F.PROCTER & SON LIMITED

Key Data

Status

Dissolved

Company No.

00499550

Incorporation date

20/09/1951

Size

Total Exemption Small

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1951)

01/05/2018

Final Gazette dissolved following liquidation

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01/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

07/04/2017

Liquidators' statement of receipts and payments to 2017-03-19

View PDF (14 pages)

04/05/2016

Liquidators' statement of receipts and payments to 2016-03-19

View PDF (14 pages)

22/05/2015

Liquidators' statement of receipts and payments to 2015-03-19

View PDF (16 pages)

29/04/2015

Insolvency court order

View PDF (8 pages)

29/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2014

Registered office address changed from Rsm Tenon 1 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST1 5SJ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 2014-11-19

View PDF (2 pages)

20/05/2014

Liquidators' statement of receipts and payments to 2014-03-19

View PDF (19 pages)

22/04/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

04/04/2013

Registered office address changed from Procters Coaches Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE United Kingdom on 2013-04-04

View PDF (1 pages)

03/04/2013

Statement of affairs with form 4.19

View PDF (8 pages)

03/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2013

Resolutions

View PDF (1 pages)

27/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

16/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

02/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

06/01/2012

Resolutions

View PDF (1 pages)

06/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

16/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

19/02/2010

Registered office address changed from Dewsbury Road Fenton Stoke-on-Trent ST4 2HS on 2010-02-19

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Mr John Walker on 2009-12-11

View PDF (2 pages)

14/12/2009

Director's details changed for Robin John Walker on 2009-12-11

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14/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/12/2008

Return made up to 11/12/08; no change of members

View PDF (10 pages)

15/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/01/2008

Return made up to 31/10/07; no change of members

View PDF (7 pages)

20/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/11/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

29/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

22/10/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

29/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/03/2003

Return made up to 31/10/02; full list of members

View PDF (8 pages)

23/01/2003

Director resigned

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09/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/03/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/01/2000

Return made up to 31/10/99; full list of members

View PDF (8 pages)

26/01/1999

Return made up to 31/10/98; full list of members

View PDF (6 pages)

08/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

05/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

14/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

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27/03/1996

New director appointed

View PDF (2 pages)

24/10/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

15/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/11/1994

Return made up to 31/10/94; full list of members

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14/06/1994

Accounts for a small company made up to 1993-12-31

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29/11/1993

Return made up to 31/10/93; full list of members

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12/09/1993

Accounts for a small company made up to 1992-12-31

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17/11/1992

Director resigned

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17/11/1992

Return made up to 31/10/92; full list of members

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29/09/1992

Accounts for a small company made up to 1991-12-31

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26/02/1992

Accounts for a small company made up to 1990-12-31

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26/02/1992

Return made up to 31/10/91; full list of members

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16/11/1990

Accounts for a small company made up to 1989-12-31

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16/11/1990

Return made up to 31/10/90; full list of members

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13/11/1989

Accounts for a small company made up to 1988-12-31

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13/11/1989

Return made up to 31/10/89; full list of members

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16/11/1988

Accounts for a small company made up to 1987-12-31

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16/11/1988

Return made up to 14/10/88; full list of members

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13/11/1987

Accounts for a small company made up to 1986-12-31

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13/11/1987

Return made up to 26/10/87; full list of members

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18/12/1986

Return made up to 13/10/86; full list of members

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24/11/1986

Full accounts made up to 1985-12-31

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17/08/1984

Particulars of property mortgage/charge

View PDF (4 pages)

15/11/1983

Particulars of property mortgage/charge

View PDF (3 pages)

08/05/1980

Particulars of property mortgage/charge

View PDF (2 pages)

21/08/1975

Particulars of property mortgage/charge

View PDF (4 pages)

20/09/1951

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Robin John	Director	18/03/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About F.PROCTER & SON LIMITED

F.PROCTER & SON LIMITED is an(a) Dissolved company incorporated on 20/09/1951 with the registered office located at Festival Way, Festival Park, Stoke-On-Trent ST1 5BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F.PROCTER & SON LIMITED?

F.PROCTER & SON LIMITED is currently Dissolved. It was registered on 20/09/1951 and dissolved on 01/05/2018.

Where is F.PROCTER & SON LIMITED located?

F.PROCTER & SON LIMITED is registered at Festival Way, Festival Park, Stoke-On-Trent ST1 5BB.

What does F.PROCTER & SON LIMITED do?

F.PROCTER & SON LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for F.PROCTER & SON LIMITED?

The latest filing was on 01/05/2018: Final Gazette dissolved following liquidation.