Taylor Business Park Limited

Company Name	Taylor Business Park Limited
Company Status	Dissolved
Company Number	00427900
Category	Private Limited Company
Incorporation Date	18 January 1947(77 years, 3 months ago)
Dissolution Date	25 May 2022 (1 year, 11 months ago)
Previous Name	Taylor Industrial Estate Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Taylor
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(56 years, 5 months after company formation)
Appointment Duration	18 years, 12 months (closed 25 May 2022)
Role	Estate Management
Country of Residence	United Kingdom
Correspondence Address	"Barrita" 61 Warrington Road, Glazebury Warrington Cheshire WA3 5NA

Director Name	Mr James Francis Greenwood
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 November 2002)
Role	Sales Director
Correspondence Address	The Belmont 57 Schools Hill Cheadle Cheshire SK8 1JE

Director Name	Mr Alan Taylor
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 September 1999)
Role	Engineer
Correspondence Address	Newchurch Old Rectory Warrington Road Culcheth Warrington Cheshire WA3 5AD

Director Name	Mr Brian Thomas John Taylor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 06 December 2006)
Role	Office Manager
Correspondence Address	Barrita 61 Warrington Road Glazebury Warrington Cheshire WA3 5NA

Secretary Name	Mr Paul Fairclough
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 5 months after company formation)
Appointment Duration	26 years, 9 months (resigned 03 April 2018)
Role	Company Director
Correspondence Address	93 Haigh Road Aspull Wigan Lancashire WN2 1RN

Director Name	Mrs Lynne Elsie Taylor
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(46 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 October 1999)
Role	Company Director
Correspondence Address	4 Scholars Green Lane Lymm Cheshire WA13 0QA

Director Name	Mrs Elizabeth Ann Taylor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(58 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2018)
Role	Designer
Country of Residence	England
Correspondence Address	21a Queens Avenue Glazebury Warrington Cheshire WA3 5NE

Director Name	Stratford Leyland Inc (Corporation)
Status	Resigned
Appointed	06 December 2006(59 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2017)
Correspondence Address	Suite 508 Marina Towers Newtown Barracks Belize City Belize

Contact

Website	taylorbusinesspark.com

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

370.3k at £1	Stratford Leyland Inc. 95.18% Ordinary
18.8k at £1	Trustees Of Taylor Business Park Pension Trust 4.82% Ordinary

Financials

Year	2014
Net Worth	£1,391,857
Cash	£569
Current Liabilities	£528,752

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

5 May 2017	Delivered on: 8 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit C1 taylor business park warringto road risley warrington cheshire title no CH458747. Outstanding
1 May 2001	Delivered on: 8 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 4 cedar court taylor business park risley warrington cheshire t/n CH458747. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 October 2000	Delivered on: 27 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land to the east of warrington road risley warrington cheshire t/nos.CH453744 & CH412330.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 June 1998	Delivered on: 2 July 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a phase 5 taylor business park risely warrington cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 April 1988	Delivered on: 29 April 1988 Satisfied on: 5 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18 lisson grove hale trafford greater manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 May 2022	Final Gazette dissolved following liquidation (1 page)
25 February 2022	Return of final meeting in a members' voluntary winding up (18 pages)
5 May 2021	Liquidators' statement of receipts and payments to 3 March 2021 (19 pages)
6 May 2020	Liquidators' statement of receipts and payments to 3 March 2020 (19 pages)
7 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
27 March 2019	Appointment of a voluntary liquidator (3 pages)
15 March 2019	Registered office address changed from The Estate Office Taylor Business Park, Risley, Warrington Cheshire WA3 6BH to 340 Deansgate Manchester M3 4LY on 15 March 2019 (2 pages)
13 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-04 (1 page)
13 March 2019	Declaration of solvency (5 pages)
16 January 2019	Satisfaction of charge 3 in full (2 pages)
16 January 2019	Satisfaction of charge 004279000005 in full (1 page)
16 January 2019	Satisfaction of charge 4 in full (2 pages)
4 October 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
23 August 2018	Termination of appointment of Elizabeth Ann Taylor as a director on 1 April 2018 (1 page)
2 August 2018	Satisfaction of charge 2 in full (4 pages)
2 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Paul Fairclough as a secretary on 3 April 2018 (1 page)
21 February 2018	Termination of appointment of Stratford Leyland Inc as a director on 1 August 2017 (1 page)
29 June 2017	Notification of Paul Taylor as a person with significant control on 1 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
29 June 2017	Notification of Paul Taylor as a person with significant control on 1 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
29 June 2017	Notification of Paul Taylor as a person with significant control on 29 June 2017 (2 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 May 2017	Registration of charge 004279000005, created on 5 May 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (10 pages)
8 May 2017	Registration of charge 004279000005, created on 5 May 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (10 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 389,032 (7 pages)
12 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 389,032 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 389,032 (6 pages)
14 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 389,032 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 389,032 (6 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 389,032 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Stratford Leyland Inc on 13 June 2010 (2 pages)
9 July 2010	Director's details changed for Paul Taylor on 13 June 2010 (2 pages)
9 July 2010	Director's details changed for Elizabeth Ann Taylor on 31 January 2010 (2 pages)
9 July 2010	Director's details changed for Elizabeth Ann Taylor on 31 January 2010 (2 pages)
9 July 2010	Director's details changed for Paul Taylor on 13 June 2010 (2 pages)
9 July 2010	Director's details changed for Stratford Leyland Inc on 13 June 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 September 2009	Director's change of particulars / stratford leyland inc / 04/09/2009 (1 page)
7 September 2009	Director's change of particulars / stratford leyland inc / 04/09/2009 (1 page)
18 June 2009	Return made up to 13/06/09; full list of members (4 pages)
18 June 2009	Return made up to 13/06/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / elizabeth taylor / 13/03/2008 (1 page)
17 June 2008	Director's change of particulars / paul taylor / 31/03/2008 (1 page)
17 June 2008	Director's change of particulars / paul taylor / 31/03/2008 (1 page)
17 June 2008	Director's change of particulars / elizabeth taylor / 13/03/2008 (1 page)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 June 2007	Return made up to 13/06/07; full list of members (3 pages)
20 June 2007	Return made up to 13/06/07; full list of members (3 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Return made up to 13/06/06; full list of members (3 pages)
29 June 2006	Return made up to 13/06/06; full list of members (3 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
20 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Return made up to 16/06/04; full list of members (7 pages)
24 June 2004	Return made up to 16/06/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 July 2003	Return made up to 26/06/03; full list of members (6 pages)
3 July 2003	Return made up to 26/06/03; full list of members (6 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 June 2001	Return made up to 26/06/01; full list of members (6 pages)
22 June 2001	Return made up to 26/06/01; full list of members (6 pages)
8 May 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Particulars of mortgage/charge (3 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Return made up to 26/06/00; full list of members (6 pages)
29 June 2000	Return made up to 26/06/00; full list of members (6 pages)
13 December 1999	Company name changed taylor industrial estate LIMITED\certificate issued on 14/12/99 (2 pages)
13 December 1999	Company name changed taylor industrial estate LIMITED\certificate issued on 14/12/99 (2 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 June 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/06/99 (6 pages)
24 June 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/06/99 (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 July 1998	Return made up to 26/06/98; full list of members (6 pages)
20 July 1998	Return made up to 26/06/98; full list of members (6 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 July 1997	Return made up to 26/06/97; full list of members (6 pages)
2 July 1997	Return made up to 26/06/97; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 September 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 September 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 June 1995	Return made up to 26/06/95; no change of members (4 pages)
20 June 1995	Return made up to 26/06/95; no change of members (4 pages)
18 January 1947	Incorporation (20 pages)
18 January 1947	Incorporation (20 pages)

Taylor Business Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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