B. & R. TAYLOR (HOLDINGS) LIMITED

Overview

Company Name	B. & R. TAYLOR (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01458923
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1979
Date of Cessation	Aug 11, 2010

Summary

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

What is the purpose of B. & R. TAYLOR (HOLDINGS) LIMITED?

(7499) /

Where is B. & R. TAYLOR (HOLDINGS) LIMITED located?

Registered Office Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What are the latest accounts for B. & R. TAYLOR (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for B. & R. TAYLOR (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2010

Termination of appointment of David Oglethorpe as a secretary

2 pages

TM02

Jul 29, 2009

Declaration of solvency

3 pages

4.70

Jul 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 10, 2009	LRESSP

Jul 25, 2009

legacy

1 pages

287

Jun 15, 2009

legacy

2 pages

403a

Jun 15, 2009

legacy

2 pages

403a

Jun 04, 2009

legacy

3 pages

363a

Dec 05, 2008

Accounts made up to Jun 30, 2008

1 pages

May 20, 2008

legacy

3 pages

363a

Nov 09, 2007

Accounts made up to Jun 30, 2007

1 pages

Jun 13, 2007

legacy

2 pages

363a

May 17, 2007

Amended full accounts made up to Jun 30, 2006

11 pages

AAMD

Oct 06, 2006

Accounts made up to Jun 30, 2006

1 pages

Jun 06, 2006

legacy

2 pages

363a

Dec 15, 2005

legacy

1 pages

288b

Dec 14, 2005

legacy

2 pages

288a

Jul 20, 2005

Accounts made up to Jun 30, 2005

1 pages

Jun 07, 2005

legacy

2 pages

363s

Jun 07, 2005

legacy

pages

363(287)

Jul 14, 2004

Accounts made up to Jun 30, 2004

1 pages

Jun 17, 2004

legacy

6 pages

363s

Jul 10, 2003

Accounts made up to Jun 30, 2003

1 pages

View All Filings

Who are the officers of B. & R. TAYLOR (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDEN CORPORATE SERVICES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey	Jan 30, 1997		Director	The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey					45366790005
EDE, Helen Lesley 15 Station Close Chipping Sodbury BS17 6LN Bristol Avon	Nov 17, 1992	Feb 06, 1997	Secretary	15 Station Close Chipping Sodbury BS17 6LN Bristol Avon		British			31688980001
JENKINS, Sarah Elizabeth 125 Orchard Road Kingswood BS15 2TZ Bristol Avon		Nov 17, 1992	Secretary	125 Orchard Road Kingswood BS15 2TZ Bristol Avon		British			1066820001
OGLETHORPE, David Ralph Theodore 19 Cawston Lane Dunchurch CV22 6QF Rugby Warwickshire	Dec 02, 2005	Apr 23, 2010	Secretary	19 Cawston Lane Dunchurch CV22 6QF Rugby Warwickshire		British		Chartered Accountant	43647150001
SEVERN, Ronald 1 Emerson Court Wimbledon Hill Road SW19 7PQ London	Feb 06, 1997	Dec 31, 1997	Secretary	1 Emerson Court Wimbledon Hill Road SW19 7PQ London		British			34337560002
WIGHTMAN, Munro 15 Falmer Close Goring By Sea BN12 4TB Worthing West Sussex	Jan 01, 1998	Dec 02, 2005	Secretary	15 Falmer Close Goring By Sea BN12 4TB Worthing West Sussex		British			42328790003
GOODBURN, Andrew Robert Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	Apr 08, 1994	Jul 18, 1995	Director	Deacons Hay Beaconsfield Road Chelwood Gate RH17 7LG Redhill Sussex	England	British	1947-1	Director	38653170001
JENKINS, Sarah Elizabeth 125 Orchard Road Kingswood BS15 2TZ Bristol Avon		Nov 17, 1992	Director	125 Orchard Road Kingswood BS15 2TZ Bristol Avon		British	1964-12	Company Secretary	1066820001
LEIGH, Ian 6 Penrice Fold Ellenbrook M28 1ZB Worsley	Jul 18, 1995	Feb 07, 1997	Director	6 Penrice Fold Ellenbrook M28 1ZB Worsley	England	British	1960-3	Accountant	58629350001
THORNE, Matthew Wadman John The Mount Bannerdown Road Batheaston BA1 8EG Bath Avon		Sep 23, 1992	Director	The Mount Bannerdown Road Batheaston BA1 8EG Bath Avon	United Kingdom	British	1952-6	Chartered Accountant	8469850001
WILKINSON, Terry 4 Red House Lane BS9 3RY Westbury On Trym Avon	Nov 17, 1992	Jan 04, 1994	Director	4 Red House Lane BS9 3RY Westbury On Trym Avon		British	1947-12	Accountant	33959840001

View Detailed Information on Officers and People with Significant Control

Does B. & R. TAYLOR (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 30, 1986 Delivered On Jan 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12, sandy lane leyland, lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 1987Registration of a charge Jun 11, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 15, 1985 Delivered On Nov 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 sandy lane, leyland, lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 1985Registration of a charge Jun 11, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 20, 1983 Delivered On Jun 06, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jun 06, 1983Registration of a charge
Legal mortgage	Created On Nov 10, 1981 Delivered On Nov 24, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property fronting to station road bamber bridge lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 1981Registration of a charge

View Detailed Information on Charges

Does B. & R. TAYLOR (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2009	Commencement of winding up
Aug 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jul 10, 2009
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jul 10, 2009

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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