Mawson Taylor Limited

Company Name	Mawson Taylor Limited
Director	Andrew Gary Holmes
Company Status	Active
Company Number	00478496
Category	Private Limited Company
Incorporation Date	17 February 1950(73 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 November 1999(49 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Current
Appointed	30 September 2000(50 years, 7 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Arthur Berry
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(42 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 1999)
Role	Managing Director
Correspondence Address	7a Lee Green Mirfield West Yorkshire WF14 0AB

Director Name	Mr Alastair David Mawson
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(42 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 December 1993)
Role	Secretary
Correspondence Address	1 Park Mews Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Christopher John Mawson
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(42 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 1999)
Role	Chairman
Correspondence Address	Holly Garth 16 Smithfield Lane Sandbach Cheshire CW11 0JA

Director Name	Dr Alan Victor Ruddy
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(42 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 1999)
Role	Company Director
Correspondence Address	Wood Lodge Wood Lane Goostrey Holmes Chapel Cheshire CW4 8NE

Director Name	Frank Tomes
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(42 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	17 Burnt Stones Close Sandygate Sheffield South Yorkshire S10 5TS

Director Name	Mr Brian Wright
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(42 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 1999)
Role	Accountant
Correspondence Address	46 Balmoral Close Lichfield Staffordshire WS14 9SP

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	09 December 1992(42 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(43 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Ian Doxford Hedley
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(44 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 1999)
Role	General Manager
Correspondence Address	Whytts End 142 Redstone Farm Road Solihull Birmingham West Midlands B28 9NG

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(45 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(48 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(49 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(49 years, 9 months after company formation)
Appointment Duration	8 years (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	Manchester International Office Centre C/O T&N Ltd Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2006 (16 years, 5 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 November 1992 Persons entitled: Arthur Lee & Sons PLC Classification: Debenture Secured details: All moneys due or to become due from the company to arthur lee & sons PLC under the terms of the loan note instrument and the counter indemnity both of even date and this charge. Particulars: By way of legal mortgage (a) freehold dwelling known as "marlowe", 40 carr wood, hale barns, cheshire; (b) freehold land adjoining pioneer mills, milltown street, radcliffe, greater manchester and adjoining leasehold land, (c) leasehold premises comprising part of pioneer mills, milltown street, radcliffe, greater manchester.. 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. Fully Satisfied
22 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold land and buildings situate at and known as "marlowe" carr wood hale trafford greater manchester. By way of fixed charge the benefit of all covenants and rights affecting or concerning the property described above and the plant, machinery and fixtures and fittings, furniture, equipment, implements and utensils now and in the future at the property. Fully Satisfied
22 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
3 April 1991	Delivered on: 10 April 1991 Satisfied on: 3 November 1992 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h land and buldings situate at and adjoining pioneer mills milltonon street radcliffe bury greater manchester. Fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 1981	Delivered on: 7 July 1981 Satisfied on: 3 November 1992 Persons entitled: Mosley Street Nominees Limited Classification: Deed Secured details: All monies due or to become due from the company to williams & glyn's bank limited supplemental to a debenture dated 16/11/1950. Particulars: All book debts and other debts. Fully Satisfied
16 November 1950	Delivered on: 25 November 1950 Satisfied on: 3 November 1992 Persons entitled: Mosley Street Nominees LTD. Classification: Mortgage debenture Secured details: All moneys due etc. to williams deacon's bank LTD. Particulars: All capital at present uncalled & all freehold & leasehold property now belonging to coy. With engines, bodies, sheftingundertaking and goodwill all property and assets rights present & future including uncalled capital in respect of a lores issued after the date thereof.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

2 August 2016	Restoration by order of the court (3 pages)
24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
22 September 2008	Application for striking-off (1 page)
22 September 2008	Application for striking-off (1 page)
11 December 2007	Return made up to 09/12/07; full list of members (2 pages)
11 December 2007	Return made up to 09/12/07; full list of members (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 October 2007	Accounts made up to 31 December 2006 (5 pages)
12 December 2006	Return made up to 09/12/06; full list of members (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: t&n LTD manchester international office, cent, styal road manchester M22 5TN (1 page)
12 December 2006	Return made up to 09/12/06; full list of members (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: t&n LTD manchester international office, cent, styal road manchester M22 5TN (1 page)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 March 2006	Accounts made up to 31 December 2005 (5 pages)
23 December 2005	Return made up to 09/12/05; full list of members (7 pages)
23 December 2005	Return made up to 09/12/05; full list of members (7 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 August 2005	Accounts made up to 31 December 2004 (5 pages)
17 December 2004	Return made up to 09/12/04; full list of members (7 pages)
17 December 2004	Return made up to 09/12/04; full list of members (7 pages)
10 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 December 2004	Accounts made up to 31 December 2003 (5 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
29 December 2003	Return made up to 09/12/03; full list of members (7 pages)
29 December 2003	Return made up to 09/12/03; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 October 2003	Accounts made up to 31 December 2002 (5 pages)
13 December 2002	Return made up to 09/12/02; full list of members (7 pages)
13 December 2002	Return made up to 09/12/02; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 October 2002	Accounts made up to 31 December 2001 (4 pages)
2 January 2002	Return made up to 09/12/01; full list of members (7 pages)
2 January 2002	Return made up to 09/12/01; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts made up to 31 December 2000 (5 pages)
19 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2001	Return made up to 09/12/00; full list of members (7 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts made up to 31 December 1999 (5 pages)
14 December 1999	New director appointed (4 pages)
14 December 1999	New director appointed (4 pages)
14 December 1999	New director appointed (4 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Location of register of members (1 page)
14 December 1999	Return made up to 09/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
14 December 1999	New director appointed (4 pages)
14 December 1999	New director appointed (4 pages)
14 December 1999	New director appointed (4 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Location of register of members (1 page)
14 December 1999	Return made up to 09/12/99; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (6 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
15 December 1998	Return made up to 09/12/98; full list of members (8 pages)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house. Ashburton road west. Trafford park. Manchester.M17 1RA (1 page)
15 December 1998	Return made up to 09/12/98; full list of members (8 pages)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house. Ashburton road west. Trafford park. Manchester.M17 1RA (1 page)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 November 1998	Accounts made up to 31 December 1997 (6 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
18 December 1997	Return made up to 09/12/97; full list of members (9 pages)
18 December 1997	Return made up to 09/12/97; full list of members (9 pages)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Accounts made up to 31 December 1996 (6 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	Return made up to 09/12/96; full list of members (9 pages)
11 December 1996	Return made up to 09/12/96; full list of members (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
13 December 1995	Return made up to 09/12/95; full list of members (16 pages)
13 December 1995	Return made up to 09/12/95; full list of members (8 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (6 pages)
5 October 1995	Full accounts made up to 31 December 1994 (6 pages)
9 August 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
8 January 1951	Allotment of shares (2 pages)
17 February 1950	Incorporation (35 pages)
17 February 1950	Incorporation (35 pages)

Mawson Taylor Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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