ALLPORT-M.A.T.(FELIXSTOWE)LIMITED
Overview
| Company Name | ALLPORT-M.A.T.(FELIXSTOWE)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01032314 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLPORT-M.A.T.(FELIXSTOWE)LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALLPORT-M.A.T.(FELIXSTOWE)LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLPORT-M.A.T.(FELIXSTOWE)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALLPORT-M.A.T.(FELIXSTOWE)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2019 | 6 pages | LIQ03 | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to 15 Canada Square London E14 5GL on Oct 30, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Matthew Neal Love as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Adrian Kirkhouse as a secretary on Mar 12, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Adrian Kirkhouse as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Campbell Briggs as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Thomas as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Douglas Briggs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Glen Nichol as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALLPORT-M.A.T.(FELIXSTOWE)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVE, Matthew Neal | Director | Canada Square E14 5GL London 15 | England | Irish | 244623180001 | |||||
| THOMAS, David James | Director | Canada Square E14 5GL London 15 | England | British | 147800590002 | |||||
| BLACKNELL, Terrance Albert | Secretary | 31 Whitepit Lane Flackwell Heath HP10 9HR High Wycombe Bucks | British | 33252760001 | ||||||
| KIRKHOUSE, Mark Adrian | Secretary | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | British | 75782010001 | ||||||
| BLACKNELL, Terrance Albert | Director | 31 Whitepit Lane Flackwell Heath HP10 9HR High Wycombe Bucks | British | 33252760001 | ||||||
| BRIGGS, Douglas Campbell | Director | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | England | British | 183101150001 | |||||
| CLAYTON, John | Director | Northerwood Farm Pikes Hill SO43 7AY Lyndhurst Hampshire | England | British | 4558260001 | |||||
| DAVIS, Derek | Director | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | United Kingdom | British | 33351720001 | |||||
| KIRKHOUSE, Mark Adrian | Director | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | England | British | 75782010001 | |||||
| NICHOL, Glen John | Director | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | United Kingdom | British | 23177270001 |
Who are the persons with significant control of ALLPORT-M.A.T.(FELIXSTOWE)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allport Holdings Limited | Apr 06, 2016 | 1 Cowley Business Park, High Street Cowley UB8 2AD Uxbridge Allport House Middlesex England | No | ||||||||||
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Natures of Control
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Does ALLPORT-M.A.T.(FELIXSTOWE)LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Jan 17, 1973 Delivered On Feb 01, 1973 | Outstanding | Amount secured All monies due or to become due from allport (gm) LTD to the chargee on any account whatsoever. | |
Short particulars All moneys now or at any time hereafter standing to the credit of any accounts of the company. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Jan 17, 1973 Delivered On Feb 01, 1973 | Outstanding | Amount secured All monies due or to become due from allport M.A.T. (air) LTD to the chargee on any account whatsoever. | |
Short particulars All moneys now or at any time hereafter standing to the credit of any accounts of the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Letter of charge | Created On Jan 17, 1973 Delivered On Feb 01, 1973 | Outstanding | Amount secured All monies due or to become due from allport shipping company LTD to the chargee on any acount whatsoever. | |
Short particulars All moneys now or at any time hereafter standing to the credit of any accounts of the company. | ||||
Persons Entitled
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Transactions
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Does ALLPORT-M.A.T.(FELIXSTOWE)LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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