TAYLOR-MAC ENTERPRISES LIMITED

TAYLOR-MAC ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAYLOR-MAC ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04278380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAYLOR-MAC ENTERPRISES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication

    Where is TAYLOR-MAC ENTERPRISES LIMITED located?

    Registered Office Address
    246 Park View
    Whitley Bay
    NE26 3QX Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLOR-MAC ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FCI EUROPE LIMITEDOct 25, 2006Oct 25, 2006
    PAST TECHNOLOGY LIMITEDAug 29, 2001Aug 29, 2001

    What are the latest accounts for TAYLOR-MAC ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for TAYLOR-MAC ENTERPRISES 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

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Janet Mccowie on May 31, 2018

    2 pagesCH01

    Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

    1 pagesAA01

    Notification of Janet Mccowie as a person with significant control on Jun 02, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Termination of appointment of Michael Mccowie as a secretary on Jan 17, 2017

    1 pagesTM02

    Termination of appointment of Michael Mccowie as a director on Jan 17, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1,010
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1,010
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1,010
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Who are the officers of TAYLOR-MAC ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOWIE, Janet
    246 Park View
    Whitley Bay
    NE26 3QX Tyne And Wear
    Director
    246 Park View
    Whitley Bay
    NE26 3QX Tyne And Wear
    EnglandBritishDirector64782610001
    MCCOWIE, Michael
    53 Sagecroft Road
    RG18 3AX Thatcham
    Berkshire
    Secretary
    53 Sagecroft Road
    RG18 3AX Thatcham
    Berkshire
    BritishAdministrator82597850001
    ZAROLA, Patricia Lesley
    54 Horsell Moor
    GU21 4NJ Woking
    Surrey
    Secretary
    54 Horsell Moor
    GU21 4NJ Woking
    Surrey
    BritishAccountant77745660001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MCCOWIE, Michael
    53 Sagecroft Road
    RG18 3AX Thatcham
    Berkshire
    Director
    53 Sagecroft Road
    RG18 3AX Thatcham
    Berkshire
    BritishRetired Civil Servant82597850001
    ZAROLA, Patricia Lesley
    54 Horsell Moor
    GU21 4NJ Woking
    Surrey
    Director
    54 Horsell Moor
    GU21 4NJ Woking
    Surrey
    BritishAccountant77745660001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TAYLOR-MAC ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Janet Mccowie
    RG18 3AX Thatcham
    53 Sagecroft Road
    Berkshire
    England
    Jun 02, 2016
    RG18 3AX Thatcham
    53 Sagecroft Road
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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