TAYLOR BROWN RECRUITMENT LIMITED
Overview
| Company Name | TAYLOR BROWN RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06287736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BROWN RECRUITMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TAYLOR BROWN RECRUITMENT LIMITED located?
| Registered Office Address | 4-6 Langford Arch London Road Sawston CB22 3FX Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYLOR BROWN RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for TAYLOR BROWN RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew Charles Ashton as a director on Apr 14, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Mrs Venetia Lois Cooper as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 14 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 062877360001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 062877360002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Stewart James Motler as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Howard Grannum as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Thomas Dawson as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Charles Ashton as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Leroy Hills as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Lee Strowger as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Pettit as a secretary on Nov 10, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 14 pages | AA | ||||||||||
Registration of charge 062877360002, created on Jan 05, 2021 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Excell Holdings Limited as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||||||||||
Notification of The Excell Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Registration of charge 062877360001, created on Mar 10, 2020 | 52 pages | MR01 | ||||||||||
Who are the officers of TAYLOR BROWN RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Venetia Lois | Director | London Road Sawston CB22 3FX Cambridge 4-6 Langford Arch Cambridgeshire | England | British | Finance Director | 189111310001 | ||||
| DAWSON, William Thomas | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | Director | 133579490002 | ||||
| GRANNUM, Philip Howard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | Chief Commercial Officer | 155095270001 | ||||
| MOTLER, Stewart James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | Operations Director | 283635090001 | ||||
| CONLON, Rosemary | Secretary | London Road Sawston CB22 3FX Cambridge 4-6 Langford Arch Cambridgeshire United Kingdom | British | 123852490002 | ||||||
| PETTIT, Edward | Secretary | London Road Sawston CB22 3FX Cambridge 4-6 Langford Arch Cambridgeshire | 228297310001 | |||||||
| SPARKS, David | Secretary | 132a Southwark Park Road SE16 3RP London | British | 122410500001 | ||||||
| ASHTON, Andrew Charles | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | Finance Director | 82452450002 | ||||
| HILLS, Dean Leroy | Director | London Road Sawston CB22 3FX Cambridge 4-6 Langford Arch Cambridgeshire United Kingdom | United Kingdom | British | Director | 58147250003 | ||||
| SPARKS, David | Director | London Road Sawston CB22 3FX Cambridge 4-6 Langford Arch Cambridgeshire United Kingdom | United Kingdom | British | Managing Director | 122410500002 | ||||
| STROWGER, Darren Lee | Director | London Road Sawston CB22 3FX Cambridge 4-6 Langford Arch Cambridgeshire United Kingdom | United Kingdom | British | Chairman | 121620950002 |
Who are the persons with significant control of TAYLOR BROWN RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Excell Holdings Limited | Nov 30, 2017 | Langford Arch, London Road Sawston Cambridge 4-6 United Kingdom | Yes | ||||||||||
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Natures of Control
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| The Excell Group Limited | Apr 06, 2016 | London Road Sawston CB22 3FX Cambridge 4-6 Langford Arch Cambridgeshire England | No | ||||||||||
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Natures of Control
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Does TAYLOR BROWN RECRUITMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 05, 2021 Delivered On Jan 11, 2021 | Satisfied | ||
Brief description None. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 10, 2020 Delivered On Mar 10, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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