TAYLOR MADE HOLDINGS UK LIMITED
Overview
| Company Name | TAYLOR MADE HOLDINGS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05149751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of TAYLOR MADE HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1612) LIMITED | Jun 09, 2004 | Jun 09, 2004 |
What are the latest accounts for TAYLOR MADE HOLDINGS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TAYLOR MADE HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Peter Tierney as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Statement of capital on Dec 14, 2021
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Notification of Lci Industries B.V. as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Lci Industries as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
Appointment of Jimmy Maurice Menefee as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Tierney as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Clark as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Joseph Nameneye on Dec 11, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Joseph Nameneye as a director on Nov 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Towle Mereness as a director on Nov 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bradley William Higgs as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
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 pages | AD02 | ||||||||||
Who are the officers of TAYLOR MADE HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Brian Michael | Secretary | 3501 C.R. 6 East Elkhart C/O Lippert Components Manufacturing, Inc. Indiana 46514 United States | 242737900001 | |||||||
| HALL, Brian Michael | Director | 3501 C.R. 6 East Elkhart C/O Lippert Components Manufacturing, Inc. Indiana 46514 United States | United States | American | 242709370001 | |||||
| LIPPERT, Jason Douglas | Director | 3501 C.R. 6 East Elkhart C/O Lippert Components Manufacturing, Inc. Indiana 46514 United States | United States | American | 242709010001 | |||||
| MENEFEE, Jimmy Maurice | Director | 3501 C.R.6 East Elkhart C/O Lippert Components Manufacturing,Inc. Indiana 46514 United States | United States | American | 261419280001 | |||||
| NAMENYE, Andrew Joseph | Director | 3501 C.R.6 East Elkhart C/O Lippert Components Manufacturing, Inc. Indiana 46514 United States | United States | American | 252750830002 | |||||
| HENWOOD, Julian Richard | Secretary | c/o Wragge Lawrence Graham & Co Two Snowhill B4 6WR Birmingham 11th Floor England | British | 65188860002 | ||||||
| KHALIFE, Robert | Secretary | 15 South Helderberg Parkway Slingerlands New York 12159 United States Of America | American | 100354320001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| CLARK, John | Director | Havant PO9 1JJ Hampshire Southmoor Lane England | England | British | 201523410001 | |||||
| FLINT, Dennis Francis | Director | Two Snowhill B4 6WR Birmingham 11th Floor England | Usa | American | 100354610002 | |||||
| HIGGS, Bradley William | Director | Catfield NR29 5BG Great Yarmouth Sutton Road Norfolk England | England | English | 146533470001 | |||||
| JOBBINS, John Andrew | Director | Two Snowhill B4 6WR Birmingham 11th Floor England | England | British | 123464400001 | |||||
| KHALIFE, Robert | Director | Two Snowhill B4 6WR Birmingham 11th Floor England | Usa | American | 100354320001 | |||||
| MERENESS, Scott Towle | Director | 3501 C.R. 6 East Elkhart C/O Lippert Components Manufacturing, Inc. Indiana 46514 United States | United States | American | 242709040001 | |||||
| TAYLOR, James | Director | Two Snowhill B4 6WR Birmingham 11th Floor England | Usa | American | 123476160001 | |||||
| TAYLOR, John | Director | Two Snowhill B4 6WR Birmingham 11th Floor England | Usa | American | 123476150002 | |||||
| TIERNEY, Peter | Director | Southmoor Lane PO9 1JJ Havant C/O Lewmar Limited Hampshire England | England | British | 132283210002 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of TAYLOR MADE HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lci Industries B.V. | Dec 31, 2020 | 3044 En Rotterdam Thurledeweg 5 Netherlands | No | ||||||||||
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Natures of Control
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| Lci Industries | Jan 26, 2018 | Elkhart Indiana 46514 3501 C.R. 6 East United States | Yes | ||||||||||
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Natures of Control
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| Mr James Willard Taylor | Apr 06, 2016 | 66 Kingsboro Avenue Gloversville Taylor Made Llc New York, 10278 Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Edward Taylor | Apr 06, 2016 | 66 Kingsboro Avenue Gloversville New York, 10278 Taylor Made Llc Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
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Does TAYLOR MADE HOLDINGS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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