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F.W. SOUTHERN & COMPANY LIMITED

Learn more about F.W. SOUTHERN & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW

F.W. SOUTHERN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00161311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.05
last member list: 2003.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather
Company F.W. SOUTHERN & COMPANY LIMITED is a Private Limited Company, registration number 00161311, established in United Kingdom on the 5. December 1919. The company was dissolved. The company has been in business for 97 years . The company is based on KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW. Business of the company F.W. SOUTHERN & COMPANY LIMITED by SIC and NACE code is "2954 - Manufacture for textile, apparel & leather". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.01.26. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.07.28. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.28
documents available: 1

Mortgages:

ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.10.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.01.10
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.02.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.07.19
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, GLOBE WORKS, DICK LANE,, LAISTERDYKE,, BRADFORD,, WEST YORKSHIRE. BD4 8JE.
Form type: 287
Date: 2004.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/99
Form type: AA
Date: 1999.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06

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Company directors and board members:

JOHN CHRISTOPHER WOODHEAD (dissolve)
Secretary, 1991.07.28
75 WOODROW DRIVE LOW MOOR , BRADFORD
BD12 0JT, WEST YORKSHIRE
STUART MCDONALD FAIRWEATHER (dissolve)
Director, 2003.01.06
9 MORVEN AVENUE , MONTROSE
DD10 9DL, ANGUS
JOHN FRANCIS SHAW (dissolve)
Director, 2003.01.06
THE COACH HOUSE BECK LANE , BINGLEY
BD16 4EL, WEST YORKSHIRE
DAVID MALCOLM STEWART (dissolve)
Director, COMPANY DIRECTOR, 2002.12.22
NEVAY PARK NEWTYLE , BLAIRGOWRIE
PH12 8SH, PERTHSHIRE
BRIAN ARTHUR SHAW (dissolve)
Director, 2002.07.26 - 2002.12.22
1 PEASEHILL PARK RAWDON , LEEDS
LS19 6EG, WEST YORKSHIRE
DAVID CHRISTOPHER SHAW (dissolve)
Director, WIRE MANUFACTURER, 1991.07.28 - 2002.12.22
MEADOW BANK CAVENDISH GROVE, GUISELEY , LEEDS
LS20 8DP, WEST YORKSHIRE
JOHN ARTHUR SHAW (dissolve)
Director, STEEL PIN MANUFACTURER, 1991.07.28 - 2001.04.07
LARKIN LODGE 4 PEASEHILL PARK RAWDON , LEEDS
LS19 6EG, WEST YORKSHIRE

Companies near to F.W. SOUTHERN & COMPANY ltd.

Information about the Private Limited Company F.W. SOUTHERN & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data