BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED

BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameBRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00551974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED located?

    Registered Office Address
    C/O Rsm Restructuring Advisory Llp
    9th Floor
    M3 3HF 3 Hardman Street
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Mar 30, 2022

    15 pagesLIQ03

    Termination of appointment of Denys William Paul Kent as a secretary on Jul 04, 2021

    2 pagesTM02

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2021

    LRESSP

    Notification of Ian James Dudson as a person with significant control on Feb 01, 2021

    2 pagesPSC01

    Registered office address changed from , C/O Rsm Festival Way, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5BB to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on May 05, 2021

    2 pagesAD01

    Withdrawal of a person with significant control statement on Apr 15, 2021

    3 pagesPSC09

    Termination of appointment of Helena Claire Tunnicliff as a director on Nov 10, 2020

    1 pagesTM01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    3 pagesAA01

    Registered office address changed from , Federation House, Station Rd, Stoke on Trent, ST4 2SA to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Feb 20, 2020

    2 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Denys William Paul Kent as a secretary on Jul 05, 2018

    2 pagesAP03

    Termination of appointment of Christopher Peter Hall as a secretary on Jul 09, 2018

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew David Roper on Dec 07, 2017

    2 pagesCH01

    Director's details changed for Mr Kevin Graham Oakes on Dec 07, 2017

    2 pagesCH01

    Director's details changed for Ian James Dudson on Dec 07, 2017

    2 pagesCH01

    Director's details changed for Mrs Helena Claire Tunnicliff on Aug 08, 2017

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2016

    16 pagesAA

    Who are the officers of BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDSON, Ian James
    9th Floor
    M3 3HF 3 Hardman Street
    C/O Rsm Restructuring Advisory Llp
    Manchester
    Director
    9th Floor
    M3 3HF 3 Hardman Street
    C/O Rsm Restructuring Advisory Llp
    Manchester
    EnglandBritish3196610001
    OAKES, Kevin Graham
    9th Floor
    M3 3HF 3 Hardman Street
    C/O Rsm Restructuring Advisory Llp
    Manchester
    Director
    9th Floor
    M3 3HF 3 Hardman Street
    C/O Rsm Restructuring Advisory Llp
    Manchester
    United KingdomBritish111230310001
    ROPER, Andrew David
    9th Floor
    M3 3HF 3 Hardman Street
    C/O Rsm Restructuring Advisory Llp
    Manchester
    Director
    9th Floor
    M3 3HF 3 Hardman Street
    C/O Rsm Restructuring Advisory Llp
    Manchester
    EnglandBritish18206240001
    HALL, Christopher Peter
    Fairbanks Walk
    Swynnerton
    ST15 0PF Stone
    31
    Staffordshire
    Secretary
    Fairbanks Walk
    Swynnerton
    ST15 0PF Stone
    31
    Staffordshire
    British146477760001
    KENT, Denys William Paul
    Tunstall
    Woodseaves
    ST20 0NH Stafford
    The Tunstalls
    England
    Secretary
    Tunstall
    Woodseaves
    ST20 0NH Stafford
    The Tunstalls
    England
    249581280001
    MCRAE, Andrew
    The Walled Garden House
    Standon
    ST21 6QZ Stafford
    Staffordshire
    Secretary
    The Walled Garden House
    Standon
    ST21 6QZ Stafford
    Staffordshire
    British9376330002
    BRYAN, Lawrence Frederick
    521 Patterson Ln Braeburn Farm
    Red Bank
    New Jersey 07701
    Usa
    Director
    521 Patterson Ln Braeburn Farm
    Red Bank
    New Jersey 07701
    Usa
    United StatesBritish67832620001
    DAVIS, John Michael Woolliscroft
    Cornhill
    ST13 5QX Leek
    Staffs
    Director
    Cornhill
    ST13 5QX Leek
    Staffs
    British2197680001
    GIBSON, Hugh Marcus Thornely, The Hon
    Groombridge
    TN3 9PA Tunbridge Wells
    Penns In The Rocks
    Kent
    England
    Director
    Groombridge
    TN3 9PA Tunbridge Wells
    Penns In The Rocks
    Kent
    England
    United KingdomBritish3968720002
    HESP, George Arthur
    Jesmond London Road
    Woore
    CW3 9SF Crewe
    Cheshire
    Director
    Jesmond London Road
    Woore
    CW3 9SF Crewe
    Cheshire
    British6364530001
    HUGHES, Mary-Lorraine, Dr
    12 Dingle Lane
    CW11 1FY Sandbach
    Cheshire
    Director
    12 Dingle Lane
    CW11 1FY Sandbach
    Cheshire
    EnglandBritish67402160001
    JOHNSON, David Edward Dunn
    Chartley Hall
    ST18 0LN Stafford
    Staffordshire
    Director
    Chartley Hall
    ST18 0LN Stafford
    Staffordshire
    EnglandBritish62704120002
    LOCKLEY, Bernard Marshall
    Hangingstone Cottage
    Hangingstone Road
    HD4 Huddersfield
    W Yorks
    Director
    Hangingstone Cottage
    Hangingstone Road
    HD4 Huddersfield
    W Yorks
    British21758070001
    LYONS, Stuart Randolph
    Seymour Walk
    SW10 9NF London
    50
    Director
    Seymour Walk
    SW10 9NF London
    50
    EnglandBritish3928000001
    MOORCROFT, William John Scarlin
    Trent Close
    ST15 0GY Stone
    2
    Staffordshire
    Director
    Trent Close
    ST15 0GY Stone
    2
    Staffordshire
    British36343140002
    ROPER, Michael John
    Summerhill
    Oulton Heath
    ST15 8US Stone
    Staffs
    Director
    Summerhill
    Oulton Heath
    ST15 8US Stone
    Staffs
    EnglandBritish2103280001
    TAMS, Gerald Raymond
    Fradswell Hall
    ST18 OEX Stafford
    Staffordshire
    Director
    Fradswell Hall
    ST18 OEX Stafford
    Staffordshire
    British9376360001
    TUNNICLIFF, Helena Claire
    Walton Industrial Estate, Beacon Road
    ST15 0RY Stone
    Unit 5
    England
    Director
    Walton Industrial Estate, Beacon Road
    ST15 0RY Stone
    Unit 5
    England
    United KingdomBritish197727740002
    WENGER, John Patrick
    Foxley
    Mill Lane
    ST21 6RP Standon
    Staffordshire
    Director
    Foxley
    Mill Lane
    ST21 6RP Standon
    Staffordshire
    United KingdomBritish74716030001
    WOOD, Anthony Francis
    Bank House
    Church Lane
    ST9 9HF Endon Stoke On Trent
    Staffordshire
    Director
    Bank House
    Church Lane
    ST9 9HF Endon Stoke On Trent
    Staffordshire
    United KingdomBritish9376370002

    Who are the persons with significant control of BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian James Dudson
    9th Floor
    M3 3HF 3 Hardman Street
    C/O Rsm Restructuring Advisory Llp
    Manchester
    Feb 01, 2021
    9th Floor
    M3 3HF 3 Hardman Street
    C/O Rsm Restructuring Advisory Llp
    Manchester
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 25, 2017Feb 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2021Commencement of winding up
    Aug 25, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Ratten
    9th Floor, Landmark St Peters Square
    1 Oxford Street
    M3 3HF Manchester
    practitioner
    9th Floor, Landmark St Peters Square
    1 Oxford Street
    M3 3HF Manchester
    Lindsey J Cooper
    9th Floor, 3 Hardman Street
    M3 3HF Manchester
    practitioner
    9th Floor, 3 Hardman Street
    M3 3HF Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0