TAYCLYDE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAYCLYDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05304130
    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 TAYCLYDE LTD?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is TAYCLYDE LTD located?

    Registered Office Address
    116 Long Brandocks
    Writtle
    CM1 3JR Chelmsford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYCLYDE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for TAYCLYDE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024

    What are the latest filings for TAYCLYDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    5 pagesAA

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    5 pagesAA

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 13 Abell Way Springfield Chelmsford Essex CM2 6WU to 116 Long Brandocks Writtle Chelmsford CM1 3JR on Sep 18, 2018

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of TAYCLYDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULIN, Dale Murray
    Long Brandocks
    Writtle
    CM1 3JR Chelmsford
    116
    United Kingdom
    Director
    Long Brandocks
    Writtle
    CM1 3JR Chelmsford
    116
    United Kingdom
    EnglandBritishDirector106440270002
    FRANCIS, Corinna
    19 Cleves Way
    TW12 2PL Hampton
    Middlesex
    Secretary
    19 Cleves Way
    TW12 2PL Hampton
    Middlesex
    BritishDirector77102960002
    WATKINSON, David Scott
    109 Beeleigh Link
    CM2 6PH Chelmsford
    Essex
    Secretary
    109 Beeleigh Link
    CM2 6PH Chelmsford
    Essex
    EnglishManufacturing76097370001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TAYCLYDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Paulin
    Long Brandocks
    Writtle
    CM1 3JR Chelmsford
    116
    United Kingdom
    Apr 06, 2016
    Long Brandocks
    Writtle
    CM1 3JR Chelmsford
    116
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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