ACER JOHN TAYLOR LIMITED

Overview

Company Name	ACER JOHN TAYLOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01348874
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1978
Date of Cessation	Oct 24, 2019

Summary

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

What is the purpose of ACER JOHN TAYLOR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACER JOHN TAYLOR LIMITED located?

Registered Office Address	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of ACER JOHN TAYLOR LIMITED?

Previous Company Names
Company Name	From	Until
JOHN TAYLOR & SONS (CONSULTING ENGINEERS)	Jan 19, 1978	Jan 19, 1978

What are the latest accounts for ACER JOHN TAYLOR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ACER JOHN TAYLOR LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 24, 2019

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Apr 12, 2019

Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Apr 12, 2019

2 pages

AD01

Apr 12, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 12, 2019

Declaration of solvency

5 pages

LIQ01

Apr 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2019	LRESSP

Sep 28, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 08, 2018

Confirmation statement made on Jun 08, 2018 with updates

4 pages

CS01

Mar 26, 2018

Termination of appointment of Alan Geoffrey Brookes as a director on Mar 21, 2018

1 pages

TM01

Mar 26, 2018

Appointment of Mr Mark Allan Cowlard as a director on Mar 21, 2018

2 pages

AP01

Sep 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Jun 14, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Oct 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Sep 02, 2016

Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR

1 pages

AD03

Aug 30, 2016

Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on Aug 30, 2016

1 pages

AD01

Aug 30, 2016

Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR

1 pages

AD02

Jun 22, 2016

Annual return made up to May 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 30,000	SH01

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jul 14, 2015

Annual return made up to May 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 30,000	SH01

Jun 25, 2015

Appointment of Mr Alan Geoffrey Brookes as a director on Jun 12, 2015

2 pages

AP01

Jun 25, 2015

Termination of appointment of Graham Matthew Reid as a director on Jun 12, 2015

1 pages

TM01

Nov 28, 2014

Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

1 pages

AA01

Jul 23, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Jun 03, 2014

Annual return made up to May 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 30,000	SH01

Jul 26, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

View All Filings

Who are the officers of ACER JOHN TAYLOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAY, Margot Annabel Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	Nov 25, 2010		Secretary	Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex				161262620001
CLARK, Anne Rosemary Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	Jul 02, 2010		Director	Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex	England	British	1964-12	152529010001
COWLARD, Mark Allan N1 9AB London Arcadis House 34 York Way England	Mar 21, 2018		Director	N1 9AB London Arcadis House 34 York Way England	England	British	1969-6	244447190001
BRAND, Stephen Graham 40 Manor Road Cheam SM2 7AG Sutton Surrey	Dec 29, 2000	Sep 30, 2008	Secretary	40 Manor Road Cheam SM2 7AG Sutton Surrey		British		74556770001
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Jul 31, 1993	Dec 29, 2000	Secretary	92 Beacons Park LD3 9BQ Brecon Powys		British		34503940003
DESSON, William Gregor Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey		Mar 30, 1993	Secretary	Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey		British		71463890001
HUNT, Neil John 29 Bressenden Place London SW1E 5DZ	Sep 30, 2008	Nov 25, 2010	Secretary	29 Bressenden Place London SW1E 5DZ		British		136789290001
WARWICK, Timothy James Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales	Mar 30, 1993	Jul 31, 1993	Secretary	Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales		British		65745040001
BRIDGEN, Eric Ernest 2 Honeysuckle Cottages Coldharbour RH5 6HD Dorking Surrey		Jun 25, 1993	Director	2 Honeysuckle Cottages Coldharbour RH5 6HD Dorking Surrey	England	British	1933-1	41356680001
BROOKES, Alan Geoffrey 34 York Way N1 9AB London Arcadis House England	Jun 12, 2015	Mar 21, 2018	Director	34 York Way N1 9AB London Arcadis House England	England	British	1961-11	141385140004
CLARKE, Michael James 29 Bressenden Place London SW1E 5DZ	Dec 10, 2008	Oct 30, 2009	Director	29 Bressenden Place London SW1E 5DZ	England	British	1958-9	154591790014
DOWN, Russell Peter Magnolia House 1 Manor House Drive SL5 7LL Ascot Berkshire	Mar 02, 2004	Mar 20, 2009	Director	Magnolia House 1 Manor House Drive SL5 7LL Ascot Berkshire	Uk	British	1965-5	97170430001
HAMILTON EDDY, Simon Esmond Castle Cottage Marlborough Road SN8 2DD Aldbourne Wiltshire	Mar 23, 1994	Dec 29, 2000	Director	Castle Cottage Marlborough Road SN8 2DD Aldbourne Wiltshire		British	1945-10	33743920003
HAMILTON-EDDY, Simon Esmond Ivyannie House The Green SN8 2EN Aldbourne Wiltshire	Nov 02, 2005	Dec 10, 2008	Director	Ivyannie House The Green SN8 2EN Aldbourne Wiltshire	England	British	1945-10	33743920006
JONES, Kevin 1 The Grange School Road Miskin CF72 8PH Pontyclun Mid Glamorgan	Nov 02, 2005	Apr 25, 2007	Director	1 The Grange School Road Miskin CF72 8PH Pontyclun Mid Glamorgan		British	1954-9	109342420001
OOSTHUIZEN, Daniel Charl Stephanus Belvedere Manor Nempnett Thrubwell Chew Stoke BS40 8YH Bristol Avon	Sep 15, 2000	Dec 29, 2000	Director	Belvedere Manor Nempnett Thrubwell Chew Stoke BS40 8YH Bristol Avon	United Kingdom	British	1957-5	39331450001
PAUL, Philip Nicholas Old Durfold Warnham RH12 3RY Horsham West Sussex		Mar 28, 1994	Director	Old Durfold Warnham RH12 3RY Horsham West Sussex		British	1940-5	43036390001
PRICE, Anthony Jessop 58 Fairmile Lane KT11 2DE Cobham Surrey		Feb 24, 1994	Director	58 Fairmile Lane KT11 2DE Cobham Surrey		British	1941-9	11634220001
REID, Graham Matthew, Mr. 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Jul 02, 2010	Jun 12, 2015	Director	22 Carlisle Place SW1P 1JA London Manning House United Kingdom	United Kingdom	British	1962-1	152574120001
ROBERTS, David Gwilym Morris North America Farm Westmeston BN6 8SH Hassocks Sussex		Jul 14, 1992	Director	North America Farm Westmeston BN6 8SH Hassocks Sussex		British	1925-7	37647600001
STEWART, Roderick Alistair 29 Bressenden Place London SW1E 5DZ	Oct 31, 2009	May 07, 2010	Director	29 Bressenden Place London SW1E 5DZ	Uk	British	1958-8	135301350001
THOMPSON, Ciaran Michael 29 Bressenden Place London SW1E 5DZ	Mar 20, 2009	Jul 06, 2010	Director	29 Bressenden Place London SW1E 5DZ	United Kingdom	British	1969-2	135145040001
TWAMLEY, Paul James 88a Plymouth Road Penarth CF64 5DL Cardiff	Mar 30, 1993	Sep 15, 2000	Director	88a Plymouth Road Penarth CF64 5DL Cardiff		British	1946-7	27438640006
WALLS, Christopher Stuart Neil Appletrees One Pin Lane SL2 3RD Farnham Common Buckinghamshire	Dec 29, 2000	Nov 25, 2005	Director	Appletrees One Pin Lane SL2 3RD Farnham Common Buckinghamshire	United Kingdom	British	1954-6	74556680001
WILLIS, Robert Reginald Parkfield Belstone EX20 1RD Exeter Devon		Feb 24, 1994	Director	Parkfield Belstone EX20 1RD Exeter Devon		British	1941-1	45833850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACER JOHN TAYLOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadis Consulting Group Limited

Apr 06, 2016

34 York Way

N1 9AB London

Arcadis House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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 ACER JOHN TAYLOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 18, 1988 Delivered On May 24, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 24, 1988Registration of a charge Oct 23, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 11, 1978 Delivered On Jul 19, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property present and future including uncalled capital. (See doc. M6 for details).
	Persons Entitled Midland Bank PLC
	Transactions Jul 19, 1978Registration of a charge Nov 16, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ACER JOHN TAYLOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2019	Commencement of winding up
Oct 24, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Walters 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	Mar 27, 2019
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Mar 27, 2019

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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