| Company Name | The Taybroke Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06744985 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2008(15 years, 5 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Duncan Pembroke |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Marple Road Stockport Cheshire SK2 5QB |
| Director Name | Mr Alexander Richard Taylor |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Greengate West Salford Manchester Lancashire M3 7FP |
Location
| Registered Address | 111 Piccadilly Manchester Lancashire M1 2HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Duncan Pembroke 51.00% Ordinary |
|---|---|
| 49 at £1 | Alexander Richard Taylor 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
| Current Liabilities | £302 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2012-02-21
|
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Registered office address changed from Centurion House 129 Deansgate Manchester Lancashire M3 3WR United Kingdom on 30 September 2010 (1 page) |
| 30 September 2010 | Registered office address changed from Centurion House 129 Deansgate Manchester Lancashire M3 3WR United Kingdom on 30 September 2010 (1 page) |
| 15 April 2010 | Previous accounting period shortened from 30 November 2009 to 31 October 2009 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 April 2010 | Previous accounting period shortened from 30 November 2009 to 31 October 2009 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2008 | Incorporation (20 pages) |
| 10 November 2008 | Incorporation (20 pages) |