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TAYLOR WILLIAMS PROPERTY DEVELOPMENTS LIMITED

TAYLOR WILLIAMS PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTAYLOR WILLIAMS PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03741226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAYLOR WILLIAMS PROPERTY DEVELOPMENTS LIMITED?

    • (7020) /

    Where is TAYLOR WILLIAMS PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    20 Bridge Street
    Leighton Buzzard
    LU7 1AL Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLOR WILLIAMS PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAYLOR WILLIAMS DEVELOPMENTS LIMITEDApr 01, 2008Apr 01, 2008
    TAYLOR WILLIAMS INVESTMENTS LIMITEDApr 02, 2001Apr 02, 2001
    TAYLOR WILLIAMS PROPERTIES LIMITEDMay 11, 1999May 11, 1999
    HOMEADDRESS LIMITEDMar 25, 1999Mar 25, 1999

    What are the latest accounts for TAYLOR WILLIAMS PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TAYLOR WILLIAMS PROPERTY DEVELOPMENTS 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

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Mar 31, 2010

    		12 pagesAA

    Appointment of Mr Mark Williams as a secretary

    		1 pagesAP03

    Termination of appointment of Bernadette Williams as a director

    		1 pagesTM01

    Termination of appointment of Bernadette Williams as a secretary

    		1 pagesTM02

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2010

    Statement of capital on Mar 01, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Mark John Williams on Mar 01, 2010

    		2 pagesCH01

    Director's details changed for Mathew Paul Williams on Mar 01, 2010

    		2 pagesCH01

    Full accounts made up to Mar 31, 2009

    		12 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    Certificate of change of name

    Company name changed taylor williams investments LIMITED\certificate issued on 01/04/08
    		2 pagesCERTNM

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    Accounts for a small company made up to Mar 31, 2007

    		6 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pages363a

    Accounts for a small company made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a small company made up to Mar 31, 2005

    		6 pagesAA

    legacy

    		3 pages363s
    View All Filings

    Who are the officers of TAYLOR WILLIAMS PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Mark
    Brookville Road
    SW6 7BJ London
    52
    England
    		Secretary
    Brookville Road
    SW6 7BJ London
    52
    England
    		149491610001
    WILLIAMS, John Taylor
    Thornborough Manor
    Thornborough
    MK18 2DQ Buckingham
    Buckinghamshire
    		Director
    Thornborough Manor
    Thornborough
    MK18 2DQ Buckingham
    Buckinghamshire
    		United KingdomBritish35538260003
    WILLIAMS, Mark John
    52 Brookville Road
    SW6 7BJ London
    		Director
    52 Brookville Road
    SW6 7BJ London
    		EnglandBritish125060430001
    WILLIAMS, Mathew Paul
    24 Pembridge Crescent
    W11 3DS London
    Flat 6
    		Director
    24 Pembridge Crescent
    W11 3DS London
    Flat 6
    		United KingdomBritish67685370003
    WILLIAMS, Bernadette Rosemary
    Thornborough Manor
    Thornborough
    MK18 2DQ Buckingham
    		Secretary
    Thornborough Manor
    Thornborough
    MK18 2DQ Buckingham
    		British10693440004
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    GOFFMAN, Robert David
    Laurels
    Watling Street Little Brickhill
    MK17 9NB Milton Keynes
    Buckinghamshire
    		Director
    Laurels
    Watling Street Little Brickhill
    MK17 9NB Milton Keynes
    Buckinghamshire
    		United KingdomBritish141226960001
    TAIT, Susan Barbara
    9 Willow Grove
    Old Stratford
    MK19 6AY Milton Keynes
    Buckinghamshire
    		Director
    9 Willow Grove
    Old Stratford
    MK19 6AY Milton Keynes
    Buckinghamshire
    		British77572320001
    WILLIAMS, Bernadette Rosemary
    Thornborough Manor
    Thornborough
    MK18 2DQ Buckingham
    		Director
    Thornborough Manor
    Thornborough
    MK18 2DQ Buckingham
    		EnglandBritish10693440004
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900006860001
    MK COMPANY DIRECTORS LIMITED
    198 Silbury Boulevard
    MK9 1EL Central Milton Keynes
    Buckinghamshire
    		Director
    198 Silbury Boulevard
    MK9 1EL Central Milton Keynes
    Buckinghamshire
    		96307040001
    MK COMPANY SECRETARIES LIMITED
    198 Silbury Boulevard
    MK9 1LL Central Milton Keynes
    Buckinghamshire
    		Director
    198 Silbury Boulevard
    MK9 1LL Central Milton Keynes
    Buckinghamshire
    		67372210001
    View Detailed Information on Officers and People with Significant Control

    Does TAYLOR WILLIAMS PROPERTY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On May 09, 2002
    Delivered On May 13, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from willis dawson holdings limited to the chargee on any account whatsoever
    Short particulars
    Kingsbridge house, south seventh street, milton keynes t/no. BM149590. 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
    • National Westminster Bank PLC
    Transactions
    • May 13, 2002Registration of a charge (395)
    Third party legal charge
    Created On May 09, 2002
    Delivered On May 13, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from willis dawson holdings limited to the chargee on any account whatsoever
    Short particulars
    Seckloe house, 101 north thirteenth street, central milton keynes t/no. BM149598. 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
    • National Westminster Bank PLC
    Transactions
    • May 13, 2002Registration of a charge (395)
    Legal charge
    Created On May 09, 2002
    Delivered On May 13, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Kingsbridge house, south seventh street, milton keynes t/no. BM149590. 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
    • National Westminster Bank PLC
    Transactions
    • May 13, 2002Registration of a charge (395)
    Legal charge
    Created On May 09, 2002
    Delivered On May 13, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Seckloe house, 101 north thirteenth street, central milton keynes t/no. BM149598. 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
    • National Westminster Bank PLC
    Transactions
    • May 13, 2002Registration of a charge (395)
    Legal mortgage
    Created On Mar 29, 2001
    Delivered On Apr 05, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as taylor williams properties limited to the chargee on any account whatsoever
    Short particulars
    F/H property k/a seckloe house 101 north thirteenth street central milton keynes t/no BM149598. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 2001Registration of a charge (395)
    Legal mortgage
    Created On Mar 29, 2001
    Delivered On Apr 05, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as taylor williams properties limited to the chargee on any account whatsoever
    Short particulars
    F/H property k/a kingsbridge house milton keynes buckinghamshire t/no BM149590. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 2001Registration of a charge (395)
    View Detailed Information on Charges

    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