Active - Proposal to Strike off
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Company Information for STEWART-SINGLAM FABRICS LIMITED
OCEAN BUILDINGS, BUTE CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF10 5RT,
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Company Registration Number
 00873413 Private Limited Company
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Company Overview
About Stewart-singlam Fabrics Ltd
STEWART-SINGLAM FABRICS LIMITED was founded on 1966-03-09 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Stewart-singlam Fabrics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| STEWART-SINGLAM FABRICS LIMITED | |
| Legal Registered Office | |
| OCEAN BUILDINGS BUTE CRESCENT CARDIFF SOUTH GLAMORGAN CF10 5RT Other companies in CF10 | |
Filing Information
| Company Number | 00873413 | |
|---|---|---|
| Company ID Number | 00873413 | |
| Date formed | 1966-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2001 | |
| Account next due | 31/10/2003 | |
| Latest return | 31/03/2001 | |
| Return next due | 28/04/2002 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-04 08:11:02 |
| Companies House |
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Company Officers of STEWART-SINGLAM FABRICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JOHN DIXON |
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LEONARD DOVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN HUW PERROTT MORGAN |
Company Secretary | ||
HOWARD LEIGHTON GRIFFITHS |
Director | ||
ROBERT DENZIL HOLLIS |
Director | ||
PETER JOHN JAMES |
Director | ||
PHILLIP JAMES DOVEY |
Director | ||
PHILLIP JAMES DOVEY |
Company Secretary | ||
NOEL GEOFFREY WILLIAMS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILL STATION PUBLIC LIMITED COMPANY | Director | 2008-01-22 | CURRENT | 2004-07-23 | Dissolved 2013-09-28 | |
| TRIFFID CONSULTING LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
| LANDPOINT LIMITED | Director | 2015-12-15 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
| SOUTH TERRACE PROPERTIES LIMITED | Director | 2006-07-01 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
| LODGEGROUND PROPERTY MANAGEMENT LIMITED | Director | 2005-07-20 | CURRENT | 2005-06-27 | Active | |
| P & P PROPERTIES LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
| WESTRISE PROPERTY DEVELOPMENTS LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
| CENTRAL CITY MOTOR COMPANY LIMITED | Director | 1991-12-12 | CURRENT | 1954-11-25 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LEIGHTON GRIFFITHS | |
| TM02 | Termination of appointment of Stephen Huw Perrott Morgan on 2015-12-01 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AC92 | Restoration by order of the court | |
| LIQ | Dissolved | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 4.71 | Return of final meeting in a members' voluntary winding up | |
| 4.68 | Liquidators' statement of receipts and payments | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| 4.70 | Declaration of solvency | |
| 395 | Particulars of mortgage/charge | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | Director resigned | |
| RES01 | ADOPT ARTICLES 17/09/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | Return made up to 31/03/01; full list of members | |
| 288b | Director resigned | |
| 288b | Director resigned | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/04/00 | |
| 363s | Return made up to 31/03/00; full list of members | |
| 363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363a | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | |
| 363s | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | |
| 363a | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | |
| 363 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | |
| 363 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
1721 - Cotton-type weaving Licences & Regulatory approval
We could not find any licences issued to STEWART-SINGLAM FABRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-12-04 |
Fines / Sanctions
No fines or sanctions have been issued against STEWART-SINGLAM FABRICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| TRANSFER CERTIFICATE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | BANK OF WALES PLC | |
| LEGAL MORTGAGE | Outstanding | THE BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Satisfied | SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC., | |
| DEED | Satisfied | NATIONAL WESTMINSTER BANK LTD |
Intangible Assets
Patents
We have not found any records of STEWART-SINGLAM FABRICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEWART-SINGLAM FABRICS LIMITED
Income
Government Income
We have not found government income sources for STEWART-SINGLAM FABRICS 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 (1721 - Cotton-type weaving) as STEWART-SINGLAM FABRICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STEWART-SINGLAM FABRICS 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | STEWART-SINGLAM FABRICS LIMITED | Event Date | 2012-12-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART-SINGLAM FABRICS 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 STEWART-SINGLAM FABRICS LIMITED 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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