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Company Information for

TAYLORTONIC CONSULTANCY LTD

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC407626
Private Limited Company
Liquidation

Company Overview

About Taylortonic Consultancy Ltd
TAYLORTONIC CONSULTANCY LTD was founded on 2011-09-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Taylortonic Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TAYLORTONIC CONSULTANCY LTD
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in EH6
 
Filing Information
Company Number SC407626
Company ID Number SC407626
Date formed 2011-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 16/09/2014
Return next due 14/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 06:30:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLORTONIC CONSULTANCY LTD

Company Officers of TAYLORTONIC CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
RUTH VERITE SINGLETON-NICHOLLS
Director 2011-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
CA SOLUTIONS LTD
Company Secretary 2012-11-01 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH VERITE SINGLETON-NICHOLLS R S NICHOLLS CONSULTANCY LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
RUTH VERITE SINGLETON-NICHOLLS SINIC CONSULATNCY LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2017-10-17

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.

DateDocument TypeDocument Description
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 4-5 MITCHELL STREET EDINBURGH EH6 7BD
2016-07-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 4-5 MITCHELL STREET EDINBURGH EH6 7BD
2016-07-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-03DS01APPLICATION FOR STRIKING-OFF
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0116/09/14 FULL LIST
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH VERITEE SINGLETON-NICHOLLS / 25/09/2014
2014-06-27TM02APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD
2014-01-28AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-27AA01PREVSHO FROM 30/09/2013 TO 31/08/2013
2013-11-11AR0116/09/13 FULL LIST
2013-06-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-21AP04CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 1ST FLOOR INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL UNITED KINGDOM
2012-10-12AR0116/09/12 FULL LIST
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH SINGLETON-NICHOLLS / 12/10/2012
2011-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAYLORTONIC CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-28
Appointment of Liquidators2016-07-22
Meetings of Creditors2016-07-15
Meetings of Creditors2016-07-08
Resolutions for Winding-up2016-07-08
Appointment of Liquidators2016-07-08
Fines / Sanctions
No fines or sanctions have been issued against TAYLORTONIC CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAYLORTONIC CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-01 £ 10,472
Creditors Due Within One Year 2011-09-16 £ 8,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 TAYLORTONIC CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Called Up Share Capital 2011-09-16 £ 1
Cash Bank In Hand 2012-10-01 £ 31
Cash Bank In Hand 2011-09-16 £ 1,095
Current Assets 2012-10-01 £ 10,473
Current Assets 2011-09-16 £ 8,563
Debtors 2012-10-01 £ 10,442
Debtors 2011-09-16 £ 7,468
Shareholder Funds 2012-10-01 £ 1
Shareholder Funds 2011-09-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAYLORTONIC CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAYLORTONIC CONSULTANCY LTD
Trademarks
We have not found any records of TAYLORTONIC CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYLORTONIC CONSULTANCY LTD. 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 (79909 - Other reservation service activities n.e.c.) as TAYLORTONIC CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAYLORTONIC CONSULTANCY LTD 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 TypeFinal Meetings
Defending partyTAYLORTONIC CONSULTANCY LTDEvent Date2017-04-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.13 of the Insolvency (Scotland) Rules 1986, that a final meeting of creditors of the above-named company will be held within the offices of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, on 31 May 2017, at 11.00 am for the purposes of receiving the Liquidators account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour of it. Proxies and claims must be lodged with me at or before the meeting. Date of appointment: 1 July 2016. Office Holder details: Kenneth W Pattullo and Kenneth R Craig, (IP Nos. 008368 and 008584), both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com Kenneth Pattullo , Joint Liquidator : Ag HF11773
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTAYLORTONIC CONSULTANCY LTDEvent Date2016-07-15
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP . : Further details contact: Louise Lawler, Email: louise.lawler@begbies-traynor.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyTAYLORTONIC CONSULTANCY LTDEvent Date2016-07-11
Kenneth W Pattullo and Kenneth R Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of Taylortonic Consultancy Ltd by resolution of a meeting of members held pursuant to Section 84 of the Insolvency Act 1986 on 1 July 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at the office of Begbies Traynor (Central) LLP, 2-3 Pavilion Buildings, Brighton, BN1 1EE , on 15 July 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Tel: 0141 222 2230.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTAYLORTONIC CONSULTANCY LTDEvent Date2016-07-01
Kenneth W Pattullo and Kenneth R Craig (IP Nos. 008368 and 008584) both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, hereby give notice that we were appointed Joint Liquidators of Taylortonic Consultancy Limited by Resolution of a meeting of Members held pursuant to Section 84 of the Insolvency Act 1986 on 1 July 2016. Furthermore, notice is also 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 the offices of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD , on 15 July 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Tel: 0141 222 2230
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTAYLORTONIC CONSULTANCY LTDEvent Date2016-07-01
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 01 July 2016 the shareholders of the Company passed the following written resolutions as a Special Resolution and as Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Louise Lawlor, Tel: 0141 222 2230 R Singleton-Nicolls , Shareholder :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTAYLORTONIC CONSULTANCY LTDEvent Date2016-07-01
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYLORTONIC CONSULTANCY LTD 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 TAYLORTONIC CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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