Taylor Made Developments (NE) Limited

Company Name	Taylor Made Developments (NE) Limited
Company Status	Dissolved
Company Number	06672389
Category	Private Limited Company
Incorporation Date	13 August 2008(15 years, 8 months ago)
Dissolution Date	11 September 2019 (4 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Martin David Pearson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(8 months after company formation)
Appointment Duration	10 years, 5 months (closed 11 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rookery Nook The Garth Ingleton Teesdale DL2 3JF

Director Name	Victor Wallace Dee
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB

Director Name	Melvin Newton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB

Director Name	Brian Smith
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB

Director Name	Mr David William Noble
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Role	Business Adviser
Country of Residence	England
Correspondence Address	The Cottage Stokesley Road Guisborough Cleveland TS14 8DL

Secretary Name	Mr Russell Vine Teasdale
Nationality	British
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Location

Registered Address	C/O Live Recoveries Limited Westworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

100 at £1	Martin David Pearson 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,506
Cash	£5,688
Current Liabilities	£10,384

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 September 2019	Final Gazette dissolved following liquidation (1 page)
11 June 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
4 January 2019	Liquidators' statement of receipts and payments to 23 October 2018 (17 pages)
31 January 2018	Liquidators' statement of receipts and payments to 23 October 2017 (21 pages)
9 November 2016	Registered office address changed from Beaumont Accounatncy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 9 November 2016 (2 pages)
9 November 2016	Registered office address changed from Beaumont Accounatncy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 9 November 2016 (2 pages)
4 November 2016	Statement of affairs with form 4.19 (6 pages)
4 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-24 (1 page)
4 November 2016	Appointment of a voluntary liquidator (1 page)
4 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-24 (1 page)
4 November 2016	Appointment of a voluntary liquidator (1 page)
4 November 2016	Statement of affairs with form 4.19 (6 pages)
22 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
8 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 May 2015	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accounatncy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accounatncy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
18 October 2012	Appointment of Brian Smith as a director (2 pages)
18 October 2012	Appointment of Melvin Newton as a director (2 pages)
18 October 2012	Appointment of Melvin Newton as a director (2 pages)
18 October 2012	Appointment of Victor Wallace Dee as a director (2 pages)
18 October 2012	Appointment of Victor Wallace Dee as a director (2 pages)
18 October 2012	Appointment of Brian Smith as a director (2 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
13 March 2012	Termination of appointment of Russell Teasdale as a secretary (1 page)
13 March 2012	Termination of appointment of Russell Teasdale as a secretary (1 page)
4 November 2011	Amended accounts made up to 31 March 2011 (6 pages)
4 November 2011	Amended accounts made up to 31 March 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Termination of appointment of David Noble as a director (1 page)
13 September 2010	Termination of appointment of David Noble as a director (1 page)
19 April 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 September 2009	Return made up to 13/08/09; full list of members (3 pages)
11 September 2009	Return made up to 13/08/09; full list of members (3 pages)
27 April 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
27 April 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
20 April 2009	Director appointed martin david pearson (1 page)
20 April 2009	Secretary appointed russell vine teasdale (2 pages)
20 April 2009	Secretary appointed russell vine teasdale (2 pages)
20 April 2009	Director appointed martin david pearson (1 page)
20 April 2009	Director appointed david william noble (2 pages)
20 April 2009	Director appointed david william noble (2 pages)
13 August 2008	Appointment terminated director theydon nominees LIMITED (1 page)
13 August 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
13 August 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
13 August 2008	Incorporation (13 pages)
13 August 2008	Appointment terminated director theydon nominees LIMITED (1 page)
13 August 2008	Incorporation (13 pages)

Taylor Made Developments (NE) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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