Liquidation
Company Information for TAYLOR PROTECTIVE COATINGS LIMITED
ELFED HOUSE OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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TAYLOR PROTECTIVE COATINGS LIMITED | ||||
Legal Registered Office | ||||
ELFED HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS Other companies in CF23 | ||||
Previous Names | ||||
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Company Number | 04245636 | |
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Company ID Number | 04245636 | |
Date formed | 2001-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB977416282 |
Last Datalog update: | 2024-03-05 22:05:08 |
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Officer | Role | Date Appointed |
---|---|---|
CHERRIE BELINDA DAVISON-SEBRY |
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PHILIP DAVISON SEBRY |
||
CHERRIE BELINDA DAVISON-SEBRY |
||
KIMBERLEY FIONA DAVISON-SEBRY |
||
THOMAS JACK DAVISON-SEBRY |
||
CURTIS JOSEPH WILLIAM SHIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN DAY |
Director | ||
IAN WILLIAMS |
Director | ||
DUNCAN WHITTINGTON TAYLOR |
Company Secretary | ||
DUNCAN WHITTINGTON TAYLOR |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR & SONS LIMITED | Director | 1997-03-18 | CURRENT | 1900-08-22 | Active - Proposal to Strike off | |
PERSONDY PROPERTIES LIMITED | Director | 1992-08-20 | CURRENT | 1992-08-20 | Active - Proposal to Strike off | |
BLASTPRIDE (HOLDINGS) LIMITED | Director | 1991-09-21 | CURRENT | 1990-09-21 | Dissolved 2014-03-05 | |
ONEYOU (2018) LIMITED | Director | 2018-06-18 | CURRENT | 2016-09-30 | Active | |
TAYLOR & SONS LIMITED | Director | 2017-10-03 | CURRENT | 1900-08-22 | Active - Proposal to Strike off | |
TAYLOR ENVIRONMENTAL LIMITED | Director | 2017-01-31 | CURRENT | 2007-02-21 | Active | |
STITCH IN TIME INDUSTRIAL SEWING LIMITED | Director | 2017-01-31 | CURRENT | 2009-11-09 | Active | |
INSULWATT LIMITED | Director | 2017-01-31 | CURRENT | 2007-04-26 | Active | |
COLONIA RENOVATIONS LIMITED | Director | 2017-01-31 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
TAYLOR PROPERTY MAINTENANCE (SOUTH WALES) LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
TAYLOR DECORATING LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Liquidation | |
PERSONDY PROPERTIES LIMITED | Director | 1992-08-20 | CURRENT | 1992-08-20 | Active - Proposal to Strike off | |
BLASTPRIDE (HOLDINGS) LIMITED | Director | 1991-09-21 | CURRENT | 1990-09-21 | Dissolved 2014-03-05 | |
ONEYOU (2018) LIMITED | Director | 2018-06-18 | CURRENT | 2016-09-30 | Active | |
MASSMELT LIMITED | Director | 2018-04-30 | CURRENT | 2006-09-06 | Active | |
THERMAL COMPACTION GROUP LTD | Director | 2018-04-30 | CURRENT | 2014-08-29 | Active | |
STYROMELT LIMITED | Director | 2018-04-30 | CURRENT | 2007-04-26 | Active | |
PELENNI LTD | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
Notice of completion of voluntary arrangement | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRIE BELINDA DAVISON-SEBRY | |
PSC07 | CESSATION OF PHILIP DAVISON-SEBRY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVISON SEBRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 50002 | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP CHALLENGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURTIS JOSEPH WILLIAM SHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURTIS JOSEPH WILLIAM SHIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042456360003 | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CURTIS JOSEPH WILLIAM SHIER | |
AP01 | DIRECTOR APPOINTED MR THOMAS JACK DAVISON-SEBRY | |
AP01 | DIRECTOR APPOINTED MISS KIMBERLEY FIONA DAVISON-SEBRY | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN DAY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CHERRIE BELINDA DAVISON-SEBRY | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN DAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/06/21 | |
CERTNM | COMPANY NAME CHANGED TAYLOR ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 21/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 50002 | |
AP03 | SECRETARY APPOINTED CHERRIE BELINDA DAVISON-SEBRY | |
RES01 | ADOPT ARTICLES 10/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 03/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAMS / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVISON SEBRY / 02/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM CANAL PARADE CARDIFF SOUTH GLAMORGAN CF10 5HJ | |
CERTNM | COMPANY NAME CHANGED TAYLOR PROPERTIES (WALES) LIMITED CERTIFICATE ISSUED ON 30/07/09 | |
288a | DIRECTOR APPOINTED IAN WILLIAMS | |
88(2) | AD 14/07/09 GBP SI 999@1=999 GBP IC 3/1002 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DUNCAN TAYLOR | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 02/12/04--------- £ SI 2@1=2 £ IC 1/3 | |
123 | NC INC ALREADY ADJUSTED 02/12/04 | |
RES04 | £ NC 1000/1010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MANDACO 282 LIMITED CERTIFICATE ISSUED ON 31/10/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2023-12-19 |
Petitions to Wind Up (Companies) | 2023-11-28 |
Petitions | 2023-04-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
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 TAYLOR PROTECTIVE COATINGS LIMITED
The top companies supplying to UK government with the same SIC code (43341 - Painting) as TAYLOR PROTECTIVE COATINGS LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | TAYLOR PROTECTIVE COATINGS LIMITED | Event Date | 2023-04-05 |
In the High Court of Justice CR-2023-000978 In the matter of TAYLOR PROTECTIVE COATINGS LIMITED Trading As: TAYLOR PROTECTIVE COATINGS LIMITED , and in the Matter of the Insolvency Act 1986 , A Petitiā¦ | |||
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. |