Active - Proposal to Strike off
Company Information for COUTTS & FINDLATER LIMITED
Robson Laidler Llp, Fernwood House, Fernwood Road Jesmond, NEWCASTLE UPON TYNE, NE2 1TJ,
|
Company Registration Number
00199949
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COUTTS & FINDLATER LIMITED | |
Legal Registered Office | |
Robson Laidler Llp Fernwood House Fernwood Road Jesmond NEWCASTLE UPON TYNE NE2 1TJ | |
Company Number | 00199949 | |
---|---|---|
Company ID Number | 00199949 | |
Date formed | 1924-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2006-03-31 | |
Account next due | 31/01/2008 | |
Latest return | 31/07/2007 | |
Return next due | 28/08/2008 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-04-05 12:51:30 |
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Officer | Role | Date Appointed |
---|---|---|
KIETH WILSON |
||
JOHN FREDERICK WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE MELVIN |
Company Secretary | ||
TRACY EMBLEY WILSON |
Company Secretary | ||
LILIAN CHARLOTTE ANN ELLLIOTT |
Company Secretary | ||
JOSEPH WATSON ELLIOTT |
Director | ||
LILIAN CHARLOTTE ANN ELLLIOTT |
Director | ||
ALBERT MALTAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.F. WILSON SHOPFITTERS LTD. | Company Secretary | 2006-05-01 | CURRENT | 1997-04-21 | Active | |
J.F. WILSON SHOPFITTERS LTD. | Director | 1997-04-21 | CURRENT | 1997-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-23 | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION FULL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-23 | |
363s | Return made up to 31/07/07; change of members | |
363s | Return made up to 31/07/06; full list of members | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2006-10-23 | |
AA | 31/03/05 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Secretary resigned | |
288a | New secretary appointed | |
MISC | Supervisors annual report | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2005-10-23 | |
363a | Return made up to 31/07/05; full list of members | |
AA | 31/03/04 ACCOUNTS TOTAL EXEMPTION FULL | |
363(288) | Secretary's particulars changed;director's particulars changed | |
363s | Return made up to 31/07/04; full list of members | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2004-10-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
287 | Registered office changed on 09/10/03 from: 9-18 hudson road sunderland SR1 2LL | |
363s | Return made up to 31/07/03; full list of members | |
288a | New secretary appointed | |
288b | Secretary resigned | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | Return made up to 31/07/02; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
Satisfied | S. CORDER | ||
Satisfied | S. CORDER |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as COUTTS & FINDLATER 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. |