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ROS TAYLOR COMPANY LIMITED

ROS TAYLOR COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameROS TAYLOR COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06407764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROS TAYLOR COMPANY LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is ROS TAYLOR COMPANY LIMITED located?

    Registered Office Address
    1 Temple Row
    11th Floor
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ROS TAYLOR COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROS TAYLOR GROUP LIMITEDOct 24, 2007Oct 24, 2007

    What are the latest accounts for ROS TAYLOR COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ROS TAYLOR COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueYes

    What are the latest filings for ROS TAYLOR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 18, 2025

    		21 pagesLIQ03

    Registered office address changed from Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL England to 1 Temple Row 11th Floor Birmingham B2 5LG on Dec 02, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2024

    		LRESEX

    Total exemption full accounts made up to Aug 31, 2023

    		13 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Krista Long as a director on Jan 24, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Naomi Tamsin Kent as a director on Jun 28, 2022

    		1 pagesTM01

    Registered office address changed from Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG England to Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL on Sep 09, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Registered office address changed from 3 Hardman Square Manchester M3 3EB England to Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG on Mar 11, 2022

    		1 pagesAD01

    Appointment of Miss Naomi Tamsin Kent as a director on Nov 01, 2021

    		2 pagesAP01

    Termination of appointment of Gillian Fleur Hayward as a director on Nov 30, 2021

    		1 pagesTM01

    Appointment of Mrs Krista Long as a director on Nov 01, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2021 to Aug 31, 2021

    		1 pagesAA01

    Termination of appointment of David Wheatcroft as a director on Jul 31, 2021

    		1 pagesTM01

    Termination of appointment of Roslyn Taylor as a director on Mar 26, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of ROS TAYLOR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, Russell Albert
    Temple Row
    11th Floor
    B2 5LG Birmingham
    1
    		Director
    Temple Row
    11th Floor
    B2 5LG Birmingham
    1
    		EnglandBritish211340480001
    ROBERTS, Matthew Michael
    Temple Row
    11th Floor
    B2 5LG Birmingham
    1
    		Director
    Temple Row
    11th Floor
    B2 5LG Birmingham
    1
    		United KingdomBritish152352170002
    YOUNG, John David
    Fendall Street
    SE1 3FX London
    29
    England
    		Secretary
    Fendall Street
    SE1 3FX London
    29
    England
    		British125372450001
    HAYWARD, Gillian Fleur
    Hardman Square
    M3 3EB Manchester
    3
    England
    		Director
    Hardman Square
    M3 3EB Manchester
    3
    England
    		EnglandBritish281354080001
    HAYWARD, Gillian Fleur
    Fendall Street
    SE1 3FX London
    29
    England
    		Director
    Fendall Street
    SE1 3FX London
    29
    England
    		EnglandBritish142761430001
    KENT, Naomi Tamsin
    C/O Actuate Global,
    Albert Street
    OL8 3QL Lancashire
    Hollinwood Business Centre
    England
    		Director
    C/O Actuate Global,
    Albert Street
    OL8 3QL Lancashire
    Hollinwood Business Centre
    England
    		United StatesAmerican272775110001
    LAITHWAITE, John
    Hardman Square
    M3 3EB Manchester
    3
    England
    		Director
    Hardman Square
    M3 3EB Manchester
    3
    England
    		United KingdomBritish2100890002
    LONG, Krista
    C/O Actuate Global,
    Albert Street
    OL8 3QL Lancashire
    Hollinwood Business Centre
    England
    		Director
    C/O Actuate Global,
    Albert Street
    OL8 3QL Lancashire
    Hollinwood Business Centre
    England
    		EnglandBritish289928670001
    TAYLOR, Roslyn
    Fendall Street
    SE1 3FX London
    29
    England
    		Director
    Fendall Street
    SE1 3FX London
    29
    England
    		EnglandBritish48569430004
    WHEATCROFT, David John
    Hardman Square
    M3 3EB Manchester
    3
    England
    		Director
    Hardman Square
    M3 3EB Manchester
    3
    England
    		EnglandEnglish253842020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROS TAYLOR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hardman Square
    (3rd Floor)
    M3 3EB Manchester
    3
    England
    		Jun 27, 2019
    Hardman Square
    (3rd Floor)
    M3 3EB Manchester
    3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05715110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Ros Taylor
    Fendall Street
    SE1 3FX London
    29
    England
    		Apr 06, 2016
    Fendall Street
    SE1 3FX London
    29
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ROS TAYLOR COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Malone
    11th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    11th Floor One Temple Row
    B2 5LG Birmingham
    Gareth Prince
    11th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    11th Floor One Temple Row
    B2 5LG Birmingham
    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.
    • license: CC0