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A. TAYLOR AND SON (EASTERN) LIMITED

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Company details

EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD

A. TAYLOR AND SON (EASTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00367883
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1941.06.30
last member list: 2014.02.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.03.19
overdue: OVERDUE
last made update: 2014.02.19
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015
Form type: 4.68
Date: 2015.10.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.15
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION:- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2014.08.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.15
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.16
Form type: LATEST SOC
Document description: 16/05/14 STATEMENT OF CAPITAL;GBP 14753
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REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, TAYLOR ELECTRICAL SMALLGATE, BECCLES, SUFFOLK, NR34 9AF, ENGLAND
Form type: AD01
Date: 2014.05.16
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2014.01.05
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
£2.95
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SECRETARY APPOINTED FRANCES BOLSTER
Form type: AP03
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY STANLEY CALEY
Form type: TM02
Date: 2012.04.30
£2.95
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DIRECTOR APPOINTED KIRSTIE LAST
Form type: AP01
Date: 2012.04.30
£2.95
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH MORGAN
Form type: TM01
Date: 2011.04.12
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, COMMON LANE NORTH, BECCLES, SUFFOLK, NR34 9BN
Form type: AD01
Date: 2011.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED MRS FRANCES VIRGINIA BOLSTER
Form type: AP01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LAVERY
Form type: TM01
Date: 2010.10.19
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSLYN TAYLOR / 18/02/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MORGAN / 18/02/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAVERY / 18/02/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COTTON / 18/02/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CHARLES CALEY / 18/02/2010
Form type: CH01
Date: 2010.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTON / 31/03/2009
Form type: 288c
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON CHARNLEY
Form type: 288b
Date: 2008.12.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.05
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ADOPT ARTICLES 25/10/2007
Form type: RES01
Date: 2008.04.23
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
Child documents:
Document type: ANNOTATION
Date: 2007.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.05

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Company directors and board members:

FRANCES BOLSTER (dissolve)
Secretary, 2012.04.20
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY , LOWESTOFT
NR32 2HD, SUFFOLK
FRANCES VIRGINIA BOLSTER (dissolve)
Director, N/A, 2010.10.01
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY , LOWESTOFT
NR32 2HD, SUFFOLK
STANLEY CHARLES CALEY (dissolve)
Director, 1998.05.12
KIMBERLEY 1 MAYFAIR ROAD , BUNGAY
NR35 1SA, SUFFOLK
DAVID JOHN COTTON (dissolve)
Director, 1991.03.08
32 MILLSIDE HALES , NORWICH
NR14 6SW, NORFOLK
KIRSTIE LAST (dissolve)
Director, RETAIL MANAGER, 2012.04.20
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY , LOWESTOFT
NR32 2HD, SUFFOLK
ALAN ROSLYN TAYLOR (dissolve)
Director, RETIRED, 1991.03.08
10 ISENBURG WAY , HEMEL HEMPSTEAD
HP2 6NQ, HERTFORDSHIRE
STANLEY CHARLES CALEY (dissolve)
Secretary, 1991.03.08 - 2012.04.20
KIMBERLEY 1 MAYFAIR ROAD , BUNGAY
NR35 1SA, SUFFOLK
SIMON NEAL CHARNLEY (dissolve)
Director, 2006.01.24 - 2008.12.06
PLANTATION END BRANDON ROAD , THETFORD
IP24 3ND, NORFOLK
BRIAN COOPER (dissolve)
Director, 1991.03.08 - 1999.03.04
1 OLD MARKET , BECCLES
NR34 9AP, SUFFOLK
MAURICE EDWARD GRAINGE (dissolve)
Director, COMPANY DIRECTOR, 1995.12.08 - 2000.10.06
54 HILLCREST DRIVE , LOWESTOFT
NR32 4EA, SUFFOLK
PHILIP LAVERY (dissolve)
Director, 1999.07.19 - 2010.10.15
HALL BARN NORWICH ROAD, SHOTESHAM ST. MARY , NORWICH
NR15 1XD, NORFOLK
KEITH MORGAN (dissolve)
Director, 1991.03.08 - 2011.03.31
42 FREDERICKS ROAD , BECCLES
NR34 9UG, SUFFOLK
ELSIE EILEEN TAYLOR (dissolve)
Director, 1991.03.08 - 1994.02.28
MILE END LOWESTOFT ROAD , BECCLES
NR34 7DG, SUFFOLK

Companies near to A. TAYLOR AND SON (EASTERN) ltd.

Information about the Private Limited Company A. TAYLOR AND SON (EASTERN) 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: 2016.04.28. Reload the data