TAYLOR MADE HOLDINGS UK LIMITED: Filings

  • Overview

    Company NameTAYLOR MADE HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05149751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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