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TAYLOR BROS. (LIVERPOOL) LIMITED

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

Company details

YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG

TAYLOR BROS. (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00378793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.02.10
dissolution date: 2015.02.13
last member list: 2012.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.28
documents available: 1

Mortgages:

ANGLO IRISH BANKCORP
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1998.06.16
ANGLO IRISH BANKCORP
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1998.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014
Form type: 4.68
Date: 2014.03.06
£2.95
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VOL WINDING UP 26/02/2013
Form type: RES13
Date: 2013.03.04
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REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
Form type: AD01
Date: 2013.03.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.02.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.02.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.02
Form type: LATEST SOC
Document description: 02/04/12 STATEMENT OF CAPITAL;GBP 10000
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.04.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, THIRD FLOOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF
Form type: 287
Date: 2006.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02
Form type: 225
Date: 2002.04.10
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.18
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/04/01
Form type: 225
Date: 2002.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
Form type: 225
Date: 1998.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11

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Company directors and board members:

MARK PATRICK LENEHAN (dissolve)
Secretary, 2005.07.01 - 2015.02.13
20 ARDAGH PARK ROAD BLACKROCK , CO DUBLIN
IRISH
IRELAND
MARK PATRICK LENEHAN (dissolve)
Director, COMPANY DIRECTOR, 1999.05.20 - 2015.02.13
20 ARDAGH PARK ROAD BLACKROCK , CO DUBLIN
IRISH
IRELAND
THOMAS DAVID LENEHAN (dissolve)
Director, COMPANY DIRECTOR, 1999.05.20 - 2015.02.13
45 ST GABRIELS CABINTEELY , DUBLIN 18
IRISH
EIRE
PATRICK JOSEPH LENEHAN (dissolve)
Secretary, COMPANY DIRECTOR, 1998.06.02 - 2005.07.01
BROMLEY HOUSE , KILPEDDER
IRISH, CO WICKLOW
IRELAND
OLIVE TAYLOR (dissolve)
Secretary, 1991.02.28 - 1998.06.02
15 WOODLANDS ROAD FORMBY , LIVERPOOL
L37 2JN, MERSEYSIDE
HUGH DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1998.06.02 - 2005.07.01
THE ORCHARD ANNIVILLE HOUSE , DUNDRUM DUBLIN 14
IRELAND
PATRICK JOSEPH LENEHAN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.02 - 2005.07.01
BROMLEY HOUSE , KILPEDDER
IRISH, CO WICKLOW
IRELAND
BERNARD BUCKLEY TAYLOR (dissolve)
Director, IRONMONGER, 1991.02.28 - 1998.06.02
15 WOODLANDS ROAD FORMBY , LIVERPOOL
L37 2JN, MERSEYSIDE
COLETTE PATRICIA TAYLOR (dissolve)
Director, 1995.07.20 - 1998.06.02
15 WOODLANDS ROAD FORMBY , LIVERPOOL
L37 2JN, MERSEYSIDE
OLIVE TAYLOR (dissolve)
Director, HOUSEWIFE, 1991.02.28 - 1998.06.02
15 WOODLANDS ROAD FORMBY , LIVERPOOL
L37 2JN, MERSEYSIDE

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Information about the Private Limited Company TAYLOR BROS. (LIVERPOOL) 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: 2016.04.29. Reload the data