Dissolved
Dissolved 2014-06-07
Company Information for JG TAYLOR MARKETING LIMITED
MANCHESTER, LANCASHIRE, M3,
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Company Registration Number
04130076
Private Limited Company
Dissolved Dissolved 2014-06-07 |
Company Name | |
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JG TAYLOR MARKETING LIMITED | |
Legal Registered Office | |
MANCHESTER LANCASHIRE | |
Company Number | 04130076 | |
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Date formed | 2000-12-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-03-31 | |
Date Dissolved | 2014-06-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 06:12:53 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA JAYNE MCLOUGHLIN |
||
JULIA JAYNE MCLOUGHLIN |
||
JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS PATRICK MCLOUGHLIN |
Director | ||
EMERSON TAYLOR |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2010 | |
LIQ MISC | INSOLVENCY:- SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
LIQ MISC | INSOLVENCY:SOS RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2010 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2009 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM SUITE 1 OFFICE 1 & 2 GIBFIELD ENT CENTRE, GIBFIELD PARK AVENUE GIBFIELD PARK ATHERTON ENGLAND M46 0SU UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
288b | APPOINTMENT TERMINATED DIRECTOR EMERSON TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MCLOUGHLIN | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM SUITE 1 OFFICE I AND 2 GIBFIELD ENTERPRISE CENTRE GIBFIELD PARK AVENUE GIBFIELD PARK ATHERTON MANCHESTER M46 0SU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMERSON TAYLOR / 22/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCLOUGHLIN / 23/12/2006 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA MCLOUGHLIN / 23/12/2006 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 86 MARKET STREET ATHERTON MANCHESTER M46 0DP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/12/04; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 22/12/00--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-11-29 |
Notice of Intended Dividends | 2013-10-03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (5138 - Wholesale other food inc fish, etc.) as JG TAYLOR MARKETING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | J G TAYLOR MARKETING LIMITED | Event Date | 2013-11-26 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at Arkwright House, Parsonage Gardens, Manchester, M3 2LF on 28 February 2014 at 10.00 am (members) and 10.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Arkwright House, Parsonage Gardens, Manchester, M3 2LF no later than 12.00 noon on 27 February 2014. Date of Appointment: 17 September 2008 Office Holder details: Christopher Benjamin Barrett, (IP No. 9437) and Jeremy Nigel Ian Woodside, (IP No. 9515) both of Baker Tilly Business Services Limited, Arkwright House, Parsonage Gardens, Manchester M3 2LF, Tel: +44 (0) 161 834 3313. Alternative contact: Nazneen Mughal, Email: nazneen.mughal@bakertilly.co.uk, Tel: 0161 827 8434. Christopher Benjamin Barrett , Joint Liquidator : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | JG TAYLOR MARKETING LIMITED | Event Date | 2013-09-30 |
Principal Trading Address: Suite 1, Office 182, Gibfield Ent C, Gibfield, Gibfield Park, Atherton, Manchester, M46 0SU Notice is hereby given that I, Christopher Benjamin Barrett, the Joint Liquidator of the above-named Company which is in Creditors Voluntary Liquidation, intend paying a final dividend to the unsecured creditors within four months of the last date for proving specified below. Creditors who have not already proved are required, on or before 8 November 2013, the last date for proving, to submit their proof of debt to me at RSM Tenon Restructuring, Arkwright House, Parsonage Gardens, Manchester M3 2LF and, if so requested by me 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 date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please note: The last date for submitting a proof of debt is 8 November 2013. Date of appointment: 17 September 2008. Office Holder details: Christopher Benjamin Barrett and Jeremy Nigel Ian Woodside (IP Nos 9437 and 9515) both of Arkwright House, Parsonage Gardens, Manchester M3 2LF. Further details contact: Nazneen Mughal, Email: nazneen.mughal@rsmtenon.com, Tel: 0161 834 3313. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2010-01-29 | |
On 21 January 2010, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that ACMS (Scotland) Ltd, 221 West George Street, Glasgow G2 2ND (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5665 | |||
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. |