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G.SOUTER & SONS LIMITED

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

Company details

69-75 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SQ

G.SOUTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00881068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.08
last member list: 2001.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.11.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.08.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.24 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.09.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.29
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.17
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REGISTERED OFFICE CHANGED ON 10/10/01 FROM:, LIME WALK, LONG SUTTON, SPALDING, LINCS PE12 9HG
Form type: 287
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
Child documents:
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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ALTER MEM AND ARTS 27/09/95
Form type: SRES01
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/03/94
Form type: ELRES
Date: 1994.04.07
Child documents:
Document type: ANNOTATION
Date: 1994.04.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/03/94
Document type: ANNOTATION
Date: 1994.04.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/03/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92
Form type: 363(287)
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/87 FROM:, WINDMILL GARAGE, WISBECH ROAD, LONG SUTTON, SPALDING LINCS
Form type: 287
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.25

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Company directors and board members:

TIMOTHY ARTHUR SOUTER (dissolve)
Secretary, 1991.04.30
41 LANCASTER DRIVE LONG SUTTON , SPALDING
PE12 9BD, LINCOLNSHIRE
PHILIP JOHN SOUTER (dissolve)
Director, MOTOR & AGRICULTURAL ENGINEER, 1991.04.30
1 CHARTER LANE LONG SUTTON , SPALDING
PE12 9JX, LINCS
TIMOTHY ARTHUR SOUTER (dissolve)
Director, MOTOR & AGRICULTURAL ENGINEER, 1991.04.30
41 LANCASTER DRIVE LONG SUTTON , SPALDING
PE12 9BD, LINCOLNSHIRE
NICHOLAS GEORGE SOUTER (dissolve)
Director, MOTOR & AGRICULTURAL ENGINEER, 1991.04.30 - 2000.08.09
61 THE DELPH LONG SUTTON , SPALDING
PE12 9DX, LINCS

Companies near to G.SOUTER & SONS ltd.

Information about the Private Limited Company G.SOUTER & SONS 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: 2016.06.12. Reload the data