TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED

Key Data

Status

Dissolved

Company No.

05525731

Incorporation date

02/08/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2005)

13/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

21/04/2017

Declaration of solvency

View PDF (7 pages)

21/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2017

Resolutions

View PDF (1 pages)

31/10/2016

Statement by Directors

View PDF (1 pages)

31/10/2016

Statement of capital on 2016-10-31

View PDF (5 pages)

31/10/2016

Solvency Statement dated 31/10/16

View PDF (1 pages)

31/10/2016

Resolutions

View PDF (2 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

05/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

02/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

03/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/05/2011

Registered office address changed from 80 New Bond Street London W1S 1SB on 2011-05-11

View PDF (1 pages)

30/03/2011

Secretary's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

View PDF (2 pages)

02/12/2010

Director's details changed for Stephen Roy Impey on 2010-12-02

View PDF (2 pages)

06/09/2010

Termination of appointment of Peter Matthews as a director

View PDF (1 pages)

06/09/2010

Appointment of Andrew James Rinaldi as a director

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (14 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/01/2010

Secretary's details changed for Michael Andrew Lonnon on 2010-01-11

View PDF (1 pages)

05/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

18/02/2009

Memorandum and Articles of Association

View PDF (17 pages)

05/02/2009

Certificate of change of name

View PDF (2 pages)

08/01/2009

Director's change of particulars / stephen impey / 24/12/2008

View PDF (1 pages)

15/12/2008

Director appointed peter stuart matthews

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/08/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

17/06/2008

Appointment terminated director raymond peacock

View PDF (1 pages)

17/06/2008

Appointment terminated director christopher carney

View PDF (1 pages)

15/05/2008

Director appointed christopher carney

View PDF (2 pages)

15/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

14/05/2008

Appointment terminated director jonathan murrin

View PDF (1 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/09/2007

Registered office changed on 18/09/07 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

09/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

14/11/2005

Statement of affairs

View PDF (8 pages)

14/11/2005

Ad 18/08/05--------- £ si 27600000@1=27600000 £ ic 1/27600001

View PDF (2 pages)

30/09/2005

Director resigned

View PDF (1 pages)

22/08/2005

Nc inc already adjusted 10/08/05

View PDF (1 pages)

22/08/2005

Resolutions

View PDF (1 pages)

19/08/2005

Resolutions

View PDF (11 pages)

18/08/2005

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Incorporation

View PDF (17 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED

TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED is an(a) Dissolved company incorporated on 02/08/2005 with the registered office located at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR. 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 TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED?

TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED is currently Dissolved. It was registered on 02/08/2005 and dissolved on 13/05/2018.

Where is TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED located?

TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED is registered at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

What does TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED do?

TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED?

The latest filing was on 13/05/2018: Final Gazette dissolved following liquidation.