TAYLOR BROS INSTALLATIONS (BOLTON) LTD

Liquidation (when checked on 5 Dec 2016)

Address

TAYLOR BROS INSTALLATIONS (BOLTON) LTD
GROUND FLOOR SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
(474 companies also use this postcode)

Classification:

Other construction installation

Legal Information

Annual Return Overdue (checked on 5 Dec 2016)
Company Registration No.:
02540777
Incorporation Date:
18 Sep 1990
Financial Year End:
31 Aug
Capital:
£2.00 on 22 Sep 2015
For period ending:
31 Aug 2015
Filed on:
9 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2015
Filed on:
22 Sep 2015
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Map


Notices published in the Gazette

12 Aug 2016

TAYLOR BROS INSTALLATIONS (BOLTON) LTD (Company Number 02540777) Previous Name of Company: Taylor Bros Systems Limited Registered office: Taylor Building, 247 Crompton Way, Bolton, Lancashire, BL2 2RY Principal trading address: Taylor Building, 247 Crompton Way, Bolton, Lancashire, BL2 2RY At a general meeting of the above named Company, duly convened and held at Taylor Building, 247 Crompton Way, Bolton, Lancashire, BL2 2RY, on 28 July 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 Ian Williamson, (IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: sandra.sumner@crossleyd.co.uk Karl Boden, Director 08 August 2016 THE ASSOCIATION OF CHIEF POLICE OFFICERS OF THE UNITED KINGDOM (Company Number 03344583) Registered office: 1st Floor, 10 Victoria Street, London SW1H 0NN Principal trading address: N/A At a general meeting of the above named Company, duly convened and held at NPCC Offices, 1st Floor, 10 Victoria Street, London SW1H 0NN on 02 August 2016, at 11.00 am, the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Mark Rodney Newton,(IP No. 9732) and Simon James Underwood,(IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Further details contact: Jessica Le, Email: jle@menzies.co.uk or Tel: 020 7387 5868. Chief Constable Peter Vaughan, Director 09 August 2016 NOTICE OF CHANGE OF PARTNER

12 Aug 2016

TAYLOR BROS INSTALLATIONS (BOLTON) LTD (Company Number 02540777) Previous Name of Company: Taylor Bros Systems Limited Registered office: Taylor Building, 247 Crompton Way, Bolton, Lancashire, BL2 2RY Principal trading address: Taylor Building, 247 Crompton Way, Bolton, Lancashire, BL2 2RY Notice is hereby given that the creditors of the above named company, are required, on or before 30 August 2016 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Ian Williamson of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Please note that this notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 28 July 2016. Office Holder details: Richard Ian Williamson,(IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: sandra.sumner@crossleyd.co.uk Richard Ian Williamson, Joint Liquidator 08 August 2016 THE ASSOCIATION OF CHIEF POLICE OFFICERS OF THE UNITED KINGDOM (Company Number 03344583) Registered office: 1st Floor, 10 Victoria Street, London SW1H 0NN Principal trading address: N/A Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 04 September 2016 which is the last date for proving, to submit his proof of debt to the Joint Liquidators of the above named Company at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members’ voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 02 August 2016 Office Holder details: Mark Rodney Newton,(IP No. 9732) and Simon James Underwood,(IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Further details contact: Jessica Le, Email: jle@menzies.co.uk or Tel: 020 7387 5868. Mark Rodney Newton, Joint Liquidator 09 August 2016

12 Aug 2016

Company Number: 02540777 Name of Company: TAYLOR BROS INSTALLATIONS (BOLTON) LTD Previous Name of Company: Taylor Bros Systems Limited Nature of Business: Installations of electrical equipment Type of Liquidation: Members Registered office: Taylor Building, 247 Crompton Way, Bolton, Lancashire, BL2 2RY Principal trading address: Taylor Building, 247 Crompton Way, Bolton, Lancashire, BL2 2RY Richard Ian Williamson,(IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: sandra.sumner@crossleyd.co.uk Date of Appointment: 28 July 2016 By whom Appointed: Members

Recently Filed Documents - 75 available


Directors and Secretaries

Karl Boden
before 18 Sep 1991 ⇒ Present ( 25 Years ) Director
Susan Boden
before 18 Sep 1991 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 9 Sep 1997
TAYLOR BROS HOLDINGS LIMITED
DEBENTURE - OUTSTANDING on 28 Jul 1995

Previous Addresses

TAYLOR BUILDING
247 CROMPTON WAY
BOLTON
BL2 2RY
Changed 25 Aug 2016

UNIT 5
BURNDEN INDUSTRIAL ESTATE
MANCHESTER ROAD
BOLTON BL3 2QP
Changed 21 Nov 1997

UNIT 5 BURNDEN INDUSTRIAL ESTATE
MANCHESTER ROAD
BOLTON
BL3 2QP
Changed 24 Oct 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.taylorbrosinstallations.co.uk
www.taylorbrosinstallations.com
www.taylorbrosinstallations.construction
www.taylorbrosinstallations.org.uk
www.taylorbrosinstallations.net
www.taylorbrosinstallations.active
www.taylorbrosinstallations.org

Company Annual Accounts

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 9 Jan 2016 5
31 Aug 2014 26 Feb 2015 6
31 Aug 2013 11 Feb 2014 6
31 Aug 2012 17 Jan 2013 5
31 Aug 2011 13 Jan 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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