Live but Receiver Manager on at least one charge
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Home > England & Wales Companies > FOSSE DEVELOPMENTS (HAZLETON) LIMITED
Company Information for FOSSE DEVELOPMENTS (HAZLETON) LIMITED
15 WARWICK ROAD, STRATFORD UPON AVON, WARKS, CV37 6YW,
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Company Registration Number
 05900917 Private Limited Company
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Company Overview
About Fosse Developments (hazleton) Ltd
FOSSE DEVELOPMENTS (HAZLETON) LIMITED was founded on 2006-08-09 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Fosse Developments (hazleton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| FOSSE DEVELOPMENTS (HAZLETON) LIMITED | ||
| Legal Registered Office | ||
| 15 WARWICK ROAD STRATFORD UPON AVON WARKS CV37 6YW Other companies in CV37 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05900917 | |
|---|---|---|
| Company ID Number | 05900917 | |
| Date formed | 2006-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Live but Receiver Manager on at least one charge | |
| Lastest accounts | 31/08/2009 | |
| Account next due | 31/05/2011 | |
| Latest return | 09/08/2009 | |
| Return next due | 06/09/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 23:34:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSSE DEVELOPMENTS (HAZLETON) LIMITED
The accountancy firm based at this address is AMICUS ACCOUNTING LIMITED
The accountancy firm based at this address is AMICUS ACCOUNTING LIMITED
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Company Officers of FOSSE DEVELOPMENTS (HAZLETON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN FREDERICK GREGG |
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GWILYM MICHAEL DAVIES |
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IAN FREDERICK GREGG |
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JAMES FRANCIS MYLOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLASSIC ROCK NETWORK LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
| CONSOLIS SYSTEMS LIMITED | Director | 2016-04-01 | CURRENT | 2007-09-25 | Active | |
| VERY MOBILE GROUP LIMITED | Director | 2015-12-16 | CURRENT | 2001-12-12 | Dissolved 2017-11-23 | |
| CONSOLIS HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| VISIONS OF WAR LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
| UNIWELL EPOS SYSTEMS LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-06-21 | |
| FIRICH UK LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2014-07-22 | |
| GELLER BUSINESS EQUIPMENT LIMITED | Director | 2010-07-08 | CURRENT | 1961-06-06 | Dissolved 2016-01-06 | |
| IT'S LOLLY LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
| ADEPT MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 2000-08-22 | Active | |
| ANGLO ATLANTIC MEDIA LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
| PROJEX BUILDING SOLUTIONS LIMITED | Director | 2014-04-06 | CURRENT | 2012-09-19 | Liquidation | |
| STOUR CONTRACTS LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off |
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 |
|---|---|---|
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LQ01 | Notice of appointment of receiver or manager | |
| 363a | Return made up to 09/08/09; full list of members | |
| 287 | Registered office changed on 24/07/2009 from 6 church green, atherstone on stour, stratford upon avon warks CV37 8NB | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/08/08; full list of members | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 395 | Particulars of mortgage/charge | |
| 363a | Return made up to 09/08/07; full list of members | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | Ad 01/12/06--------- £ si 2@1=2 £ ic 1/3 | |
| CERTNM | Company name changed fosse developments (adderley) li mited\certificate issued on 22/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | New incorporation | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to FOSSE DEVELOPMENTS (HAZLETON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FOSSE DEVELOPMENTS (HAZLETON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER PROCEEDS ACCOUNT | Outstanding | G&C FINANCE PLC | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Outstanding | G&C FINANCE PLC | |
| DEBENTURE | Outstanding | G&C FINANCE PLC |
Intangible Assets
Patents
We have not found any records of FOSSE DEVELOPMENTS (HAZLETON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FOSSE DEVELOPMENTS (HAZLETON) LIMITED
Income
Government Income
We have not found government income sources for FOSSE DEVELOPMENTS (HAZLETON) 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 (7011 - Development & sell real estate) as FOSSE DEVELOPMENTS (HAZLETON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FOSSE DEVELOPMENTS (HAZLETON) 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 FOSSE DEVELOPMENTS (HAZLETON) 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 FOSSE DEVELOPMENTS (HAZLETON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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