Dissolved 2017-06-06
Company Information for TAYLOR TECHNICAL SOLUTIONS LIMITED
BIRMINGHAM, B3 1EH,
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Company Registration Number
05217823
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | |
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TAYLOR TECHNICAL SOLUTIONS LIMITED | |
Legal Registered Office | |
BIRMINGHAM B3 1EH Other companies in B46 | |
Company Number | 05217823 | |
---|---|---|
Date formed | 2004-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-28 04:03:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAYLOR TECHNICAL SOLUTIONS LTD. | 8 COPPERPOND LANE SE CALGARY ALBERTA T2Z 5A8 | Active | Company formed on the 2016-07-14 | |
Taylor Technical Solutions Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHEILA ROSEMARY TAYLOR |
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COLIN TAYLOR |
||
SHEILA ROSEMARY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR TECH SOLUTIONS LTD | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM GREENACRES NUNEATON ROAD, OVER WHITACRE COLESHILL BIRMINGHAM B46 2NL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 31/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ROSEMARY TAYLOR / 28/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN TAYLOR / 28/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ROSEMARY TAYLOR / 28/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2013 FROM WOODSTOCK, COTTAGE LANE WHITACRE HEATH COLESHILL BIRMINGHAM B46 1JT | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSEMARY TAYLOR / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 31/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 31/08/04--------- £ SI 10@1=10 £ IC 2/12 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2017-01-24 |
Notices to Creditors | 2015-12-22 |
Resolutions for Winding-up | 2015-12-22 |
Appointment of Liquidators | 2015-12-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYLOR TECHNICAL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as TAYLOR TECHNICAL SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TAYLOR TECHNICAL SOLUTIONS LIMITED | Event Date | 2015-12-18 |
Matthew Douglas Hardy of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH : Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TAYLOR TECHNICAL SOLUTIONS LIMITED | Event Date | 2015-12-16 |
Notice is hereby given that the Creditors of the above named company are required on or before 15 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to M D Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known Creditors have been or will be paid in full. Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH . Date of Appointment: 16 December 2015 . Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk. Matthew Douglas Hardy , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TAYLOR TECHNICAL SOLUTIONS LIMITED | Event Date | 2015-12-16 |
At a General Meeting of the above named Company, duly convened, and held at 11.00 am on 16 December 2015 at 35 Ludgate Hill, Birmingham B3 1EH, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS 'That the Company be wound up voluntarily and that M D Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.' Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH . Date of Appointment: 16 December 2015 . Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk. C Taylor , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | TAYLOR TECHNICAL SOLUTIONS LIMITED | Event Date | 2015-12-16 |
NOTICE IS HEREBY GIVEN that FINAL MEETING of the Members of the above named Company has been summoned by me, M D Hardy, Office Holder Number 9160 the Liquidator of the above Company, under Section 94 of the Insolvency Act 1986. The Meeting will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 27 February 2017 at 2.00 pm, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 24 February 2017. Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH . Date of Appointment: 16 December 2015 . Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk. Matthew Douglas Hardy , Liquidator | |||
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. |