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Company Information for

FORTEC DISTRIBUTION NETWORK LIMITED

3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RE,

Company Registration Number

02131576

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fortec Distribution Network Ltd

FORTEC DISTRIBUTION NETWORK LIMITED was founded on 1987-05-13 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Fortec Distribution Network Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FORTEC DISTRIBUTION NETWORK LIMITED

3 NEWMANS ROW, LINCOLNS INN LINCOLN ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3RE Other companies in HP12

Filing Information

Company Number		02131576
Company ID Number		02131576
Date formed		1987-05-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/12/2017
Account next due		30/09/2019
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		FULL

Last Datalog update:	2023-12-05 17:19:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTEC DISTRIBUTION NETWORK LIMITED

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Company Officers of FORTEC DISTRIBUTION NETWORK LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT HUW COUSINS	Company Secretary	2011-12-15
OLIVIER BILOCQ	Director	2017-12-01
ALLAN BLAKELEY	Director	2017-07-07
BEATRICE CHARLERY DE LA MASSELIERE	Director	2010-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PASCAL SIMON MARCEL JAMIN	Director	2013-05-29	2017-12-01
JAMES ALLAN CUTHBERT	Director	2003-01-10	2017-07-31
BRUNO JEAN MANDRIN	Director	2011-12-15	2013-05-14
BEATRICE CHARLERY DE LA MASSELIERE	Company Secretary	2010-11-01	2011-12-15
PHILIPPE HASSENE SLAMA	Company Secretary	2007-05-11	2010-11-01
PHILIPPE HASSENE SLAMA	Director	2007-05-11	2010-11-01
RODNEY ABRAHAMS	Director	2006-06-28	2009-09-28
STEVEN MACKENZIE	Company Secretary	2004-07-09	2007-05-11
STEVEN MACKENZIE	Director	2004-07-05	2007-05-11
NICHOLAS BARRY STREATFIELD	Director	2000-03-30	2006-06-28
DAVID JOSEPH MELUNSKY	Company Secretary	1997-07-31	2004-07-09
DAVID JOSEPH MELUNSKY	Director	1997-07-31	2004-02-13
JEAN LE VOT	Director	1998-09-30	1999-12-31
PAUL EDWARD MAINDS	Director	1994-03-04	1998-09-30
ANTHONY DAVID BERESFORD	Company Secretary	1994-05-09	1997-07-31
ANTHONY DAVID BERESFORD	Director	1994-03-04	1997-07-31
JAMES ALLAN CUTHBERT	Director	1996-02-07	1997-06-30
BAUDOUIM LELARGE	Director	1992-01-01	1995-06-01
CONNAUGHT SECRETARIES LTD	Company Secretary	1993-01-21	1994-05-09
GEORGES MARC LOUIS JOMARD	Director	1991-03-14	1994-03-04
MICHAEL KERGOAT	Director	1991-03-14	1994-03-04
MAX LOUIS FERNAND DE MARBOEUF	Director	1991-03-14	1994-03-04
DUKE STREET REGISTRARS LIMITED	Company Secretary	1991-03-14	1993-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BEATRICE CHARLERY DE LA MASSELIERE	SMETHWICK PROPERTY MANAGEMENT LIMITED	Director	2010-11-01	CURRENT	1997-11-10	Dissolved 2014-11-25
BEATRICE CHARLERY DE LA MASSELIERE	PAN EUROPEAN TRANSPORT LIMITED	Director	2010-11-01	CURRENT	1967-05-25	Dissolved 2014-11-25
BEATRICE CHARLERY DE LA MASSELIERE	GEODIS UNITED KINGDOM LIMITED	Director	2010-11-01	CURRENT	1985-05-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		SECOND GAZETTE not voluntary dissolution
2023-09-12		FIRST GAZETTE notice for voluntary strike-off
2023-08-30		Application to strike the company off the register
2023-08-15		FIRST GAZETTE notice for compulsory strike-off
2023-06-20		Change of details for The French State as a person with significant control on 2023-06-20
2023-06-01		Notification of The French State as a person with significant control on 2016-04-06
2023-05-24		Withdrawal of a person with significant control statement on 2023-05-24
2023-05-23		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-05-23		Solvency Statement dated 16/05/23
2023-05-23		Statement by Directors
2023-05-23		Statement of capital on GBP 1.00
2023-03-14		Compulsory strike-off action has been discontinued
2023-03-13		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-09-13		Compulsory strike-off action has been suspended
2022-09-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-21		SECRETARY'S DETAILS CHNAGED FOR ROBERT HUW COUSINS on 2022-06-21
2022-06-21		Director's details changed for Mr Jean-Eudes Emmanuel Reginald Augustin Godefroid on 2022-06-21
2022-06-21	CH01	Director's details changed for Mr Jean-Eudes Emmanuel Reginald Augustin Godefroid on 2022-06-21
2022-06-21	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT HUW COUSINS on 2022-06-21
2022-03-12	DISS40	Compulsory strike-off action has been discontinued
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-01-08		Compulsory strike-off action has been suspended
2022-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-12-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/21 FROM Fortec Distribution Network Limited Coronation Road High Wycombe Buckinghamshire HP12 3TA
2021-06-11	AD02	Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRICE CHARLERY DE LA MASSELIERE
2019-03-25	AP01	DIRECTOR APPOINTED MR JEAN-EUDES EMMANUEL REGINALD AUGUSTIN GODEFROID
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 30/12/17
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKELEY
2018-08-22	AD03	Registers moved to registered inspection location of Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20	AD02	Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20	AD03	Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-01	AP01	DIRECTOR APPOINTED MR OLIVIER BILOCQ
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PASCAL SIMON MARCEL JAMIN
2017-10-24	AA	FULL ACCOUNTS MADE UP TO 24/12/16
2017-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN CUTHBERT
2017-07-10	AP01	DIRECTOR APPOINTED ALLAN BLAKELEY
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 70000
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 26/12/15
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 70000
2016-03-11	AR01	11/03/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	FULL ACCOUNTS MADE UP TO 27/12/14
2015-03-20	AD02	Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 70000
2015-03-11	AR01	11/03/15 ANNUAL RETURN FULL LIST
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/14 FROM Po Box 92 Coronation Road High Wycombe Buckinghamshire HP12 3TW
2014-08-14	AA	FULL ACCOUNTS MADE UP TO 28/12/13
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 70000
2014-03-19	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-07-10	AA	FULL ACCOUNTS MADE UP TO 29/12/12
2013-06-13	AP01	DIRECTOR APPOINTED PASCAL SIMON MARCEL JAMIN
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO MANDRIN
2013-03-11	AR01	11/03/13 FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12	AR01	11/03/12 FULL LIST
2012-01-03	AP01	DIRECTOR APPOINTED BRUNO JEAN MANDRIN
2012-01-03	AP03	SECRETARY APPOINTED ROBERT HUW COUSINS
2012-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY BEATRICE CHARLERY DE LA MASSELIERE
2011-08-03	AA	FULL ACCOUNTS MADE UP TO 01/01/11
2011-03-16	AR01	11/03/11 FULL LIST
2010-11-16	AP03	SECRETARY APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE
2010-11-16	AP01	DIRECTOR APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE
2010-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIPPE SLAMA
2010-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLAMA
2010-08-17	AA	FULL ACCOUNTS MADE UP TO 26/12/09
2010-03-25	AR01	11/03/10 FULL LIST
2010-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY ABRAHAMS
2009-12-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-03	AD02	SAIL ADDRESS CREATED
2009-10-17	AA	FULL ACCOUNTS MADE UP TO 27/12/08
2009-07-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE SLAMA / 01/06/2009
2009-03-11	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-06-05	AA	FULL ACCOUNTS MADE UP TO 29/12/07
2008-03-20	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-11-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-18	AA	FULL ACCOUNTS MADE UP TO 30/12/06
2007-10-08	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-07-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-02	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-24	ELRES	S386 DISP APP AUDS 27/10/06
2007-01-24	ELRES	S366A DISP HOLDING AGM 27/10/06
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20	288a	NEW DIRECTOR APPOINTED
2006-07-06	288b	DIRECTOR RESIGNED
2006-04-19	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-10-27	AA	FULL ACCOUNTS MADE UP TO 01/01/05
2005-04-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-18	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-10-11	288a	NEW SECRETARY APPOINTED
2004-08-11	288a	NEW DIRECTOR APPOINTED
2004-08-06	288b	SECRETARY RESIGNED
2004-07-01	AA	FULL ACCOUNTS MADE UP TO 27/12/03
2004-03-30	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-25	288b	DIRECTOR RESIGNED
2003-10-18	AA	FULL ACCOUNTS MADE UP TO 28/12/02
2003-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-25	363s	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-02-10	288a	NEW DIRECTOR APPOINTED
2002-10-17	AA	FULL ACCOUNTS MADE UP TO 29/12/01
2002-04-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-17	363s	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-09-28	AA	FULL ACCOUNTS MADE UP TO 30/12/00
2001-05-18	363a	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-05-18	353	LOCATION OF REGISTER OF MEMBERS
2000-08-30	AA	FULL ACCOUNTS MADE UP TO 01/01/00
2000-04-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to FORTEC DISTRIBUTION NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FORTEC DISTRIBUTION NETWORK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2003-08-12	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-28

Annual Accounts
2012-12-29

Annual Accounts
2011-12-31

Annual Accounts
2011-01-01

Annual Accounts
2009-12-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTEC DISTRIBUTION NETWORK LIMITED

Intangible Assets

Patents

We have not found any records of FORTEC DISTRIBUTION NETWORK LIMITED registering or being granted any patents

Domain Names

FORTEC DISTRIBUTION NETWORK LIMITED owns 4 domain names.

fortec.co.uk fortecdistribution.co.uk fortecdistributionnetwork.co.uk fortecnetwork.co.uk

Trademarks

We have not found any records of FORTEC DISTRIBUTION NETWORK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORTEC DISTRIBUTION NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FORTEC DISTRIBUTION NETWORK LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where FORTEC DISTRIBUTION NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORTEC DISTRIBUTION NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FORTEC DISTRIBUTION NETWORK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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