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TAYLOR & CROSS LIMITED

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

Company details

THE OLD BANK 187A ASHLEY RD, HALE, CHESHIRE, WA15 9SQ

TAYLOR & CROSS LIMITED on the map

Company type: Private Limited Company
Company number: 00400605
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.11.15
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 28.08
next due date: 2015.11.30
overdue: OVERDUE
last made update: 2014.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/09/2015 FROM, REPTON MANOR REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Form type: AD01
Date: 2015.09.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.24
Form type: LATEST SOC
Document description: 24/03/15 STATEMENT OF CAPITAL;GBP 3500
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CURREXT FROM 28/02/2016 TO 28/08/2016
Form type: AA01
Date: 2015.03.24
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, 80 ARGYLE ROAD, EALING, LONDON, W13 8EL, ENGLAND
Form type: AD01
Date: 2014.11.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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APPOINTMENT TERMINATED, SECRETARY BIRCH LITTLEMORE
Form type: TM02
Date: 2014.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, C/O BIRCH LITTLEMORE & CO, 2 THE GRANARY SANDLOW GREEN FARM, HOLMES CHAPEL ROAD, HOLMES CHAPEL, CHESHIRE, CW4 8AS
Form type: AD01
Date: 2014.10.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS BURGESS TAYLOR / 01/09/2013
Form type: CH01
Date: 2014.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BIRCH LITTLEMORE / 05/11/2013
Form type: CH03
Date: 2014.02.24
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, C/O BIRCH LITTLEMORE & CO, THE BROOKDALE CENTRE MANCHESTER ROAD, KNUTSFORD, CHESHIRE, WA16 0SR, UNITED KINGDOM
Form type: AD01
Date: 2013.10.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS BURGESS TAYLOR / 31/12/2012
Form type: CH01
Date: 2013.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, 35 STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EB
Form type: AD01
Date: 2013.03.07
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE TAYLOR
Form type: TM01
Date: 2012.06.21
£2.95
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DIRECTOR APPOINTED MR PAUL NICHOLAS BURGESS TAYLOR
Form type: AP01
Date: 2012.06.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BIRCH LITTLEMORE / 31/12/2009
Form type: CH03
Date: 2010.02.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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SECRETARY APPOINTED BIRCH LITTLEMORE
Form type: AP03
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK BURGESS TAYLOR / 31/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SHACKLETON TAYLOR / 31/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY BIRCH LITTLEMORE & CO
Form type: TM02
Date: 2010.02.04
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

MARK FREDERICK BURGESS TAYLOR (dissolve)
Director, FINANCIAL CONSULTANT, 2000.08.10
80 ARGYLE ROAD EALING , LONDON
W13 8EL
PAUL NICHOLAS BURGESS TAYLOR (dissolve)
Director, LECTURER, 2012.03.31
92 EVANS WHARF , HEMEL HEMPSTEAD
HP3 9WN, HERTFORDSHIRE
ENGLAND
BIRCH LITTLEMORE & CO (dissolve)
Secretary, 2004.05.30 - 2009.12.31
THE COURTYARD WELLINGTON PLACE , ALTRINCHAM
WA14 2QH, CHESHIRE
MARGARET HIBBERT (dissolve)
Secretary, 1991.12.31 - 2004.05.30
17 NEWBURY COURT TULIP DRIVE TIMPERLEY , ALTRINCHAM
WA15 6LW, CHESHIRE
BIRCH LITTLEMORE (dissolve)
Secretary, 2009.12.31 - 2014.10.03
2 THE GRANARY, SANDLOW GREEN FARM HOLMES CHAPEL RO , HOLMES CHAPEL
CW4 8AS, CHESHIRE
ENGLAND
MARGARET BRENDA ELIZABETH HOFFMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.08.10
12 CORONET DRIVE , COLUMBIA
FOREIGN, SOUTH CAROLINA 29206
USA
BETTY OLIVE STELLA TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.02.11
THE NICHE ATTENBURY LANE TIMPERLEY , ALTRINCHAM
WA14 5QN, CHESHIRE
CLIVE SHACKLETON TAYLOR (dissolve)
Director, TAILOR AND OUTFITTER, 1991.12.31 - 2012.03.31
THE NICHE ATTENBURYS LANE TIMPERLEY , ALTRINCHAM
WA14 5QN, CHESHIRE
MERRIEL DORIS TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.06.01
SOLCUM LODGE BLAKESHALL LANE WOLVERLEY , KIDDERMINSTER
DY11 5XL, WORCESTERSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 901,059 - 0.01 % £ 901,132
Tangible Fixed Assets £ 900,660 - 0.01 % £ 900,733
Current Assets £ 100,996 - 40.07 % £ 168,532
Tangible Fixed Assets Depreciation £ 1,486 + 5.17 % £ 1,413
Debtors £ 55,160 - 4.41 % £ 57,707
Shareholder Funds £ 980,336 - 5.34 % £ 1,035,617
Profit Loss Account Reserve £ 85,231 - 39.34 % £ 140,512
Revaluation Reserve £ 880,605 £ 880,605
Called Up Share Capital £ 3,500 £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 980,336 - 5.34 % £ 1,035,617
Total Assets Less Current Liabilities £ 980,336 - 5.34 % £ 1,035,617
Net Current Assets Liabilities £ 79,277 - 41.05 % £ 134,485
Creditors Due Within One Year £ 21,719 - 36.21 % £ 34,047
Cash Bank In Hand £ 45,836 - 57.72 % £ 108,422
Share Capital Allotted Called Up Paid £ 3,500 £ 3,500
Number Shares Allotted 3500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 902,146 £ 902,146
Investments Fixed Assets £ 399 £ 399
Stocks Inventory £ 2,403

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Information about the Private Limited Company TAYLOR & CROSS 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: 2016.04.30. Reload the data