Active - Proposal to Strike off
Company Information for SOUTHPORT TIMBER COMPANY LIMITED
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, ANGLESEY, LL77 7HL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SOUTHPORT TIMBER COMPANY LIMITED | |
Legal Registered Office | |
C/O Huws Gray Limited Head Office Industrial Estate Llangefni ANGLESEY LL77 7HL | |
Company Number | 01056513 | |
---|---|---|
Company ID Number | 01056513 | |
Date formed | 1972-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-12-15 06:04:52 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW MCARD |
||
ANDREW THOMAS WAGSTAFF |
||
TERENCE OWEN |
||
ANDREW THOMAS WAGSTAFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW THOMAS WAGSTAFF |
Company Secretary | ||
JOHN LLEWELYN JONES |
Director | ||
JOHANNE RACHEL BLYTHYN MCNALLY |
Company Secretary | ||
GRAHAM MICHAEL MCNALLY |
Director | ||
JOHANNE RACHEL BLYTHYN MCNALLY |
Director | ||
JULIA FLORENCE RATCLIFFE |
Director | ||
JULIA FLORENCE RATCLIFFE |
Company Secretary | ||
PETER WILLIAM RATCLIFFE |
Director | ||
MARTIN REANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLYHEAD MIDCO 2 LIMITED | Director | 2018-05-04 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD BIDCO LIMITED | Director | 2018-05-04 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD MIDCO 1 LIMITED | Director | 2018-05-04 | CURRENT | 2018-03-26 | Active | |
TRIGOLION LLANDDANIEL FAB | Director | 2016-11-17 | CURRENT | 1995-08-30 | Active | |
HUWS GRAY LIMITED | Director | 2002-09-01 | CURRENT | 1990-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-03 GBP 1.00 | |
CAP-SS | Solvency Statement dated 24/09/19 | |
RES06 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/07/19 TO 31/12/18 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Paul Andrew Mcard on 2018-09-05 | |
AP03 | SECRETARY APPOINTED MR ANDREW THOMAS WAGSTAFF | |
AP03 | SECRETARY APPOINTED MR PAUL ANDREW MCARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELYN JONES | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS WAGSTAFF | |
TM02 | Termination of appointment of Andrew Thomas Wagstaff on 2018-08-03 | |
AP03 | Appointment of Mr Andrew Thomas Wagstaff as company secretary on 2018-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM Norwood Rd. Blowick Southport Lancs PR8 6EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNE MCNALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNALLY | |
TM02 | Termination of appointment of Johanne Rachel Blythyn Mcnally on 2018-07-31 | |
AP01 | DIRECTOR APPOINTED MR JOHN LLEWELYN JONES | |
AP01 | DIRECTOR APPOINTED MR TERENCE OWEN | |
PSC07 | CESSATION OF JOHANNE RACHEL BLYTHYN MCNALLY AS A PSC | |
PSC07 | CESSATION OF GRAHAM MICHAEL MCNALLY AS A PSC | |
PSC02 | Notification of Huws Gray Limited as a person with significant control on 2018-07-31 | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/16 TO 28/02/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL MCNALLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNE RACHEL BLYTHYN MCNALLY / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | MIDLAND BANK LTD | |
MORTGAGE | Satisfied | MIDLAND BANK LTD | |
FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
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 SOUTHPORT TIMBER COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTHPORT TIMBER COMPANY LIMITED are:
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. |