TAYLORED PROPERTY NE21 LIMITED

TAYLORED PROPERTY NE21 LIMITED

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

    Company NameTAYLORED PROPERTY NE21 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09581002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAYLORED PROPERTY NE21 LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TAYLORED PROPERTY NE21 LIMITED located?

    Registered Office Address
    2 St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLORED PROPERTY NE21 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for TAYLORED PROPERTY NE21 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

    1 pagesDS01

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Termination of appointment of Andrew Edward David Taylor as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of Susan Elizabeth Taylor as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of Stephen David Leightley as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of Julie Leightley as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of John Bentley Taylor as a director on Jan 31, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Satisfaction of charge 095810020001 in full

    1 pagesMR04

    Satisfaction of charge 095810020002 in full

    1 pagesMR04

    Annual return made up to May 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of TAYLORED PROPERTY NE21 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEARING, Tim Peter
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    Director
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    United KingdomEnglish76365440006
    LEIGHTLEY, Julie
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    Director
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    United KingdomEnglish75353540001
    LEIGHTLEY, Stephen David
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    Director
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    EnglandEnglish75353570003
    TAYLOR, Andrew Edward David
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    Director
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    EnglandBritish117534980002
    TAYLOR, John Bentley
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    Director
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    ScotlandBritish53730510001
    TAYLOR, Susan Elizabeth
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    Director
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    ScotlandBritish125636420001

    Who are the persons with significant control of TAYLORED PROPERTY NE21 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Peter Shearing
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    Jul 01, 2016
    St Peters Road
    Wallsend
    NE28 7LG North Tyneside
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TAYLORED PROPERTY NE21 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 30, 2015
    Delivered On Jan 05, 2016
    Satisfied
    Brief description
    Former council offices, shibdon road, blaydon, tyne & wear t/no TY528171.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 05, 2016Registration of a charge (MR01)
    • Oct 26, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2015
    Delivered On Dec 21, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 21, 2015Registration of a charge (MR01)
    • Oct 26, 2016Satisfaction of a charge (MR04)

    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