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C.R.TAYLOR(TIMBER)LIMITED

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

Company details

BWC BUSINESS SOLUTIONS LIMITED, 8 PARK PLACE, LEEDS, LS1 2RU

C.R.TAYLOR(TIMBER)LIMITED on the map

Company type: Private Limited Company
Company number: 00660251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.24
dissolution date: 2014.04.06
last member list: 2011.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 5153 - Wholesale wood, construction etc.
Company C.R.TAYLOR(TIMBER)LIMITED was a Private Limited Company, registration number 00660251, established in United Kingdom on the 24. May 1960. The company was dissolved. The company was in business for 56 years and 6 months. The company used to be located at BWC BUSINESS SOLUTIONS LIMITED, 8 PARK PLACE, LEEDS, LS1 2RU. Business of the company C.R.TAYLOR(TIMBER)LIMITED by SIC and NACE code were "5190 - Other wholesale", "5153 - Wholesale wood, construction etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.06. The latest accounts are filed up to 2011.04.30. The latest annual return was filed up to 2011.08.11. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.11
documents available: 1

Mortgages:

REWARD COMMERCIAL FINANCE LLP
CHATTELS MORTGAGE - Outstanding on 2012.07.11
REWARD COMMERCIAL FINANCE LLP
DEBENTURE - Outstanding on 2012.07.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.06
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.01.06
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.07.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2013
Form type: 2.24B
Date: 2013.07.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2013
Form type: 2.24B
Date: 2013.02.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.09.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.09.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, STATION SAW MILLS STATION ROAD, DENHOLME, BRADFORD, WEST YORKSHIRE, BD13 4BS, UNITED KINGDOM
Form type: AD01
Date: 2012.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.11
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DIRECTOR APPOINTED EMMA LOUISE NEWTON
Form type: AP01
Date: 2012.03.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.17
Form type: LATEST SOC
Document description: 17/08/11 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD JAMES TAYLOR / 28/11/2010
Form type: CH01
Date: 2011.08.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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SECRETARY APPOINTED EMMA NEWTON
Form type: AP03
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TALLANT
Form type: TM01
Date: 2010.12.01
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL TALLANT / 11/08/2010
Form type: CH01
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, STATION SAWMILLS, STATION ROAD, DENHOLME, BRADFORD, WEST YORKSHIRE, BD13 4BS
Form type: AD01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
Form type: TM01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.14
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APPOINTMENT TERMINATED DIRECTOR JOSEPH READ
Form type: 288b
Date: 2009.09.30
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.21
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APPOINTMENT TERMINATED SECRETARY MARK DARNELL
Form type: 288b
Date: 2009.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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DIRECTOR APPOINTED CHARLES EDWARD JAMES TAYLOR
Form type: 288a
Date: 2008.07.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, 3 WESTVILLE CLOSE, WESTVILLE ROAD, ILKLEY, WEST YORKSHIRE LS29 9AL
Form type: 287
Date: 2006.09.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.31
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DIV, 04/10/05
Form type: 122
Date: 2005.10.31
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
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RETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.09
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REGISTERED OFFICE CHANGED ON 09/01/04 FROM:, THE COACH HOUSE, 49 KINGS ROAD, ILKLEY, WEST YORKSHIRE LS29 5HR
Form type: 287
Date: 2004.01.09
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21

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Company directors and board members:

EMMA NEWTON (dissolve)
Secretary, 2010.11.05 - 2014.04.06
8 PARK PLACE , LEEDS
LS1 2RU
EMMA LOUISE NEWTON (dissolve)
Director, FINANCE DIRECTOR, 2011.10.12 - 2014.04.06
8 PARK PLACE , LEEDS
LS1 2RU
CHARLES EDWARD JAMES TAYLOR (dissolve)
Director, TIMBER SALES, 2008.07.08 - 2014.04.06
STATION SAWMILLS STATION ROAD DENHOLME , BRADFORD
BD13 4BS, WEST YORKSHIRE
MARK JAMES DARNELL (dissolve)
Secretary, 2003.08.04 - 2009.05.22
51 BRIG ROYD RIPPONDEN , HALIFAX
HX6 4AN, WEST YORKSHIRE
MARJORIE TAYLOR (dissolve)
Secretary, 1992.08.20 - 2003.08.04
3 WESTVILLE CLOSE , ILKLEY
LS29 9AL, WEST YORKSHIRE
JOSEPH GARETH READ (dissolve)
Director, SOLICITOR, 2000.11.07 - 2009.09.25
MOWBRAY HOUSE 42 CHURCH LANE BARDSEY , LEEDS
LS17 9DS, WEST YORKSHIRE
JOHN RUSSELL TALLANT (dissolve)
Director, SALES DIRECTOR, 2001.08.06 - 2010.11.05
23 THE STRAY IDLE , BRADFORD
BD10 8TL, WEST YORKSHIRE
CHARLES RAYMOND TAYLOR (dissolve)
Director, TIMBER MERCHANT, 1992.08.20 - 1998.07.16
OAK LEIGH HOUSE WEST LANE BAILDON , BRADFORD
BD17 5DL, W YORKSHIRE
MARJORIE TAYLOR (dissolve)
Director, SECRETARY, 1992.08.20 - 2004.02.28
3 WESTVILLE CLOSE , ILKLEY
LS29 9AL, WEST YORKSHIRE
PETER ANTHONY TAYLOR (dissolve)
Director, TIMBER MERCHANT, 1992.08.20 - 2010.06.08
3 WESTVILLE CLOSE , ILKLEY
LS29 9AL, WEST YORKSHIRE

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Information about the Private Limited Company C.R.TAYLOR(TIMBER)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: 2016.05.26. Reload the data