Company NameTaylormade Payroll Solutions Limited
Company StatusDissolved
Company Number09307640
CategoryPrivate Limited Company
Incorporation Date12 November 2014(9 years, 5 months ago)
Dissolution Date27 December 2016 (7 years, 4 months ago)
Previous NameGentry Consultants Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr David Andrew Steen
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2014(3 weeks, 1 day after company formation)
Appointment Duration2 years (closed 27 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Carlton Way
Treeton
Rotherham
South Yorkshire
S60 5FF
Secretary NameMrs Rebecca Jayne Taylor-Steen
StatusClosed
Appointed04 December 2014(3 weeks, 1 day after company formation)
Appointment Duration2 years (closed 27 December 2016)
RoleCompany Director
Correspondence Address26 Carlton Way
Treeton
Rotherham
South Yorkshire
S60 5FF
Director NameMr Mark James Gentry
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Wolstanholme Close
Congleton
Cheshire
CW12 3RX

Location

Registered AddressA06 Magna 34 Business Park
Temple Road
Rotherham
South Yorkshire
S60 1FG
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
16 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(4 pages)
28 January 2016Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(4 pages)
28 January 2016Secretary's details changed for Mrs Rebecca Steen on 1 June 2015 (1 page)
28 January 2016Registered office address changed from A07 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG England to A06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG on 28 January 2016 (1 page)
28 January 2016Director's details changed for Mr David Andrew Steen on 1 June 2015 (2 pages)
16 December 2014Company name changed gentry consultants LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
(3 pages)
12 December 2014Appointment of Mr David Andrew Steen as a director on 4 December 2014 (2 pages)
12 December 2014Termination of appointment of Mark James Gentry as a director on 4 December 2014 (1 page)
12 December 2014Appointment of Mr David Andrew Steen as a director on 4 December 2014 (2 pages)
12 December 2014Termination of appointment of Mark James Gentry as a director on 4 December 2014 (1 page)
12 December 2014Registered office address changed from Coppergate House Business Centre 16 Brune Street London E1 7NJ United Kingdom to A07 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG on 12 December 2014 (1 page)
12 December 2014Appointment of Mrs Rebecca Steen as a secretary on 4 December 2014 (2 pages)
12 December 2014Appointment of Mrs Rebecca Steen as a secretary on 4 December 2014 (2 pages)
12 November 2014Incorporation
Statement of capital on 2014-11-12
  • GBP 1
(28 pages)