Company Information for IBI TAYLOR YOUNG LIMITED
ONE DIDSBURY POINT THE AVENUE, DIDSBURY, MANCHESTER, M20 2EY,
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Company Registration Number
02445826
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
IBI TAYLOR YOUNG LIMITED | ||
Legal Registered Office | ||
ONE DIDSBURY POINT THE AVENUE DIDSBURY MANCHESTER M20 2EY Other companies in SK9 | ||
Previous Names | ||
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Company Number | 02445826 | |
---|---|---|
Company ID Number | 02445826 | |
Date formed | 1989-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 04:39:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IBI TAYLOR YOUNG ARCHITECTURE LIMITED | CHADSWORTH HOUSE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HP | Dissolved | Company formed on the 1989-11-16 | |
IBI TAYLOR YOUNG HOLDINGS LIMITED | ONE DIDSBURY POINT THE AVENUE DIDSBURY MANCHESTER M20 2EY | Active - Proposal to Strike off | Company formed on the 2005-07-06 | |
IBI TAYLOR YOUNG URBAN DESIGN LIMITED | CHADSWORTH HOUSE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HP | Dissolved | Company formed on the 1993-06-15 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN IVAN KRESAK |
||
DYFAN HOWELLS |
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SCOTT EARLE STEWART |
||
DAVID MAXWELL THOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO MICHELE BOZZO |
Director | ||
SANDRA MARY CROSSLEY |
Company Secretary | ||
ROGER ALAN KING |
Director | ||
WILLIAM STEPHEN GLEAVE |
Director | ||
PHILIP HOWARD BEINHAKER |
Director | ||
SANDRA MARY CROSSLEY |
Director | ||
NEIL CHRISTOPHER LEWIN |
Director | ||
RICHARD MICHAEL RICHARDSON |
Director | ||
PAUL FORSTER RUSHTON |
Director | ||
PAUL GWILYM SHEPPARD |
Director | ||
ALAN DOMINIK SIMPSON |
Director | ||
DAVID ANTHONY GARDNER |
Director | ||
MICHAEL JOHN GIBSON |
Director | ||
DAVID ALLAN CURRAN |
Director | ||
ROGER CHARLES BURTON |
Director | ||
KENNETH MCINTYRE SAVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBI TAYLOR YOUNG HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IBI GROUP (UK) LIMITED | Director | 2016-08-01 | CURRENT | 1996-02-02 | Active | |
NIGHTINGALE ARCHITECTS LIMITED | Director | 2016-08-01 | CURRENT | 2002-05-16 | Active | |
IBI HOLDCO LIMITED | Director | 2016-08-01 | CURRENT | 2010-05-17 | Active | |
IBI TAYLOR YOUNG ARCHITECTURE LIMITED | Director | 2014-06-30 | CURRENT | 1989-11-16 | Dissolved 2015-07-14 | |
IBI TAYLOR YOUNG URBAN DESIGN LIMITED | Director | 2014-06-30 | CURRENT | 1993-06-15 | Dissolved 2015-07-14 | |
IBI TAYLOR YOUNG HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IBI HOLDCO LIMITED | Director | 2014-06-30 | CURRENT | 2010-05-17 | Active | |
NIGHTINGALE ARCHITECTS LIMITED | Director | 2010-06-01 | CURRENT | 2002-05-16 | Active | |
IBI GROUP (UK) LIMITED | Director | 2014-01-02 | CURRENT | 1996-02-02 | Active | |
IBI TAYLOR YOUNG ARCHITECTURE LIMITED | Director | 2012-08-03 | CURRENT | 1989-11-16 | Dissolved 2015-07-14 | |
IBI TAYLOR YOUNG URBAN DESIGN LIMITED | Director | 2012-08-03 | CURRENT | 1993-06-15 | Dissolved 2015-07-14 | |
IBI TAYLOR YOUNG HOLDINGS LIMITED | Director | 2012-08-03 | CURRENT | 2005-07-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PSC05 | Change of details for Ibi Group (Uk) Limited as a person with significant control on 2016-10-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Finance Director Dyfan Howells on 2018-06-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 03/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO MICHELE BOZZO | |
AP01 | DIRECTOR APPOINTED FINANCE DIRECTOR DYFAN HOWELLS | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Sandra Mary Crossley on 2015-07-01 | |
AP03 | Appointment of Mr. Steven Ivan Kresak as company secretary on 2015-07-02 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHEN GLEAVE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024458260005 | |
SH20 | Statement by Directors | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-01-07 GBP 1 | |
CAP-SS | Solvency Statement dated 31/12/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul> | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Scott Earle Stewart on 2014-08-08 | |
AP01 | DIRECTOR APPOINTED MR SCOTT EARLE STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEINHAKER | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 133336 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM TAYLOR YOUNG LTD CHADSWORTH HOUSE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HP | |
AP01 | DIRECTOR APPOINTED MR MARIO MICHELE BOZZO | |
AP01 | DIRECTOR APPOINTED MR DAVID MAXWELL THOM | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOWARD BEINHAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CROSSLEY | |
RES15 | CHANGE OF NAME 10/09/2012 | |
CERTNM | COMPANY NAME CHANGED TAYLOR YOUNG LIMITED CERTIFICATE ISSUED ON 19/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
AP01 | DIRECTOR APPOINTED MR NEIL LEWIN | |
AR01 | 23/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY CROSSLEY / 24/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL RICHARDSON / 12/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | APPOINT NEW AUDITORS 20/01/2010 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOMINIK SIMPSON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GWILYM SHEPPARD / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FORSTER RUSHTON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL RICHARDSON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN KING / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN GLEAVE / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GARDNER / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY CROSSLEY / 13/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/06; CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES13 | SECT 164 09/12/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE TORONTO-DOMINION BANK | ||
DEBENTURE | Outstanding | THE TORONTO-DOMINION BANK | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
IBI TAYLOR YOUNG LIMITED owns 1 domain names.
typortal.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Barnsley Metropolitan Borough Council | |
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Consultants Fees |
00BX | |
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BUILDING CONSTRUCTION/CONVERSION |
Leeds City Council | |
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Other Costs |
Knowsley Council | |
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BUILDING CONSTRUCTION/CONVERSION GENERAL FUND HOUSING |
East Hants Council | |
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London Borough of Brent | |
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East Hants Council | |
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East Hants Council | |
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East Hants Council | |
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East Hants Council | |
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East Hants Council | |
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Stoke-on-Trent City Council | |
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Stoke-on-Trent City Council | |
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Bolton Metropolitan Borough Council | |
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London Borough of Richmond upon Thames | |
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Cheshire West and Chester | |
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Rochdale Metropolitan Borough Council | |
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Cheshire West and Chester | |
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Rochdale Metropolitan Borough Council | |
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Cheshire West and Chester | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Barnsley Metropolitan Borough Council | |
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Consultants Fees |
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.
Customer | Description | Contract award date | Value |
---|---|---|---|
Blackpool and The Fylde College | Architectural and related services | 2013/6/10 | GBP 190,275 |
Introduction |
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. |