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Home > England & Wales Companies > FELIXSTOWE CLEARANCE COMPANY LTD
Company Information for

FELIXSTOWE CLEARANCE COMPANY LTD

CAMBRIDGE, CAMBRIDGESHIRE, CB24 9PW,
Company Registration Number
06787984
Private Limited Company
Dissolved

Dissolved 2015-08-12

Company Overview

About Felixstowe Clearance Company Ltd
FELIXSTOWE CLEARANCE COMPANY LTD was founded on 2009-01-12 and had its registered office in Cambridge. The company was dissolved on the 2015-08-12 and is no longer trading or active.

Key Data
Company Name
FELIXSTOWE CLEARANCE COMPANY LTD
 
Legal Registered Office
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9PW
Other companies in CB24
 
Filing Information
Company Number 06787984
Date formed 2009-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2015-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 03:44:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELIXSTOWE CLEARANCE COMPANY LTD
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Company Officers of FELIXSTOWE CLEARANCE COMPANY LTD

Current Directors
Officer Role Date Appointed
WILLIAM PATRICK GOODWIN
Director 2009-01-12

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
2015-08-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM ALPHA 6 MASTERLORD OFFICE VILLAGE RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX
2014-07-034.20STATEMENT OF AFFAIRS/4.19
2014-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-28GAZ1FIRST GAZETTE
2013-02-18LATEST SOC18/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-18AR0112/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-23AA31/01/11 TOTAL EXEMPTION SMALL
2012-01-31AR0112/01/12 FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SUITE 21 ALEXANDER HOUSE 19-23 FORE STREET IPSWICH SUFFOLK IP4 1JW ENGLAND
2011-02-22AA31/01/10 TOTAL EXEMPTION SMALL
2011-01-16AR0112/01/11 FULL LIST
2011-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK GOODWIN / 10/04/2010
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 50 LEOPOLD ROAD 50 LEOPOLD ROAD, FELIXSTOWE, SUFFOLK FELIXSTOWE SUFFOLK IP11 7NP
2010-01-28AR0112/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK GOODWIN / 27/01/2010
2009-02-0788(2)AD 27/01/09 GBP SI 999@1=999 GBP IC 1/1000
2009-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to FELIXSTOWE CLEARANCE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-27
Appointment of Liquidators2014-06-26
Resolutions for Winding-up2014-06-26
Meetings of Creditors2014-06-02
Fines / Sanctions
No fines or sanctions have been issued against FELIXSTOWE CLEARANCE COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FELIXSTOWE CLEARANCE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 FELIXSTOWE CLEARANCE COMPANY LTD

Intangible Assets
Patents
We have not found any records of FELIXSTOWE CLEARANCE COMPANY LTD registering or being granted any patents
Domain Names

FELIXSTOWE CLEARANCE COMPANY LTD owns 1 domain names.

break-bulk.co.uk  

Trademarks
We have not found any records of FELIXSTOWE CLEARANCE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELIXSTOWE CLEARANCE COMPANY LTD. 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 (50200 - Sea and coastal freight water transport) as FELIXSTOWE CLEARANCE COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FELIXSTOWE CLEARANCE COMPANY LTD 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 TypeFinal Meetings
Defending partyFELIXSTOWE CLEARANCE COMPANY LTDEvent Date2015-02-25
Notice is hereby given, pursuant to s106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the above named Company will be held at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW on 24 April 2015 at 10.45 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW no later than 12.00 noon on the business day before the meeting. Ricardo Cacho (IP number 1849) of Wood Allen Page Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 19 June 2014. Further information about this case is available from Rick Kelly of Wood Allen Page Limited on 0843 8860970.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFELIXSTOWE CLEARANCE COMPANY LIMITEDEvent Date2014-06-19
Ricardo Cacho of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFELIXSTOWE CLEARANCE COMPANY LIMITEDEvent Date2014-06-19
At a general meeting of the Company, duly convened and held at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW on 19 June 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ricardo Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW, be and is hereby appointed liquidator of the Company for the purposes of such winding up. Ricardo Cacho (IP Number: 11012) of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 19 June 2014. Further information is available from Rick Kelly on 01223 266153. William Goodwin , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFELIXSTOWE CLEARANCE COMPANY LTDEvent Date2014-05-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW , on 19 June 2014 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Ricardo Cacho of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELIXSTOWE CLEARANCE COMPANY LTD 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 FELIXSTOWE CLEARANCE COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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