Active - Proposal to Strike off
Company Information for FELIXSTOWE WAREHOUSING CO. LIMITED
MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH,
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Company Registration Number
05987692
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FELIXSTOWE WAREHOUSING CO. LIMITED | |
Legal Registered Office | |
MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD HESSLE HULL, EAST YORKSHIRE HU13 0DH Other companies in HU1 | |
Company Number | 05987692 | |
---|---|---|
Company ID Number | 05987692 | |
Date formed | 2006-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 16:20:59 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ALAN FORDON |
||
STUART CHARLES GOSLING |
||
ALAN OLIVER PLATT |
||
JOHN DAVID RUTHERFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN LONG |
Company Secretary | ||
JAMES GERARD JENNINGS |
Director | ||
BRIAN HAROLD MEGRAN |
Director | ||
PAUL HOWARD DAVIES |
Company Secretary | ||
MATTHEW JOHN JACKSON GOOD |
Director | ||
RICHARD JOHN HOPE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E. FRENCH & COMPANY LIMITED | Director | 2006-02-15 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED | Director | 2005-12-13 | CURRENT | 1959-05-27 | Active | |
DENHOLM GOOD LOGISTICS LIMITED | Director | 2016-11-01 | CURRENT | 1982-01-13 | Active | |
TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED | Director | 2015-02-24 | CURRENT | 1959-05-27 | Active | |
CONNAUGHT AIR SERVICES LIMITED | Director | 2018-06-15 | CURRENT | 1985-02-01 | Active | |
BAY SHIPPING LIMITED | Director | 2016-10-14 | CURRENT | 1992-10-15 | Active | |
NVO CONSOLIDATION LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
E. FRENCH & COMPANY LIMITED | Director | 2011-08-16 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
DAN SHIPPING AND CHARTERING LIMITED | Director | 2010-05-19 | CURRENT | 1987-01-22 | Active | |
TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED | Director | 2009-11-17 | CURRENT | 1959-05-27 | Active | |
FOCS LOGISTICS LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
DENHOLM GOOD LOGISTICS LIMITED | Director | 2003-01-23 | CURRENT | 1982-01-13 | Active | |
E. FRENCH & COMPANY LIMITED | Director | 2009-11-17 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
VOLUNTEER UGANDA LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for John Good Shipping Limited as a person with significant control on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Alan Oliver Platt on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN FORDON | |
CH01 | Director's details changed for Mr Paul Alan Fordon on 2019-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Brian Long on 2018-04-26 | |
PSC02 | Notification of John Good Shipping Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Maritime House, Kingston Street Hull East Yorkshire HU1 2DB | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEGRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JENNINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN FORDON | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES GERARD JENNINGS | |
AP03 | Appointment of Mr Brian Long as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES | |
RES13 | AUTH SHARE CAPITAL BE DISAPPLIED 22/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/11/11 STATEMENT OF CAPITAL GBP 400000 | |
AR01 | 03/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOOD | |
AR01 | 03/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN OLIVER PLATT / 26/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN JACKSON GOOD / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES GOSLING / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RUTHERFORD / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAROLD MEGRAN / 25/11/2009 | |
288a | SECRETARY APPOINTED MR PAUL HOWARD DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD HOPE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOOD / 01/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR MATTHEW JOHN JACKSON GOOD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUTHERFORD / 13/03/2008 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 04/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/07/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as FELIXSTOWE WAREHOUSING CO. LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
83015000 | Clasps and frames with clasps, incorporating locks, of base metal | |||
08021290 | Fresh or dried almonds, shelled (excl. bitter) | |||
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
15121990 | Sunflower-seed or safflower oil and their fractions, whether or not refined, but not chemically modified (excl. for technical or industrial uses and crude) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |