Company NameT.M. Taylor Limited
Company StatusDissolved
Company Number02402006
CategoryPrivate Limited Company
Incorporation Date7 July 1989(34 years, 10 months ago)
Dissolution Date12 May 2019 (4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameSandra Taylor
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1991(2 years after company formation)
Appointment Duration27 years, 10 months (closed 12 May 2019)
RoleAdministration Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressBrow Farm Barrowhall Lane
Great Sankey
Warrington
Cheshire
WA5 3AE
Director NameTerence Michael Taylor
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1991(2 years after company formation)
Appointment Duration27 years, 10 months (closed 12 May 2019)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressBrow Farm Barrowhall Lane
Great Sankey
Warrington
Cheshire
WA5 3AE
Secretary NameTerence Michael Taylor
NationalityBritish
StatusClosed
Appointed07 July 1991(2 years after company formation)
Appointment Duration27 years, 10 months (closed 12 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrow Farm Barrowhall Lane
Great Sankey
Warrington
Cheshire
WA5 3AE

Location

Registered AddressTrafford House
Chester Road
Old Trafford
Manchester
M32 0RS
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£918,874
Cash£920,023
Current Liabilities£73,750

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 May 2019Final Gazette dissolved following liquidation (1 page)
12 February 2019Return of final meeting in a members' voluntary winding up (14 pages)
28 March 2018Liquidators' statement of receipts and payments to 12 January 2018 (12 pages)
6 February 2018Registered office address changed from West Point 501 Chester Road Old Trafford Manchester M16 9HU to Trafford House Chester Road Old Trafford Manchester M32 0RS on 6 February 2018 (2 pages)
12 April 2017Liquidators' statement of receipts and payments to 12 January 2017 (12 pages)
12 April 2017Liquidators' statement of receipts and payments to 12 January 2017 (12 pages)
16 March 2016Liquidators' statement of receipts and payments to 12 January 2016 (10 pages)
16 March 2016Liquidators' statement of receipts and payments to 12 January 2016 (10 pages)
16 March 2016Liquidators statement of receipts and payments to 12 January 2016 (10 pages)
23 January 2015Registered office address changed from 32 Samuel Street Warrington Cheshire WA5 1BB to West Point 501 Chester Road Old Trafford Manchester M16 9HU on 23 January 2015 (2 pages)
23 January 2015Registered office address changed from 32 Samuel Street Warrington Cheshire WA5 1BB to West Point 501 Chester Road Old Trafford Manchester M16 9HU on 23 January 2015 (2 pages)
22 January 2015Resolution INSOLVENCY:Special Resolution - "In Specie" (1 page)
22 January 2015Declaration of solvency (3 pages)
22 January 2015Appointment of a voluntary liquidator (12 pages)
22 January 2015Appointment of a voluntary liquidator (2 pages)
22 January 2015Resolution INSOLVENCY:Special Resolution - "In Specie" (1 page)
22 January 2015Declaration of solvency (3 pages)
22 January 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-13
(1 page)
29 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(5 pages)
29 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(5 pages)
29 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(5 pages)
12 March 2014Total exemption small company accounts made up to 30 September 2013 (10 pages)
12 March 2014Total exemption small company accounts made up to 30 September 2013 (10 pages)
3 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
(5 pages)
3 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
(5 pages)
3 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
(5 pages)
3 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
15 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
16 February 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 February 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010Director's details changed for Sandra Taylor on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Terence Michael Taylor on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Terence Michael Taylor on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Sandra Taylor on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Sandra Taylor on 3 July 2010 (2 pages)
5 July 2010Director's details changed for Terence Michael Taylor on 3 July 2010 (2 pages)
17 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 July 2009Return made up to 03/07/09; full list of members (4 pages)
6 July 2009Return made up to 03/07/09; full list of members (4 pages)
4 April 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 April 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
25 July 2008Total exemption full accounts made up to 30 September 2007 (14 pages)
25 July 2008Total exemption full accounts made up to 30 September 2007 (14 pages)
8 July 2008Return made up to 03/07/08; full list of members (4 pages)
8 July 2008Return made up to 03/07/08; full list of members (4 pages)
2 August 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
2 August 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
9 July 2007Return made up to 03/07/07; full list of members (2 pages)
9 July 2007Return made up to 03/07/07; full list of members (2 pages)
20 July 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
20 July 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
17 July 2006Return made up to 03/07/06; full list of members (7 pages)
17 July 2006Return made up to 03/07/06; full list of members (7 pages)
23 July 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
23 July 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
15 July 2005Return made up to 03/07/05; full list of members (7 pages)
15 July 2005Return made up to 03/07/05; full list of members (7 pages)
3 August 2004Accounts for a small company made up to 30 September 2003 (8 pages)
3 August 2004Accounts for a small company made up to 30 September 2003 (8 pages)
27 July 2004Return made up to 03/07/04; full list of members (7 pages)
27 July 2004Return made up to 03/07/04; full list of members (7 pages)
16 July 2003Return made up to 03/07/03; full list of members (7 pages)
16 July 2003Return made up to 03/07/03; full list of members (7 pages)
6 June 2003Accounts for a small company made up to 30 September 2002 (6 pages)
6 June 2003Accounts for a small company made up to 30 September 2002 (6 pages)
8 July 2002Return made up to 03/07/02; full list of members (7 pages)
8 July 2002Return made up to 03/07/02; full list of members (7 pages)
8 March 2002Accounts for a small company made up to 30 September 2001 (6 pages)
8 March 2002Accounts for a small company made up to 30 September 2001 (6 pages)
31 July 2001Accounts for a small company made up to 30 September 2000 (6 pages)
31 July 2001Accounts for a small company made up to 30 September 2000 (6 pages)
6 July 2001Return made up to 03/07/01; full list of members (6 pages)
6 July 2001Return made up to 03/07/01; full list of members (6 pages)
4 July 2000Return made up to 03/07/00; full list of members (4 pages)
4 July 2000Return made up to 03/07/00; full list of members (4 pages)
13 June 2000Full accounts made up to 30 September 1999 (15 pages)
13 June 2000Full accounts made up to 30 September 1999 (15 pages)
29 September 1999Full accounts made up to 30 September 1998 (15 pages)
29 September 1999Full accounts made up to 30 September 1998 (15 pages)
10 September 1999Return made up to 03/07/99; full list of members (6 pages)
10 September 1999Return made up to 03/07/99; full list of members (6 pages)
24 August 1998Return made up to 03/07/98; no change of members (4 pages)
24 August 1998Return made up to 03/07/98; no change of members (4 pages)
16 July 1998Full accounts made up to 30 September 1997 (15 pages)
16 July 1998Full accounts made up to 30 September 1997 (15 pages)
13 July 1997Return made up to 03/07/97; no change of members (4 pages)
13 July 1997Return made up to 03/07/97; no change of members (4 pages)
28 June 1997Full accounts made up to 30 September 1996 (15 pages)
28 June 1997Full accounts made up to 30 September 1996 (15 pages)
5 July 1996Return made up to 03/07/96; full list of members (6 pages)
5 July 1996Return made up to 03/07/96; full list of members (6 pages)
15 February 1996Full accounts made up to 30 September 1995 (15 pages)
15 February 1996Full accounts made up to 30 September 1995 (15 pages)
7 July 1989Incorporation (13 pages)
7 July 1989Incorporation (13 pages)