| Company Name | Taylor & Taylor Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04765221 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 12 months ago) |
| Dissolution Date | 22 January 2021 (3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Alan Richard Taylor |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Secretary Name | Mr Russell Martin Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Director Name | Mr Russell Martin Taylor |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(3 months, 1 week after company formation) |
| Appointment Duration | 17 years, 5 months (closed 22 January 2021) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Director Name | Richard Edward Taylor |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lonsdale Road Rackheath Norwich Norfolk NR13 6QW |
| Director Name | Mrs Gillian Mary Taylor |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(3 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 01 September 2010) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lonsdale Road Rackheath Norwich Norfolk NR13 6QW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | castleassociatesuk.com |
|---|---|
| Telephone | 01603 783200 |
| Telephone region | Norwich |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £53,774 |
| Cash | £154,065 |
| Current Liabilities | £993,342 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2020 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 18 August 2020 | Liquidators' statement of receipts and payments to 1 June 2020 (18 pages) |
| 2 September 2019 | Liquidators' statement of receipts and payments to 1 June 2019 (21 pages) |
| 6 August 2018 | Liquidators' statement of receipts and payments to 1 June 2018 (20 pages) |
| 3 August 2017 | Liquidators' statement of receipts and payments to 1 June 2017 (23 pages) |
| 3 August 2017 | Liquidators' statement of receipts and payments to 1 June 2017 (23 pages) |
| 9 August 2016 | Liquidators' statement of receipts and payments to 1 June 2016 (21 pages) |
| 9 August 2016 | Liquidators' statement of receipts and payments to 1 June 2016 (21 pages) |
| 15 June 2015 | Registered office address changed from Financial House Tilia Business Park Hoveton Norfolk NR12 8QN to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 June 2015 (2 pages) |
| 15 June 2015 | Registered office address changed from Financial House Tilia Business Park Hoveton Norfolk NR12 8QN to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 June 2015 (2 pages) |
| 12 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2015 | Resolutions
|
| 12 June 2015 | Statement of affairs with form 4.19 (7 pages) |
| 12 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2015 | Statement of affairs with form 4.19 (7 pages) |
| 22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 5 August 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 14 October 2010 | Director's details changed for Mr Russell Martin Taylor on 1 September 2010 (2 pages) |
| 14 October 2010 | Secretary's details changed for Mr Russell Martin Taylor on 1 September 2010 (1 page) |
| 14 October 2010 | Director's details changed for Mr Russell Martin Taylor on 1 September 2010 (2 pages) |
| 14 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 14 October 2010 | Director's details changed for Mr Russell Martin Taylor on 1 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Mr Alan Richard Taylor on 1 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Mr Alan Richard Taylor on 1 September 2010 (2 pages) |
| 14 October 2010 | Secretary's details changed for Mr Russell Martin Taylor on 1 September 2010 (1 page) |
| 14 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 14 October 2010 | Director's details changed for Mr Alan Richard Taylor on 1 September 2010 (2 pages) |
| 14 October 2010 | Secretary's details changed for Mr Russell Martin Taylor on 1 September 2010 (1 page) |
| 5 October 2010 | Termination of appointment of Gillian Taylor as a director (1 page) |
| 5 October 2010 | Termination of appointment of Richard Taylor as a director (1 page) |
| 5 October 2010 | Termination of appointment of Gillian Taylor as a director (1 page) |
| 5 October 2010 | Termination of appointment of Richard Taylor as a director (1 page) |
| 22 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (8 pages) |
| 22 July 2010 | Director's details changed for Gillian Mary Taylor on 15 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Richard Edward Taylor on 15 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Richard Edward Taylor on 15 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Gillian Mary Taylor on 15 May 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (8 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 November 2009 | Director's details changed for Alan Richard Taylor on 27 July 2009 (1 page) |
| 25 November 2009 | Director's details changed for Alan Richard Taylor on 27 July 2009 (1 page) |
| 13 August 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 13 August 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 July 2009 | Return made up to 15/05/09; full list of members (5 pages) |
| 1 July 2009 | Director's change of particulars / gillian taylor / 09/12/2008 (1 page) |
| 1 July 2009 | Return made up to 15/05/09; full list of members (5 pages) |
| 1 July 2009 | Director's change of particulars / gillian taylor / 09/12/2008 (1 page) |
| 1 July 2009 | Director's change of particulars / richard taylor / 09/12/2008 (1 page) |
| 1 July 2009 | Director's change of particulars / richard taylor / 09/12/2008 (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 June 2008 | Return made up to 15/05/08; full list of members (5 pages) |
| 2 June 2008 | Return made up to 15/05/08; full list of members (5 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 10 station road salhouse norwich nofolk NR13 6NX (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 10 station road salhouse norwich nofolk NR13 6NX (1 page) |
| 8 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 June 2007 | Return made up to 15/05/07; no change of members (8 pages) |
| 8 June 2007 | Return made up to 15/05/07; no change of members (8 pages) |
| 6 June 2007 | Full accounts made up to 31 August 2006 (23 pages) |
| 6 June 2007 | Full accounts made up to 31 August 2006 (23 pages) |
| 14 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2006 | Return made up to 15/05/06; full list of members (10 pages) |
| 16 May 2006 | Return made up to 15/05/06; full list of members (10 pages) |
| 4 January 2006 | Full accounts made up to 31 August 2005 (19 pages) |
| 4 January 2006 | Full accounts made up to 31 August 2005 (19 pages) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Particulars of mortgage/charge (3 pages) |
| 27 July 2005 | Particulars of mortgage/charge (3 pages) |
| 20 June 2005 | Return made up to 15/05/05; full list of members
|
| 20 June 2005 | Return made up to 15/05/05; full list of members
|
| 9 March 2005 | Resolutions
|
| 9 March 2005 | Resolutions
|
| 26 January 2005 | Particulars of mortgage/charge (3 pages) |
| 26 January 2005 | Particulars of mortgage/charge (3 pages) |
| 25 January 2005 | Particulars of mortgage/charge (3 pages) |
| 25 January 2005 | Particulars of mortgage/charge (3 pages) |
| 7 December 2004 | Full accounts made up to 31 August 2004 (15 pages) |
| 7 December 2004 | Full accounts made up to 31 August 2004 (15 pages) |
| 2 July 2004 | Return made up to 15/05/04; full list of members (8 pages) |
| 2 July 2004 | Return made up to 15/05/04; full list of members (8 pages) |
| 16 March 2004 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 16 March 2004 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 9 September 2003 | Resolutions
|
| 9 September 2003 | Resolutions
|
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Ad 21/08/03--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 3 September 2003 | Ad 21/08/03--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 25 June 2003 | Ad 15/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2003 | Ad 15/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | New secretary appointed (2 pages) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | New secretary appointed (2 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | New director appointed (2 pages) |
| 15 May 2003 | Incorporation (16 pages) |
| 15 May 2003 | Incorporation (16 pages) |