TAYLOR CONTINENTAL GROUP LTD

Overview

Company Name	TAYLOR CONTINENTAL GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05450428
Jurisdiction	England/Wales
Date of Creation	May 12, 2005
Date of Cessation	Nov 06, 2018

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 CONTINENTAL GROUP LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TAYLOR CONTINENTAL GROUP LTD located?

Registered Office Address	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of TAYLOR CONTINENTAL GROUP LTD?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 1152 LIMITED	May 12, 2005	May 12, 2005

What are the latest accounts for TAYLOR CONTINENTAL GROUP LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for TAYLOR CONTINENTAL GROUP LTD?

Filings

Date

Description

Document

Type

Nov 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 21, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2018

Application to strike the company off the register

1 pages

DS01

Jul 31, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 11, 2018

Termination of appointment of Andrew Davies as a director on May 11, 2018

1 pages

TM01

Mar 27, 2018

Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

1 pages

AA01

Aug 11, 2017

Notification of Egbert Taylor Management Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Aug 11, 2017

Withdrawal of a person with significant control statement on Aug 11, 2017

2 pages

PSC09

Jul 27, 2017

Notification of a person with significant control statement

2 pages

PSC08

Jul 12, 2017

Confirmation statement made on May 12, 2017 with updates

4 pages

CS01

Mar 28, 2017

Accounts for a small company made up to Jun 30, 2016

13 pages

Mar 13, 2017

Termination of appointment of Paul Andrew Ratigan as a secretary on Nov 01, 2016

1 pages

TM02

May 27, 2016

Annual return made up to May 12, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2016	Statement of capital on May 27, 2016 Capital: GBP 15,522.03355	SH01

Mar 18, 2016

Full accounts made up to Jun 30, 2015

12 pages

Sep 03, 2015

Auditor's resignation

1 pages

AUD

Aug 18, 2015

Auditor's resignation

1 pages

AUD

May 19, 2015

Annual return made up to May 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 15,522.03355	SH01

Apr 12, 2015

Full accounts made up to Jun 30, 2014

13 pages

Jan 28, 2015

Appointment of Mr Brendan Francis Murphy as a director on Dec 01, 2014

2 pages

AP01

Dec 31, 2014

Appointment of Mr Andrew Davies as a director on Nov 17, 2014

2 pages

AP01

Oct 01, 2014

Termination of appointment of Nicholas Francis Keegan as a director on Sep 30, 2014

1 pages

TM01

Jul 17, 2014

Memorandum and Articles of Association

29 pages

Jul 17, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business supplemental amendment agreement obligors agent facility agreement ancillary documents 07/05/2014	RES13

Jul 17, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolutions Company business supplemental amendment agreement obligors agent facility agreement ancillary document 02/05/2014	RES13

Jul 01, 2014

Appointment of Mr Richard Sanders as a director

2 pages

AP01

View All Filings

Who are the officers of TAYLOR CONTINENTAL GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Brendan Francis Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Dec 01, 2014		Director	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	United Kingdom	Irish	1964-9	126815000002
SANDERS, Richard Barry Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Jun 30, 2014		Director	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	England	British	1976-7	188989120001
COLLINS, Barry David Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Nov 28, 2013	Feb 07, 2014	Secretary	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire				183421870001
LEWIS, Colin John Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Jun 03, 2005	Sep 30, 2012	Secretary	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire		British		103938340001
RATIGAN, Paul Andrew Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Mar 27, 2014	Nov 01, 2016	Secretary	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire				187270980001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	May 12, 2005	Jun 03, 2005	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
ANCELL, James Ross Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Jun 03, 2005	Oct 14, 2011	Director	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	United Kingdom	New Zealander	1953-8	5839620005
CHAPMAN, Richard 36 Overstone Road AL5 5PJ Harpenden Hertfordshire	Jun 03, 2005	Sep 28, 2007	Director	36 Overstone Road AL5 5PJ Harpenden Hertfordshire	England	British	1971-7	105780940002
DAVIES, Andrew Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Nov 17, 2014	May 11, 2018	Director	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	England	Welsh	1966-5	167775130002
GILLETT, David Alan, Dr Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Apr 24, 2006	Dec 30, 2010	Director	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	England	British	1968-5	113123610001
KEEGAN, Nicholas Francis Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Dec 04, 2013	Sep 30, 2014	Director	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	England	British	1955-9	103638150001
LEWIS, Colin John Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Jun 03, 2005	Sep 30, 2012	Director	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	United Kingdom	British	1961-10	103938340001
SELKIRK, Peter Ericson Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Jun 03, 2005	Mar 31, 2012	Director	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Uk	British	1955-8	48130800006
TAYLOR, Alden Egbert Fenton The Shortyard DY11 5XF Wolverley Sinkers Cottage Worcestershire Uk	Sep 28, 2007	Feb 28, 2009	Director	The Shortyard DY11 5XF Wolverley Sinkers Cottage Worcestershire Uk	England	British	1967-8	105780230003
TAYLOR, Alden Egbert Fenton The Shortyard DY11 5XF Wolverley Sinkers Cottage Worcestershire Uk	Jun 03, 2005	Jun 30, 2007	Director	The Shortyard DY11 5XF Wolverley Sinkers Cottage Worcestershire Uk	England	British	1967-8	105780230003
WARREN, Christopher Laurence Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Jun 03, 2005	Oct 14, 2011	Director	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	United Kingdom	British	1975-10	140689400001
WILLIAMS, David John Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	Feb 21, 2007	Jun 30, 2014	Director	Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire	England	British	1967-2	93043120001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	May 12, 2005	Jun 03, 2005	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLOR CONTINENTAL GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Egbert Taylor Management Limited

Apr 06, 2016

Elmley Lovett

WR9 0QZ Droitwich

Oak Park Ryelands Lane

Worcestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07794680

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TAYLOR CONTINENTAL GROUP LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2017	Jul 13, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TAYLOR CONTINENTAL GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Oct 14, 2011 Delivered On Oct 21, 2011	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee 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 Indigo Capital V S.A.R.L.
	Transactions Oct 21, 2011Registration of a charge (MG01)
Debenture	Created On Jun 03, 2005 Delivered On Jun 21, 2005	Satisfied	Amount secured All monies due or to become due from the company formerly known as quayshelfco 1152 limited to the investor security trustee and the investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Eci Partners LLP as Security Trustee (The Investor Security Trustee)
	Transactions Jun 21, 2005Registration of a charge (395) Nov 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 03, 2005 Delivered On Jun 11, 2005	Satisfied	Amount secured All monies due or to become due from each security provider to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings to the west side of ryelands farm, hartlebury, hereford and worcester and strip of land adjoining ryelands lane t/no HW46646 and HW176492. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 11, 2005Registration of a charge (395) Nov 09, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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