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Company Information for

TAYLOR MADE DEVELOPMENTS (NE) LIMITED

C/O LIVE RECOVERIES LIMITED WESTWORTH HOUSE, 122 NEW ROAD SIDE, LEEDS, WEST YORKSHIRE, LS18 4QB,

Company Registration Number

06672389

Private Limited Company

Liquidation

Company Overview

About Taylor Made Developments (ne) Ltd

TAYLOR MADE DEVELOPMENTS (NE) LIMITED was founded on 2008-08-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Taylor Made Developments (ne) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TAYLOR MADE DEVELOPMENTS (NE) LIMITED

C/O LIVE RECOVERIES LIMITED WESTWORTH HOUSE 122 NEW ROAD SIDE LEEDS WEST YORKSHIRE LS18 4QB Other companies in TS10

Filing Information

Company Number		06672389
Company ID Number		06672389
Date formed		2008-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 07:33:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLOR MADE DEVELOPMENTS (NE) LIMITED

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Company Officers of TAYLOR MADE DEVELOPMENTS (NE) LIMITED

Current Directors

Officer	Role	Date Appointed
VICTOR WALLACE DEE	Director	2012-10-01
MELVIN NEWTON	Director	2012-10-01
MARTIN DAVID PEARSON	Director	2009-04-14
BRIAN SMITH	Director	2012-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL VINE TEASDALE	Company Secretary	2008-08-13	2012-03-13
DAVID WILLIAM NOBLE	Director	2008-08-13	2010-09-13
THEYDON SECRETARIES LIMITED	Company Secretary	2008-08-13	2008-08-13
THEYDON NOMINEES LIMITED	Director	2008-08-13	2008-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN DAVID PEARSON	NSS (NE) LIMITED	Director	2006-09-01	CURRENT	2006-08-14	Liquidation
MARTIN DAVID PEARSON	BUSINESS DEVELOPMENT CONSULTANTS LIMITED	Director	1992-08-14	CURRENT	1992-08-14	Liquidation

More director information

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
2018-01-31	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2017:LIQ. CASE NO.1
2016-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2016 FROM BEAUMONT ACCOUNATNCY FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW
2016-11-04	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08	AR01	13/08/15 FULL LIST
2015-06-18	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR TS10 5SH
2014-12-04	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04	AR01	13/08/14 FULL LIST
2013-12-11	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-19	AR01	13/08/13 FULL LIST
2012-10-18	AP01	DIRECTOR APPOINTED BRIAN SMITH
2012-10-18	AP01	DIRECTOR APPOINTED MELVIN NEWTON
2012-10-18	AP01	DIRECTOR APPOINTED VICTOR WALLACE DEE
2012-10-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-30	AR01	13/08/12 FULL LIST
2012-03-13	TM02	APPOINTMENT TERMINATED, SECRETARY RUSSELL TEASDALE
2011-11-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-10-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-11	AR01	13/08/11 FULL LIST
2010-09-13	AR01	13/08/10 FULL LIST
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE
2010-04-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-04-27	225	PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-04-20	288a	SECRETARY APPOINTED RUSSELL VINE TEASDALE
2009-04-20	288a	DIRECTOR APPOINTED DAVID WILLIAM NOBLE
2009-04-20	288a	DIRECTOR APPOINTED MARTIN DAVID PEARSON
2008-08-13	288b	APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED
2008-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TAYLOR MADE DEVELOPMENTS (NE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-10-27
Appointment of Liquidators	2016-10-27
Meetings of Creditors	2016-10-04

Fines / Sanctions

No fines or sanctions have been issued against TAYLOR MADE DEVELOPMENTS (NE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TAYLOR MADE DEVELOPMENTS (NE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 38,961

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 MADE DEVELOPMENTS (NE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 17,386
Current Assets	2012-04-01	£ 65,367
Debtors	2012-04-01	£ 47,981
Fixed Assets	2012-04-01	£ 10,114
Shareholder Funds	2012-04-01	£ 36,520
Tangible Fixed Assets	2012-04-01	£ 10,114

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TAYLOR MADE DEVELOPMENTS (NE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TAYLOR MADE DEVELOPMENTS (NE) LIMITED

Trademarks

We have not found any records of TAYLOR MADE DEVELOPMENTS (NE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAYLOR MADE DEVELOPMENTS (NE) 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 (43999 - Other specialised construction activities n.e.c.) as TAYLOR MADE DEVELOPMENTS (NE) LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where TAYLOR MADE DEVELOPMENTS (NE) 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.

Import/Export of Goods

Goods imported/exported by TAYLOR MADE DEVELOPMENTS (NE) LIMITED

Date	Import Code	Imported Goods classification description
2012-03-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TAYLOR MADE DEVELOPMENTS (NE) LIMITED	Event Date	2016-10-24
At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be Wound up." "That Martin P Halligan be appointed as Liquidator for the purposes of such winding up." At the subsequent meeting of creditors held on 24 October 2016 the appointment of Martin P Halligan as Liquidator was confirmed. Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 24 October 2016 . Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Martin Pearson , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TAYLOR MADE DEVELOPMENTS (NE) LIMITED	Event Date	2016-10-24
Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB : Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.

Initiating party		Event Type	Meetings of Creditors
Defending party	TAYLOR MADE DEVELOPMENTS (NE) LIMITED	Event Date	2016-10-04
Notice is 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 Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB on 24 October 2016 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Martin Pearson , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAYLOR MADE DEVELOPMENTS (NE) 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 TAYLOR MADE DEVELOPMENTS (NE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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