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Company Information for

TAYLOR HOGAN LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

03957496

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Taylor Hogan Ltd

TAYLOR HOGAN LIMITED was founded on 2000-03-28 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Taylor Hogan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TAYLOR HOGAN LIMITED

Legal Registered Office

MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in NG22

Previous Names

FENSHELF 158 LTD

10/07/2000

Filing Information

Company Number		03957496
Company ID Number		03957496
Date formed		2000-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		FULL

Last Datalog update:	2019-09-06 16:19:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLOR HOGAN LIMITED
The accountancy firm based at this address is ABC GLOS LTD

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Companies with same name TAYLOR HOGAN LIMITED

The following companies were found which have the same name as TAYLOR HOGAN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TAYLOR HOGAN HEALTHCARE LIMITED	88 WOOD STREET LONDON EC2V 7QF	In Administration/Administrative Receiver	Company formed on the 2006-06-13

Company Officers of TAYLOR HOGAN LIMITED

Current Directors

Officer	Role	Date Appointed
IAN JAMES TAYLOR	Director	2000-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS NEIL BURGESS	Company Secretary	2008-02-12	2011-01-17
NICHOLAS NEIL BURGESS	Director	2009-04-03	2011-01-17
CRESCENT HILL LIMITED	Company Secretary	2006-09-18	2008-02-12
GAYNOR PAULINE HOGAN	Company Secretary	2000-06-28	2006-09-18
GAYNOR PAULINE HOGAN	Director	2000-06-28	2006-09-18
MK COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-03-28	2000-06-28
MK COMPANY DIRECTORS LIMITED	Nominated Director	2000-03-28	2000-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JAMES TAYLOR	CREGAN PROPERTIES LIMITED	Director	2009-06-29	CURRENT	2009-06-29	Active
IAN JAMES TAYLOR	ADVANCED CARING LIMITED	Director	2009-03-16	CURRENT	2009-02-25	Active
IAN JAMES TAYLOR	ADVANCED CARING (DONCASTER) LIMITED	Director	2009-02-10	CURRENT	2008-09-15	Active
IAN JAMES TAYLOR	WYCAR LEYS (BURTON) LIMITED	Director	2008-02-29	CURRENT	2002-02-04	In Administration/Administrative Receiver
IAN JAMES TAYLOR	WYCAR LEYS (BURTON) HOLDINGS LIMITED	Director	2008-02-29	CURRENT	2007-11-22	In Administration/Administrative Receiver
IAN JAMES TAYLOR	TAYLOR HOGAN HEALTHCARE LIMITED	Director	2006-09-05	CURRENT	2006-06-13	In Administration/Administrative Receiver
IAN JAMES TAYLOR	WYCAR LEYS (BULWELL) LIMITED	Director	2002-01-04	CURRENT	2002-01-04	In Administration/Administrative Receiver
IAN JAMES TAYLOR	WYCAR LEYS LIMITED	Director	2000-07-12	CURRENT	2000-07-12	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-23	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-07-07	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-07-07	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-02-14	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-24	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-12	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-02-20	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2017
2016-10-28	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-09-29	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-09-15	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2016 FROM WYCAR LEYS KIRKLINGTON ROAD BILSTHORPE NOTTINGHAMSHIRE NG22 8TT
2016-07-26	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-17	AR01	28/03/16 FULL LIST
2016-01-08	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-04-20	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-30	AR01	28/03/15 FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-01	AR01	28/03/14 FULL LIST
2013-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-17	MISC	SECTION 519
2013-06-12	AUD	AUDITOR'S RESIGNATION
2013-04-02	AR01	28/03/13 FULL LIST
2012-03-29	AR01	28/03/12 FULL LIST
2012-03-28	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-05-16	AR01	28/03/11 FULL LIST
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TAYLOR / 01/01/2011
2011-04-06	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS
2011-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURGESS
2010-04-07	AR01	28/03/10 FULL LIST
2010-03-10	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-05-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-05	288a	DIRECTOR APPOINTED MR NICHOLAS NEIL BURGESS
2009-04-05	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-02-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-04-11	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-11	353	LOCATION OF REGISTER OF MEMBERS
2008-04-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-02-28	288b	APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED
2008-02-28	288a	SECRETARY APPOINTED NICHOLAS NEIL BURGESS
2008-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/08 FROM: GELDARDS, THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN
2007-11-29	AUD	AUDITOR'S RESIGNATION
2007-05-29	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: THE ARC ENTERPRICE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN
2007-04-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/06 FROM: WYCAR LEYS KIRKLINGTON ROAD BILSTHORPE NOTTINGHAMSHIRE NG22 8TT
2006-09-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-27	288a	NEW SECRETARY APPOINTED
2006-09-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-27	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-27	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-27	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-03	363a	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-04-29	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-04-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-04-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-15	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-26	88(2)R	AD 04/04/03--------- £ SI 398@1=398 £ IC 2/400
2004-02-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-28	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-05-14	225	ACC. REF. DATE EXTENDED FROM 27/09/02 TO 30/09/02
2002-04-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/01
2002-04-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-10	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 33 BRAFORD GARDENS SHENLEY BROOK END MILTON KEYNES BUCKINGHAMSHIRE MK5 7HY
2002-01-10	225	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 27/09/01
2001-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-22	363s	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-01-31	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
2000-09-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-07	CERTNM	COMPANY NAME CHANGED FENSHELF 158 LTD CERTIFICATE ISSUED ON 10/07/00
2000-07-06	288b	SECRETARY RESIGNED
2000-07-06	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

87 - Residential care activities

872 - Residential care activities for learning disabilities, mental health and substance abuse

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Licences & Regulatory approval

We could not find any licences issued to TAYLOR HOGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TAYLOR HOGAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-05-09	Outstanding	THE CO-OPERATIVE BANK PLC
DEBENTURE	2001-09-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of TAYLOR HOGAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TAYLOR HOGAN LIMITED

Trademarks

We have not found any records of TAYLOR HOGAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAYLOR HOGAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as TAYLOR HOGAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TAYLOR HOGAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	TAYLOR HOGAN LIMITED	Event Date	2016-07-14
In the High Court of Justice, Chancery Division Manchester District Registry case number 2647 Simon Thomas and Arron Kendall (IP Nos 8920 and 16050 ), both of Moorfields , 88 Wood Street, London, EC2V 7QF For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com or Tel: 0207 186 1149 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAYLOR HOGAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TAYLOR HOGAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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