A E TAYLOR & SON LIMITED

A E TAYLOR & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameA E TAYLOR & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02790266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A E TAYLOR & SON LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A E TAYLOR & SON LIMITED located?

    Registered Office Address
    64 High Street
    Measham
    DE12 7HY Swadlincote
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of A E TAYLOR & SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCHOOLS DIRECT LIMITEDApr 02, 1993Apr 02, 1993
    PRIORTWICE ENTERPRISES LIMITEDFeb 16, 1993Feb 16, 1993

    What are the latest accounts for A E TAYLOR & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 04, 2013

    What is the status of the latest annual return for A E TAYLOR & SON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A E TAYLOR & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 04, 2013

    7 pagesAA

    Previous accounting period extended from Jan 31, 2013 to Mar 04, 2013

    3 pagesAA01

    Annual return made up to Feb 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2013

    Statement of capital on Mar 09, 2013

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Michael John Davison as a director

    2 pagesAP01

    Termination of appointment of Michael Davison as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael John Davison on Oct 01, 2009

    2 pagesCH01

    Director's details changed for John Albert Harrison on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    15 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    10 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    10 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Jan 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    Who are the officers of A E TAYLOR & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Michael John
    7 Goodwood Road
    NG8 2FT Nottingham
    Secretary
    7 Goodwood Road
    NG8 2FT Nottingham
    British33619880001
    DAVISON, Michael John
    64 High Street
    Measham
    DE12 7HY Swadlincote
    Derbyshire
    Director
    64 High Street
    Measham
    DE12 7HY Swadlincote
    Derbyshire
    EnglandBritishDirector And Company Secretary33619880001
    HARRISON, John Albert
    Waterworks Cottage
    Fiskerton Road
    NG25 0TU Southwell
    Nottinghamshire
    Director
    Waterworks Cottage
    Fiskerton Road
    NG25 0TU Southwell
    Nottinghamshire
    EnglandBritishManaging Director48525690004
    WILSON, Derrik
    30 Rydale Road
    NG5 3GS Nottingham
    Secretary
    30 Rydale Road
    NG5 3GS Nottingham
    BritishBusinessman33619870001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DAVISON, Michael John
    7 Goodwood Road
    NG8 2FT Nottingham
    Director
    7 Goodwood Road
    NG8 2FT Nottingham
    EnglandBritishManaging Director33619880001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does A E TAYLOR & SON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 20, 1999
    Delivered On Jan 10, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    64 high street, measham, leicestershire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 10, 2000Registration of a charge (395)
    Guarantee & debenture
    Created On Jan 17, 1997
    Delivered On Jan 22, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or A.E.taylor & son limited 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 22, 1997Registration of a charge (395)

    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