Dissolved
Dissolved 2014-05-19
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Home > England & Wales Companies > TAYWOOD PLANT LIMITED
Company Information for TAYWOOD PLANT LIMITED
BIRMINGHAM, BUCKINGHAMSHIRE, B3,
|
Company Registration Number
 00357042 Private Limited Company
Dissolved 2014-05-19 |
Company Overview
About Taywood Plant Ltd
TAYWOOD PLANT LIMITED was founded on 1939-10-05 and had its registered office in Birmingham. The company was dissolved on the 2014-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TAYWOOD PLANT LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 00357042 | |
|---|---|---|
| Date formed | 1939-10-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 22:40:27 |
| Companies House |
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Company Officers of TAYWOOD PLANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANDREW LONNON |
||
STEPHEN ROY IMPEY |
||
ANDREW JAMES RINALDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TINA JAGDISH WEBSTER |
Director | ||
PETER STUART MATTHEWS |
Director | ||
MATTHEW SAUL ROSE |
Director | ||
TIMOTHY PEACH |
Director | ||
GEORGE HENRY RESTALL |
Director | ||
CRISPIN ALEXANDER ROWELL |
Director | ||
CRISPIN ALEXANDER ROWELL |
Director | ||
ANTHONY OLIVER BICKERSTAFF |
Director | ||
MARIAN CATHERINE MELHUISH |
Company Secretary | ||
MARIAN CATHERINE MELHUISH |
Director | ||
DAVID RALPH NEILL |
Director | ||
JOHN RAYMOND GLADSTONE |
Director | ||
HAROLD ROBERT SHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON AND CLYDESIDE HOLDINGS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1972-08-25 | Active | |
| ST. KATHARINE HAVEN LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1973-07-09 | Active | |
| MCLEAN TW (SOUTHERN) LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1990-01-22 | Active | |
| TAYLOR WIMPEY PROPERTY COMPANY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1964-06-03 | Active | |
| TAYLOR WIMPEY EUROPE | Company Secretary | 2008-09-05 | CURRENT | 2004-06-17 | Dissolved 2018-05-13 | |
| TAYLOR WIMPEY 2007 LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Liquidation | |
| TAYLOR WIMPEY (SOLIHULL) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2004-01-12 | Liquidation | |
| WILSON CONNOLLY HOLDINGS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1964-12-28 | Active | |
| TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2018-05-13 | |
| WILCON DEVELOPMENT GROUP LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1953-03-06 | Dissolved 2014-05-13 | |
| WILCON HOMES NORTH WEST LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
| WHELMAR (NORTH WALES) LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1946-07-29 | Active | |
| WILCON HOMES ANGLIA LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1997-10-23 | Active | |
| WILCON HOMES SCOTLAND LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1991-04-01 | Active | |
| WILSON CONNOLLY LOGISTICS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1999-10-26 | Liquidation | |
| BGS (PENTIAN GREEN) HOLDINGS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-01-19 | Active | |
| WILSON CONNOLLY LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1930-01-02 | Active | |
| WILSON CONNOLLY INVESTMENTS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1944-01-20 | Active | |
| WILSON CONNOLLY PROPERTIES LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1962-02-09 | Active | |
| WILCON HOMES MIDLANDS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1927-12-28 | Active | |
| WILCON HOMES NORTHERN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1934-06-04 | Active | |
| WILCON HOMES EASTERN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1965-07-15 | Active | |
| WILCON LIFESTYLE HOMES LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1982-06-28 | Active | |
| WILCON HOMES SOUTHERN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1958-12-29 | Active | |
| WHELMAR (LANCASHIRE) LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1936-11-25 | Active | |
| WHELMAR (CHESTER) LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1971-07-20 | Active | |
| WHELMAR DEVELOPMENTS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1965-03-17 | Active | |
| WILCON HOMES WESTERN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1996-09-11 | Active | |
| BOSUNMERE LIMITED | Company Secretary | 2005-05-27 | CURRENT | 1927-06-30 | Liquidation | |
| TAYLOR INSURANCE BROKERS LIMITED | Company Secretary | 2005-05-27 | CURRENT | 1943-06-15 | Dissolved 2017-04-05 | |
| NOTEPATH LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-08-13 | Dissolved 2016-07-29 | |
| THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-03-07 | Active | |
| WILSON CONNOLLY QUEST LIMITED | Company Secretary | 2004-01-31 | CURRENT | 2002-11-21 | Active | |
| WILCON CONSTRUCTION LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1948-11-27 | Liquidation | |
| BRYANT GROUP SERVICES LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1976-08-03 | Active | |
| TAYLOR WIMPEY INTERNATIONAL LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1942-06-23 | Active | |
| TAYLOR WIMPEY (GENERAL PARTNER) LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-24 | Active | |
| TAYLOR WIMPEY SH CAPITAL LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-24 | Active | |
| TAYLOR WIMPEY (INITIAL LP) LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-24 | Active | |
| PRIVATE RESIDENCES LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2014-08-05 | |
| TAYLOR WIMPEY INTERNATIONAL LIMITED | Director | 2011-03-04 | CURRENT | 1942-06-23 | Active | |
| WIMPEY GROUP SERVICES LIMITED | Director | 2008-04-28 | CURRENT | 1978-10-09 | Active | |
| WIMPEY OVERSEAS HOLDINGS LIMITED | Director | 2007-12-19 | CURRENT | 2001-02-27 | Liquidation | |
| TAYLOR WIMPEY 2007 LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Liquidation | |
| NOTEPATH LIMITED | Director | 2007-12-04 | CURRENT | 2004-08-13 | Dissolved 2016-07-29 | |
| TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2018-05-13 | |
| TAYLOR WIMPEY EUROPE | Director | 2004-06-17 | CURRENT | 2004-06-17 | Dissolved 2018-05-13 | |
| TAYLOR WIMPEY (SOLIHULL) LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Liquidation | |
| ANTLER HOMES PLC | Director | 2018-06-12 | CURRENT | 1972-09-15 | Active | |
| ANTLER NEW HOMES LIMITED | Director | 2018-06-12 | CURRENT | 2009-05-28 | Active | |
| ROTTNEST MIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-26 | Active | |
| ROTTNEST BIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-26 | Active | |
| ROTTNEST HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
| PRIVATE RESIDENCES LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2014-08-05 | |
| TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED | Director | 2010-09-06 | CURRENT | 2005-08-02 | Dissolved 2018-05-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/13 FULL LIST | |
| AR01 | 27/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 27/04/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ROY IMPEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA WEBSTER | |
| AP01 | DIRECTOR APPOINTED ANDREW JAMES RINALDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 27/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA JAGDISH WEBSTER / 27/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED TINA JAGDISH WEBSTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW ROSE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TR | |
| 288a | DIRECTOR APPOINTED PETER STUART MATTHEWS | |
| 288a | DIRECTOR APPOINTED MATTHEW SAUL ROSE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEACH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE RESTALL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: TAYWOOD HOUSE 345 RUISLIP ROAD SOUTHALL MIDDLESEX UB1 2QX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: STANBRIDGE ROAD LEIGHTON BUZZARD SOUTH BEDFORDSHIRE LU7 8QH | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TAYWOOD PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TAYWOOD PLANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TAYWOOD PLANT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of TAYWOOD PLANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TAYWOOD PLANT LIMITED
Income
Government Income
We have not found government income sources for TAYWOOD PLANT 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 (99999 - Dormant Company) as TAYWOOD PLANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TAYWOOD PLANT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYWOOD PLANT 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 TAYWOOD PLANT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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