CHARLOTTE TAYLOR LIMITED

Key Data

Status

Dissolved

Company No.

04782674

Incorporation date

29/05/2003

Size

Total Exemption Small

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

26/08/2015

Final Gazette dissolved following liquidation

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26/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

19/05/2014

Registered office address changed from the Coach House, Killington Carnforth Lancashire LA6 2HB on 2014-05-20

View PDF (1 pages)

18/05/2014

Statement of affairs with form 4.19

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18/05/2014

Appointment of a voluntary liquidator

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18/05/2014

Resolutions

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27/11/2013

Total exemption small company accounts made up to 2013-05-31

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25/07/2013

Registration of charge 047826740001

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25/07/2013

Registration of charge 047826740002

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09/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

09/06/2013

Secretary's details changed for Benjamin Marshall Taylor on 2013-04-01

View PDF (2 pages)

09/06/2013

Director's details changed for Charlotte Mary Taylor on 2013-04-01

View PDF (2 pages)

09/06/2013

Director's details changed for Benjamin Marshall Taylor on 2013-04-01

View PDF (2 pages)

25/03/2013

Statement of capital following an allotment of shares on 2013-02-18

View PDF (3 pages)

13/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

04/09/2012

Statement of capital following an allotment of shares on 2012-05-31

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12/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

17/08/2011

Total exemption small company accounts made up to 2011-05-31

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30/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

14/04/2011

Appointment of Benjamin Marshall Taylor as a secretary

View PDF (2 pages)

14/04/2011

Appointment of Benjamin Marshall Taylor as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Christopher Taylor as a secretary

View PDF (1 pages)

22/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Charlotte Mary Taylor on 2009-12-01

View PDF (2 pages)

13/07/2010

Termination of appointment of Benjamin Taylor as a director

View PDF (1 pages)

13/07/2010

Termination of appointment of Christopher Taylor as a director

View PDF (1 pages)

06/10/2009

Appointment of Charlotte Mary Taylor as a director

View PDF (2 pages)

25/09/2009

Certificate of change of name

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13/09/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

13/09/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

18/06/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

18/06/2008

Return made up to 30/05/08; no change of members

View PDF (7 pages)

25/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

15/08/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

04/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

06/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

16/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

16/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

21/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

23/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/05/2003 - 03/06/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	29/05/2003 - 03/06/2003	41295
Mr Christopher Marshall Taylor	Director	27/08/2003 - 30/11/2009	5
Mr Benjamin Marshall Taylor	Director	14/09/2003 - 30/11/2009	2
Mr Benjamin Marshall Taylor	Director	31/03/2011 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CHARLOTTE TAYLOR LIMITED

CHARLOTTE TAYLOR LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE TAYLOR LIMITED?

CHARLOTTE TAYLOR LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 26/08/2015.

Where is CHARLOTTE TAYLOR LIMITED located?

CHARLOTTE TAYLOR LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does CHARLOTTE TAYLOR LIMITED do?

CHARLOTTE TAYLOR LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for CHARLOTTE TAYLOR LIMITED?

The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.