TAYLOR LOCK COMPANY LIMITED
Overview
| Company Name | TAYLOR LOCK COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04972168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LOCK COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAYLOR LOCK COMPANY LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR LOCK COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ACCOMMODATION NETWORK LIMITED | Nov 21, 2003 | Nov 21, 2003 |
What are the latest accounts for TAYLOR LOCK COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TAYLOR LOCK COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 13 Williams Industrial Park Gore Road New Milton Hampshire BH25 6SH on Oct 10, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on Jul 27, 2011 | 2 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul French as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of David Mansel Williams as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Stuart Anderson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Williams as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stuart Anderson as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Andrew Martin Taylor on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Mansel Williams on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul French on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of TAYLOR LOCK COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Andrew Martin, Mr. | Director | Christchurch Road BH24 1DH Ringwood The Old Town Hall 71 | England | English | 106284210002 | |||||
| WILLIAMS, David Mansel | Director | Leamington Drive SN7 7JZ Faringdon 18 Oxon England | United Kingdom | British | 65539540001 | |||||
| ANDERSON, Stuart James | Secretary | Paynes Farm Stanton Harcourt OX29 5AS Witney Oxfordshire | British | 127249530001 | ||||||
| BAKER, Richard John Hogarth | Secretary | 11 Purbeck Road Barton-On-Sea BH25 7QG New Milton Hampshire | British | 36148010001 | ||||||
| BAKER, Richard John Hogarth | Secretary | 11 Purbeck Road Barton-On-Sea BH25 7QG New Milton Hampshire | British | 36148010001 | ||||||
| BRODIE, Evelyn Joan | Secretary | 12 Little Barrs Drive BH25 5RW New Milton Hampshire | British | 16055350001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANDERSON, Stuart James | Director | George Business Centre Christchurch Road BH25 6QJ New Milton The Hampshire | England | British | 127249530001 | |||||
| BRODIE, Evelyn Joan | Director | 12 Little Barrs Drive BH25 5RW New Milton Hampshire | England | British | 16055350001 | |||||
| FRENCH, Paul | Director | George Business Centre Christchurch Road BH25 6QJ New Milton The Hampshire | British | 56493210004 | ||||||
| LYNE, Carolyn Ann | Director | PO BOX 564 Layton Florida 33001 Usa | British | 95612920001 | ||||||
| RUSSO, Trudie Anne | Director | 12 Warrys Close Hythe SO45 3QS Southampton Hampshire | British | 86967800001 | ||||||
| WILLIAMS, David Mansel | Director | George Business Centre Christchurch Road BH25 6QJ New Milton The Hampshire | United Kingdom | British | 65539540001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does TAYLOR LOCK COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 25, 2011 Delivered On May 28, 2011 | Outstanding | Amount secured £1,487.50 due or to become due from the company to the chargee | |
Short particulars The rent deposit being £1,487.50 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 09, 2005 Delivered On Jun 11, 2005 | 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
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Transactions
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Does TAYLOR LOCK COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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