Southern Trailer Parts Limited

Company Name	Southern Trailer Parts Limited
Director	John Frederick Coombes
Company Status	Liquidation
Company Number	01644231
Category	Private Limited Company
Incorporation Date	17 June 1982(41 years, 10 months ago)
Previous Name	Sprakeglen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Frederick Coombes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(36 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House Basing View Basingstoke RG21 4DZ

Director Name	Janet Sunderland
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(8 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	2 Oakdene Burghfield Common Reading Berkshire RG7 3EW

Director Name	Keith Michael Sunderland
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(8 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	2 Oakdene Burghfield Common Reading Berkshire RG7 3EW

Secretary Name	Janet Sunderland
Nationality	British
Status	Resigned
Appointed	18 April 1991(8 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	2 Oakdene Burghfield Common Reading Berkshire RG7 3EW

Director Name	John Harry Kemp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(24 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks 346 Peppard Road Caversham Reading Berkshire RG4 8UY

Director Name	Julie Anne Kemp
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(24 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 346 Peppard Road Caversham Reading Berkshire RG4 8UY

Secretary Name	Julie Anne Kemp
Nationality	British
Status	Resigned
Appointed	02 March 2007(24 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 346 Peppard Road Caversham Reading Berkshire RG4 8UY

Contact

Website	www.southerntrailerparts.co.uk
Email address	[email protected]
Telephone	0118 9323577
Telephone region	Reading

Location

Registered Address	C/O Clough Corporate Solutions Limited Vicrage Chambers, 9 Park Square Park Square East Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

25k at £1	Wgs (Paddington) LTD 100.00% Ordinary A
1 at £1	Wgs (Paddington) LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	£478,689
Cash	£70,923
Current Liabilities	£126,970

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 day from now)

Charges

2 March 2007	Delivered on: 14 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 March 1992	Delivered on: 19 March 1992 Satisfied on: 2 May 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital all patents, patent applications trade names and copyrights see doc for details. Fully Satisfied
26 October 1988	Delivered on: 31 October 1988 Satisfied on: 2 May 2007 Persons entitled: Midland Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
12 October 1982	Delivered on: 16 October 1982 Satisfied on: 13 May 1989 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, all buildings fixtures, fixed plant & machinery all stocks shares & other securities. Fully Satisfied

Filing History

16 November 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
1 May 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
16 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
3 April 2019	Appointment of Mr John Frederick Coombes as a director on 3 April 2019 (2 pages)
3 April 2019	Termination of appointment of John Harry Kemp as a director on 3 April 2019 (1 page)
3 April 2019	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to No.1 Colmore Square Birmingham B4 6AA on 3 April 2019 (1 page)
3 April 2019	Termination of appointment of Julie Anne Kemp as a director on 3 April 2019 (1 page)
3 April 2019	Termination of appointment of Julie Anne Kemp as a secretary on 3 April 2019 (1 page)
23 February 2019	Satisfaction of charge 4 in full (4 pages)
3 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 May 2018	Change of details for Wgs (Paddington) Limited as a person with significant control on 17 April 2018 (2 pages)
2 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
28 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 25,001 (6 pages)
1 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 25,001 (6 pages)
5 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 (1 page)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 25,001 (6 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 25,001 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 25,001 (6 pages)
19 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 25,001 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 April 2011	Director's details changed for Julie Anne Kemp on 17 April 2011 (2 pages)
28 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Director's details changed for Julie Anne Kemp on 17 April 2011 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
3 March 2010	Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 3 March 2010 (1 page)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 May 2008	Return made up to 18/04/08; full list of members (4 pages)
1 May 2008	Return made up to 18/04/08; full list of members (4 pages)
11 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
11 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
21 May 2007	Return made up to 18/04/07; full list of members 363(287) ‐ Registered office changed on 21/05/07 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2007	Return made up to 18/04/07; full list of members 363(287) ‐ Registered office changed on 21/05/07 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	New secretary appointed;new director appointed (2 pages)
16 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 March 2007	Registered office changed on 16/03/07 from: unit 17, the markham centre station road theale, reading berkshire RG7 4PE (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 March 2007	Secretary resigned;director resigned (1 page)
16 March 2007	Registered office changed on 16/03/07 from: unit 17, the markham centre station road theale, reading berkshire RG7 4PE (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Secretary resigned;director resigned (1 page)
16 March 2007	Declaration of assistance for shares acquisition (7 pages)
16 March 2007	Declaration of assistance for shares acquisition (7 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 May 2006	Return made up to 18/04/06; full list of members (7 pages)
11 May 2006	Return made up to 18/04/06; full list of members (7 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 April 2005	Return made up to 18/04/05; full list of members (7 pages)
28 April 2005	Return made up to 18/04/05; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 May 2004	Return made up to 18/04/04; full list of members (7 pages)
8 May 2004	Return made up to 18/04/04; full list of members (7 pages)
27 April 2003	Return made up to 18/04/03; full list of members (7 pages)
27 April 2003	Return made up to 18/04/03; full list of members (7 pages)
6 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
6 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 July 2002	Full accounts made up to 31 August 2001 (8 pages)
4 July 2002	Full accounts made up to 31 August 2001 (8 pages)
23 April 2002	Return made up to 18/04/02; full list of members (6 pages)
23 April 2002	Return made up to 18/04/02; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
23 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
8 May 2000	Return made up to 18/04/00; full list of members (6 pages)
8 May 2000	Return made up to 18/04/00; full list of members (6 pages)
24 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 June 1999	Return made up to 18/04/99; no change of members (4 pages)
9 June 1999	Return made up to 18/04/99; no change of members (4 pages)
26 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
26 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
6 May 1998	Return made up to 18/04/98; full list of members (6 pages)
6 May 1998	Return made up to 18/04/98; full list of members (6 pages)
10 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
10 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 May 1997	Return made up to 18/04/97; change of members (8 pages)
12 May 1997	Return made up to 18/04/97; change of members (8 pages)
4 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 April 1996	Return made up to 18/04/96; no change of members (4 pages)
14 April 1996	Return made up to 18/04/96; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
10 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
5 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1992	Particulars of mortgage/charge (3 pages)
19 March 1992	Particulars of mortgage/charge (3 pages)
12 January 1989	Wd 16/12/88 ad 15/11/88--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
12 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 1989	Wd 16/12/88 ad 15/11/88--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
31 October 1988	Particulars of mortgage/charge (3 pages)
31 October 1988	Particulars of mortgage/charge (3 pages)
21 May 1987	Return made up to 14/06/86; full list of members (4 pages)
21 May 1987	Return made up to 14/06/86; full list of members (4 pages)
17 June 1982	Incorporation (15 pages)
17 June 1982	Incorporation (15 pages)

Southern Trailer Parts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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