Dissolved
Dissolved 2016-11-22
Free data on 57M+ companies
Home > England & Wales Companies > SHOTTON FABRICATORS LIMITED
Company Information for SHOTTON FABRICATORS LIMITED
WHISBY ROAD, LINCOLN, LN6,
|
Company Registration Number
 01485961 Private Limited Company
Dissolved 2016-11-22 |
Company Overview
About Shotton Fabricators Ltd
SHOTTON FABRICATORS LIMITED was founded on 1980-03-18 and had its registered office in Whisby Road. The company was dissolved on the 2016-11-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHOTTON FABRICATORS LIMITED | |
| Legal Registered Office | |
| WHISBY ROAD LINCOLN | |
Filing Information
| Company Number | 01485961 | |
|---|---|---|
| Date formed | 1980-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-02 | |
| Date Dissolved | 2016-11-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 09:59:14 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of SHOTTON FABRICATORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MARK DOVE |
||
JANET MARIE ATHERTON |
||
JONATHAN MARK DOVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE EDWIN STOREY |
Company Secretary | ||
TERENCE EDWIN STOREY |
Director | ||
PAUL BERNARD BOUSCARLE |
Director | ||
TIMOTHY TINDLE |
Director | ||
JAMES MARTIN RALPHS CRADDOCK |
Director | ||
GERALD MALCOLM ANDERSON |
Director | ||
TIMOTHY JOHN HOBBS |
Director | ||
JOHN RODERICK HILL |
Director | ||
MICHAEL JOHN LYNCH |
Director | ||
JOHN RODERICK HILL |
Company Secretary | ||
JOHN RODERICK HILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINCAT GROUP EBT LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| DRAWD ONE LIMITED | Director | 2014-12-22 | CURRENT | 1986-09-29 | Dissolved 2015-09-08 | |
| C.G.M. INDUCTION LIMITED | Director | 2014-12-19 | CURRENT | 1988-02-29 | Dissolved 2015-09-08 | |
| DRAWD 4 LIMITED | Director | 2014-12-19 | CURRENT | 1964-11-17 | Dissolved 2015-09-08 | |
| SEAL DISPLAY PRODUCTS LIMITED | Director | 2014-12-19 | CURRENT | 1985-01-25 | Dissolved 2015-09-08 | |
| DRAWD TWO LIMITED | Director | 2014-12-19 | CURRENT | 1948-10-09 | Dissolved 2015-09-29 | |
| TACNIL LIMITED | Director | 2014-12-19 | CURRENT | 1989-12-20 | Dissolved 2016-12-13 | |
| IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 1989-12-28 | Active | |
| LINCAT GROUP LIMITED | Director | 2014-12-19 | CURRENT | 1971-07-23 | Active | |
| LINCAT LIMITED | Director | 2014-12-19 | CURRENT | 1987-10-08 | Active | |
| BRITANNIA KITCHEN VENTILATION LIMITED | Director | 2014-11-03 | CURRENT | 1995-05-31 | Active | |
| HEYDAL LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 02/01/16 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 25/05/16 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/05/16 | |
| RES06 | REDUCE ISSUED CAPITAL 17/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE ATHERTON / 03/02/2016 | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/10/15 FULL LIST | |
| AA | 03/01/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DOVE | |
| AP03 | SECRETARY APPOINTED MR JONATHAN MARK DOVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STOREY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE STOREY | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | 29/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | 29/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JANET ATHERTON | |
| AP01 | DIRECTOR APPOINTED TERENCE EDWIN STOREY | |
| AR01 | 31/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOUSCARLE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TINDLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRADDOCK | |
| AR01 | 31/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN RALPHS CRADDOCK / 31/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TINDLE / 31/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD BOUSCARLE / 31/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010 | |
| AA | 01/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| AA | 02/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: STATION ROAD NORTH HYKEHAM LINCOLN LN6 3QY | |
| 363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SHOTTON FABRICATORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHOTTON FABRICATORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
| CHATTEL MORTGAGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED | |
| DEBENTURE | Satisfied | INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LIMITED. |
Filed Financial Reports
|
|
|
|
|
|
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 SHOTTON FABRICATORS LIMITED
Intangible Assets
Patents
We have not found any records of SHOTTON FABRICATORS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for SHOTTON FABRICATORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHOTTON FABRICATORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHOTTON FABRICATORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOTTON FABRICATORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHOTTON FABRICATORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.