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TAYLOR HOBSON HOLDINGS LIMITED - NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 03230257
- Country
- United Kingdom
- Registered Address
- NO 1
- DORSET STREET
- SOUTHAMPTON
- HAMPSHIRE
- SO15 2DP NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP UK
Management
- Managing Directors
- DAVID BRUCE COLEY
- Company secretaries
- DAVID BRUCE COLEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-07-26
- Dissolved on
- 2013-12-24
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CAMELMARSH LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-07-26
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TAYLOR HOBSON HOLDINGS LIMITED Company Description
- TAYLOR HOBSON HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03230257. It was registered 1996-07-26. It was previously called CAMELMARSH LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at No 1 .
Get TAYLOR HOBSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taylor Hobson Holdings Limited - NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, United Kingdom
- 1996-07-26
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03230257#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03230257#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-12-24) - GAZ2
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNER (2013-01-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG HOWARTH (2013-01-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE WILSON (2013-01-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA (2013-01-10) - TM02
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REDUCE ISSUED CAPITAL 07/01/2013 (2013-01-14) - RES06
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SOLVENCY STATEMENT DATED 07/01/13 (2013-01-14) - CAP-SS
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-09-24) - 4.71
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14/01/13 STATEMENT OF CAPITAL GBP 1 (2013-01-14) - SH19
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SPECIAL RESOLUTION TO WIND UP (2013-07-01) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-07-01) - 600
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DECLARATION OF SOLVENCY (2013-07-01) - 4.70
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM (2013-07-02) - AD01
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STATEMENT BY DIRECTORS (2013-01-14) - SH20
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-15) - AA
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26/07/12 FULL LIST (2012-07-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI (2012-07-02) - TM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-09) - AA
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26/07/11 FULL LIST (2011-07-26) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GARNER / 01/07/2010 (2010-07-27) - CH01
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SAIL ADDRESS CREATED (2010-07-27) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-27) - AA
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26/07/10 FULL LIST (2010-07-27) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-07-27) - AD03
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keyboard_arrow_right 2009
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 (2009-09-17) - 288c
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS (2009-08-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-17) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-22) - AA
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APPOINTMENT TERMINATED DIRECTOR DEAN WESTMORELAND (2008-09-26) - 288b
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS (2008-07-28) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAVID ZAPICO (2008-12-11) - 288b
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DIRECTOR APPOINTED CRAIG TIMOTHY HOWARTH (2008-10-06) - 288a
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DIRECTOR APPOINTED DAVID BRUCE COLEY (2008-12-11) - 288a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-06-13) - 288b
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DIRECTOR RESIGNED (2007-06-14) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-07-30) - 288c
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS (2007-08-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-12) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-10-04) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-10-04) - 288c
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SECRETARY RESIGNED (2007-10-18) - 288b
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NEW SECRETARY APPOINTED (2007-10-18) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-06-19) - 288b
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SECRETARY RESIGNED (2006-08-02) - 288b
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NEW SECRETARY APPOINTED (2006-08-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS (2006-08-17) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-12-12) - 288c
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-05-06) - 288c
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM: (2005-03-21) - 287
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-16) - AA
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AUDITOR'S RESIGNATION (2005-05-19) - AUD
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S366A DISP HOLDING AGM 15/08/05 (2005-09-02) - ELRES
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DIRECTOR'S PARTICULARS CHANGED (2005-10-20) - 288c
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS (2005-07-27) - 363a
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keyboard_arrow_right 2004
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LOCATION OF REGISTER OF MEMBERS (2004-10-27) - 353
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS (2004-08-09) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-07-02) - 403a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-07-01) - RES01
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NEW DIRECTOR APPOINTED (2004-07-01) - 288a
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ARTICLES OF ASSOCIATION (2004-07-01) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-01-27) - RES01
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MEMORANDUM OF ASSOCIATION (2004-01-27) - MEM/ARTS
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AD 31/12/03--------- (2004-01-27) - 88(2)R
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NEW SECRETARY APPOINTED (2004-07-01) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-03-24) - AA
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DIRECTOR RESIGNED (2004-06-28) - 288b
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NC INC ALREADY ADJUSTED (2004-01-27) - 123
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-03-08) - AUD
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AUDITOR'S RESIGNATION (2003-08-04) - AUD
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RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS (2003-08-13) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-05) - AA
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ARTICLES OF ASSOCIATION (2003-10-30) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-30) - RES01
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NEW DIRECTOR APPOINTED (2003-11-14) - 288a
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-21) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-06-25) - AA
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RETURN MADE UP TO 26/07/02; CHANGE OF MEMBERS (2002-08-29) - 363s
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DIRECTOR RESIGNED (2002-08-29) - 288b
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DIRECTOR RESIGNED (2002-06-27) - 288b
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-08-17) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-05-15) - AA
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NEW DIRECTOR APPOINTED (2001-02-26) - 288a
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AD 14/02/01--------- (2001-02-26) - 88(2)R
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS (2001-08-17) - 363s
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keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (2000-01-05) - AA
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AD 16/11/99--------- (2000-01-04) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-06-13) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-10-04) - 288c
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS (2000-08-24) - 363s
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keyboard_arrow_right 1999
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NC INC ALREADY ADJUSTED (1999-12-02) - 123
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ADOPTARTICLES11/11/99 (1999-12-02) - WRES01
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ADOPTARTICLES11/11/99 (1999-11-29) - WRES01
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS (1999-11-22) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-11-15) - 288b
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DIRECTOR RESIGNED (1999-11-15) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-15) - 288a
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NEW DIRECTOR APPOINTED (1999-11-15) - 288a
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-28) - 244
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-07-25) - AA
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS (1998-08-18) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS (1997-08-04) - 363s
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-09-11) - CERTNM
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DIRECTOR RESIGNED (1996-09-18) - 288
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SECRETARY RESIGNED (1996-09-18) - 288
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NEW DIRECTOR APPOINTED (1996-09-18) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-09-18) - 288
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REGISTERED OFFICE CHANGED ON 23/09/96 FROM: (1996-09-23) - 287
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MEMORANDUM OF ASSOCIATION (1996-10-15) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-09) - 395
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£ NC 100/11000000 (1996-10-15) - ORES04
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NC INC ALREADY ADJUSTED (1996-10-15) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/96 (1996-10-15) - ORES10
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AD 28/09/96--------- (1996-10-15) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1996-11-07) - 395
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 (1996-09-23) - 225
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INCORPORATION DOCUMENTS (1996-07-26) - NEWINC
