CHARLES TAYLOR (BERMUDA) LTD.

Overview

Company Name	CHARLES TAYLOR (BERMUDA) LTD.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026123
Jurisdiction	United Kingdom
Date of Creation	Jun 22, 2005
Date of Cessation	Apr 25, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CHARLES TAYLOR (BERMUDA) LTD. located?

Registered Office Address	Burnaby Building 16 Burnaby Street, HM11 Hamilton, Bermuda
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES TAYLOR (BERMUDA) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

CHARLES TAYLOR (BERMUDA) LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holdings Company
Legal Form	Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Bermuda Companies Act
Originating Registry Country	BERMUDA
Place Registered	The Registrar Of Companies Government Administration Building 30
Company Number	12688

What are the latest filings for CHARLES TAYLOR (BERMUDA) LTD.?

Filings
Date	Description	Document	Type
Apr 25, 2016	Closure of UK establishment(s) BR008317 and overseas company FC026123 on Jan 18, 2016	2 pages	OSDS01

Nov 24, 2014	Details changed for an overseas company - Ic Change 31/10/14	4 pages	OSCH02

Sep 18, 2014	Full accounts made up to Dec 31, 2013	8 pages	AA

Mar 26, 2014	Appointment of a director	3 pages	OSAP01

Mar 26, 2014	Termination of appointment of Alistair Groom as a director	2 pages	OSTM01

Oct 23, 2013	Appointment of a director	3 pages	OSAP01

Oct 18, 2013	Full accounts made up to Dec 31, 2012	8 pages	AA

Jun 27, 2013	Termination of appointment of John Matthews as a director	2 pages	OSTM01

Aug 15, 2012	Full accounts made up to Dec 31, 2011	8 pages	AA

Oct 11, 2011	Full accounts made up to Dec 31, 2010	8 pages	AA

Jul 12, 2011	Termination of appointment of a director	2 pages	OSTM01

Aug 20, 2010	Full accounts made up to Dec 31, 2009	8 pages	AA

Feb 02, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008317 Person Authorised to Accept terminated 22/01/2010 john stephen martin rowe	3 pages	OSTM03

Jan 14, 2010	Details changed for an overseas company - Dallas Building, 7 Victoria Street,, Hamilton,, Hm11, Bermuda, Bermuda	4 pages	OSCH02

Jan 14, 2010	Details changed for a UK establishment - BR008317 Address Change International house 1 st katharines way, london, E1W 1UT,Jan 04, 2010	3 pages	OSCH01

Sep 15, 2009	Full accounts made up to Dec 31, 2008	8 pages	AA

Sep 09, 2008	Full accounts made up to Dec 31, 2007	8 pages	AA

Jun 28, 2008	legacy	2 pages	BR5

Oct 01, 2007	Full accounts made up to Dec 31, 2006	8 pages	AA
Aug 07, 2007	legacy	4 pages	BR4
Feb 07, 2007	Full accounts made up to Dec 31, 2005	8 pages	AA
Aug 04, 2005	legacy	1 pages	225
Jul 26, 2005	legacy	pages	BR1-PAR
Jul 26, 2005	legacy	pages	BR1-PAR
Jul 26, 2005	legacy	pages	BR1-PAR

View All Filings

Who are the officers of CHARLES TAYLOR (BERMUDA) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARROW, Holly Patricia 16 Harrington South Road Smiths Parish Southdene PO BOX Fl07 Bermuda	Jul 26, 2005		Secretary	16 Harrington South Road Smiths Parish Southdene PO BOX Fl07 Bermuda		British		161649790001
ELY, Thomas Damian 12-13 Essex Street WC2R 3AA London Standard House United Kingdom	Sep 24, 2013		Director	12-13 Essex Street WC2R 3AA London Standard House United Kingdom	England	British	1964-11	59348270003
GROSE, Jeremy Paul Essex Street WC2R 3AA London Standard House 12-13 United Kingdom	Feb 28, 2014		Director	Essex Street WC2R 3AA London Standard House 12-13 United Kingdom	England	British	1964-11	125693140001
HALPIN, Harold James Surf Road West Point 2 Connecticut 06880 Usa	Jul 26, 2005		Director	Surf Road West Point 2 Connecticut 06880 Usa		American	1942-10	106625570001
MAWDSLEY, Charles Brodrick Hathill Lane TN12 7AE Brenchley Onthorpe House Kent England	Jul 26, 2005		Director	Hathill Lane TN12 7AE Brenchley Onthorpe House Kent England		British	1945-2	33117730002
ROACH III, Joseph Garland 4993 Lusk Lane Flower Mound Texas Tx 75028 United States	Jul 26, 2005		Director	4993 Lusk Lane Flower Mound Texas Tx 75028 United States	United States	American	1946-8	48293630002
GROOM, Alistair John East Martin SP6 3LJ Fordingbridge The Old Rectory Hampshire	Jul 26, 2005	Feb 28, 2014	Director	East Martin SP6 3LJ Fordingbridge The Old Rectory Hampshire	England	British	1953-3	38168820003
MATTHEWS, John Stephen Hillfield Avenue N8 7DS London 79 England	Jul 26, 2005	May 31, 2013	Director	Hillfield Avenue N8 7DS London 79 England	England	British	1960-1	45883160003
ROWE, John Stephen Martin Ixworth IP31 2HQ Bury St Edmunds Ixworth Abbey Suffolk England	Jul 26, 2005	Jun 30, 2011	Director	Ixworth IP31 2HQ Bury St Edmunds Ixworth Abbey Suffolk England	United Kingdom	British	1951-10	35883210001

View Detailed Information on Officers and People 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