TAYLOR & SONS (ENGINEERING) LIMITED
Overview
| Company Name | TAYLOR & SONS (ENGINEERING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05926172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR & SONS (ENGINEERING) LIMITED?
- (2956) /
Where is TAYLOR & SONS (ENGINEERING) LIMITED located?
| Registered Office Address | C/ Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR & SONS (ENGINEERING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLOR BIO FUELS LIMITED | Mar 06, 2007 | Mar 06, 2007 |
| WOGGLE INVESTMENTS LIMITED | Sep 06, 2006 | Sep 06, 2006 |
What are the latest accounts for TAYLOR & SONS (ENGINEERING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for TAYLOR & SONS (ENGINEERING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Nov 02, 2009 | 6 pages | 2.35B | ||
Administrator's progress report to Oct 13, 2009 | 6 pages | 2.24B | ||
Result of meeting of creditors | 16 pages | 2.23B | ||
Statement of administrator's proposal | 13 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 395 | ||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed taylor bio fuels LIMITED\certificate issued on 28/01/08 | 2 pages | CERTNM | ||
legacy | 2 pages | 363a | ||
Certificate of change of name Company name changed woggle investments LIMITED\certificate issued on 06/03/07 | 2 pages | CERTNM | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 17 pages | NEWINC | ||
Who are the officers of TAYLOR & SONS (ENGINEERING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON-SEBRY, Philip | Director | Michaelston Cottage Persondy Lane, St. Fagans CF5 6DW Cardiff | United Kingdom | British | Director | 115264100001 | ||||
| LLOYD, Stephen Raymond | Director | 49 Sunningdale CF8 1BB Caerphilly Mid Glamorgan | Wales | British | Engineer | 24361840002 | ||||
| JAMES, Julian | Secretary | Forest Lodge Maesteg Road, Bryn SA13 2RW Port Talbot | British | 115266540001 | ||||||
| TAYLOR, Duncan Whittington | Secretary | The Old Rectory Greenwood Lane St Fagans CF5 6EL Cardiff Mid Glam | British | Engineer | 3441060001 | |||||
| JAMES, Julian | Director | Forest Lodge Maesteg Road, Bryn SA13 2RW Port Talbot | United Kingdom | British | Director | 115266540001 | ||||
| TAYLOR, Duncan Whittington | Director | The Old Rectory Greenwood Lane St Fagans CF5 6EL Cardiff Mid Glam | British | Engineer | 3441060001 |
Does TAYLOR & SONS (ENGINEERING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 12, 2009 Delivered On Mar 13, 2009 | Outstanding | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement (ogsa) | Created On Feb 25, 2008 Delivered On Feb 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Does TAYLOR & SONS (ENGINEERING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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