Felixstowe Warehousing Co. Limited

Company Name	Felixstowe Warehousing Co. Limited
Company Status	Dissolved
Company Number	05987692
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 6 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Alan Oliver Platt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Brian Harold Megran
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lansdowne Road Felixstowe Suffolk IP11 9HG

Director Name	Mr Stuart Charles Gosling
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Cordys Lane Trimley St Mary Felixstowe Suffolk IP11 0UD

Director Name	Mr John David Rutherford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Trinity Fold South Cave Brough North Humberside HU15 2BJ

Secretary Name	Richard John Hope
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	13 Days Green Capel St Mary Ipswich Suffolk IP9 2HZ

Director Name	Mr Matthew John Jackson Good
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chestnut House School Road Hemingbrough Selby North Yorkshire YO8 6QS

Secretary Name	Mr Paul Howard Davies
Nationality	British
Status	Resigned
Appointed	30 September 2009(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2012)
Role	Accountant
Correspondence Address	9 Chapel Close Skirlaugh East Yorkshire HU11 5ED

Secretary Name	Mr Brian Long
Status	Resigned
Appointed	26 January 2012(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 April 2018)
Role	Company Director
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr James Gerard Jennings
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maritime House, Kingston Street Hull East Yorkshire HU1 2DB

Director Name	Mr Paul Alan Fordon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Contact

Website	felixstowewarehousing.co.uk
Telephone	01394 675700
Telephone region	Felixstowe

Location

Registered Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Shareholders

400k at £1	John Good Shipping LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,511,000
Gross Profit	£218,000
Current Liabilities	£1,084,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 December 2012	Delivered on: 28 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 December 2012

Delivered on: 28 December 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2021	Notification of John Good & Sons Limited as a person with significant control on 19 August 2021 (2 pages)
19 August 2021	Cessation of John Good Logistics Limited as a person with significant control on 19 August 2021 (1 page)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
11 June 2021	Application to strike the company off the register (1 page)
4 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
3 November 2020	Change of details for John Good Shipping Limited as a person with significant control on 1 January 2020 (2 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 January 2020	Termination of appointment of Stuart Charles Gosling as a director on 1 January 2020 (1 page)
14 January 2020	Director's details changed for Mr Alan Oliver Platt on 1 January 2020 (2 pages)
14 January 2020	Termination of appointment of Paul Alan Fordon as a director on 1 January 2020 (1 page)
14 January 2020	Termination of appointment of John David Rutherford as a director on 1 January 2020 (1 page)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
4 November 2019	Director's details changed for Mr Paul Alan Fordon on 4 November 2019 (2 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 April 2018	Termination of appointment of Brian Long as a secretary on 26 April 2018 (1 page)
8 February 2018	Notification of John Good Shipping Limited as a person with significant control on 6 April 2016 (2 pages)
8 February 2018	Withdrawal of a person with significant control statement on 8 February 2018 (2 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (18 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (18 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 400,000 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 400,000 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 400,000 (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 January 2015	Registered office address changed from Maritime House, Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Maritime House, Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Maritime House, Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 400,000 (6 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 400,000 (6 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 400,000 (6 pages)
24 September 2014	Termination of appointment of Brian Harold Megran as a director on 7 July 2014 (1 page)
24 September 2014	Termination of appointment of James Gerard Jennings as a director on 7 July 2014 (1 page)
24 September 2014	Termination of appointment of James Gerard Jennings as a director on 7 July 2014 (1 page)
24 September 2014	Termination of appointment of Brian Harold Megran as a director on 7 July 2014 (1 page)
24 September 2014	Termination of appointment of Brian Harold Megran as a director on 7 July 2014 (1 page)
24 September 2014	Termination of appointment of James Gerard Jennings as a director on 7 July 2014 (1 page)
12 June 2014	Full accounts made up to 31 December 2013 (15 pages)
12 June 2014	Full accounts made up to 31 December 2013 (15 pages)
15 May 2014	Appointment of Mr Paul Alan Fordon as a director (2 pages)
15 May 2014	Appointment of Mr Paul Alan Fordon as a director (2 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 400,000 (7 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 400,000 (7 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 400,000 (7 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
13 September 2012	Full accounts made up to 31 December 2011 (14 pages)
13 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 February 2012	Appointment of Mr James Gerard Jennings as a director (2 pages)
3 February 2012	Appointment of Mr James Gerard Jennings as a director (2 pages)
26 January 2012	Termination of appointment of Paul Davies as a secretary (1 page)
26 January 2012	Appointment of Mr Brian Long as a secretary (1 page)
26 January 2012	Appointment of Mr Brian Long as a secretary (1 page)
26 January 2012	Termination of appointment of Paul Davies as a secretary (1 page)
14 December 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 400,000 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 400,000 (4 pages)
14 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital be disapplied 22/11/2011 (1 page)
14 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital be disapplied 22/11/2011 (1 page)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 August 2011	Termination of appointment of Matthew Good as a director (1 page)
22 August 2011	Termination of appointment of Matthew Good as a director (1 page)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Director's details changed for Mr Alan Oliver Platt on 26 November 2010 (2 pages)
26 November 2010	Director's details changed for Mr Alan Oliver Platt on 26 November 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 November 2009	Director's details changed for Stuart Charles Gosling on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John David Rutherford on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Brian Harold Megran on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Mr Matthew John Jackson Good on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Stuart Charles Gosling on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Brian Harold Megran on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for John David Rutherford on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Matthew John Jackson Good on 25 November 2009 (2 pages)
30 September 2009	Secretary appointed mr paul howard davies (1 page)
30 September 2009	Secretary appointed mr paul howard davies (1 page)
30 September 2009	Appointment terminated secretary richard hope (1 page)
30 September 2009	Appointment terminated secretary richard hope (1 page)
17 August 2009	Director's change of particulars / matthew good / 01/07/2009 (1 page)
17 August 2009	Director's change of particulars / matthew good / 01/07/2009 (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
14 November 2008	Return made up to 03/11/08; full list of members (5 pages)
14 November 2008	Return made up to 03/11/08; full list of members (5 pages)
15 August 2008	Full accounts made up to 31 December 2007 (14 pages)
15 August 2008	Full accounts made up to 31 December 2007 (14 pages)
23 July 2008	Director appointed mr matthew john jackson good (2 pages)
23 July 2008	Director appointed mr matthew john jackson good (2 pages)
13 March 2008	Director's change of particulars / john rutherford / 13/03/2008 (1 page)
13 March 2008	Director's change of particulars / john rutherford / 13/03/2008 (1 page)
6 November 2007	Return made up to 03/11/07; full list of members (3 pages)
6 November 2007	Return made up to 03/11/07; full list of members (3 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 August 2007	Ad 04/07/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
29 August 2007	Ad 04/07/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 August 2007	Nc inc already adjusted 04/07/07 (1 page)
29 August 2007	Nc inc already adjusted 04/07/07 (1 page)
17 April 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
17 April 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (2 pages)
3 November 2006	Incorporation (18 pages)
3 November 2006	Incorporation (18 pages)