TAYLOR HAMPSON LIMITED

TAYLOR HAMPSON LIMITED

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

    Company NameTAYLOR HAMPSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04687571
    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 HAMPSON LIMITED?

    • (4521) /

    Where is TAYLOR HAMPSON LIMITED located?

    Registered Office Address
    Unit 3 Foryd Bank Green Avenue
    Kinmel Bay
    LL18 5ET Rhyl
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR HAMPSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for TAYLOR HAMPSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ian Thomas Smith as a secretary on Sep 30, 2011

    1 pagesTM02

    Termination of appointment of John Dennis Hampson as a director on Sep 12, 2011

    2 pagesTM01

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

    8 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2011

    Statement of capital on Mar 08, 2011

    • Capital: GBP 206
    SH01

    Amended total exemption small company accounts made up to Mar 31, 2010

    7 pagesAAMD

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

    8 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Dennis Hampson on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

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

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of TAYLOR HAMPSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Graham Alan
    4 Winston Court
    CH2 3RY Chester
    Cheshire
    Secretary
    4 Winston Court
    CH2 3RY Chester
    Cheshire
    British7587700001
    SMITH, Ian Thomas
    Patrick Avenue
    LL18 4TU Rhyl
    8
    Denbighshire
    Secretary
    Patrick Avenue
    LL18 4TU Rhyl
    8
    Denbighshire
    BritishAdministrator130282310001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DUFFY, John
    37 Hillcrest Drive
    Levenshulme
    M19 2RX Manchester
    Director
    37 Hillcrest Drive
    Levenshulme
    M19 2RX Manchester
    IrishJoiner52515070001
    HAMPSON, John Dennis
    50 Doren Avenue
    LL18 4LE Rhyl
    Denbighshire
    Director
    50 Doren Avenue
    LL18 4LE Rhyl
    Denbighshire
    United KingdomBritishBulider97455490002
    HAMPSON, John Dennis
    Gwynle Cefn Y Gwrych
    Meliden
    LL19 8LL Prestatyn
    Denbighshire
    Director
    Gwynle Cefn Y Gwrych
    Meliden
    LL19 8LL Prestatyn
    Denbighshire
    BritishBuilder56078980001
    HUGHES, Richard Ian
    21 Erw Wen
    Trelawnyd
    LL18 6DH Rhyl
    Clwyd
    Director
    21 Erw Wen
    Trelawnyd
    LL18 6DH Rhyl
    Clwyd
    BritishJoiner112188820001
    KEATES, Russell Lee
    Dwrisaf
    77 St Asaph Avenue
    LL18 5FH Kinmel Bay
    Conwy
    Director
    Dwrisaf
    77 St Asaph Avenue
    LL18 5FH Kinmel Bay
    Conwy
    BritishSite Agent88062260001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does TAYLOR HAMPSON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 07, 2004
    Delivered On May 12, 2004
    Outstanding
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 12, 2004Registration of a charge (395)

    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