A E TAYLOR & SON LIMITED
Overview
| Company Name | A E TAYLOR & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02790266 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of A E TAYLOR & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHOOLS DIRECT LIMITED | Apr 02, 1993 | Apr 02, 1993 |
| PRIORTWICE ENTERPRISES LIMITED | Feb 16, 1993 | Feb 16, 1993 |
What are the latest accounts for A E TAYLOR & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 04, 2013 |
What is the status of the latest annual return for A E TAYLOR & SON LIMITED?
| Annual Return |
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What are the latest filings for A E TAYLOR & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 04, 2013 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2013 to Mar 04, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Michael John Davison as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Davison as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael John Davison on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Albert Harrison on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Jan 31, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of A E TAYLOR & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Michael John | Secretary | 7 Goodwood Road NG8 2FT Nottingham | British | 33619880001 | ||||||
| DAVISON, Michael John | Director | 64 High Street Measham DE12 7HY Swadlincote Derbyshire | England | British | Director And Company Secretary | 33619880001 | ||||
| HARRISON, John Albert | Director | Waterworks Cottage Fiskerton Road NG25 0TU Southwell Nottinghamshire | England | British | Managing Director | 48525690004 | ||||
| WILSON, Derrik | Secretary | 30 Rydale Road NG5 3GS Nottingham | British | Businessman | 33619870001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVISON, Michael John | Director | 7 Goodwood Road NG8 2FT Nottingham | England | British | Managing Director | 33619880001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does A E TAYLOR & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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