TAYMOUTH ENTERPRISES LIMITED

TAYMOUTH ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTAYMOUTH ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283838
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAYMOUTH ENTERPRISES LIMITED?

    • (7487) /

    Where is TAYMOUTH ENTERPRISES LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYMOUTH ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO.975) LIMITEDApr 26, 2005Apr 26, 2005

    What are the latest accounts for TAYMOUTH ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for TAYMOUTH ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of automatic end of Administration

    16 pages2.21B(Scot)

    Administrator's progress report

    16 pages2.20B(Scot)

    Statement of administrator's proposal

    30 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    18 pages2.15B(Scot)

    legacy

    1 pages287

    Appointment of an administrator

    4 pages2.11B(Scot)

    Total exemption full accounts made up to Oct 31, 2007

    13 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    2 pages363a

    Accounts for a small company made up to Oct 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Oct 31, 2005

    6 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages225

    Memorandum and Articles of Association

    13 pagesMA

    legacy

    2 pages288a

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of TAYMOUTH ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Michelle
    152 Church Lane East
    GU11 3SS Aldershot
    Hampshire
    Secretary
    152 Church Lane East
    GU11 3SS Aldershot
    Hampshire
    British86840890002
    FRENCH, John Vaughan Christopher
    Plough Farm, Chalky Lane
    RG27 8TD Dogmersfield
    Hants
    Director
    Plough Farm, Chalky Lane
    RG27 8TD Dogmersfield
    Hants
    United KingdomBritishDirector141640480001
    WELLINGTON, Clynt Mark
    Dogmersfield Park Estate
    RG27 8TD Dogmersfield
    Hampshire
    Director
    Dogmersfield Park Estate
    RG27 8TD Dogmersfield
    Hampshire
    EnglandBritishDirector98879750001
    FOWLER, Barry James
    89 St Peters Avenue
    Caversham
    RG4 7DP Reading
    Berkshire
    Secretary
    89 St Peters Avenue
    Caversham
    RG4 7DP Reading
    Berkshire
    BritishDirector15826890001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    FOWLER, Barry James
    89 St Peters Avenue
    Caversham
    RG4 7DP Reading
    Berkshire
    Director
    89 St Peters Avenue
    Caversham
    RG4 7DP Reading
    Berkshire
    United KingdomBritishDirector15826890001
    HALL, Michael Charles
    The Wylds
    Warren Road
    GU33 7DE Liss Forest
    Hampshire
    Director
    The Wylds
    Warren Road
    GU33 7DE Liss Forest
    Hampshire
    United KingdomBritishDirector141440640001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Does TAYMOUTH ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 25, 2006
    Delivered On Feb 09, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 09, 2006Registration of a charge (410)

    Does TAYMOUTH ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2009Administration started
    May 05, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    Gary Steven Fraser
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh

    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