B & R Taylor Limited

Company Name	B & R Taylor Limited
Company Status	Dissolved
Company Number	00779301
Category	Private Limited Company
Incorporation Date	31 October 1963(60 years, 6 months ago)
Dissolution Date	3 April 2017 (7 years ago)
Previous Names	B.& R.Taylor Limited and Sac Taylor Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark William Garrett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2010(46 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 03 April 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr David John Shemmans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2010(46 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 03 April 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Miss Patricia Mary Ryan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(50 years, 5 months after company formation)
Appointment Duration	3 years (closed 03 April 2017)
Role	General Counsel
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Ms Bridget Katherine Bolton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(50 years, 5 months after company formation)
Appointment Duration	3 years (closed 03 April 2017)
Role	Group Head Of Tax And Treasury
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Matthew Wadman John Thorne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mount Bannerdown Road Batheaston Bath Avon BA1 8EG

Director Name	Sarah Elizabeth Jenkins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1992)
Role	Secretary
Correspondence Address	125 Orchard Road Kingswood Bristol Avon BS15 2TZ

Secretary Name	Sarah Elizabeth Jenkins
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1992)
Role	Company Director
Correspondence Address	125 Orchard Road Kingswood Bristol Avon BS15 2TZ

Director Name	Mr Terry Wilkinson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 1994)
Role	Accountant
Correspondence Address	4 Red House Lane Westbury On Trym Avon BS9 3RY

Secretary Name	Mrs Helen Lesley Ede
Nationality	British
Status	Resigned
Appointed	17 November 1992(29 years after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	15 Station Close Chipping Sodbury Bristol Avon BS17 6LN

Director Name	Mr Andrew Robert Goodburn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(30 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Deacons Hay Beaconsfield Road Chelwood Gate Redhill Sussex RH17 7LG

Director Name	Mr Ian Leigh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(31 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Penrice Fold Ellenbrook Worsley M28 1ZB

Secretary Name	Ronald Severn
Nationality	British
Status	Resigned
Appointed	06 February 1997(33 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1 Emerson Court Wimbledon Hill Road London SW19 7PQ

Secretary Name	Munro Wightman
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	15 Falmer Close Goring By Sea Worthing West Sussex BN12 4TB

Secretary Name	Mr David Ralph Theodore Oglethorpe
Nationality	British
Status	Resigned
Appointed	02 December 2005(42 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Director Name	Mr David Ralph Theodore Oglethorpe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(45 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Director Name	Mr David Ralph Theodore Oglethorpe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(45 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Director Name	Mrs Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(46 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ricardo Plc Shoreham Technical Centre Bridge Works, Shoreham By Sea West Sussex BN43 5FG

Secretary Name	Mrs Amanda Bodkin
Status	Resigned
Appointed	23 April 2010(46 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	C/O Ricardo Plc Shoreham Technical Centre Bridge Works, Shoreham By Sea West Sussex BN43 5FG

Director Name	Eden Corporate Services Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	30 January 1997(33 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 December 2008)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	B & R Taylor (Holdings) LTD 100.00% Ordinary
1 at £1	Ricardo PLC 0.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

10 June 1986	Delivered on: 26 June 1986 Satisfied on: 11 June 2009 Persons entitled: Barclays 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: 77, lyons lane, chorley, lancashire. Fully Satisfied
20 June 1983	Delivered on: 6 June 1983 Satisfied on: 23 June 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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
19 October 1982	Delivered on: 26 October 1982 Satisfied on: 8 November 1988 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 18.8.64. Particulars: A specific charge over the benefit of all book & other debts as are now or may from time to time be owing to the company. Fully Satisfied
19 May 1980	Delivered on: 22 May 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h shop & warehouse premises at the corner of lyons lane & steeley lane chorley lancs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1979	Delivered on: 13 November 1979 Satisfied on: 11 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the westerly side of station road, bamber bridge, lancashire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 1979	Delivered on: 8 November 1979 Satisfied on: 11 June 2009 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop, office and garage premises at chapel brow, leyland, lancs. Fully Satisfied
16 December 1965	Delivered on: 10 March 1966 Satisfied on: 11 June 2009 Persons entitled: North Lancashire Motor Finance Company LTD. Classification: Legal charge reg. Pursuant to an order of court 1/3/66 Secured details: Â£6,000. Particulars: Premises in lyons lane chorley lancs. Fully Satisfied

Filing History

3 April 2017	Final Gazette dissolved following liquidation (1 page)
3 January 2017	Return of final meeting in a members' voluntary winding up (13 pages)
15 March 2016	Declaration of solvency (3 pages)
2 March 2016	Registered office address changed from C/O Ricardo Plc Shoreham Technical Centre Bridge Works, Shoreham by Sea West Sussex BN43 5FG to 25 Farringdon Street London EC4A 4AB on 2 March 2016 (2 pages)
1 March 2016	Appointment of a voluntary liquidator (1 page)
1 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17 LRESSP ‐ Special resolution to wind up on 2016-02-17 LRESSP ‐ Special resolution to wind up on 2016-02-17 LRESSP ‐ Special resolution to wind up on 2016-02-17 (1 page)
15 December 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
4 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (4 pages)
16 May 2014	Appointment of Miss Patricia Mary Ryan as a director (2 pages)
16 May 2014	Appointment of Ms Bridget Katherine Bolton as a director (2 pages)
25 April 2014	Termination of appointment of Amanda Bodkin as a secretary (1 page)
11 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
2 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
15 April 2013	Termination of appointment of Paula Bell as a director (1 page)
19 November 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
29 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
17 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
18 November 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
3 September 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
3 September 2010	Appointment of Ms Paula Bell as a director (2 pages)
3 September 2010	Appointment of Mr David John Shemmans as a director (2 pages)
2 September 2010	Termination of appointment of David Oglethorpe as a director (1 page)
2 September 2010	Termination of appointment of David Oglethorpe as a secretary (1 page)
2 September 2010	Appointment of Mrs Amanda Bodkin as a secretary (1 page)
2 September 2010	Termination of appointment of David Oglethorpe as a director (1 page)
2 September 2010	Appointment of Mr Mark William Garrett as a director (2 pages)
12 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 June 2009	Director appointed david ralph theodore oglethorpe (2 pages)
4 June 2009	Return made up to 20/05/09; full list of members (3 pages)
4 June 2009	Appointment terminated director eden corporate services LIMITED (1 page)
29 December 2008	Director appointed david ralph theodore oglethorpe logged form (2 pages)
29 December 2008	Director appointed david ralph theodore oglethorpe (2 pages)
5 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 June 2007	Return made up to 20/05/07; full list of members (2 pages)
6 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 June 2006	Return made up to 20/05/06; full list of members (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
20 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
7 June 2005	Return made up to 20/05/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 (3 pages)
14 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 June 2004	Return made up to 20/05/04; full list of members (6 pages)
10 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 May 2002	Return made up to 20/05/02; full list of members (6 pages)
16 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
8 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 (6 pages)
3 May 2001	Secretary's particulars changed (1 page)
26 April 2001	Registered office changed on 26/04/01 from: c/o mcando PLC southam road, radford semele leamington spa warwickshire CV31 1FQ (1 page)
18 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
7 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (6 pages)
27 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
6 June 1999	Return made up to 31/05/99; full list of members (6 pages)
24 December 1998	Registered office changed on 24/12/98 from: 1 watling drive hinckley leicestershire LE10 3EY (1 page)
4 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
4 June 1998	Return made up to 31/05/98; full list of members (6 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
13 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
10 June 1997	Return made up to 31/05/97; full list of members (6 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: ricardo aerospace LIMITED brunswick house upper york bristol BS2 8QN (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Director resigned (1 page)
7 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
15 July 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 15/07/96 (4 pages)
22 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
24 July 1995	New director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
21 July 1995	Return made up to 31/05/95; full list of members (6 pages)
27 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
5 June 1992	Accounts for a dormant company made up to 30 June 1991 (1 page)
5 August 1991	Accounts for a dormant company made up to 30 June 1990 (1 page)
20 June 1990	Accounts for a dormant company made up to 31 August 1989 (1 page)
25 January 1990	Full accounts made up to 31 August 1988 (15 pages)
19 July 1988	Accounts made up to 1 November 1987 (13 pages)
19 July 1988	Accounts made up to 1 November 1987 (13 pages)
29 July 1987	Full accounts made up to 2 November 1986 (12 pages)
29 July 1987	Full accounts made up to 2 November 1986 (12 pages)
17 December 1986	Full accounts made up to 3 November 1985 (12 pages)
17 December 1986	Full accounts made up to 3 November 1985 (12 pages)
4 December 1985	Accounts made up to 28 October 1984 (13 pages)
3 April 1985	Accounts made up to 30 October 1983 (13 pages)
2 November 1983	Accounts made up to 31 October 1982 (16 pages)
3 September 1983	Accounts made up to 31 October 1981 (15 pages)
24 January 1983	Accounts made up to 31 October 1980 (15 pages)
25 November 1980	Accounts made up to 31 October 1979 (15 pages)
27 July 1979	Accounts made up to 31 October 1978 (15 pages)
4 August 1978	Accounts made up to 31 October 1977 (14 pages)
19 December 1977	Accounts made up to 31 October 1976 (15 pages)
28 February 1977	Accounts made up to 31 October 1975 (15 pages)

B & R Taylor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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