TAYLOR MADE HOLDINGS UK LIMITED
Vue d'ensemble
| Nom de la société | TAYLOR MADE HOLDINGS UK LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05149751 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe TAYLOR MADE HOLDINGS UK LIMITED ?
| Adresse du siège social | Southmoor Lane Havant PO9 1JJ Hampshire England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TAYLOR MADE HOLDINGS UK LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2020 |
Quels sont les derniers dépôts pour TAYLOR MADE HOLDINGS UK LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Cessation de la nomination de Peter Tierney en tant que directeur le 11 mars 2022 | 1 pages | TM01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes consolidés établis au 31 déc. 2020 | 36 pages | AA | ||||||||||
État du capital au 14 déc. 2021
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Notification de Lci Industries B.V. en tant que personne disposant d'un contrôle significatif le 31 déc. 2020 | 2 pages | PSC02 | ||||||||||
Cessation de Lci Industries en tant que personne disposant d'un contrôle significatif le 31 déc. 2020 | 1 pages | PSC07 | ||||||||||
Déclaration de confirmation établie le 15 avr. 2021 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes consolidés établis au 31 déc. 2019 | 38 pages | AA | ||||||||||
Nomination de Jimmy Maurice Menefee en tant qu'administrateur le 29 mai 2020 | 2 pages | AP01 | ||||||||||
Nomination de Mr Peter Tierney en tant qu'administrateur le 29 mai 2020 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de John Clark en tant que directeur le 31 mai 2020 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 15 avr. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Changement d'adresse du siège social de Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG England à Southmoor Lane Havant Hampshire PO9 1JJ le 10 janv. 2020 | 1 pages | AD01 | ||||||||||
Comptes consolidés établis au 31 déc. 2018 | 37 pages | AA | ||||||||||
Déclaration de confirmation établie le 15 avr. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Andrew Joseph Nameneye le 11 déc. 2018 | 2 pages | CH01 | ||||||||||
Nomination de Mr Andrew Joseph Nameneye en tant qu'administrateur le 16 nov. 2018 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Scott Towle Mereness en tant que directeur le 16 nov. 2018 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Bradley William Higgs en tant que directeur le 31 oct. 2018 | 1 pages | TM01 | ||||||||||
L'adresse d'inspection du registre a été modifiée de 11th Floor Two Snowhill Birmingham B4 6WR England à Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG | 1 pages | AD02 | ||||||||||
Qui sont les dirigeants de TAYLOR MADE HOLDINGS UK LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Brian Michael | Secrétaire | 3501 C.R. 6 East Elkhart C/O Lippert Components Manufacturing, Inc. Indiana 46514 United States | 242737900001 | |||||||
| HALL, Brian Michael | Administrateur | 3501 C.R. 6 East Elkhart C/O Lippert Components Manufacturing, Inc. Indiana 46514 United States | United States | American | 242709370001 | |||||
| LIPPERT, Jason Douglas | Administrateur | 3501 C.R. 6 East Elkhart C/O Lippert Components Manufacturing, Inc. Indiana 46514 United States | United States | American | 242709010001 | |||||
| MENEFEE, Jimmy Maurice | Administrateur | 3501 C.R.6 East Elkhart C/O Lippert Components Manufacturing,Inc. Indiana 46514 United States | United States | American | 261419280001 | |||||
| NAMENYE, Andrew Joseph | Administrateur | 3501 C.R.6 East Elkhart C/O Lippert Components Manufacturing, Inc. Indiana 46514 United States | United States | American | 252750830002 | |||||
| HENWOOD, Julian Richard | Secrétaire | c/o Wragge Lawrence Graham & Co Two Snowhill B4 6WR Birmingham 11th Floor England | British | 65188860002 | ||||||
| KHALIFE, Robert | Secrétaire | 15 South Helderberg Parkway Slingerlands New York 12159 United States Of America | American | 100354320001 | ||||||
| INGLEBY NOMINEES LIMITED | Secrétaire désigné | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| CLARK, John | Administrateur | Havant PO9 1JJ Hampshire Southmoor Lane England | England | British | 201523410001 | |||||
| FLINT, Dennis Francis | Administrateur | Two Snowhill B4 6WR Birmingham 11th Floor England | Usa | American | 100354610002 | |||||
| HIGGS, Bradley William | Administrateur | Catfield NR29 5BG Great Yarmouth Sutton Road Norfolk England | England | English | 146533470001 | |||||
| JOBBINS, John Andrew | Administrateur | Two Snowhill B4 6WR Birmingham 11th Floor England | England | British | 123464400001 | |||||
| KHALIFE, Robert | Administrateur | Two Snowhill B4 6WR Birmingham 11th Floor England | Usa | American | 100354320001 | |||||
| MERENESS, Scott Towle | Administrateur | 3501 C.R. 6 East Elkhart C/O Lippert Components Manufacturing, Inc. Indiana 46514 United States | United States | American | 242709040001 | |||||
| TAYLOR, James | Administrateur | Two Snowhill B4 6WR Birmingham 11th Floor England | Usa | American | 123476160001 | |||||
| TAYLOR, John | Administrateur | Two Snowhill B4 6WR Birmingham 11th Floor England | Usa | American | 123476150002 | |||||
| TIERNEY, Peter | Administrateur | Southmoor Lane PO9 1JJ Havant C/O Lewmar Limited Hampshire England | England | British | 132283210002 | |||||
| INGLEBY HOLDINGS LIMITED | Administrateur désigné | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Qui sont les personnes ayant un contrôle significatif sur TAYLOR MADE HOLDINGS UK LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lci Industries B.V. | 31 déc. 2020 | 3044 En Rotterdam Thurledeweg 5 Netherlands | Non | ||||||||||
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Nature du contrôle
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| Lci Industries | 26 janv. 2018 | Elkhart Indiana 46514 3501 C.R. 6 East United States | Oui | ||||||||||
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Nature du contrôle
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| Mr James Willard Taylor | 06 avr. 2016 | 66 Kingsboro Avenue Gloversville Taylor Made Llc New York, 10278 Usa | Oui | ||||||||||
Nationalité: American Pays de résidence: Usa | |||||||||||||
Nature du contrôle
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| Mr John Edward Taylor | 06 avr. 2016 | 66 Kingsboro Avenue Gloversville New York, 10278 Taylor Made Llc Usa | Oui | ||||||||||
Nationalité: American Pays de résidence: Usa | |||||||||||||
Nature du contrôle
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TAYLOR MADE HOLDINGS UK LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 13 janv. 2015 Livré le 22 janv. 2015 | Totalement satisfaite | ||
Brève description A) as a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the chargee, by way of first legal mortgage, each property specified in schedule 3 of the guarantee and debenture.. B) as a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the chargee by way of first fixed charge:. 1.1.1 all properties acquired by the chargor in the future;. 1.1.2 all present and future interests of each chargor not effectively mortgaged or charged under the preceding provisions in, or over, freehold or leasehold property;. 1.1.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; and. 1.1.4 all the intellectual property.. "Intellectual property" means:. (A) the chargor’s patents, utility models, rights to inventions, copyright and neighbouring and related rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets), and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world; and. (B) the benefit of all applications, registrations and rights to use such assets of the chargor;. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest together with, in each case, all easements, hereditaments and appurtenances relating thereto, and all improvements and appurtenant fixtures incidental to the ownership or lease thereof, (including, but not limited to, the properties specified in schedule 3 of the guarantee and debenture), and "property" means any of them. 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 29 mars 2012 Livré le 17 avr. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that f/h land with t/nos: NK316196, NK244526 and being trend marine products limited, sutton road, catfield, great yarmouth; f/h land t/no: NK254277 and being land at hickling road, catfield, norfolk; and f/h land t/no: NK234891 and being land and buildings on the west side of hickling road, catfield, norfolk (for details of all other property charged, please refer to the MG01 document) 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. | ||||
Personnes ayant droit
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Transactions
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| Loan and security agreement executed outside the united kingdom | Créé le 28 mars 2012 Livré le 02 mai 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from each loan party to agent or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The collateral see image for full details. | ||||
Personnes ayant droit
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Transactions
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| English security agreement | Créé le 16 oct. 2009 Livré le 31 oct. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to taylor made group llc 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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| English security agreement | Créé le 10 sept. 2004 Livré le 24 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed & floating charge over any f/h or l/h property & assets present & future, including, goodwill, shares, uncalled capital, insurances, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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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