Founded in 1994, Taylor Tiles Holdings Ltd are based in Cardiff, it's status at Companies House is "Dissolved". There are 7 directors listed as Ahern, Joyce Mary, Morgan, Philip John, Youngson, Gareth, Price, Robert, Taylor, John Albert Brian, Taylor, Patricia Mary Morton, Thomas, Mark James for this company at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE, Robert | 14 September 2004 | 23 November 2009 | 1 |
TAYLOR, John Albert Brian | 01 February 1995 | 14 September 2004 | 1 |
TAYLOR, Patricia Mary Morton | 01 May 2002 | 16 February 2009 | 1 |
THOMAS, Mark James | 28 October 1998 | 30 May 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHERN, Joyce Mary | 09 March 2001 | 21 March 2003 | 1 |
MORGAN, Philip John | 01 June 1999 | 09 March 2001 | 1 |
YOUNGSON, Gareth | 01 February 1995 | 31 March 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 December 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 September 2014 | |
DS01 - Striking off application by a company | 31 August 2014 | |
TM01 - Termination of appointment of director | 30 April 2014 | |
3.6 - Abstract of receipt and payments in receivership | 27 December 2013 | |
RM02 - N/A | 27 December 2013 | |
3.6 - Abstract of receipt and payments in receivership | 23 December 2013 | |
3.6 - Abstract of receipt and payments in receivership | 04 December 2012 | |
3.6 - Abstract of receipt and payments in receivership | 30 December 2011 | |
3.6 - Abstract of receipt and payments in receivership | 30 December 2011 | |
3.6 - Abstract of receipt and payments in receivership | 20 December 2010 | |
3.10 - N/A | 09 February 2010 | |
LQ01 - Notice of appointment of receiver or manager | 09 December 2009 | |
AD01 - Change of registered office address | 27 November 2009 | |
AA - Annual Accounts | 21 September 2009 | |
395 - Particulars of a mortgage or charge | 06 June 2009 | |
288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
225 - Change of Accounting Reference Date | 31 January 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363s - Annual Return | 05 September 2007 | |
395 - Particulars of a mortgage or charge | 02 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363s - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
395 - Particulars of a mortgage or charge | 02 October 2004 | |
395 - Particulars of a mortgage or charge | 02 October 2004 | |
288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
363s - Annual Return | 16 July 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
169 - Return by a company purchasing its own shares | 16 April 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 18 July 2003 | |
288b - Notice of resignation of directors or secretaries | 15 June 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363s - Annual Return | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
AA - Annual Accounts | 23 November 2001 | |
363s - Annual Return | 23 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 01 February 2000 | |
288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
363s - Annual Return | 09 August 1999 | |
288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
AA - Annual Accounts | 25 November 1998 | |
288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
363s - Annual Return | 28 July 1998 | |
AA - Annual Accounts | 09 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1997 | |
363s - Annual Return | 20 August 1997 | |
363s - Annual Return | 13 January 1997 | |
AA - Annual Accounts | 10 December 1996 | |
395 - Particulars of a mortgage or charge | 20 September 1996 | |
288 - N/A | 13 September 1996 | |
363s - Annual Return | 27 August 1996 | |
288 - N/A | 09 May 1996 | |
MEM/ARTS - N/A | 24 April 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1996 | |
AA - Annual Accounts | 05 February 1996 | |
363s - Annual Return | 10 January 1996 | |
288 - N/A | 29 November 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 1995 | |
395 - Particulars of a mortgage or charge | 17 May 1995 | |
395 - Particulars of a mortgage or charge | 17 May 1995 | |
395 - Particulars of a mortgage or charge | 17 May 1995 | |
395 - Particulars of a mortgage or charge | 17 May 1995 | |
395 - Particulars of a mortgage or charge | 13 May 1995 | |
395 - Particulars of a mortgage or charge | 13 May 1995 | |
395 - Particulars of a mortgage or charge | 13 May 1995 | |
395 - Particulars of a mortgage or charge | 13 May 1995 | |
395 - Particulars of a mortgage or charge | 13 May 1995 | |
CERTNM - Change of name certificate | 16 March 1995 | |
RESOLUTIONS - N/A | 06 March 1995 | |
RESOLUTIONS - N/A | 06 March 1995 | |
RESOLUTIONS - N/A | 06 March 1995 | |
RESOLUTIONS - N/A | 06 March 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 1995 | |
123 - Notice of increase in nominal capital | 06 March 1995 | |
395 - Particulars of a mortgage or charge | 02 March 1995 | |
288 - N/A | 10 February 1995 | |
288 - N/A | 10 February 1995 | |
288 - N/A | 10 February 1995 | |
287 - Change in situation or address of Registered Office | 08 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 February 1995 | |
NEWINC - New incorporation documents | 23 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 04 June 2009 | Outstanding |
N/A |
Legal charge | 30 May 2007 | Outstanding |
N/A |
Legal charge | 14 September 2004 | Fully Satisfied |
N/A |
Legal charge | 14 September 2004 | Fully Satisfied |
N/A |
Guarantee and debenture | 11 September 1996 | Outstanding |
N/A |
Charge over book debts | 28 April 1995 | Fully Satisfied |
N/A |
Legal charge | 28 April 1995 | Fully Satisfied |
N/A |
Legal charge | 28 April 1995 | Fully Satisfied |
N/A |
Legal charge | 28 April 1995 | Fully Satisfied |
N/A |
Guarantee and debenture | 28 April 1995 | Outstanding |
N/A |
Legal charge | 28 April 1995 | Outstanding |
N/A |
Legal charge | 28 April 1995 | Outstanding |
N/A |
Legal charge | 28 April 1995 | Outstanding |
N/A |
Debenture | 28 April 1995 | Outstanding |
N/A |
Guarantee and debenture | 28 February 1995 | Fully Satisfied |
N/A |