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TAYLOR & SONS LIMITED

Learn more about TAYLOR & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-13 PENHILL ROAD, CARDIFF, CF11 9UP

TAYLOR & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00067032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.08.22
dissolution date: 2014.05.06
last member list: 2009.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts
  • 2751 - Casting of iron
Company TAYLOR & SONS LIMITED was a Private Limited Company, registration number 00067032, established in United Kingdom on the 22. August 1900. The company was dissolved. The company was in business for 116 years and 3 months. The company used to be located at 11-13 PENHILL ROAD, CARDIFF, CF11 9UP. Business of the company TAYLOR & SONS LIMITED by SIC and NACE code were "2811 - Manufacture metal structures & parts", "2751 - Casting of iron". There are 60 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2016.02.10. The latest accounts are filed up to 2007.09.30. The latest annual return was filed up to 2009.01.05. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.05
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1971.04.14
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.09.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.09.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.03
DUNCAN WHITTINGTON TAYLOR AND BARBARA JANE TAYLOR
DEBENTURE - Outstanding on 2002.04.05
DUNCAN WHITTINGTON TAYLOR AND BARBARA JANE TAYLOR
CHATTEL MORTGAGE - Outstanding on 2002.04.05
LLOYDS TSB BANK PLC
FIXED CHARGE - Outstanding on 2003.12.17
PMG WALES LIMITED
AGREEMENT - Outstanding on 2004.05.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.01.26
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) - Outstanding on 2008.02.29

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.02.10
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.02.09
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.02.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.02.06
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.10.16
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.10
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.04.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2011
Form type: 2.24B
Date: 2011.11.08
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.10.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2011
Form type: 2.24B
Date: 2011.08.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2011
Form type: 2.24B
Date: 2011.05.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2010
Form type: 2.24B
Date: 2010.11.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.10.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2010
Form type: 2.24B
Date: 2010.05.11
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.03.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.02.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2009
Form type: 2.24B
Date: 2009.11.06
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COURT ORDER INSOLVENCY:DECLARED THAT THE PURPORTED APPOINTMENT OF ALISTAIR GRAHAM WARDELL AND NIGEL MORRISON AS ADMINISTRATORS OF THE COMPANY BY NOTICE OF APPOINTMENT OF ADMINISTRATOR IN FORM 2.9B SEALED ON 9TH APRIL 2009 BY THE HIGH COURT OF JUSTICE, CHANCERY DIVISION, CARDIFF DISTRICT REGISTRY NO.277 OF 2009 WAS INVALID. ORDER DATED 29TH JUNE 200
Form type: LIQ MISC OC
Date: 2009.07.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.05
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, THE BRITON FERRY FOUNDRY, BRITON FERRY, NEATH, SA11 2JA
Form type: 287
Date: 2009.05.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.05.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DUNCAN TAYLOR
Form type: 288b
Date: 2009.03.16
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.02.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.26
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, THE BRITON FERRY FOUNDRY, BRITON FERRY, GLAMORGAN
Form type: 287
Date: 2006.01.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.12
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
Child documents:
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27

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Company directors and board members:

PHILIP DAVISON SEBRY (dissolve)
Director, ENGINEER, 1997.03.18 - 2014.05.06
MICHAELSTON COTTAGE PERSONDY LANE , ST FAGANS
CF5 6DW, CARDIFF
STEPHEN RAYMOND LLOYD (dissolve)
Director, ENGINEER, 2002.08.01 - 2014.05.06
49 SUNNINGDALE , CAERPHILLY
CF8 1BB, MID GLAMORGAN
DUNCAN WHITTINGTON TAYLOR (dissolve)
Secretary, 1991.01.15 - 2009.03.04
THE OLD RECTORY GREENWOOD LANE ST FAGANS , CARDIFF
CF5 6EL, MID GLAM
ALAN WALTER WHITTINGTON TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 1995.06.15
WEST WINDS , PORTHCAWL
CF36, MID GLAMORGAN
BARBARA ELIZABETH TAYLOR (dissolve)
Director, HOUSEWIFE, 1991.01.15 - 2002.03.26
WEST WINDS , PORTHCAWL
CF36, MID GLAM
BARBARA JANE TAYLOR (dissolve)
Director, TV RESEARCHER, 1991.01.15 - 2002.03.26
WEST WINDS , PORTHCAWL
CF36 3HY, MID GLAMORGAN
DUNCAN WHITTINGTON TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 2009.03.04
THE OLD RECTORY GREENWOOD LANE ST FAGANS , CARDIFF
CF5 6EL, MID GLAM

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Information about the Private Limited Company TAYLOR & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data