Active - Proposal to Strike off
Company Information for FB&B 15 LIMITED
High Edge Court Church Street, Heage, Belper, DE56 2BW,
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Company Registration Number
05531881
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FB&B 15 LIMITED | |
Legal Registered Office | |
High Edge Court Church Street Heage Belper DE56 2BW Other companies in SW1H | |
Company Number | 05531881 | |
---|---|---|
Company ID Number | 05531881 | |
Date formed | 2005-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-08-31 | |
Account next due | 31/05/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-14 07:30:16 |
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Officer | Role | Date Appointed |
---|---|---|
RALPH CHARLES JONES |
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HUGO FRANCIS WILLIAM HAWKINGS |
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RALPH CHARLES JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID AYRE KAPLAN |
Company Secretary | ||
RAN OREN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROKEBY (SWADLINCOTE) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2005-06-06 | Liquidation | |
COBALT ESTATES (DARLINGTON) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
BROADLANDS WOLVERHAMPTON LIMITED | Company Secretary | 2003-10-06 | CURRENT | 2002-10-22 | Active | |
COBALT ESTATES LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2002-12-17 | Dissolved 2017-03-14 | |
COBALT ESTATES (KENILWORTH) LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2002-12-17 | Active | |
COBALT ESTATES (STAFFORD) LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-08-10 | Active | |
DISCOVERY PROPERTIES LIMITED | Company Secretary | 1994-06-01 | CURRENT | 1993-10-29 | Active | |
COBALT ESTATES (DARLINGTON) LIMITED | Director | 2005-10-10 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
ENDEAVOUR LAND LIMITED | Director | 1998-06-01 | CURRENT | 1997-11-28 | Dissolved 2017-02-28 | |
DISCOVERY PROPERTIES LIMITED | Director | 1995-06-26 | CURRENT | 1993-10-29 | Active | |
FORESTERS VIEW (FRITCHLEY) RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
PEVERIL SECURITIES (KSR) EDINBURGH LTD. | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
HOUGHTON LE SPRING REAL ESTATE LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Liquidation | |
PEVERIL SECURITIES LONG LANE LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CEDAR HOUSE (INFINITY PARK) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
CLOWES DEVELOPMENTS (UK) LIMITED | Director | 2014-01-22 | CURRENT | 1964-09-17 | Active | |
PEVERIL SECURITIES BROCKLEY LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
PEVERIL SECURITIES YEOVIL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
PEVERIL SECURITIES CROYDON LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
COBALT ESTATES RESIDENTIAL LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
BO'NESS RETAIL DEVELOPMENT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
MARICK DEVELOPMENTS (DARLINGTON) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2014-11-18 | |
EXCHANGE COURT MANAGEMENT SERVICES LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
TRINITY COURT MANAGEMENT SERVICES LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
ROKEBY (SWADLINCOTE) LIMITED | Director | 2006-09-29 | CURRENT | 2005-06-06 | Liquidation | |
COBALT ESTATES (DARLINGTON) LIMITED | Director | 2005-10-10 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
JARROW PROPERTIES LIMITED | Director | 2004-10-18 | CURRENT | 1989-07-13 | Liquidation | |
BROADLANDS WOLVERHAMPTON LIMITED | Director | 2003-10-06 | CURRENT | 2002-10-22 | Active | |
COBALT ESTATES LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-17 | Dissolved 2017-03-14 | |
COBALT ESTATES (KENILWORTH) LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-17 | Active | |
COBALT ESTATES (STAFFORD) LIMITED | Director | 2000-10-09 | CURRENT | 2000-08-10 | Active | |
KEY PROPERTY SOLUTIONS LIMITED | Director | 2000-02-25 | CURRENT | 1976-06-07 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 1999-11-01 | CURRENT | 1961-08-30 | Active | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 1997-07-09 | CURRENT | 1996-10-22 | Liquidation | |
DISCOVERY PROPERTIES LIMITED | Director | 1994-06-01 | CURRENT | 1993-10-29 | Active | |
BULLSMOOR DEVELOPMENTS LIMITED | Director | 1993-01-14 | CURRENT | 1981-11-18 | Active | |
LANCER PROPERTIES LIMITED | Director | 1991-07-01 | CURRENT | 1987-01-16 | Liquidation | |
PEVERIL SECURITIES LIMITED | Director | 1991-06-06 | CURRENT | 1953-03-04 | Active | |
PEVERIL HOMES LIMITED | Director | 1991-06-06 | CURRENT | 1985-02-21 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 10-11 st. James Court Friar Gate Derby DE1 1BT England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 10-11 st. James Court Friar Gate Derby DE1 1BT England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 10-11 st. James Court Friar Gate Derby DE1 1BT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM 14 Queen Annes Gate London SW1H 9AA | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/09 ANNUAL RETURN FULL LIST | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 09/08/08; full list of members | |
288c | Director's change of particulars / hugo hawkings / 01/07/2008 | |
287 | Registered office changed on 17/06/2008 from st michaels court st michaels lane derby derbyshire DE1 3HQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
ELRES | S386 DISP APP AUDS 04/09/07 | |
ELRES | S366A DISP HOLDING AGM 04/09/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 03/06/05-03/06/05 £ SI 1@1=1 | |
88(2)R | AD 12/12/05--------- £ SI 1@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 12/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 FB&B 15 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FB&B 15 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |