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Home > England & Wales Companies > ALLPORT-M.A.T.(FELIXSTOWE)LIMITED
Company Information for

ALLPORT-M.A.T.(FELIXSTOWE)LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
01032314
Private Limited Company
Liquidation

Company Overview

About Allport-m.a.t.(felixstowe)limited
ALLPORT-M.A.T.(FELIXSTOWE)LIMITED was founded on 1971-11-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Allport-m.a.t.(felixstowe)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLPORT-M.A.T.(FELIXSTOWE)LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in UB8
 
Filing Information
Company Number 01032314
Company ID Number 01032314
Date formed 1971-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 12:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPORT-M.A.T.(FELIXSTOWE)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT LIMITED   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of ALLPORT-M.A.T.(FELIXSTOWE)LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW NEAL LOVE
 Director 2018-04-16
DAVID JAMES THOMAS
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADRIAN KIRKHOUSE
 Company Secretary 2001-04-30 2018-03-12
DOUGLAS CAMPBELL BRIGGS
 Director 2013-12-31 2017-11-30
MARK ADRIAN KIRKHOUSE
 Director 2005-07-07 2017-11-30
GLEN JOHN NICHOL
 Director 2011-01-06 2013-12-31
DEREK DAVIS
 Director 2001-04-26 2010-12-23
JOHN CLAYTON
 Director 1993-01-12 2005-07-07
TERRANCE ALBERT BLACKNELL
 Company Secretary 1993-01-12 2001-04-30
TERRANCE ALBERT BLACKNELL
 Director 1993-01-12 2001-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW NEAL LOVE ALLPORT (G.M.) LIMITED Director 2018-04-16 CURRENT 1968-10-03 Active
MATTHEW NEAL LOVE ALLPORT FREIGHT LIMITED Director 2018-04-16 CURRENT 1965-04-20 Liquidation
MATTHEW NEAL LOVE ASSURED FREIGHT COMPANY LIMITED Director 2018-04-16 CURRENT 1979-01-24 Liquidation
MATTHEW NEAL LOVE ALLPORT FLYING CARGO LIMITED Director 2018-04-16 CURRENT 1979-06-06 Active
MATTHEW NEAL LOVE ALLPORT EUROMOVEMENTS LIMITED Director 2018-04-16 CURRENT 1980-02-08 Active
MATTHEW NEAL LOVE FAR EAST CARGO LINE LIMITED Director 2018-04-16 CURRENT 1972-07-28 Active
MATTHEW NEAL LOVE GENEVRA INVESTMENTS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
DAVID JAMES THOMAS J. CLAYTON AND W. TOYE LIMITED Director 2018-01-12 CURRENT 1979-10-15 Liquidation
DAVID JAMES THOMAS DEBONAIR CARGO LIMITED Director 2017-11-30 CURRENT 1989-08-18 Active
DAVID JAMES THOMAS ACS REVERSE LOGISTICS LTD Director 2017-11-30 CURRENT 2006-10-25 Active - Proposal to Strike off
DAVID JAMES THOMAS OPTIMUM FREIGHT LIMITED Director 2017-11-30 CURRENT 1992-05-28 Liquidation
DAVID JAMES THOMAS WORLD FOOD LOGISTICS LIMITED Director 2017-11-30 CURRENT 2015-09-23 Active - Proposal to Strike off
DAVID JAMES THOMAS EV CARGO GLOBAL FORWARDING LIMITED Director 2017-11-30 CURRENT 1963-09-03 Active
DAVID JAMES THOMAS ALLPORT (G.M.) LIMITED Director 2017-11-30 CURRENT 1968-10-03 Active
DAVID JAMES THOMAS ALLPORT TRANSPORT LIMITED Director 2017-11-30 CURRENT 1974-03-26 Active
DAVID JAMES THOMAS A.F.C. AGENCIES LIMITED Director 2017-11-30 CURRENT 1983-07-04 Active
DAVID JAMES THOMAS EVCGF HOLDINGS LIMITED Director 2017-11-30 CURRENT 1970-01-13 Active
DAVID JAMES THOMAS ASSURED FREIGHT COMPANY LIMITED Director 2017-11-30 CURRENT 1979-01-24 Liquidation
DAVID JAMES THOMAS ALLPORT FLYING CARGO LIMITED Director 2017-11-30 CURRENT 1979-06-06 Active
DAVID JAMES THOMAS ALLPORT EUROMOVEMENTS LIMITED Director 2017-11-30 CURRENT 1980-02-08 Active
DAVID JAMES THOMAS AIR WORLD INTERNATIONAL LIMITED Director 2017-11-30 CURRENT 1983-02-15 Active
DAVID JAMES THOMAS A.F.C. LINES LIMITED Director 2017-11-30 CURRENT 1983-05-11 Active
DAVID JAMES THOMAS ALLPORT GARMENT SERVICES LIMITED Director 2017-11-30 CURRENT 1994-10-04 Active - Proposal to Strike off
DAVID JAMES THOMAS ALLPORT CONTRACT LOGISTICS LIMITED Director 2017-11-30 CURRENT 1994-10-04 Active - Proposal to Strike off
DAVID JAMES THOMAS ALLPORT ADAPT LIMITED Director 2017-11-30 CURRENT 1996-05-09 Active
DAVID JAMES THOMAS ALLPORT FREIGHT TRUSTEES LIMITED Director 2017-11-30 CURRENT 1996-08-21 Active
DAVID JAMES THOMAS AIR WORLD CARGO LIMITED Director 2017-11-30 CURRENT 1996-10-10 Active
DAVID JAMES THOMAS DAR-TRANS LIMITED Director 2017-11-30 CURRENT 1997-10-20 Active
DAVID JAMES THOMAS EVCH UK LIMITED Director 2017-11-30 CURRENT 2004-01-15 Active
DAVID JAMES THOMAS ALLPORT SEAFREIGHT LIMITED Director 2017-11-30 CURRENT 2007-03-12 Active
DAVID JAMES THOMAS ALLPORT AIRFREIGHT LIMITED Director 2017-11-30 CURRENT 2007-03-12 Active
DAVID JAMES THOMAS ALLPORT LOGISTICS LIMITED Director 2017-11-30 CURRENT 2007-03-13 Active - Proposal to Strike off
DAVID JAMES THOMAS ALLPORT SUPPLY CHAIN MANAGEMENT LIMITED Director 2017-11-30 CURRENT 2007-03-13 Active - Proposal to Strike off
DAVID JAMES THOMAS PARK ABBOT LIMITED Director 2017-11-30 CURRENT 1978-06-27 Active - Proposal to Strike off
DAVID JAMES THOMAS FAR EAST CARGO LINE LIMITED Director 2017-11-30 CURRENT 1972-07-28 Active
DAVID JAMES THOMAS ALLPORT INTERNATIONAL LIMITED Director 2017-11-30 CURRENT 1997-11-27 Active
DAVID JAMES THOMAS DAR-TRANS INTERNATIONAL LIMITED Director 2017-11-30 CURRENT 1998-02-20 Active
DAVID JAMES THOMAS EDITRACK-I LIMITED Director 2017-11-30 CURRENT 2012-02-07 Active
DAVID JAMES THOMAS DGT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2017-09-11 CURRENT 2017-09-11 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
2020-06-17GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-01
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD
2018-10-29LIQ01Voluntary liquidation declaration of solvency
2018-10-29600Appointment of a voluntary liquidator
2018-10-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-02
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-17AP01DIRECTOR APPOINTED MR MATTHEW NEAL LOVE
2018-03-16TM02Termination of appointment of Mark Adrian Kirkhouse on 2018-03-12
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIRKHOUSE
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRIGGS
2017-12-04AP01DIRECTOR APPOINTED MR DAVID JAMES THOMAS
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-30AR0112/01/15 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-17AR0112/01/14 ANNUAL RETURN FULL LIST
2014-01-02AP01DIRECTOR APPOINTED MR DOUGLAS BRIGGS
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-17AR0112/01/13 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0112/01/12 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26AR0112/01/11 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED MR GLEN JOHN NICHOL
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-17AR0112/01/10 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAVIS / 16/10/2009
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA
2009-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-18363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-14363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-09288aNEW DIRECTOR APPOINTED
2001-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-08288aNEW SECRETARY APPOINTED
2001-01-19363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-29363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-09363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-10363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-11363sRETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-16363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-10363sRETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1994-08-09ELRESS252 DISP LAYING ACC 22/07/94
1994-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-08363sRETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1993-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-02-25363xRETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1992-11-04ELRESS366A DISP HOLDING AGM 27/08/92
1992-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALLPORT-M.A.T.(FELIXSTOWE)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLPORT-M.A.T.(FELIXSTOWE)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE 1973-02-01 Outstanding BARCLAYS BANK LTD
LETTER OF CHARGE 1973-02-01 Outstanding BARCLAYS BANK LTD
LETTER OF CHARGE 1973-02-01 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 ALLPORT-M.A.T.(FELIXSTOWE)LIMITED

Intangible Assets
Patents
We have not found any records of ALLPORT-M.A.T.(FELIXSTOWE)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPORT-M.A.T.(FELIXSTOWE)LIMITED
Trademarks
We have not found any records of ALLPORT-M.A.T.(FELIXSTOWE)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPORT-M.A.T.(FELIXSTOWE)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 (99999 - Dormant Company) as ALLPORT-M.A.T.(FELIXSTOWE)LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALLPORT-M.A.T.(FELIXSTOWE)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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLPORT-M.A.T.(FELIXSTOWE)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 ALLPORT-M.A.T.(FELIXSTOWE)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E14 5GL