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Company Information for

TAYLORED ENGINEERING LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, ST. PHILIPS POINT TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
03615783
Private Limited Company
Liquidation

Company Overview

About Taylored Engineering Ltd
TAYLORED ENGINEERING LIMITED was founded on 1998-08-14 and has its registered office in St. Philips Point Temple Row. The organisation's status is listed as "Liquidation". Taylored Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TAYLORED ENGINEERING LIMITED
 
Legal Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
ST. PHILIPS POINT TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B67
 
Filing Information
Company Number 03615783
Company ID Number 03615783
Date formed 1998-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-05
Account next due 2017-01-05
Latest return 2015-08-14
Return next due 2016-08-28
Type of accounts MICRO
Last Datalog update: 2018-09-13 14:56:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLORED ENGINEERING LIMITED

Company Officers of TAYLORED ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN TAYLOR
Company Secretary 1998-08-14
TREVOR JOHN TAYLOR
Director 1998-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MAY CRITCHLEY
Director 1998-08-14 2009-06-29
ANDREW DUNCAN CRITCHLEY
Director 1998-08-14 2009-06-26
KEVIN BREWER
Nominated Secretary 1998-08-14 1998-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN TAYLOR TAYLORED DESIGN SERVICES LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1
2016-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2016
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 1 UPPER SAINT MARYS ROAD SMETHWICK WEST MIDLANDS B67 5JR
2015-11-194.20STATEMENT OF AFFAIRS/4.19
2015-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-12AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-31AR0114/08/15 FULL LIST
2015-04-09AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0114/08/14 FULL LIST
2014-02-26AA05/04/13 TOTAL EXEMPTION SMALL
2013-08-21AR0114/08/13 FULL LIST
2013-01-06AA05/04/12 TOTAL EXEMPTION SMALL
2012-08-21AR0114/08/12 FULL LIST
2012-08-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-08-21AD02SAIL ADDRESS CREATED
2011-11-08AA05/04/11 TOTAL EXEMPTION SMALL
2011-09-02AR0114/08/11 FULL LIST
2011-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN TAYLOR / 10/08/2011
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN TAYLOR / 10/08/2011
2010-10-01AR0114/08/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN TAYLOR / 10/08/2010
2010-06-30AA05/04/10 TOTAL EXEMPTION SMALL
2010-06-30AA05/04/09 TOTAL EXEMPTION SMALL
2010-03-26AR0114/08/09 FULL LIST
2010-01-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-12-08GAZ1FIRST GAZETTE
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN CRITCHLEY
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CRITCHLEY
2009-02-23AA05/04/08 TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-12-22AA05/04/07 TOTAL EXEMPTION FULL
2007-09-06363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-09-20363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-09-15363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2003-09-11363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2002-09-09363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2001-08-29363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-03-30225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 05/04/01
2000-09-05363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-05363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-07-07225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-07-07287REGISTERED OFFICE CHANGED ON 07/07/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1998-08-19288bSECRETARY RESIGNED
1998-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to TAYLORED ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-11-11
Appointment of Liquidators2015-11-11
Meetings of Creditors2015-10-30
Petitions to Wind Up (Companies)2015-10-21
Proposal to Strike Off2009-12-08
Fines / Sanctions
No fines or sanctions have been issued against TAYLORED ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAYLORED ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYLORED ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of TAYLORED ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAYLORED ENGINEERING LIMITED
Trademarks
We have not found any records of TAYLORED ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYLORED ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as TAYLORED ENGINEERING LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
INITIAL PROJECTS LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY SURVEYS UK LIMITED £ 19,317
Outgoings
Business Rates/Property Tax
No properties were found where TAYLORED ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTAYLORED ENGINEERING LIMITEDEvent Date2015-11-09
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened and held at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF, on 9 November 2015 the following special resolution was passed: "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily." The Company also passed the following ordinary resolutions: "That Guy Edward Brooke Mander and Diana Frangou of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF be and are hereby appointed Joint Liquidators to the company." "That the Joint Liquidators are to act jointly and severally." Office Holder Details: Guy Edward Brooke Mander and Diana Frangou (IP numbers 8845 and 9559 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF . Date of Appointment: 9 November 2015 . Further information about this case is available from Chris Lewis at the offices of RSM Restructuring Advisory LLP on 0121 214 3100. T Taylor , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTAYLORED ENGINEERING LIMITEDEvent Date2015-11-09
Guy Edward Brooke Mander and Diana Frangou of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF : Further information about this case is available from Chris Lewis at the offices of RSM Restructuring Advisory LLP on 0121 214 3100.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTAYLORED ENGINEERING LIMITEDEvent Date2015-10-28
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF on 9 November 2015 at 10.15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 9 November 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from Chris Lewis, telephone number 0121 214 3100. T Taylor , Director :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTAYLORED ENGINEERING LIMITEDEvent Date2015-09-16
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6092 A Petition to wind up the above-named Company, Registration Number 03615783, of ,1 Upper Saint Marys Road, Smethwick, West Midlands, B67 5JR, presented on 16 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 2 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyTAYLORED ENGINEERING LIMITEDEvent Date2009-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYLORED ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAYLORED ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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