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TAILORED TELECOMS LIMITED

Learn more about TAILORED TELECOMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKFORD HOUSE, 291 LOW LANE HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NU

TAILORED TELECOMS LIMITED on the map

Company type: Private Limited Company
Company number: 05428286
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2005.04.19
dissolution date: 2014.10.21
last member list: 2013.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61100 - Wired telecommunications activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.09.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.20
Form type: LATEST SOC
Document description: 20/05/13 STATEMENT OF CAPITAL;GBP 2750
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON HOLTE HOULSTON / 20/05/2011
Form type: CH01
Date: 2012.06.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE
Form type: TM01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL MAY
Form type: TM01
Date: 2010.08.16
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON HOLTE HOULSTON / 01/10/2009
Form type: CH01
Date: 2010.06.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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AD 29/08/08, GBP SI [email protected]=1750, GBP IC 1000/2750
Form type: 88(2)
Date: 2009.02.20
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NC INC ALREADY ADJUSTED 01/09/08
Form type: 123
Date: 2009.02.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.10
Child documents:
Document type: ANNOTATION
Date: 2009.02.10
Form type: RES04
Document description: GBP NC 1000/3000
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/06
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REGISTERED OFFICE CHANGED ON 20/01/06 FROM:, 4240 PARK APPROACH, THORP PARK, LEEDS, WEST YORKSHIRE LS15 8GB
Form type: 287
Date: 2006.01.20
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AD 22/09/05---------, £ SI [email protected]=400, £ IC 600/1000
Form type: 88(2)R
Date: 2006.01.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.05
£2.95
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NC INC ALREADY ADJUSTED, 22/09/05
Form type: 123
Date: 2006.01.05
£2.95
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£ NC 600/1000, 22/09/0
Form type: RES04
Date: 2006.01.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: RES13
Document description: RE-CLASS SHARES 22/09/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: RES13
Document description: SHARES DESIGNATED 22/09/05
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM:, 3370 CENTURY WAY, THORPE PARK, LEEDS, YORKSHIRE LS15 87B
Form type: 287
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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AD 20/04/05---------, £ SI [email protected]=599, £ IC 1/600
Form type: 88(2)R
Date: 2005.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2005.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Form type: 287
Date: 2005.05.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.04.19

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Company directors and board members:

SIMON LISTER HOLTE HOULSTON (dissolve)
Secretary, CHARTERED SURVEYOR, 2005.04.20 - 2014.10.21
SCUTTLE POND COTTAGE MARTIN CUM GRAFTON , YORK
YO51 9QY, NORTH YORKSHIRE
JAMES SIMON HOLTE HOULSTON (dissolve)
Director, CHARTERED SURVEYOR, 2005.04.20 - 2014.10.21
4 WHARFE GROVE , WETHERBY
LS22 6HA, WEST YORKSHIRE
SIMON LISTER HOLTE HOULSTON (dissolve)
Director, CHARTERED SURVEYOR, 2005.04.20 - 2014.10.21
SCUTTLE POND COTTAGE MARTIN CUM GRAFTON , YORK
YO51 9QY, NORTH YORKSHIRE
YORK PLACE COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2005.04.19 - 2005.04.20
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE
PAUL FRANCIS GEORGE BYRNE (dissolve)
Director, 2006.05.25 - 2010.10.15
39 QUEENS PARK ROAD , BRIGHTON
BN2 0GJ
NEIL ALISTAIR MAY (dissolve)
Director, COMPANY DIRECTOR, 2005.05.11 - 2010.08.02
ORCHARD SPRING RIPLEY ROAD , KNARESBOROUGH
HG5 9BY, NORTH YORKSHIRE
YORK PLACE COMPANY NOMINEES LIMITED (dissolve)
Nominee Director, 2005.04.19 - 2005.04.20
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE

Companies near to TAILORED TELECOMS ltd.

Information about the Private Limited Company TAILORED TELECOMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data