| Company Name | Clothco 07001 Limited |
|---|---|
| Directors | Robert Walter Stabler and Dorothy Stabler |
| Company Status | Liquidation |
| Company Number | 00155879 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1919(103 years, 10 months ago) |
| Previous Name | James Hogg & Sons (North Shields) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2681 | Production of abrasive products |
| SIC 23910 | Production of abrasive products |
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mr Robert Walter Stabler |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Engineer |
| Correspondence Address | 14 Westsyde Ponteland Newcastle Upon Tyne NE20 9LS |
| Secretary Name | Dorothy Stabler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(79 years, 6 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 14 Westsyde Ponteland Newcastle Upon Tyne NE20 9LS |
| Director Name | Dorothy Stabler |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(80 years, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Secretary |
| Correspondence Address | 14 Westsyde Ponteland Newcastle Upon Tyne NE20 9LS |
| Director Name | Mr John Ernest Orton |
|---|---|
| Date of Birth | October 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 November 1998) |
| Role | Accountant |
| Correspondence Address | 6 Warwick Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JP |
| Secretary Name | Mr John Ernest Orton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 6 Warwick Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JP |
Location
| Registered Address | C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £822,824 |
| Cash | £322,820 |
| Current Liabilities | £495,994 |
Accounts
| Latest Accounts | 31 December 2006 (16 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2008 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 28 January 2017 (overdue) |
|---|
Filing History
| 7 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2012 | Liquidators statement of receipts and payments to 31 August 2012 (5 pages) |
| 7 September 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (5 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (5 pages) |
| 7 September 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 April 2012 | Liquidators statement of receipts and payments to 27 March 2012 (5 pages) |
| 24 April 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (5 pages) |
| 24 April 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (5 pages) |
| 24 October 2011 | Liquidators statement of receipts and payments to 27 September 2011 (5 pages) |
| 24 October 2011 | Liquidators' statement of receipts and payments to 27 September 2011 (5 pages) |
| 24 October 2011 | Liquidators' statement of receipts and payments to 27 September 2011 (5 pages) |
| 12 April 2011 | Liquidators statement of receipts and payments to 27 March 2011 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 27 March 2011 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 27 March 2011 (5 pages) |
| 14 October 2010 | Liquidators statement of receipts and payments to 27 September 2010 (5 pages) |
| 14 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 pages) |
| 14 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 pages) |
| 16 April 2010 | Liquidators statement of receipts and payments to 27 March 2010 (5 pages) |
| 16 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
| 16 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
| 19 October 2009 | Liquidators statement of receipts and payments to 27 September 2009 (5 pages) |
| 19 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
| 19 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
| 8 April 2009 | Liquidators statement of receipts and payments to 27 March 2009 (5 pages) |
| 8 April 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
| 8 April 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 10 armstrong road armstrong industrial estate washington tyne & wear NE37 1PR (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 10 armstrong road armstrong industrial estate washington tyne & wear NE37 1PR (1 page) |
| 5 April 2008 | Declaration of solvency (3 pages) |
| 5 April 2008 | Resolutions
|
| 5 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2008 | Declaration of solvency (3 pages) |
| 5 April 2008 | Resolutions
|
| 5 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 17 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 5 November 2007 | Company name changed james hogg & sons (north shields ) LIMITED\certificate issued on 05/11/07 (2 pages) |
| 5 November 2007 | Company name changed james hogg & sons (north shields ) LIMITED\certificate issued on 05/11/07 (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 15 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: collingwood house lawson street north shields NE29 6TG (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: collingwood house lawson street north shields NE29 6TG (1 page) |
| 19 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 19 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 27 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 31 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 31 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 16 February 2004 | Return made up to 14/01/04; full list of members
|
| 16 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 8 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 8 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 25 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 25 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 14 February 2003 | Return made up to 14/01/03; full list of members
|
| 14 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 11 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 11 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 10 December 1999 | New secretary appointed (1 page) |
| 10 December 1999 | Location of register of members (1 page) |
| 10 December 1999 | New secretary appointed (1 page) |
| 10 December 1999 | Location of register of members (1 page) |
| 7 December 1999 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
| 7 December 1999 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
| 29 March 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 21 December 1998 | Secretary resigned;director resigned (1 page) |
| 21 December 1998 | New secretary appointed (2 pages) |
| 21 December 1998 | Secretary resigned;director resigned (1 page) |
| 21 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | £ ic 3350/1675 30/11/98 £ sr [email protected]=1675 (1 page) |
| 11 December 1998 | £ ic 3350/1675 30/11/98 £ sr [email protected]=1675 (1 page) |
| 10 December 1998 | Resolutions
|
| 19 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 19 January 1998 | Return made up to 14/01/98; no change of members
|
| 19 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (18 pages) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (18 pages) |
| 17 March 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 14 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 7 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (84 pages) |
| 1 April 1993 | Ad 10/03/93--------- £ si [email protected]=200 £ ic 3150/3350 (2 pages) |
| 1 April 1993 | Ad 10/03/93--------- £ si [email protected]=200 £ ic 3150/3350 (2 pages) |
| 14 December 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 14 December 1989 | Return made up to 20/11/89; full list of members (4 pages) |
| 14 December 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 14 December 1989 | Return made up to 20/11/89; full list of members (4 pages) |
| 26 September 1989 | Particulars of mortgage/charge (3 pages) |
| 26 September 1989 | Particulars of mortgage/charge (3 pages) |
| 22 September 1989 | £ ic 51858/150 £ sr [email protected]=51708 (1 page) |
| 22 September 1989 | Resolutions
|
| 22 September 1989 | £ ic 51858/150 £ sr [email protected]=51708 (1 page) |
| 22 September 1989 | Resolutions
|
| 15 August 1989 | Resolutions
|
| 15 August 1989 | Resolutions
|
| 31 July 1989 | Resolutions
|
| 31 July 1989 | Resolutions
|
| 25 July 1989 | Particulars of mortgage/charge (3 pages) |
| 25 July 1989 | Particulars of mortgage/charge (3 pages) |
| 19 July 1989 | Memorandum and Articles of Association (21 pages) |
| 19 July 1989 | Memorandum and Articles of Association (21 pages) |
| 18 January 1989 | Group accounts for a small company made up to 31 March 1988 (4 pages) |
| 18 January 1989 | Group accounts for a small company made up to 31 March 1988 (4 pages) |
| 1 February 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 1 February 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 3 December 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 3 December 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 28 March 1985 | Accounts made up to 31 March 1984 (15 pages) |
| 28 March 1985 | Accounts made up to 31 March 1984 (15 pages) |
| 23 December 1983 | Accounts made up to 31 March 1983 (13 pages) |
| 23 December 1983 | Accounts made up to 31 March 1983 (13 pages) |
| 20 December 1982 | Accounts made up to 31 March 1982 (14 pages) |
| 20 December 1982 | Accounts made up to 31 March 1982 (14 pages) |
| 2 November 1981 | Accounts made up to 31 March 1981 (17 pages) |
| 2 November 1981 | Accounts made up to 31 March 1981 (17 pages) |
| 7 November 1980 | Accounts made up to 31 March 1980 (21 pages) |
| 7 November 1980 | Accounts made up to 31 March 1980 (21 pages) |
| 30 July 1980 | Accounts made up to 31 March 1979 (20 pages) |
| 30 July 1980 | Accounts made up to 31 March 2079 (20 pages) |
| 24 November 1978 | Accounts made up to 31 March 1978 (17 pages) |
| 24 November 1978 | Accounts made up to 31 March 2078 (17 pages) |