TAYLORMADE SECURE SOLUTIONS LIMITED

Liquidation (when checked on 18 Sep 2018)

Address

TAYLORMADE SECURE SOLUTIONS LIMITED
C/O KEVIN BROWN ADVISORY
500 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PN
(76 companies also use this postcode)

Classification:

Private security activities

Legal Information

Accounts Overdue (checked on 18 Sep 2018)
Annual Return Overdue (checked on 18 Sep 2018)
Company Registration No.:
06460964
Incorporation Date:
28 Dec 2007
Financial Year End:
31 Dec
Capital:
£2.00 on 4 Jan 2012
For period ending:
31 Dec 2010
Filed on:
2 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Dec 2011
Filed on:
4 Jan 2012
Purchase latest return for £4.99

Information correct as of: 18 Sep 2018 - Check for updates

Map


Notices published in the Gazette

26 Jun 2014

TAYLORMADE SECURE SOLUTIONS LIMITED (Company Number 06460964 ) Registered office: Kevin Brown Associates LLP, 7 Johnston Road, Woodford Green, Essex, IG8 0XB Principal trading address: Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DU 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 23 June 2014 TEN GREEN BOTTLES POWYS C.I.C. (Company Number 06085735 ) Registered office: c/o PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB Principal trading address: East Wing Unit, Brookside Farm, Park Road, New Radnor, Powys, LD8 2SU Notice is hereby given that creditors of the Company are required, on or before 5 August 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Date of appointment: 20 June 2014. Office Holder details: W Vaughan Jones and Susan Clay (IP Nos: 6769 and 9191), of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB For further details contact: W Vaughan Jones or Susan Clay, Tel: 029 2034 6530. W Vaughan Jones and Susan Clay, Joint Liquidators 20 June 2014

26 Jun 2014

Name of Company: TAYLORMADE SECURE SOLUTIONS LIMITED Company Number: 06460964 Previous Name of Company: Taylormade Detention Services Limited Registered office: Kevin Brown Associations LLP, 7 Johnston Road, Woodford Green IG8 0XB Nature of Business: Private Security Activities Type of Liquidation: Creditors Kevin Thomas Brown, Kevin Brown Associates LLP, 7 Johnston Road, Woodford Green IG8 0XB Office Holder Number: 9240. Date of Appointment: 17 June 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 40 available


Directors and Secretaries

Peter Goldberg
1 Nov 2011 ⇒ Present ( 6 Years ) Director
1 Nov 2011 ⇒ Present ( 6 Years ) Director
Stephen Taylor
21 Jan 2008 ⇒ Present ( 10 Years ) Director
21 Jan 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 17 Jun 2010
CENTRIC SPV1 LIMITED
DEBENTURE - OUTSTANDING on 16 Sep 2009
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 12 Sep 2009

Previous Company Names

TAYLORMADE DETENTION SERVICES LTD
Changed 21 May 2010

Previous Addresses

7 JOHNSTON ROAD
WOODFORD GREEN
ESSEX
IG8 0XB
Changed 3 Apr 2017

RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Changed 3 Sep 2014

TOWER 42 25 OLD BROAD STREET
LONDON
EC2N 1HQ
UNITED KINGDOM
Changed 7 Aug 2012

SUITE 1 411 HIGH STREET
CHATHAM
KENT
ME4 4NU
Changed 12 Nov 2010

SUITE ONE HEDLEY COURT
BOOTHFERRY ROAD
GOOLE
EAST YORKSHIRE
DN14 6AA
Changed 12 Jul 2010

GISTERED OFFICE CHANGED ON 05/09/2009 FROM
SUITE 1 411 HIGH STREET
CHATHAM
KENT
ME4 4NU
Changed 5 Sep 2009

SUITE1, 411 HIGH STREET
CATHAM
ME4 4NU
Changed 8 Feb 2008


Company Annual Accounts

Annual accounts were due on:
30 Sep 2012 (this information was checked on 18 Sep 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 3 Nov 2011 11
31 Dec 2009 4 Oct 2010 10
31 Dec 2008 25 Aug 2009 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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