TAYLOR CAMPING LIMITED
Visión general
| Nombre de la empresa | TAYLOR CAMPING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01790911 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de TAYLOR CAMPING LIMITED?
- Actividades de agencias de viajes (79110) / Actividades administrativas y de apoyo
¿Dónde se encuentra TAYLOR CAMPING LIMITED?
| Dirección de la sede social | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TAYLOR CAMPING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| EDGE ADVENTURES LIMITED | 14 may 2012 | 14 may 2012 |
| KEYLINE CONTINENTAL LIMITED | 19 jun 1985 | 19 jun 1985 |
| AMBIAREX LIMITED | 10 feb 1984 | 10 feb 1984 |
¿Cuáles son las últimas cuentas de TAYLOR CAMPING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2014 |
¿Cuál es el estado de la última declaración anual para TAYLOR CAMPING LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para TAYLOR CAMPING LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 02 oct 2015
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 30 sept 2014 | 1 páginas | AA | ||||||||||
Déclaration annuelle établie au 22 abr 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Exercice comptable précédent raccourci du 31 mar 2015 au 30 sept 2014 | 1 páginas | AA01 | ||||||||||
Cese del nombramiento de Timothy William May como director el 10 sept 2014 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Alexandra Dilys Williamson como director el 10 sept 2014 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Stijn Hendrik Marc Depraetere como director el 24 oct 2014 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Alain Calme como director el 10 sept 2014 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Darren Paul Marsh como director el 10 sept 2014 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Alexandra Dilys Williamson como secretario el 10 sept 2014 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Navneet Bali como director el 10 sept 2014 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Navneet Bali como director el 10 sept 2014 | 1 páginas | TM01 | ||||||||||
Certificado de cambio de nombre Company name changed edge adventures LIMITED\certificate issued on 15/09/14 | 3 páginas | CERTNM | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 mar 2014 | 1 páginas | AA | ||||||||||
Déclaration annuelle établie au 22 abr 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 mar 2013 | 1 páginas | AA | ||||||||||
Déclaration annuelle établie au 22 abr 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2012 | 1 páginas | AA | ||||||||||
Cese del nombramiento de Martin Davies como director | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de TAYLOR CAMPING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CALME, Alain Yvon | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | France | French | 192020080001 | |||||
| DEPRAETERE, Stijn Hendrik Marc | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | England | Belgian | 192132560001 | |||||
| MARSH, Darren Paul | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | England | British | 191893900001 | |||||
| BADDELEY, Robert Gregory | Secretario | 2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire | British | 28024220004 | ||||||
| TYLER, Michael | Secretario | 8 Green Road CT7 9JZ Birchington Kent | British | 66927520001 | ||||||
| WILLIAMSON, Alexandra Dilys | Secretario | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | 111861370001 | |||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| BAINES, John | Director | Lake House Winkhurst Green, Ide Hill TN14 6LD Sevenoaks Kent | England | British | 42964590002 | |||||
| BALI, Navneet | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 83088120002 | |||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| CARMICHAEL, Robert Neil Bruce | Director | 82 Stanhope Mews East SW7 5QT London | United Kingdom | British | 65088590001 | |||||
| CREW, James Robert | Director | 123 Hale Road Hale WA15 9HQ Altrincham Cheshire | British | 15842470001 | ||||||
| CUST, Nicholas Pury | Director | Crookhill The Village Skelton YO3 6XY York | United Kingdom | British | 159977730001 | |||||
| DAVIES, Martin William Oliver | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 98399000002 | |||||
| GASTER, David | Director | Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent | British | 80205980001 | ||||||
| INWOOD, Ian | Director | 10 Westcott Way Cheam SM2 7JY Sutton Surrey | British | 67467320001 | ||||||
| LANDAU, David Aaron | Director | 38 North Audley Street Mayfair W1K 6ZN London | United Kingdom | British | 10648180003 | |||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire | England | British | 27408660003 | |||||
| MICHEL, Carl Heinrich | Director | 2 College Place Hortensia Road SW10 0QZ London | England | British | 107791560001 | |||||
| PARRY, Gwendoline | Director | 31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire | United Kingdom | British | 127080460001 | |||||
| SINGH, Sarvindra | Director | 5 Somerset Gardens Highgate Gardens N6 5EQ London | England | British | 43283210001 | |||||
| TOBIN, Simon John | Director | 1 Old Town Mews West Street TN27 8PG Farnham Hampshire | British | 66827260002 | ||||||
| TYLER, Michael | Director | 8 Green Road CT7 9JZ Birchington Kent | United Kingdom | British | 66927520001 | |||||
| WILLIAMSON, Alexandra Dilys | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 100325220002 | |||||
| WRAY, Mark Christopher | Director | The Granary Church Lane Nether Poppleton YO26 6LF York | United Kingdom | British | 25762230003 |
¿Tiene TAYLOR CAMPING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fixed charge | Creado el 25 jun 2003 Entregado el 01 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada The principal sum of £543,549.18 together with all monies due or to become due from the company to the chargee | |
Breve descripción 59 x mobile homes specified. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 03 jun 2003 Entregado el 05 jun 2003 | 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 x cosalt holiday home 10-sept-02 op/1045826 CH032147 supernova 29 6,748.00 295.37 7,043.37. 1 cosalt holiday homes 1-oct-02 89/1046060 CH032155 supernova 29 6,598.00 295.37 6,893.37. 1 x cosalt holiday homes 21-nov-02 op/1046625 CH034956 supernova 29 8,150.00 301.81 8,451.81. for further details of chattels charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 11 mar 2003 Entregado el 19 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada £2,538,907.13 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The items as listed on the schedule attached to the form 395 together with all accessories and component parts and all improvements and renewals thereof together with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to them. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 28 sept 2002 Entregado el 02 oct 2002 | 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 deposits credited to account designation 45992606 and any deposit or account of any other currency description or designation. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 31 may 2002 Entregado el 07 jun 2002 | Satisfecho en su totalidad | Cantidad garantizada £1,857,993 and all other monies due from the company to the chargee on any account whatsoever | |
Breve descripción The items being kc classic midi invoice no.92478 Invoice date 08/01/2002, kc classic midi serial no. AT00854/C1 invoice date 14/01/2002, kc classic midi serial no. AT008543/C1 invoice date 15/01/2002 together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items for details of further items charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 20 mar 2002 Entregado el 22 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada £647,422 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The items as listed on the schedule. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 20 jul 2001 Entregado el 21 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada The principal sum of £589,873.00 and all other sums due from the company to the chargee | |
Breve descripción A first fixed charge over 70 x mobile homes as specified in the schedule. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 18 may 2001 Entregado el 23 may 2001 | Satisfecho en su totalidad | Cantidad garantizada £2,409,314 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The items as listed on the schedule attached to the form 395 together with all accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawinggs, schedules and other documentation (or any amendments to them) belonging to the items. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 31 ene 2001 Entregado el 07 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada £1,546,514 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All chattels as specified in schedule to form 395 relative to this charge (100 x keycamp supernova 29X10, 6 x kc classic midi, 8 x kc grand 29, 10 x kc supernova 29, 5 x supernova 32, 50 x kc classic midi 25, 50 x kc grand 29 2BED). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 01 ago 2000 Entregado el 16 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities of each charging company (as defined) to the chargee and the security beneficiaries (or any of them) under the banking documents to which such charging company is a party | |
Breve descripción The property at 92, 94 & 96 lind road sutton surrey - SGL208675 SGL9759 SGL309921. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 ago 2000 Entregado el 09 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each charging company to the security beneficiaries (or any of them) under the banking documents to which such charging company is a party (all terms as defined) all reasonable costs charges and expenses properly incurred by the security beneficiaries (or any of them) in connection with the preparation and negotiation of the banking documents | |
Breve descripción Fixed charge the f/h property k/a 92,94 and 96 lind road,sutton,surrey.t/nos.SGL208675,SGL9759 and SGL309921. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 07 jun 2000 Entregado el 09 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada £1,813,806.00 and all other sums due from the company to the chargee | |
Breve descripción Fixed charge over 267 x new mobile homes as specified in the schedule. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 09 may 2000 Entregado el 11 may 2000 | Satisfecho en su totalidad | Cantidad garantizada £933,050.00 and all other sums due from the company to the chargee on any account whatsoever | |
Breve descripción The items as listed in the schedule with all accessories,component parts,renewals thereof and all books,manuals,technical data,etc. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 19 ene 2000 Entregado el 21 ene 2000 | Satisfecho en su totalidad | Cantidad garantizada The principal sum of £642,708 together with interest due or to become due from the company to the chargee | |
Breve descripción A first fixed charge over the items specified in the schedule attatched to the forms 395. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 02 nov 1999 Entregado el 10 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada £442,562.50 and all monies due or to become due from the company (t/a keycamp) to the chargee | |
Breve descripción As per the additional goods list appendix I. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed to the debenture and made between eurocamp PLC (the parent) (1) eurocamp hotel services limited and others (the original subsidiaries) | Creado el 05 nov 1998 Entregado el 12 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and starvillas limited to the chargee or any of them on any account whatsoever (whether under any of the facility agreements, the facility documents or otherwise) | |
Breve descripción Property k/a 92,94 and 96 lind road sutton surrey SM1 4PL t/n SGL208675, SGL9759 and sgl 309921. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 ago 1993 Entregado el 20 ago 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 abr 1992 Entregado el 11 may 1992 | 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 legal mortgage f/h land & buildings k/a 94 lind road l/b of sutton title no: SGL9759 fixed charge all fixtures & fittings ( see form 395 ). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 abr 1992 Entregado el 11 may 1992 | 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 legal mortgage land & buildings k/a 96 lind road l/b of sutton title no: SGL309921 fixed charge all fixtures & fittings ( see form 395 ). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 abr 1992 Entregado el 11 may 1992 | 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 legal mortgage f/h land & buildings k/a 92 lind road l/b of sutton title no: SGL208675 fixed charge all fixtures and fittings ( see form 395 ). | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 abr 1992 Entregado el 11 may 1992 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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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