ET

EGBERT TAYLOR MANAGEMENT LIMITED

Dissolved

Company number 07794680

Manchester · Incorporated 3 October 2011

The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Last updated on 23 August 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990


Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 October 2014

Company history

Previous company names

HAWK MIDCO LIMITED · 3 October 2011 – 25 June 2013

Company overview

Egbert Taylor Management Limited (Company No. 07794680) was a private limited company incorporated on 3 October 2011. It was dissolved on 18 February 2020 following its move from administration to dissolution.

The company’s registered office was at The Chancery, 58 Spring Gardens, Manchester, M2 1EW. Its principal activity was classified under SIC code 25990. It was a wholly owned subsidiary of Egbert Taylor Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director was Layton Gwyn Tamberlin, a British national resident in the United Kingdom.

The company had charges registered against it and a history of insolvency. Its last accounts, prepared to 30 June 2016, were of the small company type. It entered administration and, on 18 November 2019, the administrator filed notice of the move to dissolution. The company was formally dissolved by Gazette notice on 18 February 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Egbert Taylor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 October 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
18 February 2020 View
Liquidation In Administration Move To Dissolution
Insolvency
18 November 2019 View
Liquidation In Administration Progress Report
Insolvency
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Liquidation In Administration Progress Report
Insolvency
9 January 2019 View
Liquidation In Administration Extension Of Period
Insolvency
4 December 2018 View
Liquidation In Administration Progress Report
Insolvency
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
5 February 2018 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2018 View
Liquidation In Administration Proposals
Insolvency
27 December 2017 View
Liquidation In Administration Appointment Of Administrator
Insolvency
5 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Accounts With Accounts Type Small
Accounts
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Auditors Resignation Company
Auditors
3 September 2015 View
Auditors Resignation Company
Auditors
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Resolution
Resolution
14 November 2014 View
Capital Allotment Shares
Capital
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Resolution
Resolution
17 July 2014 View
Memorandum Articles
Incorporation
17 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Appoint Person Secretary Company With Name
Officers
29 April 2014 View
Termination Secretary Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Appoint Person Secretary Company With Name
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Termination Secretary Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Change Of Name Notice
Change Of Name
25 June 2013 View
Certificate Change Of Name Company
Change Of Name
25 June 2013 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Termination Secretary Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Appoint Person Secretary Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Appoint Person Director Company With Name
Officers
12 May 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Resolution
Resolution
25 October 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Appoint Person Secretary Company With Name
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Legacy
Mortgage
21 October 2011 View
Incorporation Company
Incorporation
3 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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