| Company Name | Taylor Strategic Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07242600 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2010(13 years, 11 months ago) |
| Dissolution Date | 3 February 2018 (6 years, 2 months ago) |
| Previous Name | Taylor Vending Solutions Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Mark John Taylor |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 February 2018) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Upton Way Walshaw Bury BL8 3BT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Nicholas James Taylor |
|---|---|
| Date of Birth | May 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Henley Close Bury Lancashire BL8 2DF |
| Director Name | Yvonne Carmen Taylor |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(6 days after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 07 May 2015) |
| Role | Grant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Henley Close Bury Lancashire BL8 2DF |
| Director Name | Mr Adam John Taylor |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(6 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 10 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Henley Close Bury Lancashire BL8 2DF |
Location
| Registered Address | 7th Floor Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Matthew Taylor 5.00% Ordinary |
|---|---|
| 45 at £1 | Yvonne Carmen Taylor 45.00% Ordinary |
| 40 at £1 | Nicholas James Taylor 40.00% Ordinary |
| 10 at £1 | Adam John Taylor 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,744 |
| Cash | £5,736 |
| Current Liabilities | £149,697 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 3 November 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 February 2017 | Director's details changed for Mr Mark John Taylor on 14 February 2017 (2 pages) |
| 14 February 2017 | Director's details changed for Mr Mark John Taylor on 14 February 2017 (2 pages) |
| 9 September 2016 | Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 9 September 2016 (2 pages) |
| 9 September 2016 | Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 9 September 2016 (2 pages) |
| 6 September 2016 | Statement of affairs with form 4.19 (6 pages) |
| 6 September 2016 | Statement of affairs with form 4.19 (6 pages) |
| 6 September 2016 | Resolutions
|
| 6 September 2016 | Resolutions
|
| 6 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2016 | Termination of appointment of Adam John Taylor as a director on 10 August 2016 (1 page) |
| 11 August 2016 | Termination of appointment of Adam John Taylor as a director on 10 August 2016 (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 5 January 2016 | Termination of appointment of Yvonne Carmen Taylor as a director on 7 May 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Yvonne Carmen Taylor as a director on 7 May 2015 (1 page) |
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 5 September 2014 | Company name changed taylor vending solutions LIMITED\certificate issued on 05/09/14
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| 5 September 2014 | Company name changed taylor vending solutions LIMITED\certificate issued on 05/09/14
|
| 4 September 2014 | Appointment of Mr Mark John Taylor as a director on 4 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Mark John Taylor as a director on 4 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Mark John Taylor as a director on 4 September 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 3 October 2012 | Termination of appointment of Nicholas Taylor as a director (2 pages) |
| 3 October 2012 | Termination of appointment of Nicholas Taylor as a director (2 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 June 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages) |
| 27 June 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages) |
| 24 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
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| 24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
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| 24 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
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| 2 June 2010 | Statement of capital following an allotment of shares on 10 May 2010
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| 2 June 2010 | Statement of capital following an allotment of shares on 10 May 2010
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| 28 May 2010 | Appointment of Adam John Taylor as a director (3 pages) |
| 28 May 2010 | Appointment of Adam John Taylor as a director (3 pages) |
| 19 May 2010 | Appointment of Yvonne Carmen Taylor as a director (3 pages) |
| 19 May 2010 | Appointment of Nicholas James Taylor as a director (3 pages) |
| 19 May 2010 | Appointment of Yvonne Carmen Taylor as a director (3 pages) |
| 19 May 2010 | Appointment of Nicholas James Taylor as a director (3 pages) |
| 4 May 2010 | Incorporation (29 pages) |
| 4 May 2010 | Incorporation (29 pages) |
| 4 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |