TAYLOR BLOXHAM GROUP LIMITED
Vue d'ensemble
| Nom de la société | TAYLOR BLOXHAM GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00349879 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe TAYLOR BLOXHAM GROUP LIMITED ?
| Adresse du siège social | C/O Frp Advisory Llp 4th Floor Abbey House Booth Street M2 4AB Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TAYLOR BLOXHAM GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2018 |
Quels sont les derniers dépôts pour TAYLOR BLOXHAM GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution | 36 pages | AM23 | ||||||||||
Avis de nomination d'un administrateur remplaçant ou supplémentaire | 3 pages | AM11 | ||||||||||
Avis de l'ordonnance de révocation de l'administrateur de ses fonctions | 17 pages | AM16 | ||||||||||
Rapport d'avancement de l'administrateur | 29 pages | AM10 | ||||||||||
Rapport d'avancement de l'administrateur | 33 pages | AM10 | ||||||||||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||||||||||
Rapport d'avancement de l'administrateur | 35 pages | AM10 | ||||||||||
Avis d'approbation réputée des propositions | 3 pages | AM06 | ||||||||||
Déclaration de la proposition de l'administrateur | 65 pages | AM03 | ||||||||||
Changement d'adresse du siège social de 17-21 Tolwell Road Leicester Leicestershire LE4 1BR à C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB le 14 févr. 2020 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 3 pages | AM01 | ||||||||||
Comptes annuels établis au 30 sept. 2018 | 29 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Jacqueline Sharpless le 28 mai 2019 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Robert Charles Lockwood le 01 juin 2019 | 2 pages | CH01 | ||||||||||
Nomination de Mrs Teresa-Anne Dunleavy en tant qu'administrateur le 20 mai 2019 | 2 pages | AP01 | ||||||||||
Déclaration de confirmation établie le 31 mars 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Cessation de la nomination de Graham John Farrell en tant que directeur le 01 oct. 2018 | 1 pages | TM01 | ||||||||||
Satisfaction de la charge 24 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 003498790025 en totalité | 1 pages | MR04 | ||||||||||
Cessation de la nomination de Kevin Moss en tant que directeur le 01 juin 2018 | 1 pages | TM01 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Déclaration de confirmation établie le 31 mars 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Modification des coordonnées de l'administrateur Ms April Jacqueline Sharpless le 14 mars 2018 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mrs April Jacqueline Moss le 14 mars 2018 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de TAYLOR BLOXHAM GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLEAVY, Teresa-Anne | Administrateur | 4th Floor Abbey House Booth Street M2 4AB Manchester C/O Frp Advisory Llp | England | British | 137425310001 | |||||
| LOCKWOOD, Robert Charles | Administrateur | College Barn Thornborough Road Padbury MK18 2AH Buckingham Buckinghamshire | England | British | 98046670002 | |||||
| SHARPLESS, April Jacqueline | Administrateur | 4th Floor Abbey House Booth Street M2 4AB Manchester C/O Frp Advisory Llp | England | British | 150002490008 | |||||
| SHARPLESS, Jacqueline | Administrateur | Swinfield Road Quorn LE12 8RJ Loughborough 10 England | England | British | 7436780002 | |||||
| SYKES, Wesley Mark | Administrateur | 4th Floor Abbey House Booth Street M2 4AB Manchester Co Frp Advisory Llp England | England | British | 29975680002 | |||||
| WENNINGTON, Matthew Robert | Administrateur | 23 Navigation Drive Glen Parva LE2 9TB Leicester Leicestershire | United Kingdom | British | 78232170002 | |||||
| BERRY, David | Secrétaire | 17-21 Tolwell Road Leicester LE4 1BR Leicestershire | British | 30955700001 | ||||||
| SHARPLESS, Jacqueline | Secrétaire | 48 Main Street Barkby LE7 3QG Leicester Leicestershire | British | 7436780001 | ||||||
| BOWEN, Christopher Paul | Administrateur | 17-21 Tolwell Road Leicester LE4 1BR Leicestershire | United Kingdom | British | 71847370001 | |||||
| FARRELL, Graham John | Administrateur | 6 Orlando Close CV22 6LT Rugby Warwickshire | England | British | 126763280001 | |||||
| FARRELL, Graham John | Administrateur | 24 Russell Avenue Dunchurch CV22 6PX Rugby Warwickshire | British | 36128300002 | ||||||
| GRAHAM, David Stuart | Administrateur | The Bungalow Bond Lane Heage DE56 2AH Belper Derbyshire | British | 32018670001 | ||||||
| HAMMOND, Peter William | Administrateur | 7 Spinney Close Groby LE6 0BY Leicester | British | 7459650002 | ||||||
| HOLMES, Peter Stephen | Administrateur | 51 Dunton Road Broughton Astley LE9 6NA Leicester | British | 7674010002 | ||||||
| HOLOHAN, Paul Michael | Administrateur | The New House, Church Farm Houghton-On-The-Hill LE7 9HE Leicester Leicestershire | England | British | 69485900001 | |||||
| LAKIN, James Michael Wilson | Administrateur | 17-21 Tolwell Road Leicester LE4 1BR Leicestershire | England | English | 29975670003 | |||||
| LINDOP, Roger | Administrateur | Portland Crescent HG1 2QS Harrogate 18 North Yorkshire | England | British | 142362320001 | |||||
| MOSS, Kevin | Administrateur | 17-21 Tolwell Road Leicester LE4 1BR Leicestershire | Gb-Eng | British | 147463820001 | |||||
| RICHARDSON, April Jacqueline | Administrateur | 1 Glebelands Road LE4 2WB Leicester Leicestershire | British | 53165470003 | ||||||
| SHARPLESS, Frederick Bruce Cave | Administrateur | 48 Main Street Barkby LE7 3QG Leicester Leicestershire | England | British | 7436790001 | |||||
| WHITE, Kevin John | Administrateur | 12 Grove Gardens Woodland Grange B61 0UG Bromsgrove Worcestershire | British | 29975660002 |
Qui sont les personnes ayant un contrôle significatif sur TAYLOR BLOXHAM GROUP LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Print People Group Limited | 06 avr. 2016 | Tolwell Road LE4 1BR Leicester 16-21 Tolwell Road England | Non | ||||||||||
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Nature du contrôle
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TAYLOR BLOXHAM GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 08 mars 2017 Livré le 20 mars 2017 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 30 mai 2014 Livré le 31 mai 2014 | Totalement satisfaite | ||
Débiteur agissant en tant que fiduciaire nu: Oui La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 avr. 2011 Livré le 20 avr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Composite all assets guarantee and indemnity and debenture | Créé le 22 déc. 2010 Livré le 30 déc. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal assignment | Créé le 12 oct. 2010 Livré le 13 oct. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal assignment | Créé le 18 mars 2010 Livré le 23 mars 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge on purchased debts which fail to vest | Créé le 10 mars 2010 Livré le 13 mars 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Floating charge (all assets) | Créé le 10 mars 2010 Livré le 13 mars 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 28 janv. 2010 Livré le 30 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Heidelberg speedmaster 102 twelve colour press s/no 543874. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 22 déc. 2005 Livré le 23 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 mai 2005 Livré le 11 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 26 sept. 2001 Livré le 27 sept. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Heidelberg speedmaster 102FP 5 + 0 or 2 + 3 s/no: 533780. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 26 juil. 1999 Livré le 06 août 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a lease of even date | |
Brèves mentions £80000 deposit. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 22 juil. 1999 Livré le 28 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed equitable charge | Créé le 23 déc. 1993 Livré le 31 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All book and other debts subject to the factoring agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 09 nov. 1992 Livré le 12 nov. 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions First fixed charge on all goodwill uncalled capital all patents/applications inventions trade marks/names registered designs copyrights & all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 avr. 1990 Livré le 18 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & premises on the west side of tyrrell street leicester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 mars 1990 Livré le 05 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land hereditaments and premises being:- junction of tyrrell street and nugent street leicester title no:- LT137934. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 mars 1990 Livré le 15 mars 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land & buildings to the north west of nugent road leicester title no LT79166. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 mars 1987 Livré le 03 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H lands & premises being factory at, nugent street leicester or the proceeds of sale thereof title no LT171745. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 07 nov. 1985 Livré le 08 nov. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 mars 1985 Livré le 21 mars 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Factory & premises north west side nugent street leicester or the proceeds of the sale thereof. | ||||
Personnes ayant droit
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Transactions
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| Collateral mortgage | Créé le 09 mars 1983 Livré le 12 mars 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from barkby thorpe press limited to the chargee on any account whatsoever | |
Brèves mentions F/H land & premises to the north west side of nugent street leicester together with buildings & fixtures & space heating equipment title no lt 79166. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 01 juil. 1982 Livré le 06 juil. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All book debts & other debts due, owing or incurred to the company present & future. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 01 déc. 1980 Livré le 05 déc. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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TAYLOR BLOXHAM GROUP LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0