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F.PROCTER & SON LIMITED

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

Company details

FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5BB

F.PROCTER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00499550
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.09.20
last member list: 2012.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.08
overdue: OVERDUE
last made update: 2012.12.11
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
DEBENTURE - Outstanding on 1975.08.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.11.15
INVESTORS IN INDUSTRY PLC
DEBENTURE - Outstanding on 1984.08.17
JOHN WALKER
MORTGAGE - Outstanding on 2012.10.02

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
Form type: 4.68
Date: 2016.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015
Form type: 4.68
Date: 2015.05.22
£2.95
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2015.04.29
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.04.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.29
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, RSM TENON 1 RIDGE HOUSE, RIDGE HOUSE DRIVE FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ
Form type: AD01
Date: 2014.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
Form type: 4.68
Date: 2014.05.20
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.04.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.07
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REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, PROCTERS COACHES DEWSBURY ROAD, FENTON INDUSTRIAL ESTATE, STOKE-ON-TRENT, ST4 2TE, UNITED KINGDOM
Form type: AD01
Date: 2013.04.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.03
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.27
Form type: LATEST SOC
Document description: 27/12/12 STATEMENT OF CAPITAL;GBP 40000
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.02
Child documents:
Document type: ANNOTATION
Date: 2012.10.02
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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GEN BUSINESS 27/10/2011
Form type: RES13
Date: 2012.01.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, DEWSBURY ROAD, FENTON, STOKE-ON-TRENT, ST4 2HS
Form type: AD01
Date: 2010.02.19
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN WALKER / 11/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALKER / 11/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12

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Company directors and board members:

JOHN WALKER (dissolve)
Secretary, 1991.10.31
15 NAPLES DRIVE , NEWCASTLE
ST5 2QD, STAFFORDSHIRE
JOHN WALKER (dissolve)
Director, TRAFFIC MANAGER, 1991.10.31
15 NAPLES DRIVE , NEWCASTLE
ST5 2QD, STAFFORDSHIRE
ROBIN JOHN WALKER (dissolve)
Director, OFFICE MANAGER, 1996.03.18
7 MILL RISE KIDSGROVE , NEWCASTLE
ST7 4UR, STAFFORDSHIRE
KENNETH PROCTER (dissolve)
Director, WORKS MANAGER, 1991.10.31 - 1999.11.01
14 OAKHURST CRESCENT , STOKE ON TRENT
ST3 7XA, STAFFORDSHIRE
RITA MURIEL SUTTON (dissolve)
Director, OFFICE SUPERVISOR, 1991.10.31 - 1992.11.29
616 LEEK ROAD HANLEY , STOKE ON TRENT
ST1 3NQ, STAFFORDSHIRE

Companies near to F.PROCTER & SON ltd.

Information about the Private Limited Company F.PROCTER & SON 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: 2016.05.12. Reload the data