Company NameMawson Taylor Limited
DirectorAndrew Gary Holmes
Company StatusActive
Company Number00478496
CategoryPrivate Limited Company
Incorporation Date17 February 1950(72 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1999(49 years, 9 months after company formation)
Appointment Duration22 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusCurrent
Appointed30 September 2000(50 years, 7 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameArthur Berry
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(42 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 08 February 1999)
RoleManaging Director
Correspondence Address7a Lee Green
Mirfield
West Yorkshire
WF14 0AB
Director NameMr Alastair David Mawson
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(42 years, 10 months after company formation)
Appointment Duration1 year (resigned 09 December 1993)
RoleSecretary
Correspondence Address1 Park Mews
Little Budworth
Tarporley
Cheshire
CW6 9BP
Director NameChristopher John Mawson
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(42 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 08 February 1999)
RoleChairman
Correspondence AddressHolly Garth 16 Smithfield Lane
Sandbach
Cheshire
CW11 0JA
Director NameDr Alan Victor Ruddy
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(42 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 November 1999)
RoleCompany Director
Correspondence AddressWood Lodge
Wood Lane Goostrey
Holmes Chapel
Cheshire
CW4 8NE
Director NameFrank Tomes
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(42 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 May 1998)
RoleCompany Director
Correspondence Address17 Burnt Stones Close
Sandygate
Sheffield
South Yorkshire
S10 5TS
Director NameMr Brian Wright
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(42 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 08 February 1999)
RoleAccountant
Correspondence Address46 Balmoral Close
Lichfield
Staffordshire
WS14 9SP
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed09 December 1992(42 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(43 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Director NameIan Doxford Hedley
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(44 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 29 November 1999)
RoleGeneral Manager
Correspondence AddressWhytts End 142 Redstone Farm Road
Solihull
Birmingham
West Midlands
B28 9NG
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(45 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(48 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH
Director NameStephen Paul Arnold
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(49 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 2004)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(49 years, 9 months after company formation)
Appointment Duration8 years (resigned 27 November 2007)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN

Location

Registered AddressManchester International
Office Centre C/O T&N Ltd
Styal Road
Manchester
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2006 (15 years, 4 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Charges

22 January 1992Delivered 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 1992Delivered 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 1992Delivered 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 1991Delivered 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 1981Delivered 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 1950Delivered 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 2016Restoration by order of the court (3 pages)
24 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008First Gazette notice for voluntary strike-off (1 page)
22 September 2008Application for striking-off (1 page)
22 September 2008Application for striking-off (1 page)
11 December 2007Return made up to 09/12/07; full list of members (2 pages)
11 December 2007Return made up to 09/12/07; full list of members (2 pages)
2 December 2007Director resigned (1 page)
2 December 2007Director resigned (1 page)
10 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 October 2007Accounts made up to 31 December 2006 (5 pages)
12 December 2006Return made up to 09/12/06; full list of members (2 pages)
12 December 2006Registered office changed on 12/12/06 from: t&n LTD manchester international office, cent, styal road manchester M22 5TN (1 page)
12 December 2006Return made up to 09/12/06; full list of members (2 pages)
12 December 2006Registered office changed on 12/12/06 from: t&n LTD manchester international office, cent, styal road manchester M22 5TN (1 page)
16 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 March 2006Accounts made up to 31 December 2005 (5 pages)
23 December 2005Return made up to 09/12/05; full list of members (7 pages)
23 December 2005Return made up to 09/12/05; full list of members (7 pages)
31 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 August 2005Accounts made up to 31 December 2004 (5 pages)
17 December 2004Return made up to 09/12/04; full list of members (7 pages)
17 December 2004Return made up to 09/12/04; full list of members (7 pages)
10 December 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 December 2004Accounts made up to 31 December 2003 (5 pages)
8 October 2004Director resigned (1 page)
8 October 2004Director resigned (1 page)
29 December 2003Return made up to 09/12/03; full list of members (7 pages)
29 December 2003Return made up to 09/12/03; full list of members (7 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 October 2003Accounts made up to 31 December 2002 (5 pages)
13 December 2002Return made up to 09/12/02; full list of members (7 pages)
13 December 2002Return made up to 09/12/02; full list of members (7 pages)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 October 2002Accounts made up to 31 December 2001 (4 pages)
2 January 2002Return made up to 09/12/01; full list of members (7 pages)
2 January 2002Return made up to 09/12/01; full list of members (7 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 November 2001Accounts made up to 31 December 2000 (5 pages)
19 January 2001Return made up to 09/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 January 2001Return made up to 09/12/00; full list of members (7 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 October 2000Accounts made up to 31 December 1999 (5 pages)
14 December 1999New director appointed (4 pages)
14 December 1999New director appointed (4 pages)
14 December 1999New director appointed (4 pages)
14 December 1999Director resigned (1 page)
14 December 1999Director resigned (1 page)
14 December 1999Location of register of members (1 page)
14 December 1999Return 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 1999New director appointed (4 pages)
14 December 1999New director appointed (4 pages)
14 December 1999New director appointed (4 pages)
14 December 1999Director resigned (1 page)
14 December 1999Director resigned (1 page)
14 December 1999Location of register of members (1 page)
14 December 1999Return made up to 09/12/99; full list of members (6 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 November 1999Accounts made up to 31 December 1998 (6 pages)
31 March 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
15 December 1998Return made up to 09/12/98; full list of members (8 pages)
15 December 1998Registered office changed on 15/12/98 from: bowdon house. Ashburton road west. Trafford park. Manchester.M17 1RA (1 page)
15 December 1998Return made up to 09/12/98; full list of members (8 pages)
15 December 1998Registered office changed on 15/12/98 from: bowdon house. Ashburton road west. Trafford park. Manchester.M17 1RA (1 page)
12 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 November 1998Accounts made up to 31 December 1997 (6 pages)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
18 December 1997Return made up to 09/12/97; full list of members (9 pages)
18 December 1997Return made up to 09/12/97; full list of members (9 pages)
13 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1997Accounts made up to 31 December 1996 (6 pages)
13 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 December 1996Return made up to 09/12/96; full list of members (9 pages)
11 December 1996Return made up to 09/12/96; full list of members (9 pages)
1 November 1996Full accounts made up to 31 December 1995 (8 pages)
1 November 1996Full accounts made up to 31 December 1995 (8 pages)
22 February 1996Secretary's particulars changed (2 pages)
22 February 1996Secretary's particulars changed (2 pages)
13 December 1995Return made up to 09/12/95; full list of members (16 pages)
13 December 1995Return made up to 09/12/95; full list of members (8 pages)
24 October 1995Secretary resigned;new secretary appointed (4 pages)
5 October 1995Full accounts made up to 31 December 1994 (6 pages)
5 October 1995Full accounts made up to 31 December 1994 (6 pages)
9 August 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (116 pages)
8 January 1951Allotment of shares (2 pages)
17 February 1950Incorporation (35 pages)
17 February 1950Incorporation (35 pages)