S.D. TAYLOR LIMITED

Overview

Company Name	S.D. TAYLOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00550055
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1955
Date of Cessation	Jun 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S.D. TAYLOR LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is S.D. TAYLOR LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for S.D. TAYLOR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for S.D. TAYLOR LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 19, 2024	Notice of move from Administration to Dissolution	28 pages	AM23

Oct 18, 2023	Administrator's progress report	32 pages	AM10

Apr 19, 2023	Administrator's progress report	45 pages	AM10

Apr 17, 2023	Change of details for Non-Standard Finance Subsidiary Ii Limited as a person with significant control on Apr 17, 2023	2 pages	PSC05

Dec 17, 2022	Notice to Registrar of companies in respect of order under section 176A	5 pages	NOCP

Dec 17, 2022	Notice of extension of period of Administration	3 pages	AM19

Oct 17, 2022	Administrator's progress report	50 pages	AM10

Jul 20, 2022	Notice of order removing administrator from office	13 pages	AM16

May 30, 2022	Notice of deemed approval of proposals	4 pages	AM06

May 18, 2022	Statement of affairs with form AM02SOA	21 pages	AM02

May 11, 2022	Statement of administrator's proposal	56 pages	AM03

Apr 11, 2022	Change of details for Non-Standard Finance Subsidiary Ii Limited as a person with significant control on Apr 11, 2022	2 pages	PSC05

Mar 29, 2022	Termination of appointment of Paul Gill as a director on Mar 15, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of Christopher John Pearson as a director on Mar 15, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of Peter Forbes Michael Reynolds as a director on Mar 15, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of Jonathan Richard Gillespie as a director on Mar 15, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of Charlotte Norris as a secretary on Mar 15, 2022	1 pages	TM02

Mar 29, 2022	Termination of appointment of David Reid Thompson as a director on Mar 15, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of Christine Anne Rangeley as a director on Mar 15, 2022	1 pages	TM01

Mar 25, 2022	Registered office address changed from 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Mar 25, 2022	2 pages	AD01

Mar 18, 2022	Appointment of an administrator	4 pages	AM01

Feb 16, 2022	Registration of charge 005500550027, created on Feb 09, 2022	12 pages	MR01

Nov 19, 2021	Registration of charge 005500550026, created on Nov 05, 2021	12 pages	MR01

Sep 03, 2021	Termination of appointment of John Philip De Blocq Van Kuffeler as a director on Aug 31, 2021	1 pages	TM01

View All Filings

Who are the officers of S.D. TAYLOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHOGAL, Manjeet Homer Road B91 3QQ Solihull Royal House, Princes Gate West Midlands England	Jun 22, 2015	Mar 28, 2017	Secretary	Homer Road B91 3QQ Solihull Royal House, Princes Gate West Midlands England				199191720001
DAY, Sarah Louise Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	Mar 28, 2017	Jan 24, 2019	Secretary	Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England				228034520001
GILL, Dennis John 8 Rockend Drive Cheddleton ST13 7DH Leek Staffordshire		May 31, 1995	Secretary	8 Rockend Drive Cheddleton ST13 7DH Leek Staffordshire		British		13294050001
HANSON, John William c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands United Kingdom	Nov 01, 2003	Jun 22, 2015	Secretary	c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands United Kingdom		British		93728770001
MAIDEN, Edward David 60 Creynolds Lane Shirley B90 4ER Solihull West Midlands	May 31, 1995	Nov 01, 2003	Secretary	60 Creynolds Lane Shirley B90 4ER Solihull West Midlands		British		30141660002
NORRIS, Charlotte Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	Jan 24, 2019	Mar 15, 2022	Secretary	Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor				254615160001
ANDERSON, Robert William Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	Apr 10, 2019	Jun 21, 2019	Director	Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	England	British	1958-5	104765710003
BADDELEY, Kenneth John 44 Ash Grove Ashbank ST2 9EF Stoke-On-Trent Staffs		Jul 01, 1992	Director	44 Ash Grove Ashbank ST2 9EF Stoke-On-Trent Staffs		English	1927-10	29872280001
BARDSLEY, Mark Homer Road B91 3QQ Solihull Royal House, Princes Gate West Midlands England	Aug 04, 2015	Feb 08, 2017	Director	Homer Road B91 3QQ Solihull Royal House, Princes Gate West Midlands England	England	British	1961-6	136432680001
COOMBS, Anthony Michael Vincent c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands United Kingdom	Apr 23, 1998	Aug 04, 2015	Director	c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands United Kingdom	United Kingdom	British	1952-11	100677940001
COOMBS, Clifford Keith Stripes Hill House Warwick Road Knowle B93 0DT Solihull West Midlands		Jul 13, 1998	Director	Stripes Hill House Warwick Road Knowle B93 0DT Solihull West Midlands	England	British	1928-1	13183160001
COOMBS, Derek Michael Steepleton House Iwerne Steepleton DT11 8PR Blandford Forum Dorset		May 16, 2008	Director	Steepleton House Iwerne Steepleton DT11 8PR Blandford Forum Dorset	United Kingdom	British	1931-8	64301340001
COOMBS, Fiann c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands	Jun 22, 2015	Aug 04, 2015	Director	c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands	England	British	1968-9	199270340001
COOMBS, Graham Derek Clifford c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands United Kingdom	Aug 01, 1996	Aug 04, 2015	Director	c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands United Kingdom	United Kingdom	British	1952-11	69370910002
CRESSWELL-TURNER, Miles Marius Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	Aug 04, 2015	Sep 12, 2017	Director	Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	England	British	1962-8	135272850001
DE BLOCQ VAN KUFFELER, John Philip St. James's Street SW1A 1EF London 2 England	Jul 03, 2017	Aug 31, 2021	Director	St. James's Street SW1A 1EF London 2 England	England	British	1949-1	78636130004
FISHER, Robert Eric John 105 Dorridge Road Dorridge B93 8BP Solihull West Midlands		Feb 14, 2002	Director	105 Dorridge Road Dorridge B93 8BP Solihull West Midlands		British	1938-3	13183150001
GILL, Dennis John 8 Rockend Drive Cheddleton ST13 7DH Leek Staffordshire		May 31, 1995	Director	8 Rockend Drive Cheddleton ST13 7DH Leek Staffordshire		British	1929-5	13294050001
GILL, Paul Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	Mar 20, 2017	Mar 15, 2022	Director	Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	United Kingdom	British	1971-10	203550520001
GILLESPIE, Jonathan Richard Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	Jan 18, 2016	Mar 15, 2022	Director	Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	United Kingdom	British	1972-11	126926730001
HANSON, John William c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands United Kingdom	Nov 01, 2006	Jun 22, 2015	Director	c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands United Kingdom	United Kingdom	British	1960-4	93728770001
HOLLINSHEAD, Kenneth John 4 Wheatcroft Avenue Fence BB12 9QL Burnley Lancashire		Feb 14, 2002	Director	4 Wheatcroft Avenue Fence BB12 9QL Burnley Lancashire		British	1933-7	58905430001
JACKSON, Peter c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands United Kingdom	Jan 21, 2000	Mar 31, 2015	Director	c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands United Kingdom	United Kingdom	British	1941-10	68664520001
JONES, George Richard Tre Helyg Sontley LL13 0YB Wrexham Clwyd	Jan 21, 2000	Feb 26, 2001	Director	Tre Helyg Sontley LL13 0YB Wrexham Clwyd		British	1948-12	68162840001
MARKOU, Demetrios c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands	Jun 22, 2015	Aug 04, 2015	Director	c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands	United Kingdom	British	1944-2	41587690001
MULLINS, Mike Homer Road B91 3QQ Solihull Royal House, Princes Gate West Midlands England	Jun 22, 2015	Oct 07, 2015	Director	Homer Road B91 3QQ Solihull Royal House, Princes Gate West Midlands England	England	British	1957-5	136989350002
PEARSON, Christopher John Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	Nov 28, 2019	Mar 15, 2022	Director	Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	England	British	1982-6	264962910001
PEDERSEN, Graham Martin c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands	Jun 22, 2015	Aug 04, 2015	Director	c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands	England	British	1954-9	195278920001
RANGELEY, Christine Anne Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	May 18, 2020	Mar 15, 2022	Director	Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	United Kingdom	British	1964-9	270145290001
REDFORD, Christopher Hugh c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands United Kingdom	Mar 01, 2004	Aug 04, 2015	Director	c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands United Kingdom	England	British	1965-3	68072670008
REYNOLDS, Peter Forbes Michael St. James's Street SW1A 1EF London 2 England	Dec 11, 2017	Mar 15, 2022	Director	St. James's Street SW1A 1EF London 2 England	England	British	1966-5	81001390001
SMITH, Keith Ramsay, Chairman c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands	Jun 22, 2015	Aug 04, 2015	Director	c/o S&U Plc Princes Gate Homer Road B91 3QQ Solihull Royal House West Midlands	United Kingdom	British	1938-5	64001830003
SUTTON, Charles 28 Greenside Avenue Stockton Brook ST9 9PQ Stoke On Trent Staffordshire		Feb 21, 2000	Director	28 Greenside Avenue Stockton Brook ST9 9PQ Stoke On Trent Staffordshire		British	1928-1	29640650001
TEUNON, Nicholas John Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	Aug 04, 2015	Apr 30, 2020	Director	Turnberry Park Road Gildersome, Morley LS27 7LE Leeds 7 England	United Kingdom	British	1966-3	190358900001
THOMPSON, David Reid Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	Jan 17, 2017	Mar 15, 2022	Director	Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor	England	British	1962-5	223404920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.D. TAYLOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Non-Standard Finance Subsidiary Ii Limited

Apr 06, 2016

The Nostell Estate

Nostell

WF4 1AB Wakefield

The Bothy, The Nostell Estate Yard

West Yorkshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	09702872

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does S.D. TAYLOR LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 09, 2022 Delivered On Feb 16, 2022	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Feb 16, 2022Registration of a charge (MR01)
A registered charge	Created On Nov 05, 2021 Delivered On Nov 19, 2021	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Nov 19, 2021Registration of a charge (MR01)
A registered charge	Created On Aug 10, 2021 Delivered On Aug 13, 2021	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Aug 13, 2021Registration of a charge (MR01)
A registered charge	Created On May 13, 2021 Delivered On May 19, 2021	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions May 19, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 09, 2021 Delivered On Feb 22, 2021	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Feb 22, 2021Registration of a charge (MR01)
A registered charge	Created On Nov 05, 2020 Delivered On Nov 23, 2020	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Nov 23, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 07, 2020 Delivered On Aug 27, 2020	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Aug 27, 2020Registration of a charge (MR01)
A registered charge	Created On May 15, 2020 Delivered On May 28, 2020	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions May 28, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 06, 2020 Delivered On Feb 18, 2020	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Feb 18, 2020Registration of a charge (MR01)
A registered charge	Created On Nov 11, 2019 Delivered On Nov 13, 2019	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Nov 13, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 13, 2019 Delivered On Aug 27, 2019	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Aug 27, 2019Registration of a charge (MR01)
A registered charge	Created On May 13, 2019 Delivered On May 17, 2019	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions May 17, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 11, 2019 Delivered On Mar 11, 2019	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 11, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 22, 2018 Delivered On Nov 23, 2018	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Nov 23, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 10, 2018 Delivered On Aug 13, 2018	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Aug 13, 2018Registration of a charge (MR01)
A registered charge	Created On May 11, 2018 Delivered On May 14, 2018	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation LTD (As Security Trustee for the Secured Parties)
	Transactions May 14, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 12, 2018 Delivered On Feb 12, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Trustee for the Secured Parties)
	Transactions Feb 12, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 08, 2017 Delivered On Nov 09, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Trustee for the Secured Parties)
	Transactions Nov 09, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 07, 2017 Delivered On Aug 08, 2017	Outstanding
	Brief description Trade mark number UK0003161690. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (And Its Successors in Title and Permitted Tranferees)
	Transactions Aug 08, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 07, 2017 Delivered On Aug 10, 2017	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Trustee for the Secured Parties)
	Transactions Aug 10, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 07, 2017 Delivered On Aug 08, 2017	Outstanding
	Brief description Intellectual property: (a) any patents, trade marks (including, but not limited to, those registered trade marks set out next to the name of any chargor in any deed of accession, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered; and (b) the benefit of all applications and rights to use such assets. Land: the real property described in schedule 1 (mortgaged property). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Trustee for the Secured Parties)
	Transactions Aug 08, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 12, 2017 Delivered On Jul 18, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Jul 18, 2017Registration of a charge (MR01) Aug 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 07, 2017 Delivered On Apr 11, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Apr 11, 2017Registration of a charge (MR01) Aug 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 06, 2017 Delivered On Jan 11, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Jan 11, 2017Registration of a charge (MR01) Aug 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2016 Delivered On Nov 30, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Nov 30, 2016Registration of a charge (MR01) Aug 07, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does S.D. TAYLOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2022	Administration started
Mar 19, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christine Mary Laverty 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Trevor Patrick O'Sullivan 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London		Jun 26, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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