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TAYLOR MADE EUROPE LIMITED

TAYLOR MADE EUROPE LIMITED

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

    • Overview

    Company NameTAYLOR MADE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11669634
    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 TAYLOR MADE EUROPE LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TAYLOR MADE EUROPE LIMITED located?

    Registered Office Address
    19 The Avenue
    CB8 9AA Newmarket
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR MADE EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for TAYLOR MADE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 33 the Avenue Newmarket Suffolk CB8 9AY United Kingdom to 19 the Avenue Newmarket CB8 9AA on Sep 01, 2021

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Termination of appointment of John Patrick Ferguson as a director on Dec 29, 2019

    		1 pagesTM01

    Cessation of John Patrick Ferguson as a person with significant control on Dec 29, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2018

    Statement of capital on Nov 09, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TAYLOR MADE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSTAY, Mark John
    The Avenue
    CB8 9AA Newmarket
    19
    England
    		Director
    The Avenue
    CB8 9AA Newmarket
    19
    England
    		EnglandIrish252334040001
    FERGUSON, John Patrick
    The Avenue
    CB8 9AY Newmarket
    33
    Suffolk
    United Kingdom
    		Director
    The Avenue
    CB8 9AY Newmarket
    33
    Suffolk
    United Kingdom
    		EnglandBritish21897800004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYLOR MADE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Patrick Ferguson
    The Avenue
    CB8 9AY Newmarket
    33
    Suffolk
    United Kingdom
    		Nov 09, 2018
    The Avenue
    CB8 9AY Newmarket
    33
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Mark John Mcstay
    The Avenue
    CB8 9AA Newmarket
    19
    England
    		Nov 09, 2018
    The Avenue
    CB8 9AA Newmarket
    19
    England
    		No
    Nationality: Irish
    Country of Residence: England
    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.
    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