S.D. TAYLOR LIMITED
| Status | INSOLVENCY-PROCEEDINGS |
| Company No. | 00550055 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 1955 |
| Age | 68 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
S.D. TAYLOR LIMITED is an insolvency-proceedings private limited company with number 00550055. It was incorporated 68 years, 11 months, 16 days ago, on 01 June 1955. The company address is 11th Floor Landmark St Peter's Square 11th Floor Landmark St Peter's Square, Manchester, M1 4PB.
Company Fillings
Liquidation in administration move to dissolution
Date: 19 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 18 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 19 Apr 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change to a person with significant control
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-17
Psc name: Non-Standard Finance Subsidiary Ii Limited
Documents
Liquidation in administration court order under section 176A
Date: 17 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: NOCP
Documents
Liquidation in administration extension of period
Date: 17 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 17 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration removal of administrator from office
Date: 20 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation administration notice deemed approval of proposals
Date: 30 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 18 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 11 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change to a person with significant control
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-11
Psc name: Non-Standard Finance Subsidiary Ii Limited
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-15
Officer name: Paul Gill
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-15
Officer name: Christopher John Pearson
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Forbes Michael Reynolds
Termination date: 2022-03-15
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Richard Gillespie
Termination date: 2022-03-15
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-15
Officer name: David Reid Thompson
Documents
Termination secretary company with name termination date
Date: 29 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-15
Officer name: Charlotte Norris
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-15
Officer name: Christine Anne Rangeley
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Address
Type: AD01
Old address: 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England
New address: 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Change date: 2022-03-25
Documents
Liquidation in administration appointment of administrator
Date: 18 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2022
Action Date: 09 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-09
Charge number: 005500550027
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2021
Action Date: 05 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005500550026
Charge creation date: 2021-11-05
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: John Philip De Blocq Van Kuffeler
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2021
Action Date: 10 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-10
Charge number: 005500550025
Documents
Accounts with accounts type full
Date: 12 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 11 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-10
Officer name: Mr John Philip De Blocq Van Kuffeler
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2021
Action Date: 13 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-13
Charge number: 005500550024
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2021
Action Date: 09 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-09
Charge number: 005500550023
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2020
Action Date: 05 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-05
Charge number: 005500550022
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2020
Action Date: 07 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005500550021
Charge creation date: 2020-08-07
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Appoint person director company with name date
Date: 28 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Anne Rangeley
Appointment date: 2020-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-15
Charge number: 005500550020
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-30
Officer name: Nicholas John Teunon
Documents
Change person director company with change date
Date: 20 Mar 2020
Action Date: 21 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Reid Thompson
Change date: 2018-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005500550019
Charge creation date: 2020-02-06
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-28
Officer name: Mr Christopher John Pearson
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2019
Action Date: 11 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-11
Charge number: 005500550018
Documents
Accounts with accounts type full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2019
Action Date: 13 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-13
Charge number: 005500550017
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-21
Officer name: Robert William Anderson
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2019
Action Date: 13 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005500550016
Charge creation date: 2019-05-13
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Anderson
Appointment date: 2019-04-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-11
Charge number: 005500550015
Documents
Change person director company with change date
Date: 18 Feb 2019
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-07
Officer name: Mr Peter Forbes Michael Reynolds
Documents
Change to a person with significant control
Date: 15 Feb 2019
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Non-Standard Finance Subsidiary Ii Limited
Change date: 2018-12-07
Documents
Termination secretary company with name termination date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-24
Officer name: Sarah Louise Day
Documents
Appoint person secretary company with name date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Charlotte Norris
Appointment date: 2019-01-24
Documents
Move registers to registered office company with new address
Date: 07 Dec 2018
Category: Address
Type: AD04
New address: 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2018
Action Date: 22 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-22
Charge number: 005500550014
Documents
Legacy
Date: 16 Nov 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Capital
Type: SH19
Capital : 4,675,161 GBP
Date: 2018-11-16
Documents
Legacy
Date: 16 Nov 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/11/18
Documents
Resolution
Date: 16 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2018
Action Date: 10 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-10
Charge number: 005500550013
Documents
Accounts with accounts type full
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2018
Action Date: 11 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005500550012
Charge creation date: 2018-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005500550011
Charge creation date: 2018-02-12
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-11
Officer name: Mr Peter Forbes Michael Reynolds
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2017
Action Date: 08 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005500550010
Charge creation date: 2017-11-08
Documents
Termination director company with name termination date
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Marius Cresswell-Turner
Termination date: 2017-09-12
Documents
Resolution
Date: 29 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2017
Action Date: 07 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-07
Charge number: 005500550008
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 07 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-07
Charge number: 005500550007
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 07 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005500550009
Charge creation date: 2017-08-07
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005500550006
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005500550003
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005500550005
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005500550002
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005500550004
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005500550001
Documents
Accounts with accounts type full
Date: 02 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2017
Action Date: 12 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-12
Charge number: 005500550006
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Mr John Philip De Blocq Van Kuffeler
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Non-Standard Finance Subsidiary Ii Limited
Documents
Change registered office address company with date old address new address
Date: 30 May 2017
Action Date: 30 May 2017
Category: Address
Type: AD01
Change date: 2017-05-30
Old address: , Royal House, Princes Gate Homer Road, Solihull, West Midlands, B91 3QQ, England
New address: 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 07 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005500550005
Charge creation date: 2017-04-07
Documents
Appoint person secretary company with name date
Date: 29 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-28
Officer name: Mrs Sarah Louise Day
Documents
Termination secretary company with name termination date
Date: 29 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Manjeet Bhogal
Termination date: 2017-03-28
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-20
Officer name: Mr Paul Gill
Documents
Move registers to sail company with new address
Date: 03 Mar 2017
Category: Address
Type: AD03
New address: 5th Floor 6 st. Andrew Street London EC4A 3AE
Documents
Change sail address company with new address
Date: 02 Mar 2017
Category: Address
Type: AD02
New address: 5th Floor 6 st. Andrew Street London EC4A 3AE
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-08
Officer name: Mark Bardsley
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-17
Officer name: Mr David Reid Thompson
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2017
Action Date: 06 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005500550004
Charge creation date: 2017-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2016
Action Date: 25 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-25
Charge number: 005500550003
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Accounts with accounts type full
Date: 15 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 13 Jul 2016
Action Date: 15 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-15
Capital : 4,675,161 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2016
Action Date: 23 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-23
Charge number: 005500550002
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2016
Action Date: 23 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-23
Charge number: 005500550001
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jono Gillespie
Appointment date: 2016-01-18
Documents
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