F. R. TAYLOR LIMITED

Overview

Company Name	F. R. TAYLOR LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01087472
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1972
Date of Cessation	Sep 02, 2011

Summary

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

What is the purpose of F. R. TAYLOR LIMITED?

(7499) /

Where is F. R. TAYLOR LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for F. R. TAYLOR LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What is the status of the latest annual return for F. R. TAYLOR LIMITED?

Annual Return

Last Annual Return	Jul 31, 2011

What are the latest filings for F. R. TAYLOR LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2011

Certificate of registration of a Friendly Society

CERTIPS

Sep 02, 2011

Miscellaneous

Convert to I & ps

2 pages

MISC

Sep 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to I & ps 17/06/2011	RES13

Aug 25, 2011

Appointment of Mr Steven Clive Bailey as a director

2 pages

AP01

Aug 23, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2011	Statement of capital on Aug 23, 2011 Capital: GBP 300	SH01

Aug 23, 2011

Appointment of Mr Steven Clive Bailey as a director

2 pages

AP01

Jul 26, 2011

Termination of appointment of Stephen Humes as a director

1 pages

TM01

Feb 07, 2011

Accounts for a dormant company made up to Jan 01, 2011

3 pages

Dec 31, 2010

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Aug 06, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

2 pages

CH01

Aug 06, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

2 pages

CH01

Jun 30, 2010

Accounts for a dormant company made up to Jan 02, 2010

3 pages

Jun 01, 2010

Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010

1 pages

AA01

Mar 26, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

1 pages

AP03

Mar 26, 2010

Termination of appointment of Katherine Eldridge as a secretary

1 pages

TM02

Jan 04, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

May 28, 2009

Accounts for a dormant company made up to Jan 10, 2009

3 pages

Dec 31, 2008

legacy

4 pages

363a

Aug 18, 2008

Accounts for a dormant company made up to Jan 12, 2008

4 pages

Jul 28, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

1 pages

288a

Jan 28, 2008

legacy

1 pages

288a

Jan 28, 2008

legacy

1 pages

288a

Jan 28, 2008

legacy

1 pages

288a

Jan 28, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of F. R. TAYLOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester				150070910001
BAILEY, Steven Clive 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jul 22, 2011		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1962-9	95753690002
BAILEY, Steven Clive New Century House Corporation Street M60 4ES Manchester	Jul 22, 2011		Director	New Century House Corporation Street M60 4ES Manchester	United Kingdom	British	1962-9	95753690002
HURRELL, Timothy 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Nov 30, 2007		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1953-5	99724260001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 23, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport		British		110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Oct 03, 2005	Jan 06, 2006	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire		English		43686960001
TAYLOR, Margaret Georgina Wold Lodge Pocklington Road Huggate YO42 1YJ York North Yorkshire		Oct 03, 2005	Secretary	Wold Lodge Pocklington Road Huggate YO42 1YJ York North Yorkshire		British		6052300001
UNITED CO OPERATIVES SECRETARY LIMITED Sandbrook Park OL11 1RY Rochdale Lancashire	Jan 06, 2006	Jan 23, 2008	Secretary	Sandbrook Park OL11 1RY Rochdale Lancashire				110061750001
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 17, 2008	Jul 22, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1965-6	84087790001
HURRELL, Timothy 14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire	Oct 03, 2005	Jan 06, 2006	Director	14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire	United Kingdom	British	1953-5	99724260001
MARKS, Peter Vincent The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	Oct 03, 2005	Jan 06, 2006	Director	The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	United Kingdom	British	1949-10	87486470001
MCCRACKEN, Philip Guy The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	Nov 20, 2007	Jul 26, 2008	Director	The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	United Kingdom	British	1948-11	106997230001
SILVER, Steven Russell Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	Feb 28, 2007	Jan 22, 2008	Director	Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	England	British	1961-3	182256460001
TAYLOR, Frazer Robert Wold Lodge Pocklington Road Huggate YO42 1YJ York North Yorkshire		Oct 03, 2005	Director	Wold Lodge Pocklington Road Huggate YO42 1YJ York North Yorkshire		British	1943-7	6052310001
TAYLOR, Margaret Georgina Wold Lodge Pocklington Road Huggate YO42 1YJ York North Yorkshire		Oct 03, 2005	Director	Wold Lodge Pocklington Road Huggate YO42 1YJ York North Yorkshire		British	1944-8	6052300001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Oct 03, 2005	Jan 06, 2006	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	60114700001
UNITED CO OPERATIVES DIRECTOR 1 LIMITED Sandbrook Park OL11 1RY Rochdale Lancashire	Jan 06, 2006	Jan 25, 2008	Director	Sandbrook Park OL11 1RY Rochdale Lancashire				110062190001

View Detailed Information on Officers and People with Significant Control

Does F. R. TAYLOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 04, 2002 Delivered On Feb 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a 4 the square stamford bridge york east riding of yorkshire k/a the costcutter store. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 21, 2002Registration of a charge (395) Oct 06, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 01, 2002 Delivered On Feb 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 6 & 8 the square stamford bridge york YO41 1AF k/a the cottage guest house and waterside tea rooms t/n HS20068. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 21, 2002Registration of a charge (395) Oct 06, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 2001 Delivered On Dec 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 06, 2001Registration of a charge (395) Oct 06, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 16, 1995 Delivered On Jan 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 the square,stamford bridge,york,north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1995Registration of a charge (395) Feb 20, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 27, 1986 Delivered On Nov 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 1986Registration of a charge Feb 20, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0