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Home > England & Wales Companies > TAYLORMADE SECURE SOLUTIONS LIMITED
Company Information for

TAYLORMADE SECURE SOLUTIONS LIMITED

C/O KEVIN BROWN ADVISORY, 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN,
Company Registration Number
06460964
Private Limited Company
Liquidation

Company Overview

About Taylormade Secure Solutions Ltd
TAYLORMADE SECURE SOLUTIONS LIMITED was founded on 2007-12-28 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Taylormade Secure Solutions 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
TAYLORMADE SECURE SOLUTIONS LIMITED
 
Legal Registered Office
C/O KEVIN BROWN ADVISORY
500 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PN
Other companies in IG8
 
Previous Names
TAYLORMADE DETENTION SERVICES LTD21/05/2010
Filing Information
Company Number 06460964
Company ID Number 06460964
Date formed 2007-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 28/12/2011
Return next due 25/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-08-06 07:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLORMADE SECURE SOLUTIONS LIMITED
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Company Officers of TAYLORMADE SECURE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER GOLDBERG
 Director 2011-11-01
STEPHEN LESLIE TAYLOR
 Director 2008-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA STEPHANIE DAVIES
 Company Secretary 2008-01-21 2009-08-28
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-12-28 2008-01-02
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-12-28 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GOLDBERG ISLANDMORE CONSULTANCY LIMITED Director 2018-04-02 CURRENT 2016-10-24 Active - Proposal to Strike off
PETER GOLDBERG BLOSSOM ENTERTAINMENT LIMITED Director 2018-02-21 CURRENT 2017-07-03 Active - Proposal to Strike off
PETER GOLDBERG UK FIRE RISK ASSESSMENTS LIMITED Director 2017-12-15 CURRENT 2010-05-12 Active - Proposal to Strike off
PETER GOLDBERG RHODES MACHINERY LIMITED Director 2017-09-07 CURRENT 2015-01-22 Active - Proposal to Strike off
PETER GOLDBERG AUXESIA LIMITED Director 2017-04-05 CURRENT 2014-02-12 Active
PETER GOLDBERG DPT PARTNERSHIP LIMITED Director 2014-11-01 CURRENT 2014-04-09 Active - Proposal to Strike off
PETER GOLDBERG NYLON CACTUS LTD Director 2014-09-08 CURRENT 2011-06-13 Liquidation
PETER GOLDBERG THEPAYGENIE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
PETER GOLDBERG MUTIARA LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2015-03-17
PETER GOLDBERG RED PHISH LIMITED Director 2011-11-18 CURRENT 2007-11-19 Dissolved 2016-11-22
PETER GOLDBERG XG3 LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2017-03-07
PETER GOLDBERG MACRONICO LIMITED Director 2009-04-01 CURRENT 2007-02-19 Active - Proposal to Strike off
PETER GOLDBERG BLUE STRAWBERRY LIMITED Director 2008-03-29 CURRENT 2008-03-29 Dissolved 2017-03-07
STEPHEN LESLIE TAYLOR GUARDHOUSE SECURITY LTD Director 2018-05-16 CURRENT 2015-07-08 Active
STEPHEN LESLIE TAYLOR TAYLORMADE SECURITY LIMITED Director 2012-07-19 CURRENT 2011-05-24 Liquidation
STEPHEN LESLIE TAYLOR TAYLORMADE INVESTIGATIONS & SECURITY SERVICES LIMITED Director 2004-07-21 CURRENT 2004-07-21 Dissolved 2013-08-14

More director information

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.

DateDocument TypeDocument Description
2023-08-02Voluntary liquidation. Death of a liquidator
2021-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-16
2020-10-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-16
2019-07-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-16
2018-08-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-16
2017-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-16
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 7 Johnston Road Woodford Green Essex IG8 0XB
2016-08-244.68 Liquidators' statement of receipts and payments to 2016-06-16
2015-09-024.68 Liquidators' statement of receipts and payments to 2015-06-16
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
2014-07-174.40Notice of ceasing to act as a voluntary liquidator
2014-07-17600Appointment of a voluntary liquidator
2014-02-184.68 Liquidators' statement of receipts and payments to 2014-01-14
2013-01-152.34BNotice of move from Administration to creditors voluntary liquidation
2012-09-182.23BResult of meeting of creditors
2012-08-302.17BStatement of administrator's proposal
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/12 FROM Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
2012-08-072.12BAppointment of an administrator
2012-07-24RES13Resolutions passed:
  • Company business 20/07/2012
2012-01-04LATEST SOC04/01/12 STATEMENT OF CAPITAL;GBP 2
2012-01-04AR0128/12/11 ANNUAL RETURN FULL LIST
2012-01-02AAMDAmended accounts made up to 2010-12-31
2011-11-21AP01DIRECTOR APPOINTED MR PETER GOLDBERG
2011-11-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0128/12/10 ANNUAL RETURN FULL LIST
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/10 FROM Suite 1 411 High Street Chatham Kent ME4 4NU
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0128/12/09 ANNUAL RETURN FULL LIST
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/10 FROM Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-21RES15CHANGE OF NAME 20/05/2010
2010-05-21CERTNMCOMPANY NAME CHANGED TAYLORMADE DETENTION SERVICES LTD CERTIFICATE ISSUED ON 21/05/10
2010-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 06/06/2009
2009-09-05288bAPPOINTMENT TERMINATED SECRETARY LYNDA DAVIES
2009-09-05287REGISTERED OFFICE CHANGED ON 05/09/2009 FROM SUITE 1 411 HIGH STREET CHATHAM KENT ME4 4NU
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: SUITE1, 411 HIGH STREET CATHAM ME4 4NU
2008-01-03288bSECRETARY RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2007-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to TAYLORMADE SECURE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-25
Notices to Creditors2014-06-25
Appointment of Liquidators2013-02-14
Notice of Intended Dividends2013-02-14
Meetings of Creditors2012-08-30
Appointment of Administrators2012-08-08
Petitions to Wind Up (Companies)2011-07-07
Fines / Sanctions
No fines or sanctions have been issued against TAYLORMADE SECURE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-17 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2009-09-16 Outstanding CENTRIC SPV1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2009-09-12 Outstanding CENTRIC SPV 1 LIMITED
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 SECURE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TAYLORMADE SECURE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAYLORMADE SECURE SOLUTIONS LIMITED
Trademarks
We have not found any records of TAYLORMADE SECURE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TAYLORMADE SECURE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-08-22 GBP £640 CYPS - Learning & Skills
Hull City Council 2014-08-22 GBP £1,453 CYPS - Learning & Skills
Hull City Council 2012-01-10 GBP £1,188 CYPS - Localities & Learning

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TAYLORMADE SECURE SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyTAYLORMADE SECURE SOLUTIONS LIMITEDEvent Date2014-06-17
Kevin Thomas Brown , Kevin Brown Associates LLP , 7 Johnston Road, Woodford Green IG8 0XB :
 
Initiating party Event TypeNotices to Creditors
Defending partyTAYLORMADE SECURE SOLUTIONS LIMITEDEvent Date2014-06-17
Nature of Business: Private Security Activities In accordance with Rule 4.106 , I Kevin Thomas Brown (IP No: 9240 ) of Kevin Brown Associates LLP , P.O. Box 2620, Woodford Green, IG8 0XB , give notice that on 17 June 2014 I was appointed Liquidator of Taylormade Secure Solutions Limited by resolutions of creditors. Notice is hereby given that the creditors of the above named Company, are required, on or before 5 August 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kevin Brown of 7 Johnston Road, Woodford Green, IG8 0XB (telephone: 020 8505 4396 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Kevin Brown , Liquidator : Alternative contact: Mitchell Ward , email: Mitchellward@kevinbrown.co , Tel: 020 8505 4396
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTAYLORMADE SECURE SOLUTIONS LIMITEDEvent Date2013-01-29
Notice is hereby given Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 15 March 2013. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU , the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Neil Booth, who can be contacted on 020 8501 7827, will be able to assist with any enquiries. Last date of proving: 15 March 2013.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTAYLORMADE SECURE SOLUTIONS LIMITEDEvent Date2013-01-15
A J Clark , Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU . Contact name: Neil Booth, Case reference: TSS3013, Telephone number: 020 8501 7827 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyTAYLORMADE SECURE SOLUTIONS LIMITEDEvent Date2012-08-01
In the Medway County Court of Kent case number AA3 A J Clark (IP No 008760 ), Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU . The telephone number of Alan Clark is 020 8524 1447. Neil Booth who can be contacted on 020 8501 7827 will be able to assist with enquiries by creditors. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyTAYLORMADE SECURE SOLUTIONS LIMITEDEvent Date2011-06-04
In the High Court of Justice (Chancery Division) Companies Court case number 4878 A Petition to wind up the above-named Company, Registration Number 06460964, of Tower 42, 25 Old Broad Street, London EC2N 1HQ , presented on 4 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1542131/37/N.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTAYLORMADE SECURE SOLUTIONS LIMITEDEvent Date
In the Medway County Court of Kent case number AA3 Notice is hereby given by A J Clark, Carter Clark, Recovery House, 15-17 Roebuck Road,Hainault Business Park, Ilford, Essex IG6 3TU that a meeting of creditors of TaylormadeSecure Solutions Limited, Recovery House, 15-17 Roebuck Road, Hainault Business Park,Ilford, Essex IG6 3TU is to be held at Recovery House, 15-17 Roebuck Road, HainaultBusiness Park, Ilford, Essex IG6 3TU on 11 September 2012 at 11.00 am. The meetingis an initial creditors’ meeting under paragraph 51 of Schedule B1 to the InsolvencyAct 1986 (‘the schedule’). I invite you to attend the above meeting. A proxy formshould be completed and returned to me by the date of the meeting if you cannot attendand wish to be represented. In order to be entitled to vote under Rule 2.38 at themeeting you must give to me, not later than 12.00 hours on the business day beforethe day fixed for the meeting, details in writing of your claim. A J Clark , Office holder capacity: Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYLORMADE SECURE SOLUTIONS 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 TAYLORMADE SECURE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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