| Company Name | Albert Taylor And Sons,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00300743 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1935(89 years ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Secretary Name | Mrs Jean Wiseman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(56 years, 11 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | The Coppins Doncaster Road Thrybergh Rotherham S65 4NS |
| Director Name | Mr Robert John Wiseman |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(56 years, 11 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 11 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Millau 2 Kelham Island Alma Street Sheffield South Yorkshire S3 8RN |
| Director Name | Vanessa Cheryl McGrath |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(64 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 409 Nottingham Road Mansfield Nottinghamshire NG18 4SU |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50k at 1 | Centrereed LTD 71.43% Preference |
|---|---|
| 20k at 1 | Centrereed LTD 28.57% Ordinary |
| 1 at 1 | Robert John Wiseman 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,265 |
| Current Liabilities | £79,160 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 15 December 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 22 January 2015 | Liquidators' statement of receipts and payments to 22 November 2014 (12 pages) |
| 22 January 2015 | Liquidators statement of receipts and payments to 22 November 2014 (12 pages) |
| 22 January 2015 | Liquidators' statement of receipts and payments to 22 November 2014 (12 pages) |
| 22 August 2014 | Liquidators statement of receipts and payments to 22 November 2013 (12 pages) |
| 22 August 2014 | Liquidators' statement of receipts and payments to 22 November 2013 (12 pages) |
| 22 August 2014 | Liquidators' statement of receipts and payments to 22 November 2013 (12 pages) |
| 6 June 2014 | Liquidators' statement of receipts and payments to 9 March 2013 (13 pages) |
| 6 June 2014 | Liquidators statement of receipts and payments to 9 March 2013 (13 pages) |
| 6 June 2014 | Liquidators' statement of receipts and payments to 9 March 2013 (13 pages) |
| 6 June 2014 | Liquidators statement of receipts and payments to 9 March 2013 (13 pages) |
| 11 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 December 2013 | Court order insolvency:replacement of liquidator (20 pages) |
| 11 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2013 | Court order insolvency:replacement of liquidator (20 pages) |
| 14 June 2012 | Liquidators statement of receipts and payments to 9 March 2012 (14 pages) |
| 14 June 2012 | Liquidators' statement of receipts and payments to 9 March 2012 (14 pages) |
| 14 June 2012 | Liquidators statement of receipts and payments to 9 March 2012 (14 pages) |
| 14 June 2012 | Liquidators' statement of receipts and payments to 9 March 2012 (14 pages) |
| 8 April 2011 | Registered office address changed from Thames House Thames Street Rotherham S60 1LU on 8 April 2011 (2 pages) |
| 8 April 2011 | Registered office address changed from Thames House Thames Street Rotherham S60 1LU on 8 April 2011 (2 pages) |
| 8 April 2011 | Registered office address changed from Thames House Thames Street Rotherham S60 1LU on 8 April 2011 (2 pages) |
| 6 April 2011 | Statement of affairs with form 4.19 (6 pages) |
| 6 April 2011 | Resolutions
|
| 6 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2011 | Statement of affairs with form 4.19 (6 pages) |
| 6 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2011 | Resolutions
|
| 1 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2010 | Termination of appointment of Robert Wiseman as a director (1 page) |
| 15 February 2010 | Termination of appointment of Robert Wiseman as a director (1 page) |
| 22 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 22 April 2009 | Director's change of particulars / robert wiseman / 23/12/2008 (1 page) |
| 22 April 2009 | Director's change of particulars / robert wiseman / 23/12/2008 (1 page) |
| 22 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 7 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 4 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 28 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 28 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 18 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 4 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 4 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 5 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 5 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | Director resigned (1 page) |
| 8 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 10 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 6 June 1999 | New director appointed (2 pages) |
| 6 June 1999 | New director appointed (2 pages) |
| 5 May 1999 | Particulars of mortgage/charge (3 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 5 May 1999 | Particulars of mortgage/charge (3 pages) |
| 15 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 31 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 31 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 26 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 26 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 7 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 16 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 28 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 28 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 24 March 1995 | Return made up to 31/03/95; no change of members
|
| 24 March 1995 | Return made up to 31/03/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
| 15 May 1935 | Incorporation (25 pages) |
| 15 May 1935 | Incorporation (25 pages) |