Company Information for 367 FULHAM ROAD LIMITED
YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
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Company Registration Number
07049156
Private Limited Company
Liquidation |
Company Name | |
---|---|
367 FULHAM ROAD LIMITED | |
Legal Registered Office | |
YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG Other companies in SW10 | |
Company Number | 07049156 | |
---|---|---|
Company ID Number | 07049156 | |
Date formed | 2009-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:28:53 |
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Registered address | Last known status | Formation date | ||
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367 FULHAM ROAD LIMITED | Unknown |
Officer | Role | Date Appointed |
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DAVID JOHN EWART |
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DIPAK PANDYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY KILDUFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBSI LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-07 | Dissolved 2015-04-02 | |
LOCKTON DEVELOPMENTS PLC. | Director | 1992-01-28 | CURRENT | 1985-01-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM FLAT 17 367 FULHAM ROAD LONDON SW10 9TN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KILDUFF | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EWART / 19/10/2010 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY KILDUFF | |
AP01 | DIRECTOR APPOINTED MR DIPAK PANDYA | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 367 FULHAM ROAD LONDON SW6 5QA UNITED KINGDOM | |
SH01 | 23/02/10 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2018-01-17 |
Notices to Creditors | 2018-01-17 |
Resolutions for Winding-up | 2018-01-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 367 FULHAM ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 367 FULHAM ROAD LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | 367 FULHAM ROAD LIMITED | Event Date | 2018-01-09 |
John P Fisher and Ian C Brown both of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . For further details contact Bob Evans by email at: be@parkinsbooth.co.uk or by phone on 0151 236 4331 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 367 FULHAM ROAD LIMITED | Event Date | 2018-01-09 |
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 9 January 2018, are required, on or before 8 February 2018 to send their full names and addresses together with full particulars of their debts or claims to Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact Bob Evans by email at: be@parkinsbooth.co.uk or by phone on 0151 236 4331 Joint Liquidators: John P Fisher (IP No 9420 ) and Ian C Brown (IP No 8621 ) both of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Date of appointment: 09 January 2018 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 367 FULHAM ROAD LIMITED | Event Date | 2018-01-09 |
At a General Meeting of the above-named Company, duly convened and held at Flat 17, 367 Fulham Road, London SW10 9TN on 9 January 2018 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that John P Fisher (IP No 9420 ) and Ian C Brown (IP No 8621 ) both of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact: Bob Evans by email at: be@parkinsbooth.co.uk , or by phone on 0151 236 4331 | |||
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. |