Fleetwood Trawlers Supply Company,Limited(The)

Company Name	Fleetwood Trawlers Supply Company,Limited(The)
Company Status	Dissolved
Company Number	00122033
Category	Private Limited Company
Incorporation Date	16 May 1912(112 years ago)
Dissolution Date	29 August 2015 (8 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Christopher Charles Withers Towne
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(79 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (closed 29 August 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	Stanley Lodge 23 Westgate Hornsea North Humberside HU18 1BP

Director Name	Mrs Naomi Margery Towne
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(79 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 February 2002)
Role	Company Director
Correspondence Address	Springfield House Skirlaugh Hull HU11 5BH

Director Name	Charles Edward Annable Towne
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(79 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 February 1999)
Role	Chairman
Correspondence Address	Springfield House Skirlaugh Hull HU11 5BH

Director Name	Timothy Amor
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(79 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 May 2007)
Role	Manager Director
Country of Residence	United Kingdom
Correspondence Address	Twin Oaks Holmefield Avenue Thornton-Cleveleys Lancashire FY5 2QR

Director Name	Malcolm John Beech
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(79 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 26 January 2006)
Role	Works Director
Country of Residence	GBR
Correspondence Address	5 Ellesmere Ave Thornton - Cleveleys Lancashire FY5 5JD

Director Name	Frederick Bettess
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(79 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1993)
Role	Retired
Correspondence Address	85 Walmsley Street Fleetwood Lancashire FY7 6LL

Secretary Name	Timothy Amor
Nationality	British
Status	Resigned
Appointed	30 September 1991(79 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	6 Anchorsholme Lane West Thornton Cleveleys Lancashire FY5 1LY

Secretary Name	Lynda Gillies
Nationality	British
Status	Resigned
Appointed	19 August 1993(81 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 May 2007)
Role	Secretary
Correspondence Address	Twin Oaks Holmefield Avenue Thornton-Cleveleys Lancashire FY5 2QR

Director Name	Mr Allen Dingle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(91 years, 5 months after company formation)
Appointment Duration	6 months (resigned 24 March 2004)
Role	Dept Manager
Country of Residence	England
Correspondence Address	59 Rossall Grange Lane Fleetwood Lancashire FY7 8AA

Director Name	Terence Fearnley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(91 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 2007)
Role	Dept Manager
Correspondence Address	2 Romney Avenue Fleetwood Lancashire FY7 8BW

Director Name	Robert Gardener
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(91 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 2005)
Role	Dept Manager
Correspondence Address	62 Mount Street Fleetwood Lancashire FY7 6LD

Director Name	Peter Hall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(91 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2004)
Role	Dept Manager
Correspondence Address	187 Hatfield Avenue Fleetwood Lancashire FY7 7DZ

Director Name	John Robert Hanson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(91 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2010)
Role	Contracts Manager
Correspondence Address	32 Cambridge Road Fleetwood Lancashire FY7 7EB

Director Name	Derek Joseph Oldham
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(91 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 2007)
Role	Sales Manager
Correspondence Address	Fernbeck House Town Foot Back Lane Preesall Poulton Le Fylde Lancashire FY6 0HX

Director Name	John Furnevall
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(92 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2006)
Role	Works Foreman
Correspondence Address	6 Micklegate Norbeck Thornton Cleveleys Lancashire FY5 1RG

Director Name	David Kevin Irvin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(93 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2010)
Role	Dept Manager
Correspondence Address	11 Willow Street Fleetwood Lancashire FY7 6TL

Secretary Name	Andrew Michael Dennison
Nationality	British
Status	Resigned
Appointed	31 August 2007(95 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Denham Way Fleetwood Lancashire FY7 6PR

Location

Registered Address	3 Hardman Street Manchester Lancashire M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

7.9k at £1	C.c.w. Towne 99.90% Ordinary
5 at £1	G. Cargill 0.06% Ordinary
1 at £1	David Irvin 0.01% Ordinary
1 at £1	Derek Oldham 0.01% Ordinary
1 at £1	John Robert Hanson 0.01% Ordinary

Financials

Year	2014
Turnover	£3,863,117
Gross Profit	£852,136
Net Worth	£866,384
Cash	£20,361
Current Liabilities	£1,353,904

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	31 May

Filing History

29 August 2015	Final Gazette dissolved following liquidation (1 page)
29 August 2015	Final Gazette dissolved following liquidation (1 page)
29 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2015	Notice of move from Administration to Dissolution on 19 May 2015 (20 pages)
29 May 2015	Notice of move from Administration to Dissolution on 19 May 2015 (20 pages)
16 February 2015	Notice of extension of period of Administration (1 page)
16 February 2015	Notice of extension of period of Administration (1 page)
30 December 2014	Administrator's progress report to 2 December 2014 (16 pages)
30 December 2014	Administrator's progress report to 2 December 2014 (16 pages)
30 December 2014	Administrator's progress report to 2 December 2014 (16 pages)
25 June 2014	Administrator's progress report to 2 February 2014 (19 pages)
25 June 2014	Administrator's progress report to 2 February 2014 (19 pages)
25 June 2014	Administrator's progress report to 2 February 2014 (19 pages)
20 December 2013	Administrator's progress report to 2 December 2013 (16 pages)
20 December 2013	Administrator's progress report to 2 December 2013 (16 pages)
20 December 2013	Notice of extension of period of Administration (1 page)
20 December 2013	Notice of extension of period of Administration (1 page)
20 December 2013	Administrator's progress report to 2 December 2013 (16 pages)
12 November 2013	Notice of appointment of replacement/additional administrator (6 pages)
12 November 2013	Notice of appointment of replacement/additional administrator (6 pages)
12 November 2013	(6 pages)
30 October 2013	Notice of vacation of office by administrator (12 pages)
30 October 2013	Notice of vacation of office by administrator (12 pages)
9 July 2013	Administrator's progress report to 19 June 2013 (18 pages)
9 July 2013	Administrator's progress report to 19 June 2013 (18 pages)
16 January 2013	Administrator's progress report to 19 December 2012 (22 pages)
16 January 2013	Administrator's progress report to 19 December 2012 (22 pages)
16 January 2013	Notice of extension of period of Administration (1 page)
16 January 2013	Notice of extension of period of Administration (1 page)
18 July 2012	Administrator's progress report to 19 June 2012 (20 pages)
18 July 2012	Administrator's progress report to 19 June 2012 (20 pages)
25 January 2012	Administrator's progress report to 19 December 2011 (25 pages)
25 January 2012	Notice of extension of period of Administration (1 page)
25 January 2012	Notice of extension of period of Administration (1 page)
25 January 2012	Administrator's progress report to 19 December 2011 (25 pages)
6 September 2011	Administrator's progress report to 2 August 2011 (30 pages)
6 September 2011	Administrator's progress report to 2 August 2011 (30 pages)
6 September 2011	Administrator's progress report to 2 August 2011 (30 pages)
15 April 2011	Notice of deemed approval of proposals (1 page)
15 April 2011	Notice of deemed approval of proposals (1 page)
1 April 2011	Statement of administrator's proposal (50 pages)
1 April 2011	Statement of administrator's proposal (50 pages)
10 February 2011	Registered office address changed from 1 Denham Way Fleetwood Lancashire FY7 6PR on 10 February 2011 (2 pages)
10 February 2011	Registered office address changed from 1 Denham Way Fleetwood Lancashire FY7 6PR on 10 February 2011 (2 pages)
8 February 2011	Appointment of an administrator (1 page)
8 February 2011	Appointment of an administrator (1 page)
24 January 2011	Termination of appointment of Andrew Dennison as a secretary (1 page)
24 January 2011	Termination of appointment of Andrew Dennison as a secretary (1 page)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 7,858 (4 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 7,858 (4 pages)
23 September 2010	Termination of appointment of David Irvin as a director (1 page)
23 September 2010	Termination of appointment of John Hanson as a director (1 page)
23 September 2010	Termination of appointment of David Irvin as a director (1 page)
23 September 2010	Termination of appointment of John Hanson as a director (1 page)
3 March 2010	Accounts for a medium company made up to 31 May 2009 (21 pages)
3 March 2010	Accounts for a medium company made up to 31 May 2009 (21 pages)
27 October 2009	Secretary's details changed for Andrew Michael Dennison on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Secretary's details changed for Andrew Michael Dennison on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
16 March 2009	Accounts for a medium company made up to 31 May 2008 (20 pages)
16 March 2009	Accounts for a medium company made up to 31 May 2008 (20 pages)
8 December 2008	Return made up to 30/09/08; full list of members (5 pages)
8 December 2008	Return made up to 30/09/08; full list of members (5 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 11 (9 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 11 (9 pages)
30 May 2008	Auditor's resignation (1 page)
30 May 2008	Auditor's resignation (1 page)
10 March 2008	Accounts for a medium company made up to 31 May 2007 (20 pages)
10 March 2008	Accounts for a medium company made up to 31 May 2007 (20 pages)
1 December 2007	Return made up to 30/09/07; no change of members (7 pages)
1 December 2007	Return made up to 30/09/07; no change of members (7 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Director resigned (1 page)
29 August 2007	Accounts for a medium company made up to 31 May 2006 (21 pages)
29 August 2007	Accounts for a medium company made up to 31 May 2006 (21 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (5 pages)
2 October 2006	Return made up to 30/09/06; full list of members (5 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
8 April 2006	Particulars of mortgage/charge (9 pages)
8 April 2006	Particulars of mortgage/charge (9 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
4 January 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
4 January 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
4 October 2005	Return made up to 30/09/05; full list of members (5 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Return made up to 30/09/05; full list of members (5 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
18 November 2004	Accounts for a medium company made up to 31 May 2004 (21 pages)
18 November 2004	Accounts for a medium company made up to 31 May 2004 (21 pages)
4 November 2004	Return made up to 30/09/04; full list of members (13 pages)
4 November 2004	Return made up to 30/09/04; full list of members (13 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
6 January 2004	Registered office changed on 06/01/04 from: neptune works 240 dock street fleetwood lancs FY7 6NX (1 page)
6 January 2004	Registered office changed on 06/01/04 from: neptune works 240 dock street fleetwood lancs FY7 6NX (1 page)
13 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Return made up to 30/09/03; change of members (8 pages)
30 October 2003	Return made up to 30/09/03; change of members (8 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
14 October 2003	Accounts for a medium company made up to 31 May 2003 (20 pages)
14 October 2003	Accounts for a medium company made up to 31 May 2003 (20 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
4 February 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
4 February 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
7 November 2002	Accounts for a medium company made up to 31 May 2002 (20 pages)
7 November 2002	Accounts for a medium company made up to 31 May 2002 (20 pages)
26 November 2001	Accounts for a medium company made up to 31 May 2001 (20 pages)
26 November 2001	Accounts for a medium company made up to 31 May 2001 (20 pages)
29 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2000	Accounts for a medium company made up to 31 May 2000 (19 pages)
24 October 2000	Accounts for a medium company made up to 31 May 2000 (19 pages)
6 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2000	Accounts for a medium company made up to 31 May 1999 (25 pages)
7 March 2000	Accounts for a medium company made up to 31 May 1999 (25 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/10/99 (9 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/10/99 (9 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
9 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
5 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
5 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
5 November 1997	Return made up to 30/09/97; full list of members (8 pages)
5 November 1997	Return made up to 30/09/97; full list of members (8 pages)
3 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
9 October 1996	Return made up to 30/09/96; no change of members (6 pages)
9 October 1996	Return made up to 30/09/96; no change of members (6 pages)
12 October 1995	Return made up to 30/09/95; no change of members (6 pages)
12 October 1995	Return made up to 30/09/95; no change of members (6 pages)
6 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
6 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
23 August 1993	Secretary resigned;new secretary appointed (2 pages)
23 August 1993	Secretary resigned;new secretary appointed (2 pages)
4 July 1986	Accounts for a small company made up to 30 November 1985 (6 pages)
4 July 1986	Accounts for a small company made up to 30 November 1985 (6 pages)
20 July 1982	Accounts made up to 30 November 1981 (13 pages)
20 July 1982	Accounts made up to 30 November 1981 (13 pages)
3 July 1979	Accounts made up to 30 November 1978 (12 pages)
3 July 1979	Accounts made up to 30 November 1978 (12 pages)
17 February 1975	New secretary appointed (1 page)
17 February 1975	New secretary appointed (1 page)

Fleetwood Trawlers Supply Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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