Active - Proposal to Strike off
Company Information for TAYLOR CONTINENTAL FUNDING LTD
OAK PARK, RYELANDS LANE, ELMLEY LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QZ,
|
Company Registration Number
05450425
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TAYLOR CONTINENTAL FUNDING LTD | ||
Legal Registered Office | ||
OAK PARK, RYELANDS LANE ELMLEY LOVETT DROITWICH WORCESTERSHIRE WR9 0QZ Other companies in WR9 | ||
Previous Names | ||
|
Company Number | 05450425 | |
---|---|---|
Company ID Number | 05450425 | |
Date formed | 2005-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 30/09/2018 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 12:43:56 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN FRANCIS MURPHY |
||
RICHARD BARRY SANDERS |
||
LAYTON GWYN TAMBERLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVIES |
Director | ||
PAUL ANDREW RATIGAN |
Company Secretary | ||
NICHOLAS FRANCIS KEEGAN |
Director | ||
DAVID JOHN WILLIAMS |
Director | ||
BARRY DAVID COLLINS |
Company Secretary | ||
COLIN JOHN LEWIS |
Company Secretary | ||
COLIN JOHN LEWIS |
Director | ||
PETER ERICSON SELKIRK |
Director | ||
DAVID ALAN GILLETT |
Director | ||
ALDEN EGBERT FENTON TAYLOR |
Director | ||
JAMES ROSS ANCELL |
Director | ||
RICHARD CHAPMAN |
Director | ||
CHRISTOPHER LAURENCE WARREN |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGBERT TAYLOR HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2017-11-15 | Active | |
EGBERT H. TAYLOR & COMPANY LIMITED | Director | 2014-12-06 | CURRENT | 1962-03-20 | Active | |
MIDLAND CONTAINER LIMITED | Director | 2014-12-06 | CURRENT | 1985-06-17 | Dissolved 2018-05-15 | |
TAYLOR CONTINENTAL GROUP LTD | Director | 2014-12-01 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
APPLESEED BIDCO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
APPLESEED HOLDCO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
MIDLAND CONTAINER LIMITED | Director | 2014-06-30 | CURRENT | 1985-06-17 | Dissolved 2018-05-15 | |
TAYLOR CONTINENTAL GROUP LTD | Director | 2014-06-30 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
TAYLOR RENTAL LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-12 | Active | |
APPLESEED BIDCO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
APPLESEED HOLDCO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
EGBERT TAYLOR GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2011-09-27 | In Administration/Administrative Receiver | |
EGBERT TAYLOR MANAGEMENT LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-03 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | |
AA01 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR CONTINENTAL GROUP LTD | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 10807.15355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL RATIGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 10807.15355 | |
AR01 | 12/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 10807.15355 | |
AR01 | 12/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR LAYTON GWYN TAMBERLIN | |
AP01 | DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEGAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/05/2014 | |
RES13 | COMPANY BUSINESS SUPPLEMENTAL AMENDMENT AGREEMENT OBLIORS AGENT FACILITY AGREEMENT ANCILLARY DOCS 07/05/2014 | |
RES01 | ALTER ARTICLES 02/05/2014 | |
RES13 | COMPANY BUSINESS SUPPLEMENTAL AMENDMENT AGREEMENT OBLIGORS AGENT FACILITY AGREEMENT ANCILLARY DOCUMENTS 02/05/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BARRY SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 31/05/14 STATEMENT OF CAPITAL;GBP 10807.15355 | |
AR01 | 12/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL ANDREW RATIGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY COLLINS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS KEEGAN | |
AP03 | SECRETARY APPOINTED MR BARRY DAVID COLLINS | |
AR01 | 12/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 14/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 12/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SELKIRK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 14/10/2011 | |
RES01 | ADOPT ARTICLES 14/10/2011 | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 10807.15355 | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 10001.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 12/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLETT | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN LEWIS / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERICSON SELKIRK / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ALAN GILLETT / 12/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN LEWIS / 12/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: OAK PARK RYLANDS LANE ELMLEY LOVETT DROITWICH WORCESTERSHIRE WR9 0QZ | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/06/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 03/06/05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | INDIGO CAPITAL V S.A.R.L. |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TAYLOR CONTINENTAL FUNDING LTD are:
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. |