TAYLOR VINTERS DIRECTORS LIMITED
Overview
| Company Name | TAYLOR VINTERS DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05076854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR VINTERS DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAYLOR VINTERS DIRECTORS LIMITED located?
| Registered Office Address | C/O Mishcon De Reya Four Station Square CB1 2GE Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR VINTERS DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 324 LIMITED | Mar 17, 2004 | Mar 17, 2004 |
What are the latest accounts for TAYLOR VINTERS DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TAYLOR VINTERS DIRECTORS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
What are the latest filings for TAYLOR VINTERS DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Termination of appointment of Sian Ellen Scanlon as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Thomas Cochrane Mcguire as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP to C/O Mishcon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE on Jul 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2023 with updates | 5 pages | CS01 | ||
Notification of Mishcon De Reya Llp as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||
Cessation of Taylor Vinters Llp as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Director's details changed for Patrick Leslie Maurice Farrant on Nov 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sian Ellen Scanlon on Mar 18, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Benjamin Peter Hooper as a director on Feb 23, 2018 | 1 pages | TM01 | ||
Who are the officers of TAYLOR VINTERS DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Adam | Director | Four Station Square CB1 2GE Cambridge C/O Mishcon De Reya Cambridgeshire England | England | British | 161867800003 | |||||
| FARRANT, Patrick Leslie Maurice | Director | Four Station Square CB1 2GE Cambridge C/O Mishcon De Reya Cambridgeshire England | England | British | 142724350002 | |||||
| FLETCHER, Charles Edward | Director | Four Station Square CB1 2GE Cambridge C/O Mishcon De Reya Cambridgeshire England | England | British | 178237120002 | |||||
| SHORT, John Richard | Secretary | The Cottage Church Lane Lolworth CB23 8HE Cambridge | British | 8407810001 | ||||||
| ALLEN, James Alexander | Director | 1 Hinton Hall Barns Haddenham CB6 3SZ Ely The Granary, Hinton Hall Lane Cambridgeshire | England | British | 158565080001 | |||||
| GOLDER, Quentin Robert | Director | 17 Broad Lane Haslingfield CB3 7JF Cambridge Cambridgeshire | England | New Zealander | 73684700001 | |||||
| HOOPER, Edward Benjamin Peter | Director | Merlin Place Milton Road CB4 0DP Cambridge Cambridgeshire | England | British | 196025210001 | |||||
| MCGUIRE, Thomas Cochrane | Director | Four Station Square CB1 2GE Cambridge C/O Mishcon De Reya Cambridgeshire England | England | British | 69718620004 | |||||
| MURPHY, Simon James | Director | Merlin Place Milton Road CB4 0DP Cambridge Cambridgeshire | United Kingdom | British | 202717140001 | |||||
| RAINEY, Adrian George | Director | Merlin Place Milton Road CB4 0DP Cambridge Cambridgeshire | England | British | 147438070001 | |||||
| SCANLON, Sian Ellen | Director | Four Station Square CB1 2GE Cambridge C/O Mishcon De Reya Cambridgeshire England | England | British | 199514550002 | |||||
| SHORT, John Richard | Director | The Cottage Church Lane Lolworth CB23 8HE Cambridge | United Kingdom | British | 8407810001 | |||||
| WEEKS, Laurence Christopher | Director | Merlin Place Milton Road CB4 0DP Cambridge Cambridgeshire | England | British | 169023080001 |
Who are the persons with significant control of TAYLOR VINTERS DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mishcon De Reya Llp | Jan 01, 2023 | 70 Kingsway WC2B 6AH London Africa House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Taylor Vinters Llp | Apr 06, 2016 | Merlin Place, Milton Road CB4 0DP Cambridge Merlin Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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