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TAYLOR PEARSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taylor Pearson Holdings Limited. The company was founded 22 years ago and was given the registration number 04424857. The firm's registered office is in SCUNTHORPE. You can find them at Normanby Gateway, Lysaghts Way, Scunthorpe, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TAYLOR PEARSON HOLDINGS LIMITED
Company Number:04424857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 April 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

Secretary16 May 2002Active
Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

Director25 April 2002Active
Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

Director25 April 2002Active
Kilarney, The Fairways, Kirton, Boston, PE20 1HA

Secretary25 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 2002Active
15, Church Road, Martin Dales, Woodhall Spa, England, LN10 6XZ

Director01 November 2011Active
54 North Road, Bourne, PE10 9BT

Director04 July 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 April 2002Active

People with Significant Control

Mr Mark Robertson
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:15, Church Road, Woodhall Spa, LN10 6XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Mark Coupland
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark John Perkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-14Gazette

Gazette dissolved liquidation.

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2021-04-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-19Resolution

Resolution.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-25Insolvency

Liquidation voluntary statement of affairs.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Officers

Change person secretary company with change date.

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2020-04-09Capital

Capital cancellation shares.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-02-21Capital

Capital return purchase own shares.

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2020-02-21Capital

Capital return purchase own shares.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-12-06Officers

Termination director company with name termination date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Change account reference date company current shortened.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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