REID & TAYLOR LIMITED

Overview

Company Name	REID & TAYLOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03320402
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1997
Date of Cessation	Nov 20, 2021

Summary

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

What is the purpose of REID & TAYLOR LIMITED?

Manufacture of other textiles n.e.c. (13990) / Manufacturing

Where is REID & TAYLOR LIMITED located?

Registered Office Address	3 Hardman Street Springfields M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of REID & TAYLOR LIMITED?

Previous Company Names
Company Name	From	Until
BOLTCROFT LIMITED	Feb 18, 1997	Feb 18, 1997

What are the latest accounts for REID & TAYLOR LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for REID & TAYLOR LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2021

Return of final meeting in a creditors' voluntary winding up

26 pages

LIQ14

Sep 25, 2020

Liquidators' statement of receipts and payments to Jul 10, 2020

20 pages

LIQ03

Sep 07, 2019

Liquidators' statement of receipts and payments to Jul 10, 2019

20 pages

LIQ03

Sep 15, 2018

Liquidators' statement of receipts and payments to Jul 10, 2018

22 pages

LIQ03

Sep 10, 2017

Liquidators' statement of receipts and payments to Jul 10, 2017

17 pages

LIQ03

Sep 13, 2016

Liquidators' statement of receipts and payments to Jul 10, 2016

16 pages

4.68

Oct 20, 2015

Liquidators' statement of receipts and payments to Jul 10, 2015

11 pages

4.68

Sep 11, 2014

Liquidators' statement of receipts and payments to Jul 10, 2014

21 pages

4.68

Dec 19, 2013

Notice of Constitution of Liquidation Committee

2 pages

4.48

Oct 21, 2013

Notice of Constitution of Liquidation Committee

2 pages

4.48

Aug 02, 2013

Registered office address changed from * Fairview House Victoria Place Carlisle Cumbria CA1 1HP* on Aug 02, 2013

2 pages

AD01

Jul 22, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 11, 2013

Result of meeting of creditors

1 pages

2.23B

Jul 11, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jun 11, 2013

Statement of administrator's proposal

29 pages

2.17B

May 03, 2013

Appointment of an administrator

1 pages

2.12B

Apr 20, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Apr 20, 2013

Registration of charge 033204020004

61 pages

MR01

Apr 20, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Feb 15, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2013	Statement of capital on Feb 15, 2013 Capital: GBP 4,994,767	SH01

Jun 13, 2012

Total exemption small company accounts made up to Sep 30, 2011

9 pages

May 25, 2012

Appointment of Mr Paul Anthony Sharp as a director

2 pages

AP01

Feb 16, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

4 pages

AR01

Jan 30, 2012

Termination of appointment of Martin Henry as a director

1 pages

TM01

View All Filings

Who are the officers of REID & TAYLOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OGILVIE, David Buist Hardman Street Springfields M3 3AT Manchester 3	May 09, 2011		Director	Hardman Street Springfields M3 3AT Manchester 3	United Kingdom	British	1962-11	35328050003
SHARP, Paul Anthony Hardman Street Springfields M3 3AT Manchester 3	May 25, 2012		Director	Hardman Street Springfields M3 3AT Manchester 3	Scotland	British	1967-11	169436590001
BILIMORIA, Rukhshana, Mrs. 171 Raeburn Avenue KT5 9DE Surbiton Surrey	Mar 03, 1997	Sep 21, 1998	Secretary	171 Raeburn Avenue KT5 9DE Surbiton Surrey		British		11095870001
TAIT, Stella Inglisdean The Bar Entry DG13 0JZ Langholm Dumfriesshire	Apr 21, 2009	Jun 01, 2011	Secretary	Inglisdean The Bar Entry DG13 0JZ Langholm Dumfriesshire		British		77102180001
TAIT, Stella Inglisdean The Bar Entry DG13 0JZ Langholm Dumfriesshire	Jul 17, 2001	Feb 04, 2009	Secretary	Inglisdean The Bar Entry DG13 0JZ Langholm Dumfriesshire		British		77102180001
WILSON, Sara Louise Malor Park DG16 5LG Gretna 11 Dumfriesshire Scotland	Feb 04, 2009	Mar 31, 2009	Secretary	Malor Park DG16 5LG Gretna 11 Dumfriesshire Scotland		British		136101070001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 21, 1998	Jul 17, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 18, 1997	Mar 03, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BART SMITH, Peter Max 1 Rosevale House Rosevale Street DG13 0DS Langholm Dumfriesshire	Nov 01, 2005	Nov 30, 2011	Director	1 Rosevale House Rosevale Street DG13 0DS Langholm Dumfriesshire	United Kingdom	British	1945-5	108805190001
BILIMORIA, Jehangir Dinyar, Mr. 171 Raeburn Avenue KT5 9DE Surbiton Surrey	Mar 03, 1997	Mar 31, 2001	Director	171 Raeburn Avenue KT5 9DE Surbiton Surrey	United Kingdom	British	1955-7	11095880001
EAGLESON, Raymond Hood Burnside Hillside Crescent DG13 0EE Langholm Dumfriesshire	May 01, 1999	Jun 25, 2004	Director	Burnside Hillside Crescent DG13 0EE Langholm Dumfriesshire	United Kingdom	British	1955-10	77064650001
HALL WHITE, Ian Dominic Glebe Place The Green Wetheral CA4 8ET Carlisle Cumbria	May 10, 2004	Jan 01, 2006	Director	Glebe Place The Green Wetheral CA4 8ET Carlisle Cumbria		British	1934-10	98133540001
HENRY, Martin Brian Sandham The Old Rectory Congerstone CV13 6LZ Nuneaton Warwickshire	Oct 06, 1998	Dec 31, 2011	Director	The Old Rectory Congerstone CV13 6LZ Nuneaton Warwickshire	United Kingdom	British	1933-6	13421080001
KASLIWAL, Mukul Padam 1 4b Peddar Road Mumbai 400026 India	Mar 02, 1999	Sep 08, 2006	Director	Padam 1 4b Peddar Road Mumbai 400026 India	India	Indian	1964-10	63295840001
KASLIWAL, Nitin Shambukumar 6-C Dev Ashish Peddar Road Mumbai FOREIGN India	Sep 14, 1998	Sep 09, 2010	Director	6-C Dev Ashish Peddar Road Mumbai FOREIGN India	India	Indian	1960-11	60443810001
KASLIWAL, Vikas Shambukumar Padam1 48 Peddar Road Mumbai 400026 FOREIGN India	Sep 14, 1998	Nov 27, 2002	Director	Padam1 48 Peddar Road Mumbai 400026 FOREIGN India		Indian	1956-9	60443750001
PRIESTLEY COOPER, Susan Beeswing Cottage Lanton TD8 6SU Jedburgh Roxburghshire	Mar 01, 1999	Jul 14, 2004	Director	Beeswing Cottage Lanton TD8 6SU Jedburgh Roxburghshire		British	1962-10	64195000001
RYLEY, Richard Martin Normans Place WA14 2AB Altrincham 8 Cheshire	Jan 01, 2006	Aug 01, 2011	Director	Normans Place WA14 2AB Altrincham 8 Cheshire	United Kingdom	British	1957-5	109973320006
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 18, 1997	Mar 03, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does REID & TAYLOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 19, 2013 Delivered On Apr 20, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Luxury Fabrics Limited
	Transactions Apr 20, 2013Registration of a charge (MR01)
Debenture	Created On Feb 18, 2011 Delivered On Feb 24, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 2011Registration of a charge (MG01) Apr 20, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Jul 08, 2004 Delivered On Jul 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 09, 2004Registration of a charge (395) Apr 20, 2013Satisfaction of a charge (MR04)
Charge of deposit	Created On Mar 04, 2004 Delivered On Mar 20, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Initial deposit credited to account designation 10042806 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 2004Registration of a charge (395)

View Detailed Information on Charges

Does REID & TAYLOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2013	Administration started
Jul 11, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Brooksbank Wesley House Huddersfield Road Birstall WF17 9EJ Batley West Yorkshire	practitioner	Wesley House Huddersfield Road Birstall WF17 9EJ Batley West Yorkshire		Jul 11, 2013

Date	Type
Jul 11, 2013	Commencement of winding up
Nov 20, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester	Jul 11, 2013
Robert L Cooksey Bridgestones 125/127 Union Street OL1 1TE Oldham	practitioner	Bridgestones 125/127 Union Street OL1 1TE Oldham	Jul 11, 2013

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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