R. S. TAYLOR & COMPANY (U.K.) LIMITED

Liquidation (when checked on 19 Jan 2017)

Address

R. S. TAYLOR & COMPANY (U.K.) LIMITED
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
(174 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Annual Return Overdue (checked on 19 Jan 2017)
Company Registration No.:
01895928
Incorporation Date:
15 Mar 1985
Financial Year End:
30 Apr
Capital:
£243,000.00 on 4 Dec 2015
For period ending:
30 Apr 2016
Filed on:
17 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2015
Filed on:
4 Dec 2015
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £37,333 £28,006 £34,573
Debtors: £114,860 £119,176
Creditors due within one year: £404,408 £295,603 £284,779
Total Assets less Current Liabilities: -£367,075 -£67,487 -£45,780
Shareholders Funds / Net Worth: £54,160 £355,487 £377,933
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

8 Jun 2016

R. S. TAYLOR & COMPANY (U.K.) LIMITED (Company Number 01895928) Previous Name of Company: Cabtech Limited Registered office: 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG Principal trading address: (Formerly) 17 The Mead Business Centre, Mead Lane, Hertford SG13 7BJ At a General Meeting of the Members of R. S. Taylor & Company (U.K.) Limited held on 01 June 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Gerald Maurice Krasner,(IP No. 005532) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn,(IP No. 10830) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies- traynor.com or by telephone on 0191 2699820. Paul Raymond Taylor, Director 01 June 2016 SECTION 85(1), INSOLVENCY ACT 1986 (AS AMENDED)

8 Jun 2016

R. S. TAYLOR & COMPANY (U.K.) LIMITED (Company Number 01895928) Previous Name of Company: Cabtech Limited Registered office: 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG Principal trading address: (Formerly) 17 The Mead Business Centre, Mead Lane, Hertford SG13 7BJ The Company was placed into Members Voluntary Liquidation on 1 June 2016 and on the same date, Gerald Maurice Krasner and Gillian Margaret Sayburn, both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 06 September 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gerald Maurice Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Gerald Maurice Krasner,(IP No. 005532) and Gillian Margaret Sayburn,(IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies- traynor.com or by telephone on 0191 2699820. Gerald M Krasner, Joint Liquidator 01 June 2016 RESOLUTION FOR VOLUNTARY WINDING-UP

8 Jun 2016

Company Number: 01895928 Name of Company: R. S. TAYLOR & COMPANY (U.K.) LIMITED Previous Name of Company: Cabtech Limited Nature of Business: Manufacturing Type of Liquidation: Members Registered office: 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG Principal trading address: (Formerly) 17 The Mead Business Centre, Mead Lane, Hertford SG13 7BJ Gerald Maurice Krasner,(IP No. 005532) and Gillian Margaret Sayburn, (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies- traynor.com or by telephone on 0191 2699820. Date of Appointment: 01 June 2016 By whom Appointed: Members

Recently Filed Documents - 88 available


Directors and Secretaries

Paul Taylor
3 Jun 2014 ⇒ Present ( 2 Years ) Director
15 Nov 2001 ⇒ Present ( 15 Years ) Company Secretary

Previous Addresses

167 TURNERS HILL
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9BH
ENGLAND
Changed 21 Jun 2016

17 THE MEAD BUSINESS CENTRE
MEAD LANE
HERTFORD
HERTS
SG13 7BJ
Changed 8 Feb 2016

17 THE MEAD BUSINESS CENTRE
MEAD LANE
HERTFORD
HERTFORDSHIRE
SG13 7BJ
ENGLAND
Changed 21 Dec 2012

17 THE MEAD BUSINESS CENTRE
MEAD LANE
HERTFORD
HERTFORDSHIRE
SG13 7BS
Changed 13 Nov 2009

18 MERCHANT DRIVE
MEAD LANE INDUSTRIAL ESTATE
HERTFORD
HERTS SG13 7AY
Changed 16 Dec 2003


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
20 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 17 Jan 2017 9
30 Apr 2015 16 Oct 2015 6
30 Apr 2014 18 Jul 2014 3
30 Apr 2013 19 Nov 2013 7
30 Apr 2012 19 Jul 2012 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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