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Company Information for

EGBERT TAYLOR MANAGEMENT LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,

Company Registration Number

07794680

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Egbert Taylor Management Ltd

EGBERT TAYLOR MANAGEMENT LIMITED was founded on 2011-10-03 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Egbert Taylor Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EGBERT TAYLOR MANAGEMENT LIMITED

Legal Registered Office

THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in WR9

Previous Names

HAWK MIDCO LIMITED

25/06/2013

Filing Information

Company Number		07794680
Company ID Number		07794680
Date formed		2011-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		SMALL

Last Datalog update:	2020-01-09 10:24:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EGBERT TAYLOR MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONETIER LIMITED ORCHID 11 LIMITED UMAIR ABBAS & CO LTD

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Company Officers of EGBERT TAYLOR MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
LAYTON GWYN TAMBERLIN	Director	2011-10-14
TIM DAVID WOODCOCK	Director	2011-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVIES	Director	2014-11-17	2017-11-30
BRENDAN FRANCIS MURPHY	Director	2014-12-01	2017-11-30
RICHARD BARRY SANDERS	Director	2011-10-14	2017-11-30
PAUL ANDREW RATIGAN	Company Secretary	2014-03-27	2016-11-01
JULIAN HOWARD GAYLOR	Director	2012-03-31	2015-05-31
NICHOLAS FRANCIS KEEGAN	Director	2013-12-04	2014-09-30
DAVID JOHN WILLIAMS	Director	2011-10-14	2014-06-30
BARRY DAVID COLLINS	Company Secretary	2013-11-28	2014-02-07
CLIVE DAVID GALLAGHER	Director	2013-06-24	2013-12-18
ALASTAIR ROY CAMERON CHATWIN	Company Secretary	2012-10-28	2013-06-24
ALASTAIR ROY CAMERON CHATWIN	Director	2012-09-28	2013-06-24
COLIN JOHN LEWIS	Company Secretary	2011-10-14	2012-09-28
COLIN JOHN LEWIS	Director	2011-10-14	2012-09-28
PETER ERICSON SELKIRK	Director	2011-10-14	2012-03-31
DANIEL JAMES HILDRED	Director	2011-10-03	2011-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAYTON GWYN TAMBERLIN	TAYLOR CONTINENTAL FUNDING LTD	Director	2015-01-01	CURRENT	2005-05-12	Active - Proposal to Strike off
LAYTON GWYN TAMBERLIN	APPLESEED BIDCO LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active
LAYTON GWYN TAMBERLIN	APPLESEED HOLDCO LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active
LAYTON GWYN TAMBERLIN	EGBERT TAYLOR GROUP LIMITED	Director	2011-10-14	CURRENT	2011-09-27	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
2019-11-18	AM23	Liquidation. Administration move to dissolve company
2019-06-26	AM10	Administrator's progress report
2019-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM DAVID WOODCOCK
2019-01-09	AM10	Administrator's progress report
2018-12-04	AM19	liquidation-in-administration-extension-of-period
2018-06-29	AM10	Administrator's progress report
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2018-02-05	AM06	Notice of deemed approval of proposals
2018-01-29	AM02	Liquidation statement of affairs AM02SOA
2018-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/18 FROM Oak Park Ryelands Lane Elmley Lovett Droitwich Worcestershire WR9 0QZ
2017-12-27	AM03	Statement of administrator's proposal
2017-12-05	AM01	Appointment of an administrator
2017-08-11	PSC02	Notification of Egbert Taylor Group Limited as a person with significant control on 2016-04-06
2017-08-11	PSC09	Withdrawal of a person with significant control statement on 2017-08-11
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 5746018.000042
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-07-27	PSC08	Notification of a person with significant control statement
2017-07-13	PSC07	CESSATION OF BRENDAN FRANCIS MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2017-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 5746018.000042
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-11-07	TM02	Termination of appointment of Paul Andrew Ratigan on 2016-11-01
2016-03-18	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 5746018
2015-10-27	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-09-03	AUD	AUDITOR'S RESIGNATION
2015-08-18	AUD	AUDITOR'S RESIGNATION
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN GAYLOR
2015-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-19	AP01	DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY
2014-12-04	AP01	DIRECTOR APPOINTED MR ANDREW DAVIES
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 5746018
2014-11-14	SH01	30/10/14 STATEMENT OF CAPITAL GBP 5746018
2014-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30	AR01	03/10/14 FULL LIST
2014-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEGAN
2014-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON GWYN TAMBERLIN / 09/09/2014
2014-07-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-07-17	RES01	ALTER ARTICLES 02/05/2014
2014-07-17	RES13	TERM FACILITY AGREEMENT FACILITY B LOAN AGREEMENT ANCILLARY DOCUMENTS 02/05/2014
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2014-06-05	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-04-29	AP03	SECRETARY APPOINTED MR PAUL ANDREW RATIGAN
2014-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY BARRY COLLINS
2014-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE GALLAGHER
2013-12-06	AP01	DIRECTOR APPOINTED MR NICHOLAS FRANCIS KEEGAN
2013-12-05	AP03	SECRETARY APPOINTED MR BARRY DAVID COLLINS
2013-11-19	AR01	03/10/13 FULL LIST
2013-07-02	AP01	DIRECTOR APPOINTED MR RICHARD BARRY SANDERS
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHATWIN
2013-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY ALASTAIR CHATWIN
2013-06-28	AP01	DIRECTOR APPOINTED MR CLIVE DAVID GALLAGHER
2013-06-25	RES15	CHANGE OF NAME 11/06/2013
2013-06-25	CERTNM	COMPANY NAME CHANGED HAWK MIDCO LIMITED CERTIFICATE ISSUED ON 25/06/13
2013-06-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-07	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-31	AR01	03/10/12 FULL LIST
2012-10-31	AP03	SECRETARY APPOINTED MR ALASTAIR ROY CAMERON CHATWIN
2012-10-31	AP01	DIRECTOR APPOINTED MR ALASTAIR ROY CAMERON CHATWIN
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS
2012-10-31	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS
2012-05-12	AP01	DIRECTOR APPOINTED MR JULIAN HOWARD GAYLOR
2012-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SELKIRK
2011-10-25	AP01	DIRECTOR APPOINTED TIM DAVID WOODCOCK
2011-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL HILDRED
2011-10-25	AP01	DIRECTOR APPOINTED DAVID JOHN WILLIAMS
2011-10-25	AP01	DIRECTOR APPOINTED COLIN JOHN LEWIS
2011-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2011-10-25	AA01	CURRSHO FROM 31/10/2012 TO 30/06/2012
2011-10-25	AP03	SECRETARY APPOINTED COLIN JOHN LEWIS
2011-10-25	AP01	DIRECTOR APPOINTED MR PETER ERICSON SELKIRK
2011-10-25	AP01	DIRECTOR APPOINTED MR LAYTON GWYN TAMBERLIN
2011-10-25	RES01	ADOPT ARTICLES 14/10/2011
2011-10-25	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen

2017-11-27

Fines / Sanctions

No fines or sanctions have been issued against EGBERT TAYLOR MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2011-10-21	Outstanding	INDIGO CAPITAL V S.A.R.L.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

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 EGBERT TAYLOR MANAGEMENT LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for EGBERT TAYLOR MANAGEMENT LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for EGBERT TAYLOR MANAGEMENT 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as EGBERT TAYLOR MANAGEMENT LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where EGBERT TAYLOR MANAGEMENT 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	Appointmen
Defending party	EGBERT TAYLOR MANAGEMENT LIMITED	Event Date	2017-11-27
In the High Court of Justice Business and Property Courts in Leeds Court Number: CR-2017-1042 EGBERT TAYLOR MANAGEMENT LIMITED (Company Number 07794680 ) Nature of Business: Holding Company - producti…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EGBERT TAYLOR MANAGEMENT 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 EGBERT TAYLOR MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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