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TAYLOR CRANE WEALTH MANAGEMENT LTD

TAYLOR CRANE WEALTH MANAGEMENT LTD

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

    • Overview

    Company NameTAYLOR CRANE WEALTH MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05291141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYLOR CRANE WEALTH MANAGEMENT LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TAYLOR CRANE WEALTH MANAGEMENT LTD located?

    Registered Office Address
    Newton House
    9 Clarendon Road
    LE10 0PJ Hinckley
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLOR CRANE WEALTH MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    TAYLOR CRANE FINANCIAL SERVICES LTD.Jul 06, 2012Jul 06, 2012
    TAYLOR CRANE WEALTH MANAGEMENT LTDJun 26, 2012Jun 26, 2012
    TAYLOR CRANE FINANCIAL SERVICES LTDNov 19, 2004Nov 19, 2004

    What are the latest accounts for TAYLOR CRANE WEALTH MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for TAYLOR CRANE WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2018

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed taylor crane financial services LTD.\certificate issued on 14/02/13
    		5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2013

    Change company name resolution on Feb 11, 2013

    		RES15

    Change of name notice

    		4 pagesCONNOT

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed taylor crane wealth management LTD\certificate issued on 06/07/12
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2012

    Change company name resolution on Jul 02, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed taylor crane financial services LTD\certificate issued on 26/06/12
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2012

    Change company name resolution on Jun 22, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of TAYLOR CRANE WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDERSON, Georgina Lucille
    22 Allfrey Close
    LE17 4FH Lutterworth
    Leicestershire
    		Secretary
    22 Allfrey Close
    LE17 4FH Lutterworth
    Leicestershire
    		British101671890001
    BALDERSON, Georgina Lucille
    22 Allfrey Close
    LE17 4FH Lutterworth
    Leicestershire
    		Director
    22 Allfrey Close
    LE17 4FH Lutterworth
    Leicestershire
    		EnglandBritish101671890001
    TAYLOR, David George
    21 Rectory Lane
    LE8 0NW Kibworth Beauchamp
    Leicestershire
    		Director
    21 Rectory Lane
    LE8 0NW Kibworth Beauchamp
    Leicestershire
    		EnglandBritish101671870001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYLOR CRANE WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Taylor
    Rectory Lane
    LE8 0NW Kibworth Beauchamp
    21
    Leicestershire
    England
    		Apr 06, 2016
    Rectory Lane
    LE8 0NW Kibworth Beauchamp
    21
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Georgina Lucille Balderson
    Allfrey Close
    LE17 4FH Lutterworth
    22
    Leicestershire
    England
    		Apr 06, 2016
    Allfrey Close
    LE17 4FH Lutterworth
    22
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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