co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEAL TAYLOR MANAGEMENT LIMITED

NEAL TAYLOR MANAGEMENT LIMITED

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

    • Overview

    Company NameNEAL TAYLOR MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08188759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEAL TAYLOR MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEAL TAYLOR MANAGEMENT LIMITED located?

    Registered Office Address
    c/o CI ACCOUNTANCY LIMITED
    1st Floor 5 Cattle Market
    NE46 1NJ Hexham
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEAL TAYLOR MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NEAL TAYLOR MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    A8D9D77T

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA
    X8CYBQ9K

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01
    X8BHPW5K

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA
    X7FF62C9

    Confirmation statement made on Jul 27, 2018 with updates

    		4 pagesCS01
    X7B2WS9N

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01
    X76E0CIX

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA
    X6CWZFC9

    Confirmation statement made on May 20, 2017 with updates

    		7 pagesCS01
    X66ZIHUH

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA
    X5ISGW7T

    Annual return made up to May 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1,276,641
    		SH01
    X57T5CZS

    Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O Ci Accountancy Limited 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on May 09, 2016

    		1 pagesAD01
    X56FF8Z5

    Termination of appointment of Wincham Accountants Limited as a secretary on May 06, 2016

    		1 pagesTM02
    X56FF8OB

    Statement of capital following an allotment of shares on Jul 03, 2015

    • Capital: GBP 1,276,641
    		3 pagesSH01
    X52UVV7K

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    X4FQ6HNV

    Annual return made up to May 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1,276,641
    		SH01
    X48FBD2J

    Annual return made up to May 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1,276,641
    		SH01
    X38CUIJ4

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA
    X38A82BD

    Previous accounting period extended from Aug 31, 2013 to Dec 31, 2013

    		1 pagesAA01
    X3154C4O

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		4 pagesAR01
    X2FCVWVN

    Statement of capital following an allotment of shares on Aug 23, 2012

    • Capital: GBP 1,276,641
    		4 pagesSH01
    X2A1FAF4

    Secretary's details changed for Wincham Legal Limited on Dec 10, 2012

    		2 pagesCH04
    X2A1F9F5

    Appointment of Michael James Baker as a director

    		2 pagesAP01
    X247TOB5

    Appointment of Patricia Baker as a director

    		2 pagesAP01
    X247TNPE
    View All Filings

    Who are the officers of NEAL TAYLOR MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Michael James
    c/o Ci Accountancy Limited
    5 Cattle Market
    NE46 1NJ Hexham
    1st Floor
    Northumberland
    United Kingdom
    		Director
    c/o Ci Accountancy Limited
    5 Cattle Market
    NE46 1NJ Hexham
    1st Floor
    Northumberland
    United Kingdom
    		SpainBritishCompany Director176654230001
    BAKER, Patricia
    c/o Ci Accountancy Limited
    5 Cattle Market
    NE46 1NJ Hexham
    1st Floor
    Northumberland
    United Kingdom
    		Director
    c/o Ci Accountancy Limited
    5 Cattle Market
    NE46 1NJ Hexham
    1st Floor
    Northumberland
    United Kingdom
    		SpainBritishCompany Director176654070001
    LANTSBERY, Clive William
    c/o Ci Accountancy Limited
    5 Cattle Market
    NE46 1NJ Hexham
    1st Floor
    Northumberland
    United Kingdom
    		Director
    c/o Ci Accountancy Limited
    5 Cattle Market
    NE46 1NJ Hexham
    1st Floor
    Northumberland
    United Kingdom
    		SpainBritishCompany Director176653810001
    WINCHAM ACCOUNTANTS LIMITED
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    		Secretary
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5607266
    		165429720002
    ROACH, Malcolm David
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    		Director
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    		United KingdomBritishDirector92070380001
    ROACH, Mark Damion
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    		Director
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    		EnglandBritishDirector57429240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEAL TAYLOR MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive William Lantsbery
    c/o CI ACCOUNTANCY LIMITED
    5 Cattle Market
    NE46 1NJ Hexham
    1st Floor
    Northumberland
    United Kingdom
    		Apr 06, 2016
    c/o CI ACCOUNTANCY LIMITED
    5 Cattle Market
    NE46 1NJ Hexham
    1st Floor
    Northumberland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Spain
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Patricia Baker
    c/o CI ACCOUNTANCY LIMITED
    5 Cattle Market
    NE46 1NJ Hexham
    1st Floor
    Northumberland
    United Kingdom
    		Apr 06, 2016
    c/o CI ACCOUNTANCY LIMITED
    5 Cattle Market
    NE46 1NJ Hexham
    1st Floor
    Northumberland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Spain
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael James Baker
    c/o CI ACCOUNTANCY LIMITED
    5 Cattle Market
    NE46 1NJ Hexham
    1st Floor
    Northumberland
    United Kingdom
    		Apr 06, 2016
    c/o CI ACCOUNTANCY LIMITED
    5 Cattle Market
    NE46 1NJ Hexham
    1st Floor
    Northumberland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Spain
    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.
    • 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

    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