TAYLOR BLOXHAM GROUP LIMITED
Visión general
Nombre de la empresa | TAYLOR BLOXHAM GROUP LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 00349879 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de TAYLOR BLOXHAM GROUP LIMITED?
- Otras industrias manufactureras n.c.p. (32990) / Industrias manufactureras
¿Dónde se encuentra TAYLOR BLOXHAM GROUP LIMITED?
Dirección de la sede social | C/O Frp Advisory Llp 4th Floor Abbey House Booth Street M2 4AB Manchester |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TAYLOR BLOXHAM GROUP LIMITED?
Nombre de la empresa | Desde | Hasta |
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TAYLOR-BLOXHAM LIMITED | 23 feb 1939 | 23 feb 1939 |
¿Cuáles son las últimas cuentas de TAYLOR BLOXHAM GROUP LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 30 sept 2018 |
¿Cuáles son las últimas presentaciones para TAYLOR BLOXHAM GROUP LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Aviso de cambio de la administración a la disolución | 36 páginas | AM23 | ||||||||||
Aviso de nombramiento de un administrador suplente o adicional | 3 páginas | AM11 | ||||||||||
Aviso de orden de destitución del administrador de la oficina | 17 páginas | AM16 | ||||||||||
Informe de progreso del administrador | 29 páginas | AM10 | ||||||||||
Informe de progreso del administrador | 33 páginas | AM10 | ||||||||||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||||||||||
Informe de progreso del administrador | 35 páginas | AM10 | ||||||||||
Notificación de la aprobación presunta de las propuestas | 3 páginas | AM06 | ||||||||||
Declaración de la propuesta del administrador | 65 páginas | AM03 | ||||||||||
Domicilio social registrado cambiado de 17-21 Tolwell Road Leicester Leicestershire LE4 1BR a C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB el 14 feb 2020 | 2 páginas | AD01 | ||||||||||
Nombramiento de un administrador | 3 páginas | AM01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2018 | 29 páginas | AA | ||||||||||
Cambio de datos del director Jacqueline Sharpless el 28 may 2019 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Robert Charles Lockwood el 01 jun 2019 | 2 páginas | CH01 | ||||||||||
Nombramiento de Mrs Teresa-Anne Dunleavy como director el 20 may 2019 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 31 mar 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cese del nombramiento de Graham John Farrell como director el 01 oct 2018 | 1 páginas | TM01 | ||||||||||
Cancelación total de la carga 24 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 003498790025 | 1 páginas | MR04 | ||||||||||
Cese del nombramiento de Kevin Moss como director el 01 jun 2018 | 1 páginas | TM01 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Declaración de confirmación presentada el 31 mar 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cambio de datos del director Ms April Jacqueline Sharpless el 14 mar 2018 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mrs April Jacqueline Moss el 14 mar 2018 | 2 páginas | CH01 | ||||||||||
¿Quiénes son los directivos de TAYLOR BLOXHAM GROUP LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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DUNLEAVY, Teresa-Anne | Director | 4th Floor Abbey House Booth Street M2 4AB Manchester C/O Frp Advisory Llp | England | British | Company Director | 137425310001 | ||||
LOCKWOOD, Robert Charles | Director | College Barn Thornborough Road Padbury MK18 2AH Buckingham Buckinghamshire | England | British | Finance Director | 98046670002 | ||||
SHARPLESS, April Jacqueline | Director | 4th Floor Abbey House Booth Street M2 4AB Manchester C/O Frp Advisory Llp | England | British | Director | 150002490008 | ||||
SHARPLESS, Jacqueline | Director | Swinfield Road Quorn LE12 8RJ Loughborough 10 England | England | British | Admin Assistant | 7436780002 | ||||
SYKES, Wesley Mark | Director | 4th Floor Abbey House Booth Street M2 4AB Manchester Co Frp Advisory Llp England | England | British | Production Director | 29975680002 | ||||
WENNINGTON, Matthew Robert | Director | 23 Navigation Drive Glen Parva LE2 9TB Leicester Leicestershire | United Kingdom | British | It Director | 78232170002 | ||||
BERRY, David | Secretario | 17-21 Tolwell Road Leicester LE4 1BR Leicestershire | British | Accountant | 30955700001 | |||||
SHARPLESS, Jacqueline | Secretario | 48 Main Street Barkby LE7 3QG Leicester Leicestershire | British | 7436780001 | ||||||
BOWEN, Christopher Paul | Director | 17-21 Tolwell Road Leicester LE4 1BR Leicestershire | United Kingdom | British | Chief Executive | 71847370001 | ||||
FARRELL, Graham John | Director | 6 Orlando Close CV22 6LT Rugby Warwickshire | England | British | Sales Director | 126763280001 | ||||
FARRELL, Graham John | Director | 24 Russell Avenue Dunchurch CV22 6PX Rugby Warwickshire | British | Sales Director | 36128300002 | |||||
GRAHAM, David Stuart | Director | The Bungalow Bond Lane Heage DE56 2AH Belper Derbyshire | British | Business Develpment Director | 32018670001 | |||||
HAMMOND, Peter William | Director | 7 Spinney Close Groby LE6 0BY Leicester | British | Director | 7459650002 | |||||
HOLMES, Peter Stephen | Director | 51 Dunton Road Broughton Astley LE9 6NA Leicester | British | Director | 7674010002 | |||||
HOLOHAN, Paul Michael | Director | The New House, Church Farm Houghton-On-The-Hill LE7 9HE Leicester Leicestershire | England | British | Director | 69485900001 | ||||
LAKIN, James Michael Wilson | Director | 17-21 Tolwell Road Leicester LE4 1BR Leicestershire | England | English | Commercial Director | 29975670003 | ||||
LINDOP, Roger | Director | Portland Crescent HG1 2QS Harrogate 18 North Yorkshire | England | British | Director | 142362320001 | ||||
MOSS, Kevin | Director | 17-21 Tolwell Road Leicester LE4 1BR Leicestershire | Gb-Eng | British | Marketing Director | 147463820001 | ||||
RICHARDSON, April Jacqueline | Director | 1 Glebelands Road LE4 2WB Leicester Leicestershire | British | Human Resource Dir | 53165470003 | |||||
SHARPLESS, Frederick Bruce Cave | Director | 48 Main Street Barkby LE7 3QG Leicester Leicestershire | England | British | Printer | 7436790001 | ||||
WHITE, Kevin John | Director | 12 Grove Gardens Woodland Grange B61 0UG Bromsgrove Worcestershire | British | Sales Director | 29975660002 |
¿Quiénes son las personas con control significativo de TAYLOR BLOXHAM GROUP LIMITED?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
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The Print People Group Limited | 06 abr 2016 | Tolwell Road LE4 1BR Leicester 16-21 Tolwell Road England | No | ||||||||||
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Naturaleza del control
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¿Tiene TAYLOR BLOXHAM GROUP LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 08 mar 2017 Entregado el 20 mar 2017 | Pendiente | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 30 may 2014 Entregado el 31 may 2014 | Satisfecho en su totalidad | ||
Deudor actuando como fiduciario desnudo: Sí La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 19 abr 2011 Entregado el 20 abr 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. | ||||
Personas con derecho
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Transacciones
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Composite all assets guarantee and indemnity and debenture | Creado el 22 dic 2010 Entregado el 30 dic 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Legal assignment | Creado el 12 oct 2010 Entregado el 13 oct 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Personas con derecho
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Transacciones
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Legal assignment | Creado el 18 mar 2010 Entregado el 23 mar 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Personas con derecho
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Transacciones
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Fixed charge on purchased debts which fail to vest | Creado el 10 mar 2010 Entregado el 13 mar 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Personas con derecho
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Transacciones
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Floating charge (all assets) | Creado el 10 mar 2010 Entregado el 13 mar 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto see image for full details. | ||||
Personas con derecho
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Transacciones
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Chattels mortgage | Creado el 28 ene 2010 Entregado el 30 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Heidelberg speedmaster 102 twelve colour press s/no 543874. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 22 dic 2005 Entregado el 23 dic 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h usm house warren park enderby leicester t/n LT341693,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 05 may 2005 Entregado el 11 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and buildings on the west side of tyrrell street and north west side of nugent street, leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Chattels mortgage | Creado el 26 sept 2001 Entregado el 27 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Heidelberg speedmaster 102FP 5 + 0 or 2 + 3 s/no: 533780. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 26 jul 1999 Entregado el 06 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a lease of even date | |
Breve descripción £80000 deposit. | ||||
Personas con derecho
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Transacciones
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Chattel mortgage | Creado el 22 jul 1999 Entregado el 28 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1 'heidelberg' 102VP 72CM x 102CM four-colour/perfector offset lithographic printing machine no. 534295 with full pile suction feeder, (see continuation sheet to 395 for full details).. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fixed equitable charge | Creado el 23 dic 1993 Entregado el 31 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All book and other debts subject to the factoring agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 09 nov 1992 Entregado el 12 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 23/10/68 | |
Breve descripción First fixed charge on all goodwill uncalled capital all patents/applications inventions trade marks/names registered designs copyrights & all licences. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 11 abr 1990 Entregado el 18 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land & premises on the west side of tyrrell street leicester. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 26 mar 1990 Entregado el 05 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land hereditaments and premises being:- junction of tyrrell street and nugent street leicester title no:- LT137934. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 05 mar 1990 Entregado el 15 mar 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land & buildings to the north west of nugent road leicester title no LT79166. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 31 mar 1987 Entregado el 03 abr 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H lands & premises being factory at, nugent street leicester or the proceeds of sale thereof title no LT171745. | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 07 nov 1985 Entregado el 08 nov 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed charge a muller martini model 1509 minitman saddlesticker serial no 9906389 floating charge all contracts and all guarantees indemnities and other documents please see doc M92. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 14 mar 1985 Entregado el 21 mar 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Factory & premises north west side nugent street leicester or the proceeds of the sale thereof. | ||||
Personas con derecho
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Transacciones
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Collateral mortgage | Creado el 09 mar 1983 Entregado el 12 mar 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from barkby thorpe press limited to the chargee on any account whatsoever | |
Breve descripción F/H land & premises to the north west side of nugent street leicester together with buildings & fixtures & space heating equipment title no lt 79166. | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 01 jul 1982 Entregado el 06 jul 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All book debts & other debts due, owing or incurred to the company present & future. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 01 dic 1980 Entregado el 05 dic 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land & premises to the north west side of nugent rd, leicester, tog with all buildings & fixtures & space heating equipment thereon title no lt 79166. | ||||
Personas con derecho
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Transacciones
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¿Tiene TAYLOR BLOXHAM GROUP LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
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1 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0