Taylors Of St James's Limited

Company Name	Taylors Of St James's Limited
Company Status	Dissolved
Company Number	03333993
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(2 years, 5 months after company formation)
Appointment Duration	14 years, 12 months (closed 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road West Thurrock Essex C/O Debbie Daniels RM20 3LG

Director Name	Mr Charles Nicholas Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(12 years, 5 months after company formation)
Appointment Duration	5 years (closed 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 855 London Road West Thurrock Essex C/O Debbie Daniels RM20 3LG

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(12 years, 5 months after company formation)
Appointment Duration	5 years (closed 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 855 London Road West Thurrock Essex C/O Debbie Daniels RM20 3LG

Secretary Name	Mr Javed Taher
Status	Closed
Appointed	11 February 2010(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 August 2014)
Role	Company Director
Correspondence Address	Crown House 855 London Road West Thurrock Essex C/O Debbie Daniels RM20 3LG

Director Name	Adrian Evans
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 1999)
Role	Chef
Correspondence Address	6 Mayflower Avenue Harwich Essex CO12 3NN

Secretary Name	Thomas Warren Evans
Nationality	British
Status	Resigned
Appointed	18 March 1997(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	6 Mayflower Avenue Harwich Essex CO12 3NN

Director Name	Nigel Anthony Plumptre Gaymer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(2 years, 4 months after company formation)
Appointment Duration	10 years (resigned 21 August 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Secretary Name	Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	29 July 1999(2 years, 4 months after company formation)
Appointment Duration	10 years (resigned 21 August 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Director Name	Deirdre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Director Name	Michael Leppard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2002)
Role	Manager
Correspondence Address	6 Moorhouse Green Ardleigh Colchester Essex CO7 7RQ

Secretary Name	Mr Christopher John Sullivan
Nationality	British
Status	Resigned
Appointed	21 August 2009(12 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Mr David John Busby
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Mr David Charles Osborn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Mr Garry Stephen Feldman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(14 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 June 2012)
Role	Fruit & Vegetable Supplier
Country of Residence	United Kingdom
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Contact

Website	www.crowngroup.co.uk

Location

Registered Address	Crown House 855 London Road West Thurrock Essex C/O Debbie Daniels RM20 3LG
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

100 at £1	Crown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£791,223
Current Liabilities	£795,437

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
1 May 2014	Application to strike the company off the register (3 pages)
1 May 2014	Application to strike the company off the register (3 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
19 July 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 19 July 2013 (1 page)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
30 October 2012	Accounts for a small company made up to 26 January 2012 (6 pages)
30 October 2012	Accounts for a small company made up to 26 January 2012 (6 pages)
15 June 2012	Termination of appointment of David Busby as a director (1 page)
15 June 2012	Termination of appointment of Garry Feldman as a director (1 page)
15 June 2012	Termination of appointment of David Busby as a director (1 page)
15 June 2012	Termination of appointment of Garry Feldman as a director (1 page)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
17 October 2011	Accounts for a small company made up to 27 January 2011 (6 pages)
17 October 2011	Accounts for a small company made up to 27 January 2011 (6 pages)
22 August 2011	Appointment of Mr Garry Stephen Feldman as a director (2 pages)
22 August 2011	Appointment of Mr Garry Stephen Feldman as a director (2 pages)
21 July 2011	Termination of appointment of David Osborn as a director (1 page)
21 July 2011	Termination of appointment of David Osborn as a director (1 page)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a small company made up to 28 January 2010 (5 pages)
1 November 2010	Accounts for a small company made up to 28 January 2010 (5 pages)
16 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Mr Christopher John Sullivan on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Christopher John Sullivan on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Mr Christopher John Sullivan on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Christopher John Sullivan on 11 February 2010 (1 page)
11 February 2010	Termination of appointment of Christopher Sullivan as a secretary (1 page)
11 February 2010	Termination of appointment of Christopher Sullivan as a secretary (1 page)
11 February 2010	Appointment of Mr Javed Taher as a secretary (1 page)
11 February 2010	Appointment of Mr Javed Taher as a secretary (1 page)
5 February 2010	Appointment of Mr David Charles Osborn as a director (2 pages)
5 February 2010	Appointment of Mr David John Busby as a director (2 pages)
5 February 2010	Appointment of Mr David John Busby as a director (2 pages)
5 February 2010	Appointment of Mr David Charles Osborn as a director (2 pages)
11 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Charles Nicholas Beer on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Charles Nicholas Beer on 11 January 2010 (2 pages)
1 December 2009	Accounts for a small company made up to 29 January 2009 (4 pages)
1 December 2009	Accounts for a small company made up to 29 January 2009 (4 pages)
22 October 2009	Company name changed completely fresh LIMITED\certificate issued on 22/10/09 CONNOT ‐ (2 pages)
22 October 2009	Company name changed completely fresh LIMITED\certificate issued on 22/10/09 CONNOT ‐ (2 pages)
9 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-01 (1 page)
9 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-01 (1 page)
25 August 2009	Company name changed crown organic farms LIMITED\certificate issued on 27/08/09 (2 pages)
25 August 2009	Company name changed crown organic farms LIMITED\certificate issued on 27/08/09 (2 pages)
21 August 2009	Director appointed mr charles nicholas beer (2 pages)
21 August 2009	Secretary appointed mr christopher john sullivan (2 pages)
21 August 2009	Appointment terminated secretary nigel gaymer (1 page)
21 August 2009	Appointment terminated director deirdre morgan (1 page)
21 August 2009	Appointment terminated director nigel gaymer (1 page)
21 August 2009	Appointment terminated secretary nigel gaymer (1 page)
21 August 2009	Director appointed mr christopher john sullivan (2 pages)
21 August 2009	Director appointed mr christopher john sullivan (2 pages)
21 August 2009	Appointment terminated director nigel gaymer (1 page)
21 August 2009	Appointment terminated director deirdre morgan (1 page)
21 August 2009	Director appointed mr charles nicholas beer (2 pages)
21 August 2009	Secretary appointed mr christopher john sullivan (2 pages)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
14 April 2008	Return made up to 03/04/08; full list of members (4 pages)
14 April 2008	Return made up to 03/04/08; full list of members (4 pages)
2 December 2007	Accounts for a small company made up to 25 January 2007 (7 pages)
2 December 2007	Accounts for a small company made up to 25 January 2007 (7 pages)
4 April 2007	Return made up to 03/04/07; full list of members (2 pages)
4 April 2007	Return made up to 03/04/07; full list of members (2 pages)
8 March 2007	Accounts for a small company made up to 26 January 2006 (7 pages)
8 March 2007	Accounts for a small company made up to 26 January 2006 (7 pages)
17 March 2006	Return made up to 17/03/06; full list of members (2 pages)
17 March 2006	Return made up to 17/03/06; full list of members (2 pages)
29 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
29 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
8 November 2005	Company name changed crown farms LIMITED\certificate issued on 08/11/05 (2 pages)
8 November 2005	Company name changed crown farms LIMITED\certificate issued on 08/11/05 (2 pages)
19 September 2005	Company name changed harlequin patisseries 2000 limit ed\certificate issued on 19/09/05 (2 pages)
19 September 2005	Company name changed harlequin patisseries 2000 limit ed\certificate issued on 19/09/05 (2 pages)
19 May 2005	Return made up to 17/03/05; full list of members (3 pages)
19 May 2005	Return made up to 17/03/05; full list of members (3 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
25 May 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 July 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
29 March 2002	Return made up to 17/03/02; full list of members (7 pages)
29 March 2002	Return made up to 17/03/02; full list of members (7 pages)
18 December 2001	Full accounts made up to 30 September 2000 (11 pages)
18 December 2001	Full accounts made up to 30 September 2000 (11 pages)
3 October 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
3 October 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
31 May 2001	Return made up to 17/03/01; full list of members (7 pages)
31 May 2001	Return made up to 17/03/01; full list of members (7 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
9 October 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 October 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
9 October 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 October 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
10 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
10 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
10 December 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
10 December 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
11 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
11 October 1999	New secretary appointed;new director appointed (1 page)
11 October 1999	New secretary appointed;new director appointed (1 page)
11 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
8 October 1999	Company name changed harlequin patisseries LIMITED\certificate issued on 11/10/99 (3 pages)
8 October 1999	Company name changed harlequin patisseries LIMITED\certificate issued on 11/10/99 (3 pages)
1 October 1999	Registered office changed on 01/10/99 from: warden house 37 manor road colchester essex CO3 3LX (1 page)
1 October 1999	Registered office changed on 01/10/99 from: warden house 37 manor road colchester essex CO3 3LX (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
22 March 1999	Return made up to 17/03/99; no change of members (4 pages)
22 March 1999	Return made up to 17/03/99; no change of members (4 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 October 1998	Compulsory strike-off action has been discontinued (1 page)
20 October 1998	Compulsory strike-off action has been discontinued (1 page)
14 October 1998	Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Return made up to 17/03/98; full list of members (6 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Return made up to 17/03/98; full list of members (6 pages)
14 October 1998	Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
1 September 1998	First Gazette notice for compulsory strike-off (1 page)
1 September 1998	First Gazette notice for compulsory strike-off (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Director resigned (1 page)
17 March 1997	Incorporation (10 pages)
17 March 1997	Incorporation (10 pages)

Taylors Of St James's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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