENGLAND, Basil Stanley Thomas | Director | Suffolk House Trade Street CF10 5DT Cardiff South Glamorgan | England | British | 152307610001 | |||||
| TAYLOR, William Henry | Director | Factory Road NP20 5FA Newport J.W. Bowkett Offices Wales | Wales | British | 6466880001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TAYLOR POWER ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Dovey | Apr 06, 2016 | 18a Gold Tops NP20 4PH Newport C/O Purnells, Goldfields House S.Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Kenneth Colin Shapley | Apr 06, 2016 | 18a Gold Tops NP20 4PH Newport C/O Purnells, Goldfields House S.Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr William Henry Taylor | Apr 06, 2016 | 18a Gold Tops NP20 4PH Newport C/O Purnells, Goldfields House S.Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
Does TAYLOR POWER ENVIRONMENTAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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