Liquidation
Company Information for TAYLORMADE BETTING LIMITED
Begbies Traynor 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU,
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Company Registration Number
05588199
Private Limited Company
Liquidation |
Company Name | |
---|---|
TAYLORMADE BETTING LIMITED | |
Legal Registered Office | |
Begbies Traynor 2-3 Winckley Court Chapel Street Preston PR1 8BU Other companies in PR1 | |
Company Number | 05588199 | |
---|---|---|
Company ID Number | 05588199 | |
Date formed | 2005-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-03-31 | |
Account next due | 31/12/2013 | |
Latest return | 25/09/2012 | |
Return next due | 23/10/2013 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-21 11:58:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAYLORMADE BETTING OPERATIONS LIMITED | 2-3 Winckley Court Chapel Street CHAPEL STREET Preston PR1 8BU | Liquidation | Company formed on the 2006-08-15 | |
TAYLORMADE BETTING SERVICES LTD | 33RD FLOOR 25 CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5LQ | Dissolved | Company formed on the 2015-05-27 |
Officer | Role | Date Appointed |
---|---|---|
KATHARINE JANE TAYLOR |
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IAN WILLIAM CURRIE |
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GARY MIDDLEBROOK |
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STEPHEN ROBERT TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARTIN GEDDES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLORMADE BETTING OPERATIONS LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Liquidation | |
SENECA (HOMEBUY) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-04 | Dissolved 2018-07-10 | |
MIDAS CAPITAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2012-08-24 | Dissolved 2014-11-18 | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2014-03-31 | CURRENT | 2001-11-21 | Liquidation | |
KPMG ACCELERIS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
SENECA ASSET MANAGERS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
SENECA CAPITAL NO. 1 GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
SENECA CAPITAL CARRY GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active | |
SENECA BANKING CONSULTANTS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
ACCELERIS LIMITED | Director | 2012-01-17 | CURRENT | 2000-01-24 | Liquidation | |
SENECA NEWCO3 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SENECA CAPITAL INVESTMENTS LTD | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SENECA PARTNERS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SENECA INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
TAYLORMADE BETTING OPERATIONS LIMITED | Director | 2008-03-07 | CURRENT | 2006-08-15 | Liquidation | |
LIBERTY SIPP LIMITED | Director | 2007-12-07 | CURRENT | 2007-09-10 | In Administration | |
THE LOWRY CENTRE TRUST | Director | 2007-09-27 | CURRENT | 1996-03-04 | Active | |
HEDLEY & COMPANY STOCKBROKERS LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
HLFM LIMITED | Director | 2007-07-25 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
HOLYROOD LEISURE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Liquidation | |
CURRIE LEISURE LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
T2 REALISATIONS LIMITED | Director | 2006-08-13 | CURRENT | 2006-07-19 | Dissolved 2017-12-27 | |
SENECA BRIDGING LTD | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
CATALYST INVESTMENTS LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-04-23 | |
LANCASHIRE INVESTMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
MANCHESTER INVESTMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
EDUCATION SOLUTIONS SPEKE LIMITED | Director | 2003-04-07 | CURRENT | 2001-03-06 | Active | |
PRIMARY CARE PROPERTIES LIMITED | Director | 2003-01-28 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
CURRIE CAPITAL LIMITED | Director | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
AMSA PROPERTIES LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-12 | Liquidation | |
OAKMERE HOMES (FURNESS) LTD | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
OAKMERE ESTATES (NORTH) LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
OAKMERE ESTATES (SOUTH) LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
THE WOODLANDS (BARROW IN FURNESS) MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
HELM GARDENS (NATLAND) MANAGEMENT COMPANY LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
STRAWBERRY FIELDS (KENDAL) MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
OAKMERE HOMES (KENDAL) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
THOREN LIMITED | Director | 2014-11-01 | CURRENT | 2005-07-21 | Active | |
THE ORCHARDS (BOLTON LE SANDS) MANAGEMENT COMPANY LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
OAKMERE HOMES (LANCASTER) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
BROOK FARMING LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
SMARTPHONE DEFENCE LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
SMARTPHONE SECURITY LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
ELEMENTS (GARSTANG) MANAGEMENT COMPANY LIMITED | Director | 2010-05-31 | CURRENT | 2008-03-26 | Active | |
OAKMERE HOMES (LONGTOWN) LTD | Director | 2010-01-08 | CURRENT | 2007-07-19 | Active | |
MODERN LIVING HOUSING ASSOCIATION | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
RACING HOMES | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
OAKMERE INVESTMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
BLACKBELT SMARTPHONE DEFENCE LIMITED | Director | 2005-05-20 | CURRENT | 2004-11-15 | Active | |
LANCASTRIAN ESTATES LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-26 | Active | |
OAKMERE HOMES (NORTHWEST) LTD | Director | 2003-07-09 | CURRENT | 2003-07-03 | Active | |
RACING WELFARE | Director | 2001-01-10 | CURRENT | 2000-11-28 | Active | |
INTELLING DATA SERVICES LIMITED | Director | 2017-05-22 | CURRENT | 2014-05-19 | Active | |
INTELLING GROUP LIMITED | Director | 2017-03-22 | CURRENT | 2016-11-30 | Active | |
NEATLEY LIMITED | Director | 2016-02-01 | CURRENT | 2015-10-20 | Active | |
INTELLING AFFILIATES LIMITED | Director | 2015-07-01 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
INTELLING IRELAND LIMITED | Director | 2015-05-22 | CURRENT | 2014-05-23 | Active | |
INTELLING LTD. | Director | 2014-03-11 | CURRENT | 2012-07-26 | Active | |
ASHFIELD BETTING LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active - Proposal to Strike off | |
ASHFIELD VENTURES LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
TAYLORMADE BETTING OPERATIONS LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-14 | |
Voluntary liquidation Statement of receipts and payments to 2021-11-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-14 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-14 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-14 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:court order - removal/ replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-14 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.68 | Liquidators' statement of receipts and payments to 2014-11-14 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM 142-143 Friargate Preston Lancashire PR1 2EJ England | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
LATEST SOC | 23/10/12 STATEMENT OF CAPITAL;GBP 445415 | |
AR01 | 25/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 25/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 25/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM IVY BANK FARM HOTHERSALL LANE PRESTON PR3 2XB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 25/09/09 FULL LIST | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTER MEMORANDUM 18/05/2009 | |
RES04 | NC INC ALREADY ADJUSTED 18/05/2009 | |
RES04 | GBP NC 500000/600000 03/04/2009 | |
123 | NC INC ALREADY ADJUSTED 03/04/09 | |
RES13 | INVESTMENT AGREEMENT AND ISSUE NEW SHARES 03/04/2009 | |
RES01 | ALTER MEMORANDUM 03/04/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 03/04/09 GBP SI 26316@1=26316 GBP IC 415099/441415 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED IAN WILLIAM CURRIE | |
RES01 | ADOPT ARTICLES 07/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 07/03/08 GBP SI 203399@1=203399 GBP IC 211700/415099 | |
88(2)R | AD 05/04/07--------- £ SI 10000@1 | |
88(2)R | AD 21/05/07--------- £ SI 61700@1 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
RES04 | £ NC 200000/500000 26/02 | |
123 | NC INC ALREADY ADJUSTED 26/02/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 04/04/06--------- £ SI 90000@1=90000 £ IC 50000/140000 | |
123 | NC INC ALREADY ADJUSTED 09/01/06 | |
RES04 | £ NC 1000/200000 09/01 | |
88(2)R | AD 09/01/06--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-03-17 |
Resolutions for Winding-up | 2013-11-25 |
Appointment of Liquidators | 2013-11-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RAPID RAELISATIONS FUND LIMITED | |
RENT DEPOSIT AGREEMENT | Outstanding | SORG LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYLORMADE BETTING LIMITED
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as TAYLORMADE BETTING LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | TAYLORMADE BETTING LIMITED | Event Date | 2022-03-17 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TAYLORMADE BETTING LIMITED | Event Date | 2013-11-15 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 15 November 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily, and that Lila Thomas and David Robert Acland , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU , (IP Nos. 009608 and 008894) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Helen Doidge by e-mail at helen.doidge@begbies-traynor.com or by telephone on 01772 202000. Stephen Robert Taylor , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TAYLORMADE BETTING LIMITED | Event Date | 2013-11-15 |
Lila Thomas and David Robert Acland , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Helen Doidge by e-mail at helen.doidge@begbies-traynor.com or by telephone on 01772 202000. | |||
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. |