Dissolved 2018-04-17
Company Information for FORMATIONS TWENTY FIVE LIMITED
FARNHAM, SURREY, GU9,
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Company Registration Number
07069316
Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | ||
---|---|---|
FORMATIONS TWENTY FIVE LIMITED | ||
Legal Registered Office | ||
FARNHAM SURREY | ||
Previous Names | ||
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Company Number | 07069316 | |
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Date formed | 2009-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-19 03:43:43 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN DEAN |
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GRANT ANDREW DENYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE MICHELE NEWBERRY |
Director | ||
PAUL BURGESS NEWBERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PDGD 300 LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
PDGD 100 LIMITED | Director | 2016-11-18 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
PDGD 200 LIMITED | Director | 2016-11-18 | CURRENT | 1977-10-19 | Active - Proposal to Strike off | |
BIKE CARE INSURANCE SERVICES LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
TRUCK CARE INSURANCE SERVICES LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
HEADLEY HOLDINGS LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
HEADLEY GROUP LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
PDGD 400 LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
CAB CARE INSURANCE SERVICES LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
BM PROPERTY INSURANCE SERVICES LIMITED | Director | 2018-05-10 | CURRENT | 2008-03-11 | Active | |
PDGD 300 LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
PDGD 500 LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
PDGD 100 LIMITED | Director | 2016-11-18 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
PDGD 200 LIMITED | Director | 2016-11-18 | CURRENT | 1977-10-19 | Active - Proposal to Strike off | |
HEADLEY GROUP LIMITED | Director | 2012-07-01 | CURRENT | 2003-07-31 | Active | |
HEADLEY HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2007-11-12 | Active | |
ANGLO INSURANCE SERVICES (U.K.) LIMITED | Director | 1995-09-08 | CURRENT | 1995-09-08 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES15 | CHANGE OF NAME 12/07/2017 | |
CERTNM | COMPANY NAME CHANGED NMT ROAD RISKS LIMITED CERTIFICATE ISSUED ON 08/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NEWBERRY | |
AP01 | DIRECTOR APPOINTED MR GRANT ANDREW DENYER | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN DEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 62/64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2016 TO 31/05/2016 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MICHELE NEWBERRY / 02/12/2014 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors Due Within One Year | 2012-11-30 | £ 38,101 |
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Creditors Due Within One Year | 2011-11-30 | £ 42,259 |
Creditors and other liabilities
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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 FORMATIONS TWENTY FIVE LIMITED
Cash Bank In Hand | 2012-11-30 | £ 5,425 |
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Cash Bank In Hand | 2011-11-30 | £ 8,671 |
Fixed Assets | 2012-11-30 | £ 32,835 |
Fixed Assets | 2011-11-30 | £ 36,072 |
Shareholder Funds | 2011-11-30 | £ 2,484 |
Tangible Fixed Assets | 2012-11-30 | £ 2,359 |
Tangible Fixed Assets | 2011-11-30 | £ 3,056 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FORMATIONS TWENTY FIVE 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. |