| Company Name | Taylored Pos Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09326998 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2014(9 years, 4 months ago) |
| Dissolution Date | 6 April 2020 (4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Kevin Andrew Slade |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Farm Cottage Rolleston Road Rolleston Leicestershire LE7 9EN |
| Director Name | Mrs Sharon Slade |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2017(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Cottage Rolleston Road Rolleston Leicestershire LE7 9EN |
| Director Name | Mr Mark John Taylor |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2017(2 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 15 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Burydell Lane St Albans Hertfordshire AL2 2PG |
Location
| Registered Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 200 at £1 | Kevin Andrew Slade 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 12 December 2016 | Delivered on: 16 December 2016 Persons entitled: Redd Factors LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 6 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 January 2020 | Return of final meeting in a creditors' voluntary winding up (27 pages) |
| 7 January 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 23 November 2018 | Registered office address changed from Burrough Court Burrough-on-Hill Melton Mowbray Leicestershire LE14 2QS England to 102 Sunlight House Quay Street Manchester M3 3JZ on 23 November 2018 (2 pages) |
| 14 November 2018 | Appointment of a voluntary liquidator (3 pages) |
| 14 November 2018 | Resolutions
|
| 14 November 2018 | Statement of affairs (9 pages) |
| 13 February 2018 | Termination of appointment of Mark John Taylor as a director on 15 January 2018 (2 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (5 pages) |
| 6 November 2017 | Change of details for Taylored Group of Companies Ltd as a person with significant control on 17 October 2017 (2 pages) |
| 6 November 2017 | Change of details for Taylored Group of Companies Ltd as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Registered office address changed from Stoke Albany Golf Course & Business Centre Ashley Road Stoke Albany Market Harborough Leicestershire LE16 8PL to Burrough Court Burrough-on-Hill Melton Mowbray Leicestershire LE14 2QS on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from Stoke Albany Golf Course & Business Centre Ashley Road Stoke Albany Market Harborough Leicestershire LE16 8PL to Burrough Court Burrough-on-Hill Melton Mowbray Leicestershire LE14 2QS on 17 October 2017 (1 page) |
| 27 February 2017 | Appointment of Mrs Sharon Slade as a director on 13 February 2017 (2 pages) |
| 27 February 2017 | Appointment of Mrs Sharon Slade as a director on 13 February 2017 (2 pages) |
| 27 February 2017 | Appointment of Mr Mark John Taylor as a director on 13 February 2017 (2 pages) |
| 27 February 2017 | Appointment of Mr Mark John Taylor as a director on 13 February 2017 (2 pages) |
| 15 February 2017 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 15 February 2017 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 16 December 2016 | Registration of charge 093269980001, created on 12 December 2016 (22 pages) |
| 16 December 2016 | Registration of charge 093269980001, created on 12 December 2016 (22 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 24 October 2016 | Director's details changed for Mr Kevin Andrew Slade on 30 April 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mr Kevin Andrew Slade on 30 April 2016 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|