TAYLOR CHILTERN DEVELOPMENTS LTD
Overview
| Company Name | TAYLOR CHILTERN DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06504219 |
| 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 CHILTERN DEVELOPMENTS LTD?
- Construction of domestic buildings (41202) / Construction
Where is TAYLOR CHILTERN DEVELOPMENTS LTD located?
| Registered Office Address | c/o BRIDGER SMART & CO Unitek House Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYLOR CHILTERN DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for TAYLOR CHILTERN DEVELOPMENTS LTD?
| Annual Return |
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What are the latest filings for TAYLOR CHILTERN DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Sally Taylor on Sep 10, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Thomas Taylor on Sep 10, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sally Taylor on Sep 10, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Simon Thomas Taylor on Sep 10, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 52 Thornton Crescent Wendover Bucks HP22 6DQ to C/O Bridger Smart & Co Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW on Sep 10, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Brian Taylor as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Sally Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Taylor as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2010
| 3 pages | SH01 | ||||||||||
Appointment of Mr Timothy Taylor as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TAYLOR CHILTERN DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Simon Thomas | Secretary | c/o Bridger Smart & Co Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House Buckinghamshire England | British | 128150360002 | ||||||
| TAYLOR, Sally | Director | c/o Bridger Smart & Co Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House Buckinghamshire England | England | British | 158125970002 | |||||
| TAYLOR, Simon Thomas | Director | c/o Bridger Smart & Co Churchfield Road Chalfont St. Peter SL9 9EW Gerrards Cross Unitek House Buckinghamshire England | England | British | 128150360003 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| TAYLOR, Anthony James Richard | Director | Thornton Crescent HP22 6DQ Wendover 52 Bucks | England | English | 122062690001 | |||||
| TAYLOR, Brian Richard | Director | Beechwood House Beechwood Road HP12 4AJ High Wycombe 10 Buckinghamshire | England | British | 128148890001 | |||||
| TAYLOR, Timothy | Director | Thornton Crescent HP22 6DQ Wendover 52 Bucks | United Kingdom | British | 155944530001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does TAYLOR CHILTERN DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Mar 28, 2012 Delivered On Apr 03, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the land to rear of 100 hatters lane high wycombe bucks together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 12, 2010 Delivered On Jan 13, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land to the rear of 106-108 hatters lane, high wycombe, buckinghamshire t/no BM142547, BM324686 and BM232710 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 11, 2010 Delivered On Jan 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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