Dissolved
Dissolved 2015-07-14
Company Information for IBI TAYLOR YOUNG URBAN DESIGN LIMITED
HANDFORTH, CHESHIRE, SK9 3HP,
|
Company Registration Number
02827343
Private Limited Company
Dissolved Dissolved 2015-07-14 |
Company Name | ||
---|---|---|
IBI TAYLOR YOUNG URBAN DESIGN LIMITED | ||
Legal Registered Office | ||
HANDFORTH CHESHIRE SK9 3HP Other companies in SK9 | ||
Previous Names | ||
|
Company Number | 02827343 | |
---|---|---|
Date formed | 1993-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-07-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 20:37:46 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA MARY CROSSLEY |
||
MARIO MICHELE BOZZO |
||
SCOTT EARLE STEWART |
||
DAVID MAXWELL THOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ALAN KING |
Director | ||
WILLIAM STEPHEN GLEAVE |
Director | ||
PHILIP HOWARD BEINHAKER |
Director | ||
DAVID ANTHONY GARDNER |
Director | ||
ROGER CHARLES BURTON |
Director | ||
DAVID ALLAN CURRAN |
Company Secretary | ||
DAVID ALLAN CURRAN |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBI TAYLOR YOUNG ARCHITECTURE LIMITED | Company Secretary | 1991-11-16 | CURRENT | 1989-11-16 | Dissolved 2015-07-14 | |
SMART BUSINESS THINKING AT HOME LTD. | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-02-27 | |
IBI TAYLOR YOUNG ARCHITECTURE LIMITED | Director | 2012-08-03 | CURRENT | 1989-11-16 | Dissolved 2015-07-14 | |
GLENSOFT LIMITED | Director | 2005-12-01 | CURRENT | 1983-06-02 | Active | |
IBI TAYLOR YOUNG ARCHITECTURE LIMITED | Director | 2014-06-30 | CURRENT | 1989-11-16 | Dissolved 2015-07-14 | |
IBI TAYLOR YOUNG HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IBI TAYLOR YOUNG LIMITED | Director | 2014-06-30 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
IBI HOLDCO LIMITED | Director | 2014-06-30 | CURRENT | 2010-05-17 | Active | |
NIGHTINGALE ARCHITECTS LIMITED | Director | 2010-06-01 | CURRENT | 2002-05-16 | Active | |
IBI GROUP (UK) LIMITED | Director | 2014-01-02 | CURRENT | 1996-02-02 | Active | |
IBI TAYLOR YOUNG ARCHITECTURE LIMITED | Director | 2012-08-03 | CURRENT | 1989-11-16 | Dissolved 2015-07-14 | |
IBI TAYLOR YOUNG HOLDINGS LIMITED | Director | 2012-08-03 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
IBI TAYLOR YOUNG LIMITED | Director | 2012-08-03 | CURRENT | 1989-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLEAVE | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/01/15 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 24/12/2014 | |
RP04 | SECOND FILING WITH MUD 15/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SCOTT EARLE STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEINHAKER | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 FULL LIST | |
AR01 | 15/06/14 FULL LIST | |
AR01 | 15/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARIO MICHELE BOZZO | |
AP01 | DIRECTOR APPOINTED MR DAVID MAXWELL THOM | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOWARD BEINHAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
RES15 | CHANGE OF NAME 10/09/2012 | |
CERTNM | COMPANY NAME CHANGED TAYLOR YOUNG URBAN DESIGN LIMITED CERTIFICATE ISSUED ON 19/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROGER ALAN KING | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN GLEAVE / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GARDNER / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY CROSSLEY / 15/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: MOORE STEPHENS CHARTERED ACCOUNTANTS 2ND FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR | |
287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: MOORE STEPHENS CHARTERED, ACCOUNTANTS 2ND FLOOR CENTURION, HOUSE 129 DEANSGATE, MANCHESTER M3 3WR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER M3 2NB | |
287 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 6TH FLOOR, BLACKFRIARS HOUSE, THE PARSONAGE, MANCHESTER M3 2NB | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 40 KING ST WEST MANCHESTER M3 2NB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IBI TAYLOR YOUNG URBAN DESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |