| Company Name | Taylor And Whitworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00479501 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1950(74 years, 2 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Leon Taylor |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(41 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 30 November 2021) |
| Role | Textile Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Milnrow Road Littleborough OL15 0BS |
| Secretary Name | Mrs Elsie Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(41 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 30 November 2021) |
| Role | Company Director |
| Correspondence Address | 11 Ninian Court Middleton Manchester Lancashire M24 5TR |
| Director Name | Mrs Elsie Taylor |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(41 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 10 September 1999) |
| Role | Secretary |
| Correspondence Address | 11 Ninian Court Middleton Manchester Lancashire M24 5TR |
| Director Name | Mr Hubert Marshall Taylor |
|---|---|
| Date of Birth | February 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(41 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 14 August 1998) |
| Role | Weaver |
| Correspondence Address | 11 Ninian Court Middleton Manchester Lancashire M24 5TR |
Location
| Registered Address | Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 4k at £1 | Mr Leon Taylor 88.87% Ordinary |
|---|---|
| 501 at £1 | Mrs Carole Anne Taylor 11.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,126 |
| Cash | £4,049 |
| Current Liabilities | £2,266 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 12 July 1978 | Delivered on: 27 July 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of lodge mills townley street, middleton, greater manchester title no la 80322. Outstanding |
|---|---|
| 12 July 1978 | Delivered on: 27 July 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of brookside mill, and part of lodge mills, townley street, middleton, greater manchester. Title no la 80323. Outstanding |
| 11 February 1966 | Delivered on: 1 March 1966 Persons entitled: Middleton Building Society Classification: Legal charge Secured details: Sterling pounds 16,000 and all other monies due etc on any account whatsoever. Particulars: Lodge mills and townley street works, townley street, middleton, lancs. Outstanding |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2021 | Application to strike the company off the register (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 1 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 26 March 2019 | Director's details changed for Mr Leon Taylor on 19 March 2019 (2 pages) |
| 26 March 2019 | Registered office address changed from Lodge Mills Townley Street Middleton M24 1AT to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 26 March 2019 (1 page) |
| 26 March 2019 | Change of details for Mr Leon Taylor as a person with significant control on 19 March 2019 (2 pages) |
| 12 December 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 July 2017 | Notification of Leon Taylor as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Leon Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Leon Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 12 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 September 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 October 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 18 August 2004 | Return made up to 26/06/04; full list of members
|
| 18 August 2004 | Return made up to 26/06/04; full list of members
|
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 August 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 September 2000 | Return made up to 26/06/00; full list of members
|
| 1 September 2000 | Return made up to 26/06/00; full list of members
|
| 29 July 1999 | Return made up to 26/06/99; full list of members (4 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 July 1999 | Return made up to 26/06/99; full list of members (4 pages) |
| 26 October 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1998 | Return made up to 26/06/97; full list of members (6 pages) |
| 3 February 1998 | Return made up to 26/06/97; full list of members (6 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 December 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 30 December 1996 | Return made up to 26/06/96; full list of members (6 pages) |