| Company Name | Taylor Shires Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07091341 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 4 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
| Previous Name | Construction By Design Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stewart Taylor |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount HX3 6AS |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
| Director Name | Mr Timothy William Shires |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount HX3 6AS |
Location
| Registered Address | C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount HX3 6AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stewart Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,232 |
| Cash | £2,161 |
| Current Liabilities | £1,040 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Director's details changed for Mr Stewart Taylor on 29 May 2014 (2 pages) |
| 29 May 2014 | Director's details changed for Mr Stewart Taylor on 29 May 2014 (2 pages) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Director's details changed for Mr Stewart Taylor on 15 November 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Mr Stewart Taylor on 15 November 2010 (2 pages) |
| 7 April 2010 | Termination of appointment of Timothy Shires as a director (1 page) |
| 7 April 2010 | Termination of appointment of Timothy Shires as a director (1 page) |
| 5 March 2010 | Appointment of Mr Timothy William Shires as a director (2 pages) |
| 5 March 2010 | Appointment of Mr Timothy William Shires as a director (2 pages) |
| 5 March 2010 | Appointment of Mr Stewart Taylor as a director (2 pages) |
| 5 March 2010 | Appointment of Mr Stewart Taylor as a director (2 pages) |
| 3 March 2010 | Company name changed construction by design LIMITED\certificate issued on 03/03/10
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| 3 March 2010 | Company name changed construction by design LIMITED\certificate issued on 03/03/10
|
| 16 February 2010 | Change of name notice (2 pages) |
| 16 February 2010 | Change of name notice (2 pages) |
| 4 December 2009 | Termination of appointment of Rhys Evans as a director (1 page) |
| 4 December 2009 | Termination of appointment of Rhys Evans as a director (1 page) |
| 1 December 2009 | Incorporation
|
| 1 December 2009 | Incorporation
|