Taylor Hughes Limited

Company Name	Taylor Hughes Limited
Company Status	Dissolved
Company Number	04213212
Category	Private Limited Company
Incorporation Date	9 May 2001(22 years, 11 months ago)
Dissolution Date	5 December 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Benjamin Graham Hughes
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(2 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (closed 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Windsor Oval West Ardsley Wakefield West Yorkshire WF3 1WD

Director Name	Alexander Jonathan Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(2 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (closed 05 December 2014)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	21 Woodhouse Lane East Ardsley Wakefield West Yorkshire WF3 2JZ

Secretary Name	Alexander Jonathan Taylor
Nationality	British
Status	Closed
Appointed	19 July 2001(2 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (closed 05 December 2014)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	6 Putting Mill Walk Denby Dale Huddersfield West Yorkshire HD8 8GZ

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Susan Elisabeth Marsden
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Director Name	Mrs Katrina Karen Hughes
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 March 2009)
Role	Nurse
Country of Residence	England
Correspondence Address	15 Windsor Oval West Ardsley Wakefield West Yorkshire WF3 1WD

Director Name	Kathryn Ann Taylor
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 March 2009)
Role	Teacher
Correspondence Address	21 Woodhouse Lane East Ardsley Wakefield West Yorkshire WF3 2JZ

Contact

Website	www.taylorhughes.co.uk

Location

Registered Address	Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

1k at £1	Mr Alexander Jonathan Taylor 51.00% Ordinary
980 at £1	Mr Benjamin Graham Hughes 49.00% Ordinary

Financials

Year	2014
Net Worth	£85,051
Cash	£5,104
Current Liabilities	£351,874

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 September 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
5 September 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
8 October 2013	Liquidators' statement of receipts and payments to 7 August 2013 (9 pages)
8 October 2013	Liquidators statement of receipts and payments to 7 August 2013 (9 pages)
8 October 2013	Liquidators statement of receipts and payments to 7 August 2013 (9 pages)
8 October 2013	Liquidators' statement of receipts and payments to 7 August 2013 (9 pages)
23 August 2012	Registered office address changed from Suite F5 Evans Business Centre Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AS on 23 August 2012 (2 pages)
23 August 2012	Registered office address changed from Suite F5 Evans Business Centre Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AS on 23 August 2012 (2 pages)
15 August 2012	Appointment of a voluntary liquidator (1 page)
15 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2012	Appointment of a voluntary liquidator (1 page)
15 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2012	Statement of affairs with form 4.19 (5 pages)
15 August 2012	Statement of affairs with form 4.19 (5 pages)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 2,000 (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 2,000 (5 pages)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 2,000 (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Secretary's details changed for Alexander Jonathan Taylor on 20 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Alexander Jonathan Taylor on 20 June 2011 (2 pages)
14 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Benjamin Graham Hughes on 9 May 2010 (2 pages)
24 May 2010	Director's details changed for Alexander Jonathan Taylor on 9 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Alexander Jonathan Taylor on 9 May 2010 (1 page)
24 May 2010	Director's details changed for Alexander Jonathan Taylor on 9 May 2010 (2 pages)
24 May 2010	Director's details changed for Benjamin Graham Hughes on 9 May 2010 (2 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Alexander Jonathan Taylor on 9 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Alexander Jonathan Taylor on 9 May 2010 (1 page)
24 May 2010	Secretary's details changed for Alexander Jonathan Taylor on 9 May 2010 (1 page)
24 May 2010	Director's details changed for Benjamin Graham Hughes on 9 May 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 May 2009	Return made up to 09/05/09; full list of members (5 pages)
22 May 2009	Return made up to 09/05/09; full list of members (5 pages)
12 March 2009	Appointment terminated director kathryn taylor (1 page)
12 March 2009	Appointment terminated director katrina hughes (1 page)
12 March 2009	Appointment terminated director kathryn taylor (1 page)
12 March 2009	Appointment terminated director katrina hughes (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 August 2008	Return made up to 09/05/08; no change of members 363(287) ‐ Registered office changed on 13/08/08 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 August 2008	Return made up to 09/05/08; no change of members 363(287) ‐ Registered office changed on 13/08/08 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 June 2007	Return made up to 09/05/07; no change of members (8 pages)
5 June 2007	Return made up to 09/05/07; no change of members (8 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 July 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
21 July 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 May 2006	Return made up to 09/05/06; full list of members (8 pages)
16 May 2006	Return made up to 09/05/06; full list of members (8 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
17 May 2005	Return made up to 09/05/05; full list of members (8 pages)
17 May 2005	Return made up to 09/05/05; full list of members (8 pages)
28 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
3 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	(7 pages)
24 March 2004	(7 pages)
25 February 2004	Particulars of mortgage/charge (7 pages)
25 February 2004	Particulars of mortgage/charge (7 pages)
2 May 2003	Return made up to 09/05/03; full list of members (7 pages)
2 May 2003	Return made up to 09/05/03; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
8 May 2002	Return made up to 09/05/02; full list of members (7 pages)
8 May 2002	Return made up to 09/05/02; full list of members (7 pages)
25 February 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
25 February 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
22 August 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Ad 19/07/01--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
27 July 2001	New secretary appointed;new director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
27 July 2001	New secretary appointed;new director appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Ad 19/07/01--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
27 July 2001	Director resigned (1 page)
9 May 2001	Incorporation (20 pages)
9 May 2001	Incorporation (20 pages)

Taylor Hughes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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