TAYLORED FINANCIAL SERVICES LIMITED

TAYLORED FINANCIAL SERVICES LIMITED

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

    Company NameTAYLORED FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06277365
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAYLORED FINANCIAL SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is TAYLORED FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    East Riding Of Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLORED FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for TAYLORED FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024

    What are the latest filings for TAYLORED FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT United Kingdom to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on Nov 06, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2024

    LRESSP

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 12, 2024 with updates

    5 pagesCS01

    Change of details for Mrs Jean Elfrida Taylor as a person with significant control on Jun 06, 2024

    2 pagesPSC04

    Secretary's details changed for Mrs Jean Elfrida Taylor on Jun 06, 2024

    1 pagesCH03

    Director's details changed for Mrs Jean Elfrida Taylor on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Mrs Jean Elfrida Taylor on Jun 06, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Termination of appointment of Stewart Leslie Taylor as a director on Oct 10, 2022

    1 pagesTM01

    Confirmation statement made on Jun 12, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Registered office address changed from Suite 3 Shine Knowledge & Innovation Park St Mark Street Hull HU8 7FB to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT on Jun 13, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    5 pagesCS01

    Who are the officers of TAYLORED FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Jean Elfrida
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    United Kingdom
    Secretary
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    United Kingdom
    British122801370003
    TAYLOR, Jean Elfrida
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    United Kingdom
    Director
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    United Kingdom
    United KingdomBritish122801370004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    TAYLOR, Stewart Leslie
    The Hawthorns
    Southend Road Ottringham
    HU12 0DP Hull
    East Yorkshire
    Director
    The Hawthorns
    Southend Road Ottringham
    HU12 0DP Hull
    East Yorkshire
    EnglandBritish86362640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of TAYLORED FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jean Elfrida Taylor
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    United Kingdom
    Apr 06, 2016
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Stewart Leslie Taylor
    Shine Knowledge & Innovation Park
    St Mark Street
    HU8 7FB Hull
    Suite 3
    United Kingdom
    Apr 06, 2016
    Shine Knowledge & Innovation Park
    St Mark Street
    HU8 7FB Hull
    Suite 3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    Does TAYLORED FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2024Commencement of winding up
    Feb 17, 2026Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    practitioner
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull

    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