Dissolved 2018-02-20
Company Information for TAYLORTONIC CONSULTANCY LTD
5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
SC407626
Private Limited Company
Dissolved Dissolved 2018-02-20 |
Company Name | |
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TAYLORTONIC CONSULTANCY LTD | |
Legal Registered Office | |
5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in EH6 | |
Company Number | SC407626 | |
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Date formed | 2011-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2018-02-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-01 19:47:04 |
Companies House |
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Officer | Role | Date Appointed |
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RUTH VERITE SINGLETON-NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
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CA SOLUTIONS LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R S NICHOLLS CONSULTANCY LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2018-01-23 | |
SINIC CONSULATNCY LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 4-5 MITCHELL STREET EDINBURGH EH6 7BD | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 4-5 MITCHELL STREET EDINBURGH EH6 7BD | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH VERITEE SINGLETON-NICHOLLS / 25/09/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/08/2013 | |
AR01 | 16/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 1ST FLOOR INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL UNITED KINGDOM | |
AR01 | 16/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH SINGLETON-NICHOLLS / 12/10/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-04-28 |
Appointment of Liquidators | 2016-07-22 |
Meetings of Creditors | 2016-07-15 |
Meetings of Creditors | 2016-07-08 |
Resolutions for Winding-up | 2016-07-08 |
Appointment of Liquidators | 2016-07-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.28 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified
Creditors Due Within One Year | 2012-10-01 | £ 10,472 |
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Creditors Due Within One Year | 2011-09-16 | £ 8,562 |
Creditors and other liabilities
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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 TAYLORTONIC CONSULTANCY LTD
Called Up Share Capital | 2012-10-01 | £ 1 |
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Called Up Share Capital | 2011-09-16 | £ 1 |
Cash Bank In Hand | 2012-10-01 | £ 31 |
Cash Bank In Hand | 2011-09-16 | £ 1,095 |
Current Assets | 2012-10-01 | £ 10,473 |
Current Assets | 2011-09-16 | £ 8,563 |
Debtors | 2012-10-01 | £ 10,442 |
Debtors | 2011-09-16 | £ 7,468 |
Shareholder Funds | 2012-10-01 | £ 1 |
Shareholder Funds | 2011-09-16 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities not elsewhere classified) as TAYLORTONIC CONSULTANCY LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | TAYLORTONIC CONSULTANCY LTD | Event Date | 2017-04-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.13 of the Insolvency (Scotland) Rules 1986, that a final meeting of creditors of the above-named company will be held within the offices of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, on 31 May 2017, at 11.00 am for the purposes of receiving the Liquidators account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour of it. Proxies and claims must be lodged with me at or before the meeting. Date of appointment: 1 July 2016. Office Holder details: Kenneth W Pattullo and Kenneth R Craig, (IP Nos. 008368 and 008584), both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com Kenneth Pattullo , Joint Liquidator : Ag HF11773 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TAYLORTONIC CONSULTANCY LTD | Event Date | 2016-07-15 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP . : Further details contact: Louise Lawler, Email: louise.lawler@begbies-traynor.com | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TAYLORTONIC CONSULTANCY LTD | Event Date | 2016-07-11 |
Kenneth W Pattullo and Kenneth R Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of Taylortonic Consultancy Ltd by resolution of a meeting of members held pursuant to Section 84 of the Insolvency Act 1986 on 1 July 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at the office of Begbies Traynor (Central) LLP, 2-3 Pavilion Buildings, Brighton, BN1 1EE , on 15 July 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Tel: 0141 222 2230. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TAYLORTONIC CONSULTANCY LTD | Event Date | 2016-07-01 |
Kenneth W Pattullo and Kenneth R Craig (IP Nos. 008368 and 008584) both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, hereby give notice that we were appointed Joint Liquidators of Taylortonic Consultancy Limited by Resolution of a meeting of Members held pursuant to Section 84 of the Insolvency Act 1986 on 1 July 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD , on 15 July 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Tel: 0141 222 2230 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TAYLORTONIC CONSULTANCY LTD | Event Date | 2016-07-01 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 01 July 2016 the shareholders of the Company passed the following written resolutions as a Special Resolution and as Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Louise Lawlor, Tel: 0141 222 2230 R Singleton-Nicolls , Shareholder : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TAYLORTONIC CONSULTANCY LTD | Event Date | 2016-07-01 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230 | |||
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. |