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Company Information for THEO TAYLOR ENTERPRISES LIMITED
STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS,
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Company Registration Number
 05788113 Private Limited Company
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Company Overview
About Theo Taylor Enterprises Ltd
THEO TAYLOR ENTERPRISES LIMITED was founded on 2006-04-20 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Theo Taylor Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| THEO TAYLOR ENTERPRISES LIMITED | |
| Legal Registered Office | |
| STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS | |
Filing Information
| Company Number | 05788113 | |
|---|---|---|
| Company ID Number | 05788113 | |
| Date formed | 2006-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2014 | |
| Account next due | 31/01/2016 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 08:21:40 |
| Companies House |
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Companies with same name THEO TAYLOR ENTERPRISES LIMITED
The following companies were found which have the same name as THEO TAYLOR ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THEO TAYLOR ENTERPRISES (TAMWORTH) LTD | 32 LOWDHAM WILNECOTE TAMWORTH UNITED KINGDOM B77 4LX | Dissolved | Company formed on the 2015-12-02 |
Company Officers of THEO TAYLOR ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EUGENE THEOPHILUS TAYLOR |
||
IAN MICHEAL TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MICHEAL TAYLOR (SNR) |
Director | ||
IAN MICHAEL TAYLOR |
Director | ||
CAHINIA ACCOUNTANCY & BUSINESS ADVISORY SERVICE LIMITED |
Company Secretary | ||
JANET MARY TAYLOR |
Company Secretary | ||
THERESA DUFFY |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THEO TAYLOR ENTERPRISES (TAMWORTH) LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2017-08-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-07 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-07 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-07 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-07 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-02-07 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 32 LOWDHAM WILNECOTE TAMWORTH STAFFS B77 4LX | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 32 LOWDHAM WILNECOTE TAMWORTH STAFFS B77 4LX | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ian Micheal Taylor (Jnr) on 2015-11-13 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHEAL TAYLOR (SNR) | |
| AAMD | Amended accounts made up to 2013-04-30 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN MICHEAL TAYLOR (SNR) | |
| AAMD | Amended accounts made up to 2013-04-30 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057881130002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN MICHEAL TAYLOR (JNR) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057881130002 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE THEOPHILUS TAYLOR / 31/05/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM UNIT B2 BIZSPACE BUSINESS PARK KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AL | |
| AR01 | 20/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED IAN MICHAEL TAYLOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY JANET TAYLOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAHINIA ACCOUNTANCY & BUSINESS ADVISORY SERVICE LIMITED | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED EUGENE THEOPHILIUS TAYLOR LOGGED FORM | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: UNIT 9, WHITWORTH INDUSTRIAL PARK, TILTON ROAD BIRMINGHAM B9 4PE | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities
Licences & Regulatory approval
We could not find any licences issued to THEO TAYLOR ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-15 |
| Resolutions for Winding-up | 2016-02-15 |
| Meetings of Creditors | 2016-01-28 |
| Proposal to Strike Off | 2009-06-02 |
| Proposal to Strike Off | 2009-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against THEO TAYLOR ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | SKIPTON BUSINESS FINANCE LIMITED | ||
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 79,901 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 34,646 |
Creditors and other liabilities
Filed Financial Reports
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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 THEO TAYLOR ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 5,476 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 5,476 |
| Current Assets | 2013-04-30 | £ 68,187 |
| Current Assets | 2012-04-30 | £ 23,236 |
| Debtors | 2013-04-30 | £ 54,211 |
| Debtors | 2012-04-30 | £ 7,260 |
| Stocks Inventory | 2013-04-30 | £ 8,500 |
| Stocks Inventory | 2012-04-30 | £ 10,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THEO TAYLOR ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THEO TAYLOR ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for THEO TAYLOR ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (84250 - Fire service activities) as THEO TAYLOR ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THEO TAYLOR ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THEO TAYLOR ENTERPRISES LIMITED | Event Date | 2016-02-08 |
| Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 / Fax No. 0121 321 1701 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THEO TAYLOR ENTERPRISES LIMITED | Event Date | 2016-02-08 |
| At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 8 February 2016 , the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Email: mail@irwinuk.net Eugene Theophilus Taylor , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THEO TAYLOR ENTERPRISES LIMITED | Event Date | 2009-06-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THEO TAYLOR ENTERPRISES LIMITED | Event Date | 2009-01-27 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THEO TAYLOR ENTERPRISES LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 8 February 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder Number: 8753 , Tel No: 0121 321 1700 Eugene Theophilus Taylor , Director : 22 January 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEO TAYLOR ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THEO TAYLOR ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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