Active - Proposal to Strike off
Company Information for TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED
TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
|
Company Registration Number
02999260
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED | |
Legal Registered Office | |
TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in NN4 | |
Company Number | 02999260 | |
---|---|---|
Company ID Number | 02999260 | |
Date formed | 1994-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-05 19:05:03 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HUMPHREY |
||
RICHARD KEITH ROE |
||
ANTHONY LAVERN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM BOWER |
Director | ||
DAVID HAYTON |
Director | ||
ANDREW JAMES LAIT |
Director | ||
CHRISTOPHER JOHN MITCHELL |
Director | ||
ANDREW LESLIE LONG |
Company Secretary | ||
ANDREW LESLIE LONG |
Director | ||
ADAM LENTON |
Director | ||
PHILIP CHARLES LEONARD HALL |
Director | ||
COLIN REES SMITH |
Director | ||
RICHARD ANTHONY SMITH |
Director | ||
PAUL MANCEY |
Director | ||
COLIN REES SMITH |
Company Secretary | ||
IAN ZANT BOER |
Company Secretary | ||
GAYNOR PAULINE HOGAN |
Company Secretary | ||
IAN JAMES TAYLOR |
Director | ||
IAN JAMES TAYLOR |
Director | ||
MK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
MK COMPANY DIRECTORS LIMITED |
Nominated Director | ||
MK COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CJM ASSET MANAGEMENT LIMITED | Director | 2018-02-02 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
ROE INVESTMENTS LTD | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PUGH HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
THEAUCTIONPEOPLE.CO LIMITED | Director | 2016-06-02 | CURRENT | 2011-02-09 | Active | |
PUGH AUCTION GROUP LIMITED | Director | 2016-06-02 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
PUGH & COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2000-03-30 | Active | |
TBS & V LIMITED | Director | 2015-11-30 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
PHILIP DAVIES & SONS LTD. | Director | 2014-12-17 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
PHILIP DAVIES & SONS (GROUP) LIMITED | Director | 2014-12-17 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
EDDISONS HOLDINGS LIMITED | Director | 2010-03-19 | CURRENT | 2009-10-15 | Active | |
EDDISONS COMMERCIAL (MIDDLE EAST) LIMITED | Director | 2010-02-02 | CURRENT | 2009-02-02 | Dissolved 2017-08-08 | |
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED | Director | 2009-01-20 | CURRENT | 1998-10-20 | Active | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2017-08-08 | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-07 | Active | |
EDDISONS COMMERCIAL (HOLDINGS) LIMITED | Director | 2008-03-30 | CURRENT | 2008-03-08 | Active | |
EDDISONS COMMERCIAL LIMITED | Director | 2003-01-01 | CURRENT | 1996-11-20 | Active | |
CJM ASSET MANAGEMENT LIMITED | Director | 2018-02-02 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
LONE STAR ESTATES (1) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
PUGH HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
THEAUCTIONPEOPLE.CO LIMITED | Director | 2016-06-02 | CURRENT | 2011-02-09 | Active | |
PUGH AUCTION GROUP LIMITED | Director | 2016-06-02 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
PUGH & COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2000-03-30 | Active | |
TBS & V LIMITED | Director | 2015-11-30 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
PHILIP DAVIES & SONS LTD. | Director | 2014-12-17 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
EDDISONS HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2009-10-15 | Active | |
EDDISONS TRUSTEE COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2011-09-27 | Active | |
EDDISONS COMMERCIAL LIMITED | Director | 2014-12-17 | CURRENT | 1996-11-20 | Active | |
PHILIP DAVIES & SONS (GROUP) LIMITED | Director | 2014-12-17 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED | Director | 2014-12-17 | CURRENT | 2008-04-07 | Active | |
MANOR COURT MANAGEMENT COMPANY (BARNSLEY) LIMITED | Director | 2014-01-23 | CURRENT | 2013-10-25 | Active | |
EDDISONS COMMERCIAL (HOLDINGS) LIMITED | Director | 2011-12-21 | CURRENT | 2008-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 340 Deansgate Manchester M3 4LY | |
AD02 | SAIL ADDRESS CREATED | |
AD02 | SAIL ADDRESS CHANGED FROM: 340 DEANSGATE MANCHESTER M3 4LY ENGLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/16 TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH ROE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LAVERN SPENCER | |
AP03 | Appointment of John Humphrey as company secretary on 2015-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM 4 Basset Court Grange Park Northampton Northamptonshire NN4 5EZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MITCHELL / 30/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWER / 30/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 23/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 23/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM C/O C/O FRANKLINS SOLICITORS LLP SILBURY COURT SILBURY BOULEVARD MILTON KEYNES MK9 2LY ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID HAYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM UNIT 2 HELIOS 47 ISABELLA ROAD GARFORTH LEEDS LS25 2DY | |
AP01 | DIRECTOR APPOINTED MR ANDREW LAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LONG | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MITCHELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOWER / 01/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
GAZ1 | FIRST GAZETTE | |
225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM LENTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/08 | |
363s | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: COURT HOUSE MILL COURT FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5TH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/99 | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-09-29 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MADDOX FACTORING (UK) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED | Event Date | 2009-09-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |