JR TAYLOR (LANCASHIRE) LIMITED
| Status | DISSOLVED |
| Company No. | 05086116 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2004 |
| Age | 20 years, 1 month, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Mar 2016 |
| Years | 8 years, 2 months, 1 day |
SUMMARY
JR TAYLOR (LANCASHIRE) LIMITED is an dissolved private limited company with number 05086116. It was incorporated 20 years, 1 month, 21 days ago, on 26 March 2004 and it was dissolved 8 years, 2 months, 1 day ago, on 15 March 2016. The company address is The Chancery 58 Spring Gardens, Manchester, M2 1EW.
Company Fillings
Liquidation in administration move to dissolution with case end date
Date: 15 Dec 2015
Action Date: 07 Dec 2015
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2015-12-07
Documents
Liquidation in administration progress report with brought down date
Date: 14 Dec 2015
Action Date: 07 Dec 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-12-07
Documents
Liquidation in administration progress report with brought down date
Date: 14 Jul 2015
Action Date: 07 Jun 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-06-07
Documents
Liquidation in administration statement of affairs with form attached
Date: 05 Jun 2015
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Termination director company with name termination date
Date: 25 Mar 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-08
Officer name: David Michael Brown
Documents
Liquidation administration notice deemed approval of proposals
Date: 24 Feb 2015
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 05 Feb 2015
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Termination secretary company with name termination date
Date: 23 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Julie Hulme
Termination date: 2014-12-08
Documents
Resolution
Date: 22 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2014
Action Date: 19 Dec 2014
Category: Address
Type: AD01
Old address: C/O Mr D M Brown 4-12 Garden Street Lytham St. Annes Lancashire FY8 2AA
Change date: 2014-12-19
New address: The Chancery 58 Spring Gardens Manchester M2 1EW
Documents
Liquidation in administration appointment of administrator
Date: 17 Dec 2014
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Accounts with accounts type small
Date: 05 Aug 2014
Action Date: 25 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Change person secretary company with change date
Date: 17 Apr 2014
Action Date: 17 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Alison Julie Hulme
Change date: 2014-04-17
Documents
Accounts with accounts type small
Date: 29 Oct 2013
Action Date: 26 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-26
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Appoint person secretary company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alison Julie Hulme
Documents
Termination secretary company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Brown
Documents
Change corporate director company with change date
Date: 04 Feb 2013
Action Date: 17 Dec 2012
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2012-12-17
Officer name: Howjow Investments Limited
Documents
Accounts with accounts type full
Date: 14 Jun 2012
Action Date: 28 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Change registered office address company with date old address
Date: 17 Apr 2012
Action Date: 17 Apr 2012
Category: Address
Type: AD01
Old address: C/O Mrs M S Wilson 4-12 Garden Street St Annes on Sea Lancashire FY8 2AA England
Change date: 2012-04-17
Documents
Miscellaneous
Date: 16 Nov 2011
Category: Miscellaneous
Type: MISC
Description: Section 517 aud res
Documents
Appoint person secretary company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Michael Brown
Documents
Termination secretary company with name
Date: 02 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marian Wilson
Documents
Accounts with accounts type small
Date: 24 Jun 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-26
Documents
Statement of companys objects
Date: 01 Mar 2011
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 01 Mar 2011
Action Date: 26 Jan 2011
Category: Capital
Type: SH01
Capital : 3,940,000 GBP
Date: 2011-01-26
Documents
Resolution
Date: 01 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 29 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Accounts with accounts type small
Date: 16 Sep 2010
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Accounts with accounts type small
Date: 14 Sep 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-26
Documents
Change corporate director company with change date
Date: 19 Apr 2010
Action Date: 26 Mar 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-03-26
Officer name: Howjow Investments Limited
Documents
Change account reference date company current shortened
Date: 11 Jan 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2010-01-31
Documents
Annual return company with made up date
Date: 26 Oct 2009
Action Date: 26 Mar 2009
Category: Annual-return
Type: AR01
Made up date: 2009-03-26
Documents
Change registered office address company with date old address
Date: 20 Oct 2009
Action Date: 20 Oct 2009
Category: Address
Type: AD01
Old address: Walker House Bridge Street Industrial Estate Church Accrington Lancashire BB5 4HU England
Change date: 2009-10-20
Documents
Appoint person director company with name
Date: 20 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Brown
Documents
Legacy
Date: 29 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director howard walker
Documents
Legacy
Date: 13 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / howard walker / 01/04/2007
Documents
Accounts with accounts type total exemption small
Date: 21 May 2009
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 20 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/09; full list of members
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed howjow investments LIMITED
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director graham walsh
Documents
Legacy
Date: 22 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/08; full list of members
Documents
Legacy
Date: 22 May 2008
Category: Address
Type: 287
Description: Registered office changed on 22/05/2008 from walker house brodge street industrial estate church, accrington lancashire BB5 4HU
Documents
Legacy
Date: 22 May 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 22 May 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 07 Sep 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 11/05/06
Documents
Resolution
Date: 07 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 03/01/07--------- £ si 300000@1
Documents
Legacy
Date: 08 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/05/06--------- £ si 350000@1
Documents
Legacy
Date: 24 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/07; full list of members
Documents
Legacy
Date: 24 May 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 24 May 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 24 May 2007
Category: Address
Type: 287
Description: Registered office changed on 24/05/07 from: walker house st ives business park st ives road blackburn lancashire BB1 2BX
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 22 Nov 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/06 to 30/09/06
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/06; full list of members
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 19 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 19/06/06 from: st ives business park st ives road blackburn lancashire BB1 2BX
Documents
Resolution
Date: 17 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 May 2006
Category: Capital
Type: 123
Description: £ nc 1000/500000 28/04/06
Documents
Legacy
Date: 17 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 28/04/06--------- £ si 249900@1=249900 £ ic 100/250000
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 May 2006
Category: Address
Type: 287
Description: Registered office changed on 09/05/06 from: westcraig 375 holcombe road greenmount bury BL8 4HF
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 03 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/05; full list of members
Documents
Legacy
Date: 05 Nov 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Apr 2004
Category: Capital
Type: 88(2)R
Description: Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 08 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Apr 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 08 Apr 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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