TAYLOR MADE HOLDINGS UK LIMITED

TAYLOR MADE HOLDINGS UK LIMITED

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

    Company NameTAYLOR MADE HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05149751
    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 MADE HOLDINGS UK LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is TAYLOR MADE HOLDINGS UK LIMITED located?

    Registered Office Address
    Southmoor Lane
    Havant
    PO9 1JJ Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLOR MADE HOLDINGS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLEBY (1612) LIMITEDJun 09, 2004Jun 09, 2004

    What are the latest accounts for TAYLOR MADE HOLDINGS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TAYLOR MADE HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Peter Tierney as a director on Mar 11, 2022

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Group of companies' accounts made up to Dec 31, 2020

    36 pagesAA

    Statement of capital on Dec 14, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    3 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of Lci Industries B.V. as a person with significant control on Dec 31, 2020

    2 pagesPSC02

    Cessation of Lci Industries as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 15, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    38 pagesAA

    Appointment of Jimmy Maurice Menefee as a director on May 29, 2020

    2 pagesAP01

    Appointment of Mr Peter Tierney as a director on May 29, 2020

    2 pagesAP01

    Termination of appointment of John Clark as a director on May 31, 2020

    1 pagesTM01

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG England to Southmoor Lane Havant Hampshire PO9 1JJ on Jan 10, 2020

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2018

    37 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Joseph Nameneye on Dec 11, 2018

    2 pagesCH01

    Appointment of Mr Andrew Joseph Nameneye as a director on Nov 16, 2018

    2 pagesAP01

    Termination of appointment of Scott Towle Mereness as a director on Nov 16, 2018

    1 pagesTM01

    Termination of appointment of Bradley William Higgs as a director on Oct 31, 2018

    1 pagesTM01

    Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG

    1 pagesAD02

    Who are the officers of TAYLOR MADE HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Brian Michael
    3501 C.R. 6 East
    Elkhart
    C/O Lippert Components Manufacturing, Inc.
    Indiana 46514
    United States
    Secretary
    3501 C.R. 6 East
    Elkhart
    C/O Lippert Components Manufacturing, Inc.
    Indiana 46514
    United States
    242737900001
    HALL, Brian Michael
    3501 C.R. 6 East
    Elkhart
    C/O Lippert Components Manufacturing, Inc.
    Indiana 46514
    United States
    Director
    3501 C.R. 6 East
    Elkhart
    C/O Lippert Components Manufacturing, Inc.
    Indiana 46514
    United States
    United StatesAmerican242709370001
    LIPPERT, Jason Douglas
    3501 C.R. 6 East
    Elkhart
    C/O Lippert Components Manufacturing, Inc.
    Indiana 46514
    United States
    Director
    3501 C.R. 6 East
    Elkhart
    C/O Lippert Components Manufacturing, Inc.
    Indiana 46514
    United States
    United StatesAmerican242709010001
    MENEFEE, Jimmy Maurice
    3501 C.R.6 East
    Elkhart
    C/O Lippert Components Manufacturing,Inc.
    Indiana 46514
    United States
    Director
    3501 C.R.6 East
    Elkhart
    C/O Lippert Components Manufacturing,Inc.
    Indiana 46514
    United States
    United StatesAmerican261419280001
    NAMENYE, Andrew Joseph
    3501 C.R.6 East
    Elkhart
    C/O Lippert Components Manufacturing, Inc.
    Indiana 46514
    United States
    Director
    3501 C.R.6 East
    Elkhart
    C/O Lippert Components Manufacturing, Inc.
    Indiana 46514
    United States
    United StatesAmerican252750830002
    HENWOOD, Julian Richard
    c/o Wragge Lawrence Graham & Co
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    Secretary
    c/o Wragge Lawrence Graham & Co
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    British65188860002
    KHALIFE, Robert
    15 South Helderberg Parkway
    Slingerlands
    New York 12159
    United States Of America
    Secretary
    15 South Helderberg Parkway
    Slingerlands
    New York 12159
    United States Of America
    American100354320001
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    Nominee Secretary
    55 Colmore Row
    B3 2AS Birmingham
    900007860001
    CLARK, John
    Havant
    PO9 1JJ Hampshire
    Southmoor Lane
    England
    Director
    Havant
    PO9 1JJ Hampshire
    Southmoor Lane
    England
    EnglandBritish201523410001
    FLINT, Dennis Francis
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    UsaAmerican100354610002
    HIGGS, Bradley William
    Catfield
    NR29 5BG Great Yarmouth
    Sutton Road
    Norfolk
    England
    Director
    Catfield
    NR29 5BG Great Yarmouth
    Sutton Road
    Norfolk
    England
    EnglandEnglish146533470001
    JOBBINS, John Andrew
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    EnglandBritish123464400001
    KHALIFE, Robert
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    UsaAmerican100354320001
    MERENESS, Scott Towle
    3501 C.R. 6 East
    Elkhart
    C/O Lippert Components Manufacturing, Inc.
    Indiana 46514
    United States
    Director
    3501 C.R. 6 East
    Elkhart
    C/O Lippert Components Manufacturing, Inc.
    Indiana 46514
    United States
    United StatesAmerican242709040001
    TAYLOR, James
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    UsaAmerican123476160001
    TAYLOR, John
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    UsaAmerican123476150002
    TIERNEY, Peter
    Southmoor Lane
    PO9 1JJ Havant
    C/O Lewmar Limited
    Hampshire
    England
    Director
    Southmoor Lane
    PO9 1JJ Havant
    C/O Lewmar Limited
    Hampshire
    England
    EnglandBritish132283210002
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    Nominee Director
    55 Colmore Row
    B3 2AS Birmingham
    900007850001

    Who are the persons with significant control of TAYLOR MADE HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lci Industries B.V.
    3044 En
    Rotterdam
    Thurledeweg 5
    Netherlands
    Dec 31, 2020
    3044 En
    Rotterdam
    Thurledeweg 5
    Netherlands
    No
    Legal FormBesloten Vennootschap
    Country RegisteredNetherlands
    Legal AuthorityCompany Act
    Place RegisteredKvk
    Registration Number70655421
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lci Industries
    Elkhart
    Indiana 46514
    3501 C.R. 6 East
    United States
    Jan 26, 2018
    Elkhart
    Indiana 46514
    3501 C.R. 6 East
    United States
    Yes
    Legal FormCorporation Listed On New York Stock Exchange
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Willard Taylor
    66 Kingsboro Avenue
    Gloversville
    Taylor Made Llc
    New York, 10278
    Usa
    Apr 06, 2016
    66 Kingsboro Avenue
    Gloversville
    Taylor Made Llc
    New York, 10278
    Usa
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Edward Taylor
    66 Kingsboro Avenue
    Gloversville
    New York, 10278
    Taylor Made Llc
    Usa
    Apr 06, 2016
    66 Kingsboro Avenue
    Gloversville
    New York, 10278
    Taylor Made Llc
    Usa
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TAYLOR MADE HOLDINGS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 13, 2015
    Delivered On Jan 22, 2015
    Satisfied
    Brief description
    A) as a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the chargee, by way of first legal mortgage, each property specified in schedule 3 of the guarantee and debenture.. B) as a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the chargee by way of first fixed charge:. 1.1.1 all properties acquired by the chargor in the future;. 1.1.2 all present and future interests of each chargor not effectively mortgaged or charged under the preceding provisions in, or over, freehold or leasehold property;. 1.1.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; and. 1.1.4 all the intellectual property.. "Intellectual property" means:. (A) the chargor’s patents, utility models, rights to inventions, copyright and neighbouring and related rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets), and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world; and. (B) the benefit of all applications, registrations and rights to use such assets of the chargor;. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest together with, in each case, all easements, hereditaments and appurtenances relating thereto, and all improvements and appurtenant fixtures incidental to the ownership or lease thereof, (including, but not limited to, the properties specified in schedule 3 of the guarantee and debenture), and "property" means any of them.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Manufacturers and Traders Trust Company
    Transactions
    • Jan 22, 2015Registration of a charge (MR01)
    • Feb 02, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 29, 2012
    Delivered On Apr 17, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h land with t/nos: NK316196, NK244526 and being trend marine products limited, sutton road, catfield, great yarmouth; f/h land t/no: NK254277 and being land at hickling road, catfield, norfolk; and f/h land t/no: NK234891 and being land and buildings on the west side of hickling road, catfield, norfolk (for details of all other property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • White Oak Global Advisors Llc (As Agent)
    Transactions
    • Apr 17, 2012Registration of a charge (MG01)
    • Nov 03, 2015Satisfaction of a charge (MR04)
    Loan and security agreement executed outside the united kingdom
    Created On Mar 28, 2012
    Delivered On May 02, 2012
    Satisfied
    Amount secured
    All monies due or to become due from each loan party to agent or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The collateral see image for full details.
    Persons Entitled
    • White Oak Global Advisors Llc as Agent on Behalf of Itself and Lenders
    Transactions
    • May 02, 2012Registration of a charge (MG01)
    • Nov 03, 2015Satisfaction of a charge (MR04)
    English security agreement
    Created On Oct 16, 2009
    Delivered On Oct 31, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to taylor made group llc on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Peter J Jacullo 111 (As Administrative Agent)
    Transactions
    • Oct 31, 2009Registration of a charge (MG01)
    • Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
    English security agreement
    Created On Sep 10, 2004
    Delivered On Sep 24, 2004
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed & floating charge over any f/h or l/h property & assets present & future, including, goodwill, shares, uncalled capital, insurances, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Sovereign House (The Administrative Agent)
    Transactions
    • Sep 24, 2004Registration of a charge (395)
    • Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)

    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