| Company Name | Charles Taylor Auctioneers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04728715 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years, 1 month ago) |
| Dissolution Date | 14 September 2021 (2 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Edward Stewart Van |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower Dale Farm Dale Road Marple Stockport Cheshire SK6 6NL |
| Director Name | Mr Edward Stewart Vann |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2012(8 years, 12 months after company formation) |
| Appointment Duration | 9 years (resigned 09 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 21 Chadkirk Business Park Vale Road Romiley Stockport Cheshire SK6 3NE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Director Name | Charles Taylor & Sons Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Unit 21 Chadkirk Industrial Estate Vale Road Romiley Stockport Cheshire SK6 3NE |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR |
Contact
| Telephone | 0161 4497999 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Unit 21 Chadkirk Business Park Vale Road Romiley Stockport Cheshire SK6 3NE |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Stewart Vann 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 14 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Appointment of Mr Edward Stewart Vann as a director (2 pages) |
| 5 April 2012 | Appointment of Mr Edward Stewart Vann as a director (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Charles Taylor & Sons Limited on 1 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Charles Taylor & Sons Limited on 1 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Charles Taylor & Sons Limited on 1 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 1 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 30 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 31 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: c/o fft reedham house 31 king street west manchester M3 2PJ (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: c/o fft reedham house 31 king street west manchester M3 2PJ (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 17 May 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 22 September 2004 | Return made up to 09/04/04; full list of members
|
| 22 September 2004 | Return made up to 09/04/04; full list of members
|
| 4 August 2004 | New director appointed (2 pages) |
| 4 August 2004 | New director appointed (2 pages) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT (1 page) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT (1 page) |
| 9 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 9 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 2 December 2003 | Director resigned (2 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 2 December 2003 | Secretary resigned (2 pages) |
| 2 December 2003 | Director resigned (2 pages) |
| 2 December 2003 | Secretary resigned (2 pages) |
| 9 April 2003 | Incorporation (10 pages) |
| 9 April 2003 | Incorporation (10 pages) |