Active - Proposal to Strike off
Company Information for FULMER WOOD LIMITED
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY,
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Company Registration Number
08292197
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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FULMER WOOD LIMITED | ||||
Legal Registered Office | ||||
NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY Other companies in SL7 | ||||
Previous Names | ||||
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Company Number | 08292197 | |
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Company ID Number | 08292197 | |
Date formed | 2012-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-08 20:47:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FULMER WOOD LAND BROKERS INC | Georgia | Unknown | ||
FULMER WOOD LAND BROKERS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD PETER HOLDGATE |
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TARA JAYNE CAPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID JONES |
Director | ||
ANDREW JOHN PEPPER |
Director | ||
LINDSAY HOWARD GUNN |
Company Secretary | ||
PAUL PATRICK MCGOWAN |
Director | ||
ROBERT JAMES LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRULY GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
PEEDEE LIMITED | Director | 2014-01-31 | CURRENT | 2004-10-15 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA JAYNE CAPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 02/05/19 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID JONES | |
PSC02 | Notification of Pj Investment Group Limited as a person with significant control on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
AP01 | DIRECTOR APPOINTED TARA JAYNE CAPP | |
RES15 | CHANGE OF NAME 25/11/2013 | |
CERTNM | Company name changed huk 35 LIMITED\certificate issued on 25/11/13 | |
AP03 | Appointment of Mr James Edward Peter Holdgate as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/13 FROM Lawrence Graham Llp More London Riverside London SE1 2AU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/02/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
SH01 | 29/01/13 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID JONES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAY GUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
AP03 | SECRETARY APPOINTED MR LINDSAY HOWARD GUNN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
AP01 | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PDJ (SHELF 5) LIMITED |
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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 FULMER WOOD LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as FULMER WOOD 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. |