Company NameRussell Taylor Management Limited
Company StatusDissolved
Company Number06746004
CategoryPrivate Limited Company
Incorporation Date11 November 2008(14 years, 6 months ago)
Dissolution Date18 July 2018 (4 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Benjamin Peter Russell
Date of BirthOctober 1981 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarwood House Riverside Park
Southwood Road
Bromborough
Merseyside
CH62 3QX
Wales
Director NameMiss Claire Richards
Date of BirthJuly 1982 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Bennets Hill
Oxton
Merseyside
CH43 5RZ
Wales
Director NameMr Peter Raymond Russell
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Knightsbridge Court Hampton
Chase Noctorum Way Prenton
Wirral
CH43 9HF
Wales
Director NameMr Robert David Kurton
Date of BirthSeptember 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2014(5 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 16 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales

Contact

Websiterussell-taylor.co.uk
Telephone0151 7375560
Telephone regionLiverpool

Location

Registered Address3 Hardman Street
Manchester
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£49,391
Cash£344
Current Liabilities£1,876,364

Accounts

Latest Accounts31 December 2013 (9 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 July 2018Final Gazette dissolved following liquidation (1 page)
18 April 2018Notice of move from Administration to Dissolution (21 pages)
15 March 2018Administrator's progress report (21 pages)
14 September 2017Administrator's progress report (19 pages)
14 September 2017Administrator's progress report (19 pages)
1 September 2017Notice of appointment of a replacement or additional administrator (3 pages)
1 September 2017Notice of order removing administrator from office (20 pages)
1 September 2017Notice of appointment of a replacement or additional administrator (3 pages)
1 September 2017Notice of order removing administrator from office (20 pages)
16 May 2017Notice of extension of period of Administration (3 pages)
16 May 2017Notice of extension of period of Administration (3 pages)
22 March 2017Notice of extension of period of Administration (1 page)
22 March 2017Notice of extension of period of Administration (1 page)
3 March 2017Administrator's progress report to 10 February 2017 (18 pages)
3 March 2017Administrator's progress report to 10 February 2017 (18 pages)
7 January 2017Satisfaction of charge 3 in full (7 pages)
7 January 2017Satisfaction of charge 3 in full (7 pages)
20 October 2016Administrator's progress report to 24 September 2016 (18 pages)
20 October 2016Administrator's progress report to 24 September 2016 (18 pages)
2 August 2016Notice of appointment of replacement/additional administrator (1 page)
2 August 2016Notice of vacation of office by administrator (11 pages)
2 August 2016Notice of appointment of replacement/additional administrator (1 page)
2 August 2016Notice of vacation of office by administrator (11 pages)
29 April 2016Administrator's progress report to 24 March 2016 (17 pages)
29 April 2016Administrator's progress report to 24 March 2016 (17 pages)
21 April 2016Notice of extension of period of Administration (1 page)
21 April 2016Notice of extension of period of Administration (1 page)
11 April 2016Satisfaction of charge 4 in full (1 page)
11 April 2016Satisfaction of charge 4 in full (1 page)
18 November 2015Administrator's progress report to 15 October 2015 (14 pages)
18 November 2015Administrator's progress report to 15 October 2015 (14 pages)
10 June 2015Statement of affairs with form 2.14B (7 pages)
10 June 2015Statement of affairs with form 2.14B (7 pages)
20 May 2015Notice of deemed approval of proposals (1 page)
20 May 2015Notice of deemed approval of proposals (1 page)
6 May 2015Statement of administrator's proposal (38 pages)
6 May 2015Statement of administrator's proposal (38 pages)
30 April 2015Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 30 April 2015 (2 pages)
30 April 2015Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on 30 April 2015 (2 pages)
29 April 2015Appointment of an administrator (1 page)
29 April 2015Appointment of an administrator (1 page)
17 March 2015Termination of appointment of Robert Kurton as a director on 16 March 2015 (1 page)
17 March 2015Termination of appointment of Robert Kurton as a director on 16 March 2015 (1 page)
19 December 2014Director's details changed for Mr Benjamin Peter Russell on 19 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Benjamin Peter Russell on 19 December 2014 (2 pages)
17 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 20,000
(4 pages)
17 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 20,000
(4 pages)
13 November 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
13 November 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
4 November 2014Appointment of Mr Robert Kurton as a director on 4 November 2014 (2 pages)
4 November 2014Appointment of Mr Robert Kurton as a director on 4 November 2014 (2 pages)
4 November 2014Appointment of Mr Robert Kurton as a director on 4 November 2014 (2 pages)
16 July 2014Full accounts made up to 31 December 2013 (14 pages)
16 July 2014Full accounts made up to 31 December 2013 (14 pages)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 20,000
(3 pages)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 20,000
(3 pages)
17 September 2013Accounts for a small company made up to 31 December 2012 (8 pages)
17 September 2013Accounts for a small company made up to 31 December 2012 (8 pages)
2 May 2013All of the property or undertaking has been released from charge 4 (2 pages)
2 May 2013All of the property or undertaking has been released from charge 4 (2 pages)
9 January 2013Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
9 January 2013Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
25 September 2012Director's details changed for Mr Benjamin Peter Russell on 25 September 2012 (2 pages)
25 September 2012Director's details changed for Mr Benjamin Peter Russell on 25 September 2012 (2 pages)
2 July 2012Accounts for a small company made up to 31 December 2011 (8 pages)
2 July 2012Accounts for a small company made up to 31 December 2011 (8 pages)
12 January 2012Particulars of a mortgage or charge / charge no: 4 (9 pages)
12 January 2012Particulars of a mortgage or charge / charge no: 4 (9 pages)
15 December 2011Particulars of a mortgage or charge / charge no: 3 (8 pages)
15 December 2011Particulars of a mortgage or charge / charge no: 3 (8 pages)
14 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
14 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
4 March 2011Accounts for a small company made up to 31 December 2010 (7 pages)
4 March 2011Accounts for a small company made up to 31 December 2010 (7 pages)
23 February 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 February 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 November 2010Termination of appointment of Claire Richards as a director (1 page)
15 November 2010Termination of appointment of Claire Richards as a director (1 page)
11 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
23 August 2010Registered office address changed from 1St Floor Marwood Building Riverside Park Bromborough Merseyside CH62 3QX on 23 August 2010 (1 page)
23 August 2010Registered office address changed from 1St Floor Marwood Building Riverside Park Bromborough Merseyside CH62 3QX on 23 August 2010 (1 page)
6 May 2010Registered office address changed from 80a Balls Road Oxton Merseyside CH43 1US on 6 May 2010 (1 page)
6 May 2010Registered office address changed from 80a Balls Road Oxton Merseyside CH43 1US on 6 May 2010 (1 page)
6 May 2010Registered office address changed from 80a Balls Road Oxton Merseyside CH43 1US on 6 May 2010 (1 page)
13 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 January 2010Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
12 January 2010Ad 25/02/09\gbp si [email protected]=10000\gbp ic 7500/17500\ (1 page)
12 January 2010Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
12 January 2010Ad 25/02/09\gbp si [email protected]=10000\gbp ic 7500/17500\ (1 page)
16 November 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
16 November 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 February 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 February 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 January 2009Ad 28/01/09\gbp si [email protected]=2500\gbp ic 7500/10000\ (2 pages)
29 January 2009Ad 28/01/09\gbp si [email protected]=2500\gbp ic 7500/10000\ (2 pages)
27 January 2009Ad 23/01/09\gbp si [email protected]=7448\gbp ic 52/7500\ (2 pages)
27 January 2009Gbp nc 1000/100000\23/01/09 (2 pages)
27 January 2009Ad 23/01/09\gbp si [email protected]=7448\gbp ic 52/7500\ (2 pages)
27 January 2009Gbp nc 1000/100000\23/01/09 (2 pages)
23 January 2009Director's change of particulars / benjamin russell / 23/01/2009 (1 page)
23 January 2009Director's change of particulars / benjamin russell / 23/01/2009 (1 page)
22 January 2009Appointment terminated director peter russell (1 page)
22 January 2009Appointment terminated director peter russell (1 page)
11 November 2008Incorporation (15 pages)
11 November 2008Incorporation (15 pages)