Dissolved
Dissolved 2017-04-03
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Home > England & Wales Companies > B & R TAYLOR LIMITED
Company Information for B & R TAYLOR LIMITED
LONDON, EC4A,
|
Company Registration Number
 00779301 Private Limited Company
Dissolved 2017-04-03 |
Company Overview
About B & R Taylor Ltd
B & R TAYLOR LIMITED was founded on 1963-10-31 and had its registered office in London. The company was dissolved on the 2017-04-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B & R TAYLOR LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 00779301 | |
|---|---|---|
| Date formed | 1963-10-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-04-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of B & R TAYLOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIDGET KATHERINE BOLTON |
||
MARK WILLIAM GARRETT |
||
PATRICIA MARY RYAN |
||
DAVID JOHN SHEMMANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA BODKIN |
Company Secretary | ||
PAULA BELL |
Director | ||
DAVID RALPH THEODORE OGLETHORPE |
Company Secretary | ||
DAVID RALPH THEODORE OGLETHORPE |
Director | ||
DAVID RALPH THEODORE OGLETHORPE |
Director | ||
EDEN CORPORATE SERVICES LIMITED |
Director | ||
MUNRO WIGHTMAN |
Company Secretary | ||
RONALD SEVERN |
Company Secretary | ||
IAN LEIGH |
Director | ||
HELEN LESLEY EDE |
Company Secretary | ||
ANDREW ROBERT GOODBURN |
Director | ||
TERRY WILKINSON |
Director | ||
SARAH ELIZABETH JENKINS |
Company Secretary | ||
SARAH ELIZABETH JENKINS |
Director | ||
MATTHEW WADMAN JOHN THORNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FENTON TECHNOLOGY DESIGN LIMITED | Director | 2014-04-01 | CURRENT | 1959-03-23 | Dissolved 2017-04-03 | |
| RICARDO SPECIAL VEHICLES LIMITED | Director | 2014-04-01 | CURRENT | 1992-06-12 | Dissolved 2017-04-03 | |
| RICARDO TEST SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1989-05-24 | Dissolved 2017-04-03 | |
| RICARDO TECHNOLOGY LIMITED | Director | 2014-04-01 | CURRENT | 1994-04-29 | Active | |
| RICARDO CONSULTING ENGINEERS LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-31 | Active | |
| RICARDO SOFTWARE LIMITED | Director | 2014-04-01 | CURRENT | 2011-02-14 | Active | |
| RICARDO TRANSMISSIONS LIMITED | Director | 2014-04-01 | CURRENT | 1980-05-22 | Active | |
| FENTON TECHNOLOGY DESIGN LIMITED | Director | 2010-04-23 | CURRENT | 1959-03-23 | Dissolved 2017-04-03 | |
| RICARDO SPECIAL VEHICLES LIMITED | Director | 2010-02-01 | CURRENT | 1992-06-12 | Dissolved 2017-04-03 | |
| RICARDO TEST SERVICES LIMITED | Director | 2010-02-01 | CURRENT | 1989-05-24 | Dissolved 2017-04-03 | |
| RICARDO TECHNOLOGY LIMITED | Director | 2010-02-01 | CURRENT | 1994-04-29 | Active | |
| RICARDO INVESTMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1988-05-04 | Active | |
| RICARDO TRANSMISSIONS LIMITED | Director | 2010-02-01 | CURRENT | 1980-05-22 | Active | |
| RICARDO UK LIMITED | Director | 2006-03-13 | CURRENT | 1993-05-06 | Active | |
| RICARDO INVESTMENTS LIMITED | Director | 2014-06-10 | CURRENT | 1988-05-04 | Active | |
| FENTON TECHNOLOGY DESIGN LIMITED | Director | 2014-04-01 | CURRENT | 1959-03-23 | Dissolved 2017-04-03 | |
| RICARDO SPECIAL VEHICLES LIMITED | Director | 2014-04-01 | CURRENT | 1992-06-12 | Dissolved 2017-04-03 | |
| RICARDO TEST SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1989-05-24 | Dissolved 2017-04-03 | |
| RICARDO TECHNOLOGY LIMITED | Director | 2014-04-01 | CURRENT | 1994-04-29 | Active | |
| RICARDO CONSULTING ENGINEERS LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-31 | Active | |
| RICARDO SOFTWARE LIMITED | Director | 2014-04-01 | CURRENT | 2011-02-14 | Active | |
| RICARDO TRANSMISSIONS LIMITED | Director | 2014-04-01 | CURRENT | 1980-05-22 | Active | |
| FENTON TECHNOLOGY DESIGN LIMITED | Director | 2010-04-23 | CURRENT | 1959-03-23 | Dissolved 2017-04-03 | |
| RICARDO TEST SERVICES LIMITED | Director | 2009-11-12 | CURRENT | 1989-05-24 | Dissolved 2017-04-03 | |
| RICARDO TRANSMISSIONS LIMITED | Director | 2009-11-12 | CURRENT | 1980-05-22 | Active | |
| RICARDO CONSULTING ENGINEERS LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
| RICARDO ASIA LIMITED | Director | 2003-12-19 | CURRENT | 1996-01-04 | Active | |
| RICARDO UK LIMITED | Director | 2003-03-28 | CURRENT | 1993-05-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM C/O RICARDO PLC SHOREHAM TECHNICAL CENTRE BRIDGE WORKS, SHOREHAM BY SEA WEST SUSSEX BN43 5FG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 20/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 20/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS BRIDGET KATHERINE BOLTON | |
| AP01 | DIRECTOR APPOINTED MISS PATRICIA MARY RYAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BODKIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 20/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 20/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 20/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 20/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN SHEMMANS | |
| AP01 | DIRECTOR APPOINTED MS PAULA BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE | |
| AP01 | DIRECTOR APPOINTED MR MARK WILLIAM GARRETT | |
| AP03 | SECRETARY APPOINTED MRS AMANDA BODKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | DIRECTOR APPOINTED DAVID RALPH THEODORE OGLETHORPE | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDEN CORPORATE SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED DAVID RALPH THEODORE OGLETHORPE LOGGED FORM | |
| 288a | DIRECTOR APPOINTED DAVID RALPH THEODORE OGLETHORPE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/06/05 | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/06/01 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: C/O MCANDO PLC SOUTHAM ROAD, RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1FQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/06/00 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to B & R TAYLOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against B & R TAYLOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| LEGAL CHARGE REG. PURSUANT TO AN ORDER OF COURT 1/3/66 | Satisfied | NORTH LANCASHIRE MOTOR FINANCE COMPANY LTD. |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & R TAYLOR LIMITED
Intangible Assets
Patents
We have not found any records of B & R TAYLOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B & R TAYLOR LIMITED
Income
Government Income
We have not found government income sources for B & R TAYLOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B & R TAYLOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B & R TAYLOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | B & R TAYLOR LIMITED | Event Date | 2016-02-17 |
| NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named Companies, on 17 February 2016 the following special resolution was passed for each Company: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution for each Company: "That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis". Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 17 February 2016 . Further information about these cases is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233. Mark Garrett , Director : Dated: 17 February 2016 | |||
| Initiating party | Event Type | ||
| Defending party | B & R TAYLOR LIMITED | Event Date | 2016-02-17 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named Companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 25 March 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 17 February 2016 . Further information about these cases is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233. Karen Ann Spears and Matthew Robert Haw , Joint Liquidators Dated: 18 February 2016 | |||
| Initiating party | Event Type | ||
| Defending party | B & R TAYLOR LIMITED | Event Date | 2016-02-17 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at 25 Farringdon Street, London EC4A 4AB on 16 December 2016 at 10:00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 pm respectively, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 17 February 2016 . Further information about these cases is available from Hilary Norris at the offices of RSM Tenon Restructuring on 020 3201 8233. Karen Ann Spears and Matthew Robert Haw , Joint Liquidators Dated 4 November 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & R TAYLOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded B & R TAYLOR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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