| Company Name | Taylormade Hospitality Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03512440 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Ms Jacqueline Ann Taylor |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 15 July 2014) |
| Role | Hospitality Coordinator |
| Country of Residence | England |
| Correspondence Address | Lane Foot Farm Ealees Littleborough Rochdale Lancashire OL15 0HJ |
| Secretary Name | Mr Gerard Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Whitfield Bottoms Newhey Rochdale Lancashire OL16 4LY |
| Director Name | Mr Gerard Taylor |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Whitfield Bottoms Newhey Rochdale Lancashire OL16 4LY |
| Secretary Name | Steven John Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Redshank Avenue Winsford Cheshire CW7 1SP |
| Secretary Name | Anita Welch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 August 1999) |
| Role | Company Director |
| Correspondence Address | 5 Streamside Fold Mytholmroyd Hebden Bridge West Yorkshire HX7 5DY |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 23a High Street Weaverham Northwich Cheshire CW8 3HA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Weaverham |
| Ward | Weaver and Cuddington |
| Built Up Area | Weaverham |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jacqueline Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,634 |
| Cash | £3,962 |
| Current Liabilities | £45,116 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 July |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 10 December 2013 | Previous accounting period extended from 31 March 2013 to 5 July 2013 (1 page) |
| 10 December 2013 | Previous accounting period extended from 31 March 2013 to 5 July 2013 (1 page) |
| 10 December 2013 | Previous accounting period extended from 31 March 2013 to 5 July 2013 (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2010 | Registered office address changed from Boardman Conway Chartered Accountants 7 Redshank Avenue Darnhall Winsford Cheshire CW7 1SP on 13 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from Boardman Conway Chartered Accountants 7 Redshank Avenue Darnhall Winsford Cheshire CW7 1SP on 13 December 2010 (1 page) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2009 | Director's details changed for Ms. Jacqueline Ann Taylor on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Ms. Jacqueline Ann Taylor on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 1 September 2007 | Director's particulars changed (1 page) |
| 1 September 2007 | Director's particulars changed (1 page) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 3 November 2000 | Registered office changed on 03/11/00 from: milner boardman century house ashley road hale altrincham cheshire WA15 9TG (2 pages) |
| 3 November 2000 | Registered office changed on 03/11/00 from: milner boardman century house ashley road hale altrincham cheshire WA15 9TG (2 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 February 2000 | Return made up to 11/02/00; full list of members
|
| 11 February 2000 | Return made up to 11/02/00; full list of members
|
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Secretary resigned (1 page) |
| 15 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Secretary resigned (1 page) |
| 9 June 1999 | Secretary resigned (1 page) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 17 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 25 February 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 25 February 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 23 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | Secretary resigned (1 page) |
| 17 February 1998 | Incorporation (20 pages) |
| 17 February 1998 | Incorporation (20 pages) |