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Company Information for

TAYLORKINGHAM LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
05099379
Private Limited Company
Liquidation

Company Overview

About Taylorkingham Ltd
TAYLORKINGHAM LIMITED was founded on 2004-04-08 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Taylorkingham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TAYLORKINGHAM LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in OX26
 
Filing Information
Company Number 05099379
Company ID Number 05099379
Date formed 2004-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-04-08
Return next due 2017-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-09 04:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLORKINGHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of TAYLORKINGHAM LIMITED

Current Directors
Officer Role Date Appointed
AS HOWES & CO LIMITED
Company Secretary 2006-09-01
JODY TAYLOR
Director 2015-09-16
PAUL STEVEN TAYLOR
Director 2004-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
Company Secretary 2005-10-17 2006-09-01
KIM DOROTHY TAYLOR
Company Secretary 2004-04-08 2005-10-17
KIM DOROTHY TAYLOR
Director 2004-04-08 2005-10-17
A.C. SECRETARIES LIMITED
Nominated Secretary 2004-04-08 2004-04-08
A.C. DIRECTORS LIMITED
Nominated Director 2004-04-08 2004-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AS HOWES & CO LIMITED VERITAS VINCIT (UK) LTD Company Secretary 2007-05-15 CURRENT 2004-05-14 Dissolved 2013-10-08
AS HOWES & CO LIMITED ACORN MONITORING LTD. Company Secretary 2006-09-01 CURRENT 2001-09-25 Active
AS HOWES & CO LIMITED PHARM-AC (UK) LIMITED Company Secretary 2006-09-01 CURRENT 2003-04-13 Active
AS HOWES & CO LIMITED BND DEVELOPMENTS LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2018:LIQ. CASE NO.1
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 3A MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB
2017-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-314.70DECLARATION OF SOLVENCY
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0108/04/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-16AP01DIRECTOR APPOINTED MRS JODY TAYLOR
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0108/04/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0108/04/14 FULL LIST
2014-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS HOWES & CO LIMITED / 08/04/2014
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AR0108/04/13 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0108/04/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STEVEN TAYLOR / 14/04/2011
2011-04-12AR0108/04/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0108/04/10 FULL LIST
2010-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS HOWES & CO LIMITED / 01/10/2009
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN TAYLOR / 01/10/2009
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-01-1588(2)RAD 01/01/08--------- £ SI 99@1=99 £ IC 1/100
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-13288bSECRETARY RESIGNED
2006-04-25363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-01225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-12288bSECRETARY RESIGNED
2004-05-12288bDIRECTOR RESIGNED
2004-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to TAYLORKINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-24
Appointment of Liquidators2017-03-24
Resolutions for Winding-up2017-03-24
Fines / Sanctions
No fines or sanctions have been issued against TAYLORKINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAYLORKINGHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 677,616
Cash Bank In Hand 2012-03-31 £ 562,210
Current Assets 2013-03-31 £ 735,907
Current Assets 2012-03-31 £ 588,118
Debtors 2013-03-31 £ 58,291
Debtors 2012-03-31 £ 25,908
Fixed Assets 2013-03-31 £ 55,696
Fixed Assets 2012-03-31 £ 68,285
Shareholder Funds 2013-03-31 £ 688,624
Shareholder Funds 2012-03-31 £ 587,334
Tangible Fixed Assets 2013-03-31 £ 55,696
Tangible Fixed Assets 2012-03-31 £ 68,285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAYLORKINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAYLORKINGHAM LIMITED
Trademarks
We have not found any records of TAYLORKINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYLORKINGHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as TAYLORKINGHAM LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where TAYLORKINGHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTAYLORKINGHAM LIMITEDEvent Date2017-03-21
In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day , (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 21 March 2017 I was appointed Liquidator of Taylorkingham Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 24 May 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTAYLORKINGHAM LIMITEDEvent Date2017-03-21
Robert Day , Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 E-mail: mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTAYLORKINGHAM LIMITEDEvent Date2017-03-21
Company Limited by Shares SPECIAL RESOLUTION (Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1) (b) of the Insolvency Act 1986). Passed 21 March 2017 At a General Meeting of the shareholders of the above named company, duly convened and held on 21 March 2017 at 12.00 Noon at The Old Post Office, The Street, Redgrave, Diss, Norfolk IP22 1RW the following resolutions were duly passed, the first and second resolutions as Special Resolutions and the third and fourth as Ordinary Resolutions:- 1.That the company be wound-up voluntarily. 2.In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 3.That Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 4."In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidators remuneration be fixed as a set amount." Dr Paul Steven Taylor , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYLORKINGHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAYLORKINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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