Taylor Langton & Associates Limited

Company Name	Taylor Langton & Associates Limited
Company Status	Dissolved
Company Number	05558194
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 7 months ago)
Dissolution Date	11 February 2017 (7 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen John Langton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2005(1 week, 4 days after company formation)
Appointment Duration	11 years, 4 months (closed 11 February 2017)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Mr Adrian Keith Taylor
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2005(1 week, 4 days after company formation)
Appointment Duration	11 years, 4 months (closed 11 February 2017)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Secretary Name	Mr Stephen John Langton
Nationality	British
Status	Closed
Appointed	19 September 2005(1 week, 4 days after company formation)
Appointment Duration	11 years, 4 months (closed 11 February 2017)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2011
Net Worth	£11,313
Cash	£30,405
Current Liabilities	£58,457

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 April 2021	Bona Vacantia disclaimer (1 page)
8 March 2021	Bona Vacantia disclaimer (1 page)
11 February 2017	Final Gazette dissolved following liquidation (1 page)
11 February 2017	Final Gazette dissolved following liquidation (1 page)
11 November 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
11 November 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
31 August 2016	Liquidators' statement of receipts and payments to 20 June 2016 (21 pages)
31 August 2016	Liquidators' statement of receipts and payments to 20 June 2016 (21 pages)
2 September 2015	Liquidators' statement of receipts and payments to 20 June 2015 (12 pages)
2 September 2015	Liquidators statement of receipts and payments to 20 June 2015 (12 pages)
2 September 2015	Liquidators' statement of receipts and payments to 20 June 2015 (12 pages)
22 August 2014	Liquidators' statement of receipts and payments to 20 June 2014 (11 pages)
22 August 2014	Liquidators' statement of receipts and payments to 20 June 2014 (11 pages)
22 August 2014	Liquidators statement of receipts and payments to 20 June 2014 (11 pages)
30 August 2013	Liquidators' statement of receipts and payments to 20 June 2013 (10 pages)
30 August 2013	Liquidators statement of receipts and payments to 20 June 2013 (10 pages)
30 August 2013	Liquidators' statement of receipts and payments to 20 June 2013 (10 pages)
11 January 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
11 January 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
2 July 2012	Statement of affairs with form 4.19 (6 pages)
2 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 July 2012	Registered office address changed from 2a Holywell Hill St Albans Hertfordshire AL1 1BZ on 2 July 2012 (1 page)
2 July 2012	Appointment of a voluntary liquidator (1 page)
2 July 2012	Registered office address changed from 2a Holywell Hill St Albans Hertfordshire AL1 1BZ on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 2a Holywell Hill St Albans Hertfordshire AL1 1BZ on 2 July 2012 (1 page)
2 July 2012	Statement of affairs with form 4.19 (6 pages)
2 July 2012	Appointment of a voluntary liquidator (1 page)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 1,000 (4 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 1,000 (4 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 1,000 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 December 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
3 December 2010	Secretary's details changed for Stephen John Langton on 8 September 2010 (1 page)
3 December 2010	Secretary's details changed for Stephen John Langton on 8 September 2010 (1 page)
3 December 2010	Secretary's details changed for Stephen John Langton on 8 September 2010 (1 page)
3 December 2010	Director's details changed for Adrian Keith Taylor on 8 September 2010 (2 pages)
3 December 2010	Director's details changed for Stephen John Langton on 8 September 2010 (2 pages)
3 December 2010	Director's details changed for Adrian Keith Taylor on 8 September 2010 (2 pages)
3 December 2010	Director's details changed for Stephen John Langton on 8 September 2010 (2 pages)
3 December 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
3 December 2010	Director's details changed for Adrian Keith Taylor on 8 September 2010 (2 pages)
3 December 2010	Director's details changed for Stephen John Langton on 8 September 2010 (2 pages)
3 December 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
2 December 2010	Registered office address changed from 45 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE United Kingdom on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from 45 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE United Kingdom on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from 45 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE United Kingdom on 2 December 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 July 2010	Registered office address changed from 2a Holywell Hill St Albans Hertfordshire AL1 1BZ on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 2a Holywell Hill St Albans Hertfordshire AL1 1BZ on 27 July 2010 (1 page)
28 June 2010	Registered office address changed from Hillcrest House, 61 Farmhill Road, Waltham Abbey Essex EN9 1NG on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from Hillcrest House, 61 Farmhill Road, Waltham Abbey Essex EN9 1NG on 28 June 2010 (2 pages)
25 January 2010	Amended accounts made up to 31 December 2008 (7 pages)
25 January 2010	Amended accounts made up to 31 December 2008 (7 pages)
4 December 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 December 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 September 2009	Return made up to 08/09/09; full list of members (4 pages)
22 September 2009	Return made up to 08/09/09; full list of members (4 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 September 2008	Return made up to 08/09/08; full list of members (4 pages)
11 September 2008	Return made up to 08/09/08; full list of members (4 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 October 2007	Return made up to 08/09/07; full list of members (2 pages)
24 October 2007	Return made up to 08/09/07; full list of members (2 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
9 May 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
9 May 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 October 2006	Return made up to 08/09/06; full list of members (7 pages)
11 October 2006	Return made up to 08/09/06; full list of members (7 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Director resigned (1 page)
8 September 2005	Incorporation (9 pages)
8 September 2005	Incorporation (9 pages)

Taylor Langton & Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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