Company NameR. S. Taylor & Company (U.K.) Limited
Company StatusDissolved
Company Number01895928
CategoryPrivate Limited Company
Incorporation Date15 March 1985(39 years ago)
Dissolution Date19 July 2018 (5 years, 8 months ago)
Previous NameCabtech Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Secretary NamePaul Raymond Taylor
NationalityBritish
StatusClosed
Appointed15 November 2001(16 years, 8 months after company formation)
Appointment Duration16 years, 8 months (closed 19 July 2018)
RoleCompany Director
Correspondence Address4th Floor Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
Director NameMr Paul Raymond Taylor
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2014(29 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 19 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
Director NameRaymond Sinclair Taylor
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(6 years, 8 months after company formation)
Appointment Duration22 years, 7 months (resigned 06 June 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address17 The Mead Business Centre
Mead Lane
Hertford
Herts
SG13 7BJ
Secretary NamePeter Charles Shoard
NationalityBritish
StatusResigned
Appointed13 November 1991(6 years, 8 months after company formation)
Appointment Duration10 years (resigned 15 November 2001)
RoleCompany Director
Correspondence AddressBarn Hill House
Barn Hill
Roydon Hamlet
Essex
CM19 5LB

Contact

Websitemetalworkandcabs.co.uk

Location

Registered Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

121.5k at £1Amanda Taylor
50.00%
Ordinary
121.5k at £1Paul Raymond Taylor
50.00%
Ordinary
1 at £1Graham Taylor
0.00%
Ordinary
1 at £1Paul Raymond Taylor & Amanda Taylor
0.00%
Ordinary

Financials

Year2014
Net Worth£355,487
Cash£28,006
Current Liabilities£295,603

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Charges

28 October 1991Delivered on: 2 November 1991
Satisfied on: 29 September 1994
Persons entitled: Controlled Equipment Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: (Please see form 395 ref: M509.c for full details.). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
21 July 1989Delivered on: 10 August 1989
Satisfied on: 28 September 2001
Persons entitled: Tsb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 17 and 18 mead business centre mead lane hertford herts.
Fully Satisfied

Filing History

19 July 2018Final Gazette dissolved following liquidation (1 page)
19 April 2018Return of final meeting in a members' voluntary winding up (16 pages)
7 August 2017Liquidators' statement of receipts and payments to 31 May 2017 (16 pages)
7 August 2017Liquidators' statement of receipts and payments to 31 May 2017 (16 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 June 2016Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 June 2016 (2 pages)
21 June 2016Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 June 2016 (2 pages)
16 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-01
(1 page)
16 June 2016Declaration of solvency (3 pages)
16 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-01
(1 page)
16 June 2016Appointment of a voluntary liquidator (1 page)
16 June 2016Declaration of solvency (3 pages)
16 June 2016Appointment of a voluntary liquidator (1 page)
8 February 2016Registered office address changed from 17 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 8 February 2016 (1 page)
8 February 2016Registered office address changed from 17 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 8 February 2016 (1 page)
4 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 243,000
(4 pages)
4 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 243,000
(4 pages)
16 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 December 2014Termination of appointment of Raymond Sinclair Taylor as a director on 6 June 2014 (1 page)
18 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 243,000
(3 pages)
18 December 2014Termination of appointment of Raymond Sinclair Taylor as a director on 6 June 2014 (1 page)
18 December 2014Termination of appointment of Raymond Sinclair Taylor as a director on 6 June 2014 (1 page)
18 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 243,000
(3 pages)
18 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 June 2014Appointment of Mr Paul Raymond Taylor as a director (2 pages)
3 June 2014Appointment of Mr Paul Raymond Taylor as a director (2 pages)
13 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 243,000
(3 pages)
13 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 243,000
(3 pages)
19 November 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 November 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 December 2012Registered office address changed from 17 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ England on 21 December 2012 (1 page)
21 December 2012Registered office address changed from 17 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ England on 21 December 2012 (1 page)
21 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
19 July 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 July 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
22 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
2 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
7 September 2010Total exemption full accounts made up to 30 April 2010 (11 pages)
7 September 2010Total exemption full accounts made up to 30 April 2010 (11 pages)
13 November 2009Secretary's details changed for Paul Raymond Taylor on 13 November 2009 (1 page)
13 November 2009Registered office address changed from 17 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BS on 13 November 2009 (1 page)
13 November 2009Registered office address changed from 17 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BS on 13 November 2009 (1 page)
13 November 2009Secretary's details changed for Paul Raymond Taylor on 13 November 2009 (1 page)
13 November 2009Director's details changed for Raymond Sinclair Taylor on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Raymond Sinclair Taylor on 13 November 2009 (2 pages)
13 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
13 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
1 September 2009Total exemption full accounts made up to 30 April 2009 (11 pages)
1 September 2009Total exemption full accounts made up to 30 April 2009 (11 pages)
26 November 2008Return made up to 13/11/08; no change of members (10 pages)
26 November 2008Return made up to 13/11/08; no change of members (10 pages)
21 October 2008Amended accounts made up to 30 April 2008 (11 pages)
21 October 2008Amended accounts made up to 30 April 2008 (11 pages)
11 August 2008Total exemption full accounts made up to 30 April 2008 (11 pages)
11 August 2008Total exemption full accounts made up to 30 April 2008 (11 pages)
19 November 2007Return made up to 13/11/07; no change of members (6 pages)
19 November 2007Return made up to 13/11/07; no change of members (6 pages)
10 August 2007Total exemption full accounts made up to 30 April 2007 (11 pages)
10 August 2007Total exemption full accounts made up to 30 April 2007 (11 pages)
23 November 2006Return made up to 13/11/06; full list of members (6 pages)
23 November 2006Return made up to 13/11/06; full list of members (6 pages)
8 November 2006Total exemption full accounts made up to 30 April 2006 (11 pages)
8 November 2006Total exemption full accounts made up to 30 April 2006 (11 pages)
25 November 2005Return made up to 13/11/05; full list of members (6 pages)
25 November 2005Return made up to 13/11/05; full list of members (6 pages)
15 August 2005Total exemption full accounts made up to 30 April 2005 (11 pages)
15 August 2005Total exemption full accounts made up to 30 April 2005 (11 pages)
16 December 2004Total exemption full accounts made up to 30 April 2004 (11 pages)
16 December 2004Total exemption full accounts made up to 30 April 2004 (11 pages)
23 November 2004Return made up to 13/11/04; full list of members (6 pages)
23 November 2004Return made up to 13/11/04; full list of members (6 pages)
30 December 2003Full accounts made up to 30 April 2003 (12 pages)
30 December 2003Full accounts made up to 30 April 2003 (12 pages)
16 December 2003Registered office changed on 16/12/03 from: 18 merchant drive mead lane industrial estate hertford herts SG13 7AY (1 page)
16 December 2003Registered office changed on 16/12/03 from: 18 merchant drive mead lane industrial estate hertford herts SG13 7AY (1 page)
20 November 2003Return made up to 13/11/03; full list of members (6 pages)
20 November 2003Return made up to 13/11/03; full list of members (6 pages)
16 December 2002Full accounts made up to 30 April 2002 (12 pages)
16 December 2002Full accounts made up to 30 April 2002 (12 pages)
19 November 2002Return made up to 13/11/02; full list of members (6 pages)
19 November 2002Return made up to 13/11/02; full list of members (6 pages)
17 December 2001Full accounts made up to 30 April 2001 (12 pages)
17 December 2001Full accounts made up to 30 April 2001 (12 pages)
20 November 2001New secretary appointed (2 pages)
20 November 2001New secretary appointed (2 pages)
20 November 2001Secretary resigned (1 page)
20 November 2001Secretary resigned (1 page)
16 November 2001Return made up to 13/11/01; full list of members (6 pages)
16 November 2001Return made up to 13/11/01; full list of members (6 pages)
28 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2000Return made up to 13/11/00; full list of members (6 pages)
15 November 2000Return made up to 13/11/00; full list of members (6 pages)
8 November 2000Full accounts made up to 30 April 2000 (12 pages)
8 November 2000Full accounts made up to 30 April 2000 (12 pages)
22 November 1999Return made up to 13/11/99; full list of members (6 pages)
22 November 1999Return made up to 13/11/99; full list of members (6 pages)
2 November 1999Full accounts made up to 30 April 1999 (11 pages)
2 November 1999Full accounts made up to 30 April 1999 (11 pages)
19 November 1998Return made up to 13/11/98; no change of members (4 pages)
19 November 1998Return made up to 13/11/98; no change of members (4 pages)
2 November 1998Full accounts made up to 30 April 1998 (12 pages)
2 November 1998Full accounts made up to 30 April 1998 (12 pages)
17 November 1997Return made up to 13/11/97; full list of members (6 pages)
17 November 1997Return made up to 13/11/97; full list of members (6 pages)
8 September 1997Full accounts made up to 30 April 1997 (12 pages)
8 September 1997Full accounts made up to 30 April 1997 (12 pages)
18 November 1996Return made up to 13/11/96; no change of members (4 pages)
18 November 1996Return made up to 13/11/96; no change of members (4 pages)
19 August 1996Full accounts made up to 30 April 1996 (10 pages)
19 August 1996Full accounts made up to 30 April 1996 (10 pages)
15 November 1995Return made up to 13/11/95; no change of members (4 pages)
15 November 1995Return made up to 13/11/95; no change of members (4 pages)
22 August 1995Full accounts made up to 30 April 1995 (11 pages)
22 August 1995Full accounts made up to 30 April 1995 (11 pages)