Dissolved 2018-07-19
Company Information for R. S. TAYLOR & COMPANY (U.K.) LIMITED
DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
01895928
Private Limited Company
Dissolved Dissolved 2018-07-19 |
Company Name | |
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R. S. TAYLOR & COMPANY (U.K.) LIMITED | |
Legal Registered Office | |
DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in SG13 | |
Company Number | 01895928 | |
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Date formed | 1985-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2018-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-08 01:37:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RAYMOND TAYLOR |
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PAUL RAYMOND TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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RAYMOND SINCLAIR TAYLOR |
Director | ||
PETER CHARLES SHOARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & A TAYLOR PROPERTIES LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2017:LIQ. CASE NO.1 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 17 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD HERTS SG13 7BJ | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 243000 | |
AR01 | 13/11/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 243000 | |
AR01 | 13/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAYLOR | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND TAYLOR | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 243000 | |
AR01 | 13/11/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 17 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7BJ ENGLAND | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 13/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RAYMOND TAYLOR / 13/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 17 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7BS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SINCLAIR TAYLOR / 13/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 18 MERCHANT DRIVE MEAD LANE INDUSTRIAL ESTATE HERTFORD HERTS SG13 7AY | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
123 | £ NC 150000/243000 22/09/94 | |
88(2)R | AD 22/09/94--------- £ SI 93000@1=93000 £ IC 150000/243000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363b | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
Notices to Creditors | 2016-06-07 |
Appointment of Liquidators | 2016-06-07 |
Resolutions for Winding-up | 2016-06-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | CONTROLLED EQUIPMENT LIMITED | |
LEGAL CHARGE | Satisfied | TSB BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 286,997 |
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Creditors Due Within One Year | 2012-04-30 | £ 217,020 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R. S. TAYLOR & COMPANY (U.K.) LIMITED
Called Up Share Capital | 2013-04-30 | £ 243,000 |
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Called Up Share Capital | 2012-04-30 | £ 243,000 |
Cash Bank In Hand | 2013-04-30 | £ 24,282 |
Cash Bank In Hand | 2012-04-30 | £ 3,082 |
Current Assets | 2013-04-30 | £ 253,582 |
Current Assets | 2012-04-30 | £ 258,572 |
Debtors | 2013-04-30 | £ 173,700 |
Debtors | 2012-04-30 | £ 208,940 |
Fixed Assets | 2013-04-30 | £ 424,668 |
Fixed Assets | 2012-04-30 | £ 449,275 |
Shareholder Funds | 2013-04-30 | £ 391,253 |
Shareholder Funds | 2012-04-30 | £ 490,827 |
Stocks Inventory | 2013-04-30 | £ 55,600 |
Stocks Inventory | 2012-04-30 | £ 46,550 |
Tangible Fixed Assets | 2013-04-30 | £ 424,666 |
Tangible Fixed Assets | 2012-04-30 | £ 449,273 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as R. S. TAYLOR & COMPANY (U.K.) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | R. S. TAYLOR & COMPANY (U.K.) LIMITED | Event Date | 2016-06-01 |
At a General Meeting of the Members of R. S. Taylor & Company (U.K.) Limited held on 01 June 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | R. S. TAYLOR & COMPANY (U.K.) LIMITED | Event Date | 2016-06-01 |
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |