Company Information for TAYLOR FRENCH DEVELOPMENTS LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
05604390
Private Limited Company
Liquidation |
Company Name | ||
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TAYLOR FRENCH DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in LU7 | ||
Previous Names | ||
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Company Number | 05604390 | |
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Company ID Number | 05604390 | |
Date formed | 2005-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 08:00:11 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE FRENCH |
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BRIAN ROBERT CHARLES BALL |
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AMANDA JANE FRENCH |
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STEPHEN EDWARD FRENCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ROBERT CHARLES BALL |
Director | ||
MARK JOHN WILLIAMS |
Company Secretary | ||
MARK JOHN WILLIAMS |
Director | ||
MATHEW PAUL WILLIAMS |
Director | ||
AMANDA JANE FRENCH |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR FRENCH CONSTRUCTION LIMITED | Director | 2010-09-27 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
CHOSENAME LIMITED | Director | 2016-02-05 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
S & S HOMES LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
S & S BUILDERS LIMITED | Director | 2017-08-14 | CURRENT | 2005-06-09 | Active | |
CHOSENAME LIMITED | Director | 2016-02-05 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
TAYLOR FRENCH CONSTRUCTION LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM 3 West Street Leighton Buzzard LU7 1DA England | ||
Compulsory liquidation appointment of liquidator | ||
Error | ||
Change of details for Amanda Jane French as a person with significant control on 2022-04-01 | ||
Change of details for Mr Stephen Edward French as a person with significant control on 2022-04-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE FRENCH on 2022-04-01 | ||
Director's details changed for Mr Brian Robert Charles Ball on 2022-04-01 | ||
Director's details changed for Mrs Amanda Jane French on 2022-04-01 | ||
Director's details changed for Mr Stephen Edward French on 2022-04-01 | ||
CH01 | Director's details changed for Mr Brian Robert Charles Ball on 2022-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE FRENCH on 2022-04-01 | |
PSC04 | Change of details for Amanda Jane French as a person with significant control on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056043900011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056043900009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056043900008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD FRENCH / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE FRENCH / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT CHARLES BALL / 26/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE FRENCH on 2016-10-26 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056043900010 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Robert Charles Ball on 2015-10-02 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056043900011 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056043900010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056043900009 | |
AR01 | 26/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE FRENCH / 20/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD FRENCH / 20/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE FRENCH / 20/09/2013 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056043900008 | |
AR01 | 26/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD FRENCH / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE FRENCH / 28/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE FRENCH / 28/08/2012 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 26/10/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 26/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT CHARLES BALL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BALL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD FRENCH / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE FRENCH / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT CHARLES BALL / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD FRENCH / 16/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE FRENCH / 16/07/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE FRENCH / 16/07/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED BRIAN ROBERT CHARLES BALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRENCH / 03/06/2008 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY MARK WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS | |
288a | DIRECTOR APPOINTED MRS AMANDA JANE FRENCH | |
288a | SECRETARY APPOINTED MRS AMANDA JANE FRENCH | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED TALLBUILD LIMITED CERTIFICATE ISSUED ON 14/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notice of | 2023-06-29 |
Appointmen | 2023-02-23 |
Appointmen | 2023-02-16 |
Winding-Up Orders | 2022-10-21 |
Petitions to Wind Up (Companies) | 2022-09-14 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | S & S HOMES LIMITED | ||
Satisfied | S & S HOMES LIMITED | ||
Satisfied | S&S HOMES LIMITED | ||
Satisfied | S & S HOMES LIMITED | ||
LEGAL CHARGE | Satisfied | S & S HOMES LIMITED | |
LEGAL CHARGE | Satisfied | S & S HOMES LIMITED | |
LEGAL CHARGE | Satisfied | S & S HOMES LIMITED | |
LEGAL CHARGE | Satisfied | S & S HOMES LIMITED | |
LEGAL CHARGE | Satisfied | JOHN TAYLOR WILLIAMS | |
LEGAL CHARGE | Satisfied | JOHN TAYLOR WILLIAMS AND BERNADETTE ROSEMARY WILLIAMS | |
LEGAL MORTGAGE | Satisfied | MARK WILLIAMS AND MATTHEW WILLIAMS |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cambridgeshire County Council | |
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Creditors - Other Expenditure / Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | TAYLOR FRENCH DEVELOPMENTS LIMITED | Event Date | 2023-06-29 |
Initiating party | Event Type | Appointmen | |
Defending party | TAYLOR FRENCH DEVELOPMENTS LIMITED | Event Date | 2023-02-23 |
In the High Court of Justice Court Number: CR-2022-002780 TAYLOR FRENCH DEVELOPMENTS LIMITED (Company Number 05604390 ) Registered office: 3 West Street, Leighton Buzzard, LU7 1DA Principal trading ad… | |||
Initiating party | Event Type | Appointmen | |
Defending party | TAYLOR FRENCH DEVELOPMENTS LIMITED | Event Date | 2023-02-16 |
In the High Court of Justice Court Number: CR-2022-002780 TAYLOR FRENCH DEVELOPMENTS LIMITED (Company Number 05604390 ) Registered office: 3 West Street, Leighton Buzzard, LU7 1DA Principal trading ad… | |||
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. |