TAYLORMADE SECURE SOLUTIONS LIMITED
WOODFORD GREEN TAYLORMADE DETENTION SERVICES LTD

Hellopages » Greater London » Redbridge » IG8 0PN
Company number 06460964
Status Liquidation
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address C/O KEVIN BROWN ADVISORY, 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XB to C/O Kevin Brown Advisory 500 High Road Woodford Green Essex IG8 0PN on 3 April 2017; Liquidators' statement of receipts and payments to 16 June 2016; Liquidators' statement of receipts and payments to 16 June 2015. The most likely internet sites of TAYLORMADE SECURE SOLUTIONS LIMITED are www.taylormadesecuresolutions.co.uk, and www.taylormade-secure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Taylormade Secure Solutions Limited is a Private Limited Company. The company registration number is 06460964. Taylormade Secure Solutions Limited has been working since 28 December 2007. The present status of the company is Liquidation. The registered address of Taylormade Secure Solutions Limited is C O Kevin Brown Advisory 500 High Road Woodford Green Essex Ig8 0pn. . GOLDBERG, Peter is a Director of the company. TAYLOR, Stephen Leslie is a Director of the company. Secretary DAVIES, Lynda Stephanie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
GOLDBERG, Peter
Appointed Date: 01 November 2011
49 years old

Director
TAYLOR, Stephen Leslie
Appointed Date: 21 January 2008
65 years old

Resigned Directors

Secretary
DAVIES, Lynda Stephanie
Resigned: 28 August 2009
Appointed Date: 21 January 2008

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 January 2008
Appointed Date: 28 December 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 January 2008
Appointed Date: 28 December 2007

TAYLORMADE SECURE SOLUTIONS LIMITED Events

03 Apr 2017
Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XB to C/O Kevin Brown Advisory 500 High Road Woodford Green Essex IG8 0PN on 3 April 2017
24 Aug 2016
Liquidators' statement of receipts and payments to 16 June 2016
02 Sep 2015
Liquidators' statement of receipts and payments to 16 June 2015
03 Sep 2014
Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to 7 Johnston Road Woodford Green Essex IG8 0XB on 3 September 2014
17 Jul 2014
Appointment of a voluntary liquidator
...
... and 28 more events
08 Feb 2008
New director appointed
08 Feb 2008
Registered office changed on 08/02/08 from: SUITE1, 411 high street catham ME4 4NU
03 Jan 2008
Secretary resigned
03 Jan 2008
Director resigned
28 Dec 2007
Incorporation

TAYLORMADE SECURE SOLUTIONS LIMITED Charges

16 June 2010
Debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Composite guarantee and debenture
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…