TAYLORMADE FURNITURE LIMITED
Overview
| Company Name | TAYLORMADE FURNITURE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07266943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAYLORMADE FURNITURE LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is TAYLORMADE FURNITURE LIMITED located?
| Registered Office Address | Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLORMADE FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGE CORPORATE SOLUTIONS LIMITED | May 27, 2010 | May 27, 2010 |
What are the latest accounts for TAYLORMADE FURNITURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for TAYLORMADE FURNITURE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 05, 2025 |
| Next Confirmation Statement Due | Mar 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2024 |
| Overdue | Yes |
What are the latest filings for TAYLORMADE FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Feb 04, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Sean Mark Taylor as a person with significant control on Feb 05, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Feb 05, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Taylor as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Mark Taylor as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of TAYLORMADE FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Sean Mark | Director | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire | England | British | 188798000001 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146570830001 | ||||
| SERGHI, Craig Hawley | Director | Crescent East FY5 3LJ Thornton Cleveleys 5 Lancashire | England | British | None | 135791970001 | ||||
| SERGHI, Dianne | Director | Crescent East FY5 3LJ Thornton Cleveleys 5 Lancashire | England | British | None | 151891210001 | ||||
| TAYLOR, Mark | Director | Crescent East FY5 3LJ Thornton Cleveleys 5 Lancashire England | England | British | Director | 154282620001 | ||||
| VICTOR-CORRIE, Jaqui | Director | Crescent East FY5 3LJ Thornton-Cleveleys 5 Lancashire | United Kingdom | British | Practice Manager | 160750400001 |
Who are the persons with significant control of TAYLORMADE FURNITURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Taylor | May 27, 2017 | Crescent East FY5 3LJ Thornton-Cleveleys 5 Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Mark Taylor | May 27, 2017 | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TAYLORMADE FURNITURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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