Charles W. Taylor & Son Limited

Company Name	Charles W. Taylor & Son Limited
Company Status	Active
Company Number	00469655
Category	Private Limited Company
Incorporation Date	15 June 1949(74 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	Peter Alfred Jackson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(42 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Works Director
Correspondence Address	35 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5UT

Director Name	Brian Spencer Phillips
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(42 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Correspondence Address	10 Carrsfield Corbridge Northumberland NE45 5LJ

Director Name	Richard John Power
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(42 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Farmer
Correspondence Address	3 Poplar Rise Wappenham Towcester Northamptonshire NN12 8RR

Secretary Name	Mrs Mary Eileen Kelly
Nationality	British
Status	Current
Appointed	05 July 2000(51 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	15 Richmond Drive Woodstone Village Houghton Le Spring DH4 6TX

Director Name	Mrs Jane Susannah Power
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(53 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Managing Director Of Csr Firm
Country of Residence	England
Correspondence Address	30 Honor Oak Rise London SE23 3RA

Director Name	Mr Rodney Harold Towers
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(53 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Hollies Station Lane Burton Leonard Harrogate North Yorkshire HG3 3RU

Director Name	James Stanley Dickinson
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(42 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Farmer
Correspondence Address	Standwell Horsley Newcastle Upon Tyne Tyne & Wear NE15 0QD

Director Name	Robert William Graham
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(42 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 June 2000)
Role	Secretary
Correspondence Address	37 Bede Burn View Jarrow Tyne & Wear NE32 5PQ

Director Name	Christopher Nicholls
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(42 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 1995)
Role	Company Director
Correspondence Address	13 Hesleyside Road South Wellfield Whitley Bay Tyne & Wear NE25 9HB

Director Name	Sybil Gwynne Ovenstone
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(42 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	13 Norham Road Oxford Oxfordshire OX2 6SF

Secretary Name	Robert William Graham
Nationality	British
Status	Resigned
Appointed	07 August 1991(42 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	37 Bede Burn View Jarrow Tyne & Wear NE32 5PQ

Director Name	Mr Anthony Arthur Edward Glenton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(46 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whinbank Rothbury Northumberland NE65 7YJ

Director Name	John Robert Dickinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(49 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Chollerton House Chollerton Hexham Northumberland NE46 4TH

Director Name	John William Lamyman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(50 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2002)
Role	Operations Director
Correspondence Address	6 Orchard Close Aylburton Lydney Glos GL15 6EA Wales

Contact

Telephone	0191 4555507
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne & Wear NE1 2HF
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,254,508
Net Worth	£2,188,149
Cash	£43,285
Current Liabilities	£1,564,609

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Next Accounts Due	31 January 2004 (overdue)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Next Return Due	21 August 2016 (overdue)

Charges

30 June 1976	Delivered on: 12 July 1976 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charge (see doc M59). Outstanding

Filing History

30 April 2015	Restoration by order of the court (4 pages)
30 April 2015	Restoration by order of the court (4 pages)
9 August 2014	Final Gazette dissolved following liquidation (1 page)
9 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2014	Final Gazette dissolved following liquidation (1 page)
9 May 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
9 May 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
8 April 2014	Liquidators' statement of receipts and payments to 11 March 2014 (5 pages)
8 April 2014	Liquidators statement of receipts and payments to 11 March 2014 (5 pages)
8 April 2014	Liquidators' statement of receipts and payments to 11 March 2014 (5 pages)
20 February 2014	Registered office address changed from Deloitte & Touche Gainsborough House 34-40 Grey Syteet Newcastle upon Tyne NE1 6AE on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from Deloitte & Touche Gainsborough House 34-40 Grey Syteet Newcastle upon Tyne NE1 6AE on 20 February 2014 (1 page)
6 November 2013	Liquidators' statement of receipts and payments to 11 September 2013 (8 pages)
6 November 2013	Liquidators statement of receipts and payments to 11 September 2013 (8 pages)
6 November 2013	Liquidators' statement of receipts and payments to 11 September 2013 (8 pages)
18 April 2013	Liquidators statement of receipts and payments to 11 March 2013 (5 pages)
18 April 2013	Liquidators' statement of receipts and payments to 11 March 2013 (5 pages)
18 April 2013	Liquidators' statement of receipts and payments to 11 March 2013 (5 pages)
19 October 2012	Liquidators' statement of receipts and payments to 11 September 2012 (5 pages)
19 October 2012	Liquidators' statement of receipts and payments to 11 September 2012 (5 pages)
19 October 2012	Liquidators statement of receipts and payments to 11 September 2012 (5 pages)
23 April 2012	Liquidators' statement of receipts and payments to 11 March 2012 (5 pages)
23 April 2012	Liquidators statement of receipts and payments to 11 March 2012 (5 pages)
23 April 2012	Liquidators' statement of receipts and payments to 11 March 2012 (5 pages)
12 March 2012	Director's details changed for Jane Susannah Power on 1 November 2011 (3 pages)
12 March 2012	Director's details changed for Jane Susannah Power on 1 November 2011 (3 pages)
12 March 2012	Director's details changed for Jane Susannah Power on 1 November 2011 (3 pages)
3 January 2012	Liquidators' statement of receipts and payments to 11 September 2011 (5 pages)
3 January 2012	Liquidators statement of receipts and payments to 11 September 2011 (5 pages)
3 January 2012	Liquidators' statement of receipts and payments to 11 September 2011 (5 pages)
24 June 2011	Appointment of a voluntary liquidator (1 page)
24 June 2011	Court order insolvency:c/o replacement of liquidator (8 pages)
24 June 2011	Court order insolvency:c/o replacement of liquidator (8 pages)
24 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Notice of ceasing to act as a voluntary liquidator (9 pages)
7 June 2011	Notice of ceasing to act as a voluntary liquidator (9 pages)
18 April 2011	Liquidators statement of receipts and payments to 11 March 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 11 March 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 11 March 2011 (5 pages)
13 October 2010	Liquidators statement of receipts and payments to 11 September 2010 (5 pages)
13 October 2010	Liquidators' statement of receipts and payments to 11 September 2010 (5 pages)
13 October 2010	Liquidators' statement of receipts and payments to 11 September 2010 (5 pages)
25 May 2010	Liquidators statement of receipts and payments to 11 March 2010 (5 pages)
25 May 2010	Liquidators' statement of receipts and payments to 11 March 2010 (5 pages)
25 May 2010	Liquidators' statement of receipts and payments to 11 March 2010 (5 pages)
26 October 2009	Liquidators' statement of receipts and payments to 11 September 2009 (8 pages)
26 October 2009	Liquidators statement of receipts and payments to 11 September 2009 (8 pages)
26 October 2009	Liquidators' statement of receipts and payments to 11 September 2009 (8 pages)
30 March 2009	Liquidators' statement of receipts and payments to 11 March 2009 (4 pages)
30 March 2009	Liquidators' statement of receipts and payments to 11 March 2009 (4 pages)
30 March 2009	Liquidators statement of receipts and payments to 11 March 2009 (4 pages)
24 September 2008	Liquidators statement of receipts and payments to 11 September 2008 (5 pages)
24 September 2008	Liquidators' statement of receipts and payments to 11 September 2008 (5 pages)
24 September 2008	Liquidators' statement of receipts and payments to 11 September 2008 (5 pages)
7 April 2008	Liquidators' statement of receipts and payments to 11 September 2008 (5 pages)
7 April 2008	Liquidators' statement of receipts and payments to 11 September 2008 (5 pages)
7 April 2008	Liquidators statement of receipts and payments to 11 September 2008 (5 pages)
16 October 2007	Liquidators' statement of receipts and payments (5 pages)
16 October 2007	Liquidators' statement of receipts and payments (5 pages)
16 October 2007	Liquidators statement of receipts and payments (5 pages)
30 March 2007	Liquidators' statement of receipts and payments (5 pages)
30 March 2007	Liquidators' statement of receipts and payments (5 pages)
30 March 2007	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Liquidators' statement of receipts and payments (5 pages)
11 October 2006	Liquidators' statement of receipts and payments (5 pages)
13 April 2006	Liquidators' statement of receipts and payments (5 pages)
13 April 2006	Liquidators statement of receipts and payments (5 pages)
13 April 2006	Liquidators' statement of receipts and payments (5 pages)
22 September 2005	Liquidators statement of receipts and payments (5 pages)
22 September 2005	Liquidators' statement of receipts and payments (5 pages)
22 September 2005	Liquidators' statement of receipts and payments (5 pages)
23 March 2005	Liquidators' statement of receipts and payments (5 pages)
23 March 2005	Liquidators' statement of receipts and payments (5 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
28 September 2004	Liquidators statement of receipts and payments (7 pages)
28 September 2004	Liquidators' statement of receipts and payments (7 pages)
28 September 2004	Liquidators' statement of receipts and payments (7 pages)
1 November 2003	Registered office changed on 01/11/03 from: north eastern foundry templetown, south shieds tyne and wear NE33 5SE (1 page)
1 November 2003	Registered office changed on 01/11/03 from: north eastern foundry templetown, south shieds tyne and wear NE33 5SE (1 page)
22 September 2003	Statement of affairs (10 pages)
22 September 2003	Appointment of a voluntary liquidator (1 page)
22 September 2003	Statement of affairs (10 pages)
22 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2003	Appointment of a voluntary liquidator (1 page)
22 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
15 April 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
15 April 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
15 August 2002	Return made up to 07/08/02; no change of members (9 pages)
15 August 2002	Return made up to 07/08/02; no change of members (9 pages)
7 February 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
7 February 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
18 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
18 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
7 March 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
7 March 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
5 September 2000	Return made up to 07/08/00; full list of members (13 pages)
5 September 2000	Return made up to 07/08/00; full list of members (13 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
19 December 1999	Full accounts made up to 31 March 1999 (16 pages)
19 December 1999	Full accounts made up to 31 March 1999 (16 pages)
24 September 1999	Return made up to 07/08/99; full list of members (13 pages)
24 September 1999	Return made up to 07/08/99; full list of members (13 pages)
26 January 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
26 January 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
8 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
7 January 1998	Full accounts made up to 31 March 1997 (16 pages)
7 January 1998	Full accounts made up to 31 March 1997 (16 pages)
8 September 1997	Return made up to 07/08/97; change of members (8 pages)
8 September 1997	Return made up to 07/08/97; change of members (8 pages)
19 December 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
19 December 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
13 September 1996	Return made up to 07/08/96; full list of members (8 pages)
13 September 1996	Return made up to 07/08/96; full list of members (8 pages)
23 January 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
23 January 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Auditor's resignation (4 pages)
3 October 1995	Auditor's resignation (4 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Director resigned (2 pages)
6 September 1995	Return made up to 07/08/95; no change of members (6 pages)
6 September 1995	Return made up to 07/08/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
15 June 1949	Incorporation (20 pages)
15 June 1949	Incorporation (20 pages)

Charles W. Taylor & Son Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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