STEWART-SINGLAM FABRICS LIMITED

Overview

Company Name	STEWART-SINGLAM FABRICS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00873413
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1966

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STEWART-SINGLAM FABRICS LIMITED?

(1721) /

Where is STEWART-SINGLAM FABRICS LIMITED located?

Registered Office Address	Ocean Buildings Bute Crescent CF10 5RT Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for STEWART-SINGLAM FABRICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest confirmation statement for STEWART-SINGLAM FABRICS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2017
Next Confirmation Statement Due	Apr 14, 2017
Overdue	Yes

What is the status of the latest annual return for STEWART-SINGLAM FABRICS LIMITED?

Annual Return

Last Annual Return	Mar 31, 2001
Next Confirmation Statement Due	Apr 28, 2002
Last Confirmation Statement Made Up To	Mar 31, 2002
Overdue	Yes

What are the latest filings for STEWART-SINGLAM FABRICS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2015

Termination of appointment of Howard Leighton Griffiths as a director on Dec 01, 2015

2 pages

TM01

Dec 15, 2015

Termination of appointment of Stephen Huw Perrott Morgan as a secretary on Dec 01, 2015

2 pages

TM02

Dec 04, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2012

Restoration by order of the court

4 pages

AC92

Dec 18, 2002

legacy

1 pages

LIQ

Oct 23, 2002

Full accounts made up to Dec 31, 2001

19 pages

Sep 18, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 18, 2002

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 10, 2002

Declaration of solvency

3 pages

4.70

Apr 10, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 10, 2002

Appointment of a voluntary liquidator

1 pages

600

Feb 20, 2002

legacy

8 pages

395

Oct 20, 2001

legacy

1 pages

403a

Oct 20, 2001

legacy

1 pages

403a

Oct 20, 2001

legacy

1 pages

403a

Oct 10, 2001

Full accounts made up to Dec 31, 2000

20 pages

Oct 08, 2001

legacy

1 pages

288b

Sep 17, 2001

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 15, 2001

legacy

7 pages

395

Sep 15, 2001

legacy

9 pages

395

Apr 18, 2001

legacy

7 pages

363s

Feb 08, 2001

legacy

1 pages

288b

Dec 12, 2000

legacy

1 pages

288b

May 31, 2000

Full accounts made up to Dec 31, 1999

25 pages

Apr 19, 2000

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 19, 2000	legacy	363(287)

View All Filings

Who are the officers of STEWART-SINGLAM FABRICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, William John Wyndham House Llandogo NP5 4TN Monmouthshire	Nov 03, 1998		Director	Wyndham House Llandogo NP5 4TN Monmouthshire		British	1952-1	Director	61353480001
DOVEY, Leonard 16 Charlemont House Rochestown Road IRISH Cork Ireland			Director	16 Charlemont House Rochestown Road IRISH Cork Ireland	Ireland	British	1928-1	Company Director	3963570003
DOVEY, Phillip James The Retreat Pwllmelin Road Llandaff CF5 2NL Cardiff South Glamorgan	Feb 06, 1998	Mar 13, 1998	Secretary	The Retreat Pwllmelin Road Llandaff CF5 2NL Cardiff South Glamorgan		British		Company Director	45340020001
MORGAN, Stephen Huw Perrott The Gnoll 40 Ridgeway NP20 5AG Newport Gwent	Mar 13, 1997	Dec 01, 2015	Secretary	The Gnoll 40 Ridgeway NP20 5AG Newport Gwent		British			46279210002
WILLIAMS, Noel Geoffrey Sylva Glasllwch Lane NP9 3PR Newport Gwent		Feb 06, 1998	Secretary	Sylva Glasllwch Lane NP9 3PR Newport Gwent		British			3963560001
DOVEY, Phillip James The Retreat Pwllmelin Road Llandaff CF5 2NL Cardiff South Glamorgan		Dec 04, 2000	Director	The Retreat Pwllmelin Road Llandaff CF5 2NL Cardiff South Glamorgan	United Kingdom	British	1943-3	Company Director	45340020001
GRIFFITHS, Howard Leighton 60 King Street Abertridwr CF83 4BG Caerphilly Mid Glamorgan	Jul 17, 1990	Dec 01, 2015	Director	60 King Street Abertridwr CF83 4BG Caerphilly Mid Glamorgan	United Kingdom	British	1952-1	Accountant	103659630001
HOLLIS, Robert Denzil 5 Upper Belgrave Road Clifton BS8 2XQ Bristol		Sep 30, 2001	Director	5 Upper Belgrave Road Clifton BS8 2XQ Bristol	England	British	1953-8	Company Director	43155070001
JAMES, Peter John 2 Clos Cefn Bychan Pentyrch CF15 9PF Cardiff		Dec 31, 2000	Director	2 Clos Cefn Bychan Pentyrch CF15 9PF Cardiff		British	1940-11	Company Director	86993920001

View Detailed Information on Officers and People with Significant Control

Does STEWART-SINGLAM FABRICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Transfer certificate	Created On Feb 19, 2002 Delivered On Feb 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2002Registration of a charge (395)
Legal mortgage	Created On Sep 07, 2001 Delivered On Sep 15, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a units B9, B15 and B16 treforest industrial estate, rhondda cynon taff t/n WA330524 by way of fixed equitable charge the goodwill of any business now or from time to time carried on at or from the mortgaged property or any part thereof, the company also charged by way of floating charge all movable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or used about the mortgaged property.. See the mortgage charge document for full details.
	Persons Entitled The Bank of Wales PLC and the Governor and Company of the Bank of Scotland
	Transactions Sep 15, 2001Registration of a charge (395)
Debenture	Created On Sep 07, 2001 Delivered On Sep 15, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Wales PLC
	Transactions Sep 15, 2001Registration of a charge (395)
Legal mortgage	Created On Mar 20, 1986 Delivered On Mar 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises known as units B2, B9, B15, B16 treforest industrial estate pontypridd mid-glam. And/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 21, 1986Registration of a charge Oct 20, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 10, 1985 Delivered On Dec 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a building agreement dated 10.12.85
	Short particulars An assignment of all the companys benefit of the building agreement including compensation and insurance monies arising therefrom and its interest in the hereditaments and property in the building agreement. Floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 1985Registration of a charge
Mortgage debenture	Created On Feb 08, 1983 Delivered On Feb 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h, l/h properties and/or the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1983Registration of a charge Oct 20, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 17, 1982 Delivered On Jul 02, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreeement
	Short particulars Cessna golden eagle 421C serial no: 0856 reg no g-bhla.
	Persons Entitled Security Pacific International Leasing (Europe) Inc.,
	Transactions Jul 02, 1982Registration of a charge
Deed	Created On Sep 14, 1979 Delivered On Oct 02, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge over all trade debts 1) the benefit of all bills of exchange guarantees and other rights of whatsoever nature in respect of such sum or any part thereof and ii) any rights of property in respect of the goods the subject of such contract and rights of stoppage in transity in relation thereto (see doc M44).
	Persons Entitled National Westminster Bank LTD
	Transactions Oct 02, 1979Registration of a charge Oct 20, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STEWART-SINGLAM FABRICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2002	Declaration of solvency sworn on
Mar 27, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Goldie Ellis Blenheim House Fitzalan Court CF2 1TS Newport Road Cardiff	practitioner	Blenheim House Fitzalan Court CF2 1TS Newport Road Cardiff	Mar 27, 2002

View Detailed Information on Insolvency Cases

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.
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