Company NameTaylor Wyndley Ltd
Company StatusDissolved
Company Number09217191
CategoryPrivate Limited Company
Incorporation Date15 September 2014(9 years, 7 months ago)
Dissolution Date16 November 2022 (1 year, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Tait
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2014(same day as company formation)
RoleProgramme Manager
Country of ResidenceEngland
Correspondence AddressDevonshire House 32/34 North Parade
Bradford
BD1 3HZ
Director NameMrs Sharon Leah Tait
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2017(3 years, 2 months after company formation)
Appointment Duration4 years, 12 months (closed 16 November 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Avenue
Scalby
Scarborough
YO13 0QB

Location

Registered AddressDevonshire House
32/34 North Parade
Bradford
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

20 October 2020Declaration of solvency (5 pages)
16 October 2020Registered office address changed from 8 West Avenue Scalby Scarborough North Yorkshire YO13 0QB to Devonshire House 32/34 North Parade Bradford BD1 3HZ on 16 October 2020 (2 pages)
5 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-23
(1 page)
5 October 2020Appointment of a voluntary liquidator (3 pages)
17 December 2019Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
30 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
8 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
8 October 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
28 November 2017Appointment of Mrs Sharon Leah Tait as a director on 20 November 2017 (2 pages)
27 October 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
27 October 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
22 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 September 2017Notification of Sharon Leah Tait as a person with significant control on 15 September 2017 (2 pages)
15 September 2017Notification of Sharon Leah Tait as a person with significant control on 1 July 2017 (2 pages)
13 September 2017Statement of capital following an allotment of shares on 1 July 2017
  • GBP 200.00
(8 pages)
13 September 2017Statement of capital following an allotment of shares on 1 July 2017
  • GBP 200.00
(8 pages)
22 August 2017Change of share class name or designation (2 pages)
22 August 2017Change of share class name or designation (2 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
24 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
13 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
20 April 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)