THEO TAYLOR ENTERPRISES LIMITED
SUTTON COLDFIELD

Company number 05788113
Status Liquidation
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 7 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THEO TAYLOR ENTERPRISES LIMITED are www.theotaylorenterprises.co.uk, and www.theo-taylor-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Theo Taylor Enterprises Limited is a Private Limited Company. The company registration number is 05788113. Theo Taylor Enterprises Limited has been working since 20 April 2006. The present status of the company is Liquidation. The registered address of Theo Taylor Enterprises Limited is Station House Midland Drive Sutton Coldfield West Midlands. . TAYLOR, Eugene Theophilus is a Director of the company. TAYLOR, Ian Micheal is a Director of the company. Secretary DUFFY, Theresa has been resigned. Secretary TAYLOR, Janet Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary CAHINIA ACCOUNTANCY & BUSINESS ADVISORY SERVICE LIMITED has been resigned. Director TAYLOR, Ian Michael has been resigned. Director TAYLOR (SNR), Ian Micheal has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Fire service activities".


Current Directors

Director
TAYLOR, Eugene Theophilus
Appointed Date: 20 April 2006
82 years old
Director
TAYLOR, Ian Micheal
Appointed Date: 19 April 2013
36 years old

Resigned Directors

Secretary
DUFFY, Theresa
Resigned: 11 May 2006
Appointed Date: 24 April 2006
Secretary
TAYLOR, Janet Mary
Resigned: 21 April 2009
Appointed Date: 15 May 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 April 2006
Appointed Date: 20 April 2006
Secretary
CAHINIA ACCOUNTANCY & BUSINESS ADVISORY SERVICE LIMITED
Resigned: 21 April 2009
Appointed Date: 05 June 2006
Director
TAYLOR, Ian Michael
Resigned: 19 April 2013
Appointed Date: 01 January 2010
60 years old
Director
TAYLOR (SNR), Ian Micheal
Resigned: 30 September 2014
Appointed Date: 23 April 2014
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 April 2006
Appointed Date: 20 April 2006

THEO TAYLOR ENTERPRISES LIMITED Events

31 Mar 2017
Liquidators' statement of receipts and payments to 7 February 2017
16 Feb 2016
Statement of affairs with form 4.19
16 Feb 2016
Appointment of a voluntary liquidator
16 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-08
03 Feb 2016
Registered office address changed from 32 Lowdham Wilnecote Tamworth Staffs B77 4LX to Station House Midland Drive Sutton Coldfield West Midlands on 3 February 2016
...
... and 43 more events
02 May 2006
New director appointed
02 May 2006
New secretary appointed
21 Apr 2006
Director resigned
21 Apr 2006
Secretary resigned
20 Apr 2006
Incorporation

THEO TAYLOR ENTERPRISES LIMITED Charges

18 April 2013
Charge code 0578 8113 0002
Delivered: 26 April 2013
Status: Satisfied on 11 September 2013
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge. 'I. All freehold or leasehold…
23 August 2011
Debenture
Delivered: 24 August 2011
Status: Satisfied on 11 September 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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