Company Information for ANDERSON TAYLOR LIMITED
ALPHA HOUSE, 176A HIGH STREET, BARNET, EN5 5SZ,
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Company Registration Number
06260488
Private Limited Company
Liquidation |
Company Name | |
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ANDERSON TAYLOR LIMITED | |
Legal Registered Office | |
ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ Other companies in EN5 | |
Company Number | 06260488 | |
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Company ID Number | 06260488 | |
Date formed | 2007-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2012 | |
Account next due | 28/02/2014 | |
Latest return | 29/05/2014 | |
Return next due | 26/06/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-08-05 14:56:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANDERSON TAYLOR HOLDINGS, LLC | 2825 GAYLORD ST Denver CO 80205 | Administratively Dissolved | Company formed on the 2000-10-04 | |
ANDERSON TAYLOR RENTALS, LLC | 2825 GAYLORD ST Denver CO 80205 | Administratively Dissolved | Company formed on the 2000-11-13 | |
ANDERSON TAYLOR & GRIFFITH, P.A. | 9200 SO. DADELAND BLVD. MIAMI FL 33156 | Inactive | Company formed on the 1977-06-29 | |
ANDERSON TAYLOR ASSOCIATES LIMITED | THE GRANARY, PIPPINS FARM STONECOURT LANE, PEMBURY TUNBRIDGE WELLS TN2 4AB | Active | Company formed on the 2017-08-04 | |
ANDERSON TAYLOR LLC | Delaware | Unknown | ||
ANDERSON TAYLOR TECHNOLOGY LLC | Delaware | Unknown | ||
ANDERSON TAYLOR LLC | Delaware | Unknown | ||
ANDERSON TAYLOR PROPERTIES LLC | Georgia | Unknown | ||
ANDERSON TAYLOR INC | Georgia | Unknown | ||
ANDERSON TAYLOR LLC | Georgia | Unknown | ||
ANDERSON TAYLOR LLC | North Carolina | Unknown | ||
Anderson Taylor Accounting Group LLC | Indiana | Unknown | ||
ANDERSON TAYLOR LLC | Georgia | Unknown | ||
ANDERSON TAYLOR SERVICES LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-06-15 |
Officer | Role | Date Appointed |
---|---|---|
PAUL STEVEN MACAVOY |
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PAUL STEVEN MACAVOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EBRU MACAVOY |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-06 | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/20 FROM Maple House High Street Potters Bar Hertfordshire EN6 5BS | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-06 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/15 FROM Maple House High Street Potters Bar Hertfordshire EN6 5BS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/15 FROM 47 High Street Barnet Herts EN5 5UW | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBRU MACAVOY | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-05-31 | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/12 FROM 62 Princess Park Manor Royal Drive London London N11 3FN United Kingdom | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ebru Zincirkiran on 2010-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/10 FROM 2 Cedar Gardens Chobham Woking Surrey GU24 8PG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN MACAVOY / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EBRU ZINCIRKIRAN / 29/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEVEN MACAVOY / 29/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MACAVOY / 05/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EBRU ZINCIRKIRAN / 05/05/2009 | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MACAVOY / 01/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 11.3 TRADE TOWER, CORAL ROW BATTERSEA LONDON SW11 3UF | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-11-30 |
Resolutions for Winding-up | 2015-07-10 |
Appointment of Liquidators | 2015-07-10 |
Notices to Creditors | 2015-07-10 |
Meetings of Creditors | 2015-06-26 |
Proposal to Strike Off | 2014-06-03 |
Proposal to Strike Off | 2008-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-06-01 | £ 105,956 |
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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 ANDERSON TAYLOR LIMITED
Called Up Share Capital | 2011-06-01 | £ 100 |
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Cash Bank In Hand | 2011-06-01 | £ 56,810 |
Current Assets | 2011-06-01 | £ 160,402 |
Debtors | 2011-06-01 | £ 103,592 |
Fixed Assets | 2011-06-01 | £ 7,987 |
Shareholder Funds | 2011-06-01 | £ 62,433 |
Tangible Fixed Assets | 2011-06-01 | £ 7,987 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANDERSON TAYLOR LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ANDERSON TAYLOR LIMITED | Event Date | 2021-11-30 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANDERSON TAYLOR LIMITED | Event Date | 2015-07-07 |
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 7 July 2015 the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily. 2. That Mr M Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up. Contact details: Mehmet Arkin (IP No 9122), Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828 683 or info@arkinco.com Mr P S Macavoy - Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANDERSON TAYLOR LIMITED | Event Date | 2015-07-07 |
Mehmet Arkin , Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828683 or info@arkinco.com : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ANDERSON TAYLOR LIMITED | Event Date | 2015-07-07 |
In accordance with Rule 4.106 of The Insolvency Rules 1986 , I, Mehmet Arkin , give notice that on 7 July 2015 , I was appointed Liquidator of the above named company by resolutions of the members and creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 4 September 2015 to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ANDERSON TAYLOR LIMITED | Event Date | 2015-06-10 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 7 July 2015 at 2:30 pm for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , no later than 12:00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986, that Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further information contact M Arkin at info@arkinco.com or 01707 828 683 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANDERSON TAYLOR LIMITED | Event Date | 2014-06-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANDERSON TAYLOR LIMITED | Event Date | 2008-12-23 |
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. |