FOSROC EXPANDITE LIMITED
Overview
| Company Name | FOSROC EXPANDITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00590743 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOSROC EXPANDITE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOSROC EXPANDITE LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSROC EXPANDITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOSROC LIMITED | Jun 07, 1982 | Jun 07, 1982 |
| PROTIM HOLDINGS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| PROTIM INTERNATIONAL LIMITED | Sep 20, 1957 | Sep 20, 1957 |
What are the latest accounts for FOSROC EXPANDITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOSROC EXPANDITE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
What are the latest filings for FOSROC EXPANDITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 10, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Constance Heloise Lumsden as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 03, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Constance Heloise Lumsden as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Victoria Ryder as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Burmah Castrol Plc as a person with significant control on Oct 29, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Bp Uk Retained Holdings Limited as a person with significant control on Oct 29, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Kerr Howie as a director on May 05, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of FOSROC EXPANDITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square England |
| 149548200001 | ||||||||||
| HOWIE, David Kerr | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 277493850001 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 165556540001 | |||||||||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165554970001 | |||||||||||
| HOWIE, Philip Robert Sutherland | Secretary | 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire | British | 77939460001 | ||||||||||
| PARKER, Edward Geoffrey | Secretary | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | 37378570010 | ||||||||||
| SIN-FAI-LAM, Amanda Jane | Secretary | 12 Maidstone Road SN1 3NN Swindon Wiltshire | British | 67507640001 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| BOYLIN, Terry Leslie | Director | Port Lion Horsley Green HP14 3UX High Wycombe Buckinghamshire | British | 6995200001 | ||||||||||
| BUSSON, Alan Paul | Director | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| COYLE, Patrick | Director | Tanglewood Broomfield Malahide County Dublin Republic Of Ireland | Irish | 27205090001 | ||||||||||
| ELLIOTT, Peter Muir | Director | Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire | British | 803340003 | ||||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| FOSTER, Patrick Herbert | Director | 6 Forester Road BA2 6QF Bath Somerset | England | British | 22189830001 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120002 | |||||||||
| HURST, Robert Gillender | Director | 26 Grimms Meadow Walters Ash HP14 4UH High Wycombe Buckinghamshire | British | 35469160001 | ||||||||||
| JONES, Anthony David Ernest | Director | Woldstone 21 The Street Marston Meysey SN6 6LQ Cricklade Wiltshire | British | 37405830001 | ||||||||||
| KEENE, Jason Anthony | Director | 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire | British | 37516950001 | ||||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | 40485170001 | |||||||||
| LUMSDEN, Constance Heloise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 291209120001 | |||||||||
| MATHER, Peter James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 110507470003 | |||||||||
| MCCONNELL, Ian | Director | Maxwood New Road Shiplake RG9 3LG Henley-On-Thames Oxfordshire | England | British | 31809940001 | |||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | 88638950004 | ||||||||||
| PARKER, Edward Geoffrey | Director | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | 37378570010 | ||||||||||
| RIDER, David Alan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 192193980001 | |||||||||
| RYDER, Fiona Victoria, Mrs. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 293231040001 | |||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| YOUNG, Roger Neville | Director | Chalcroft Cliff Way Compton Down SO21 2AP Winchester Hampshire | British | 59587740001 |
Who are the persons with significant control of FOSROC EXPANDITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Uk Retained Holdings Limited | Oct 29, 2020 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Burmah Castrol Plc | Apr 06, 2016 | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FOSROC EXPANDITE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0