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TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD

TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD

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

    • Overview

    Company NameTAYLOR EDWARDS FINANCIAL MANAGEMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07779460
    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 TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    TATTON MOTOR COMPANY LIMITEDSep 19, 2011Sep 19, 2011

    What are the latest accounts for TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 14, 2022
    Next Confirmation Statement DueJul 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2021
    OverdueYes

    What are the latest filings for TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 27, 2024

    		13 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2021

    		LRESSP

    Liquidators' statement of receipts and payments to Sep 27, 2023

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2022

    		9 pagesLIQ03

    Registered office address changed from 2nd Floor Sale Point 126-150 Washway Road Sale M33 6AG United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Oct 12, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		10 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 14, 2020 with updates

    		5 pagesCS01

    Notification of Mark Guterman as a person with significant control on Nov 14, 2019

    		2 pagesPSC01

    Cessation of Eric Melvyn Kilby as a person with significant control on Nov 14, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Eric Melvyn Kilby on Sep 10, 2019

    		2 pagesCH01

    Director's details changed for Mr Nathan Edwards on Mar 27, 2019

    		2 pagesCH01

    Director's details changed for Mr Eric Melvyn Kilby on Nov 15, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Registered office address changed from 1st Floor 6 Ambassador Place Ambassador Place, Stockport Road Altrincham WA15 8DB England to 2nd Floor Sale Point 126-150 Washway Road Sale M33 6AG on May 08, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		7 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 25, 2015

    • Capital: GBP 1,111
    		7 pagesRP04SH01
    View All Filings

    Who are the officers of TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Nathan
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		Director
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		EnglandBritish176195580002
    KILBY, Eric Melvyn
    Regency Court
    Grove Lane
    WA15 8RF Altrincham
    35
    Greater Manchester
    United Kingdom
    		Director
    Regency Court
    Grove Lane
    WA15 8RF Altrincham
    35
    Greater Manchester
    United Kingdom
    		United KingdomBritish147659230007
    TAYLOR, James Howard
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		Director
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		EnglandBritish170330610001
    TOWNSEND, Benjamin Callum
    Longdale Drive
    Mottram
    SK14 6NW Hyde
    20
    Greater Manchester
    United Kingdom
    		Secretary
    Longdale Drive
    Mottram
    SK14 6NW Hyde
    20
    Greater Manchester
    United Kingdom
    		163141450001
    ROGER, Richard
    Marbury Hall Barns
    SY13 4LP Whitchurch
    Primrose Mews
    Cheshire
    United Kingdom
    		Director
    Marbury Hall Barns
    SY13 4LP Whitchurch
    Primrose Mews
    Cheshire
    United Kingdom
    		United KingdomBritishManaging Director129339360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Guterman
    Bowdon
    WA14 2JJ Altrincham
    67 Stamford Road
    United Kingdom
    		Nov 14, 2019
    Bowdon
    WA14 2JJ Altrincham
    67 Stamford Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Eric Melvyn Kilby
    126-150 Washway Road
    M33 6AG Sale
    2nd Floor Sale Point
    United Kingdom
    		Apr 06, 2016
    126-150 Washway Road
    M33 6AG Sale
    2nd Floor Sale Point
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamie Taylor
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		Apr 06, 2016
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    C/O Frp Advisory Trading Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TAYLOR EDWARDS FINANCIAL MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2021Commencement of winding up
    Sep 28, 2021Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Rutt Morris
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    		practitioner
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Anthony Collier
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    		practitioner
    4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    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