| Company Name | Taurus Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05780681 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2006(18 years ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
| Previous Names | China Hour Limited and Kinsellatax UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mrs Sandra Hughes |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 November 2009(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 11 October 2016) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | Manchester Buildings Ford Street 71-73 Hyde Road Manchester M12 6BH |
| Director Name | Kristine Tse |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 215 Woodhouse La East Timperley Cheshire WA15 6AS |
| Secretary Name | Mr Kevin Patrick Kinsella |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Styal Road Heald Green Cheadle Cheshire SK8 3TG |
| Secretary Name | Tony I Micahels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2008(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 05 June 2009) |
| Role | Company Director |
| Correspondence Address | 68 Schools Hill Cheadle Stockport Cheshire SK8 1JD |
| Director Name | Kevin Patrick Dominic Kinsella |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2008(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 10 November 2009) |
| Role | Accountant |
| Correspondence Address | 38 Church Road Gatley Cheshire SK8 4NQ |
Location
| Registered Address | Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £6,228 |
| Cash | £907 |
| Current Liabilities | £53,820 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 July 2016 | Notice of final account prior to dissolution (1 page) |
| 11 July 2016 | Notice of final account prior to dissolution (1 page) |
| 12 May 2016 | Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 12 May 2016 (2 pages) |
| 12 May 2016 | Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 12 May 2016 (2 pages) |
| 2 February 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 30/06/2015 (8 pages) |
| 2 February 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 30/06/2015 (8 pages) |
| 26 September 2014 | Insolvency:liquidators annual progress report to 30/06/2014 (7 pages) |
| 26 September 2014 | Insolvency:liquidators annual progress report to 30/06/2014 (7 pages) |
| 30 July 2013 | Appointment of a liquidator (1 page) |
| 30 July 2013 | Appointment of a liquidator (1 page) |
| 9 January 2013 | Order of court to wind up (2 pages) |
| 9 January 2013 | Order of court to wind up (2 pages) |
| 14 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 2 November 2012 | Registered office address changed from Manchester Buildings 71-73 Hyde Road Manchester M12 6BH United Kingdom on 2 November 2012 (2 pages) |
| 2 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2012 | Registered office address changed from Manchester Buildings 71-73 Hyde Road Manchester M12 6BH United Kingdom on 2 November 2012 (2 pages) |
| 2 November 2012 | Resolutions
|
| 2 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2012 | Registered office address changed from Manchester Buildings 71-73 Hyde Road Manchester M12 6BH United Kingdom on 2 November 2012 (2 pages) |
| 2 November 2012 | Resolutions
|
| 18 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 5 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2012 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 4 January 2012 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (13 pages) |
| 13 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (13 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Registered office address changed from 68 Schools Hill Cheadle Cheshire SK8 1JD on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from 68 Schools Hill Cheadle Cheshire SK8 1JD on 11 May 2010 (1 page) |
| 7 May 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 30 November 2009 | Termination of appointment of Kevin Kinsella as a director (2 pages) |
| 30 November 2009 | Termination of appointment of Kevin Kinsella as a director (2 pages) |
| 23 November 2009 | Appointment of Mrs Sandra Hughes as a director (3 pages) |
| 23 November 2009 | Appointment of Mrs Sandra Hughes as a director (3 pages) |
| 8 November 2009 | Change of name notice (2 pages) |
| 8 November 2009 | Company name changed kinsellatax uk LIMITED\certificate issued on 08/11/09
|
| 8 November 2009 | Change of name notice (2 pages) |
| 8 November 2009 | Company name changed kinsellatax uk LIMITED\certificate issued on 08/11/09
|
| 26 October 2009 | Change of name notice (2 pages) |
| 26 October 2009 | Change of name notice (2 pages) |
| 26 October 2009 | Resolutions
|
| 26 October 2009 | Resolutions
|
| 12 June 2009 | Appointment terminated secretary tony micahels (1 page) |
| 12 June 2009 | Appointment terminated secretary tony micahels (1 page) |
| 26 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 20 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 27 December 2008 | Return made up to 13/04/08; change of members (5 pages) |
| 27 December 2008 | Return made up to 13/04/08; change of members (5 pages) |
| 11 November 2008 | Company name changed china hour LIMITED\certificate issued on 12/11/08 (2 pages) |
| 11 November 2008 | Company name changed china hour LIMITED\certificate issued on 12/11/08 (2 pages) |
| 6 November 2008 | Director appointed kevin patrick dominic kinsella (1 page) |
| 6 November 2008 | Director appointed kevin patrick dominic kinsella (1 page) |
| 5 November 2008 | Appointment terminated director kristine tse (1 page) |
| 5 November 2008 | Appointment terminated director kristine tse (1 page) |
| 14 July 2008 | Secretary appointed tony I micahels (1 page) |
| 14 July 2008 | Appointment terminated secretary kevin kinsella (1 page) |
| 14 July 2008 | Secretary appointed tony I micahels (1 page) |
| 14 July 2008 | Appointment terminated secretary kevin kinsella (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 10 July 2007 | Return made up to 13/04/07; full list of members (6 pages) |
| 10 July 2007 | Return made up to 13/04/07; full list of members (6 pages) |
| 13 April 2006 | Incorporation (11 pages) |
| 13 April 2006 | Incorporation (11 pages) |