FORT BLOCKS LIMITED

Overview

Company Name	FORT BLOCKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01690987
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1983
Date of Cessation	Jan 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORT BLOCKS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is FORT BLOCKS LIMITED located?

Registered Office Address	Portland House Bickenhill Lane Solihull B37 7BQ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FORT BLOCKS LIMITED?

Previous Company Names
Company Name	From	Until
MANTAGATE LIMITED	Jan 13, 1983	Jan 13, 1983

What are the latest accounts for FORT BLOCKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for FORT BLOCKS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 03, 2013

Director's details changed for Mr Andrew Christopher Bolter on Dec 03, 2013

2 pages

CH01

Nov 28, 2013

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on Nov 28, 2013

1 pages

AD01

Nov 21, 2013

Termination of appointment of Deborah Grimason as a director on Nov 20, 2013

1 pages

TM01

Oct 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2013

Application to strike the company off the register

3 pages

DS01

Sep 25, 2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on Sep 25, 2013

1 pages

AD01

Jul 30, 2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Jun 28, 2013

2 pages

AP02

Jul 30, 2013

Termination of appointment of Tarmac Nominees Limited as a director on Jun 29, 2013

1 pages

TM01

Jul 30, 2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary on Jun 29, 2013

1 pages

TM02

Jul 30, 2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary on Jun 28, 2013

2 pages

AP04

Jul 30, 2013

Appointment of Ms Deborah Grimason as a director on Jun 28, 2013

2 pages

AP01

Jan 09, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2013	Statement of capital on Jan 09, 2013 Capital: GBP 1	SH01

Jan 06, 2013

Termination of appointment of James Richard Stirk as a director on Dec 14, 2012

2 pages

TM01

Nov 28, 2012

legacy

1 pages

SH20

Nov 28, 2012

Statement of capital on Nov 28, 2012

Capital: GBP 1

4 pages

SH19

Nov 28, 2012

legacy

1 pages

CAP-SS

Nov 28, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Sep 27, 2012

Appointment of Mr Andrew Christopher Bolter as a director on Sep 03, 2012

3 pages

AP01

Feb 08, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Sep 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Feb 14, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Oct 07, 2010

Director's details changed for James Richard Stirk on Sep 17, 2010

3 pages

CH01

Aug 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

View All Filings

Who are the officers of FORT BLOCKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAFARGE SECRETARIES (UK) LIMITED

Jun 28, 2013

Secretary

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	532256

9859690017

BOLTER, Andrew Christopher

Sep 03, 2012

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

British

1970-12

Accountant

146583270001

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Jun 28, 2013

Director

Bickenhill Lane

Solihull

B37 7BQ Birmingham

Portland House

United Kingdom

Identification Type	European Economic Area
Registration Number	3221775

148616660002

BILLSON, David Stuart

Aug 17, 1999

Feb 07, 2008

Secretary

Marlbrook House Marlbrook Lane

Pattingham

WV6 7BS Wolverhampton

British

46368930002

FORTUNE, Rita

Aug 17, 1999

Secretary

Red Hall Farm Red Hall Lane

Bracebridge Heath

LN4 2LB Lincoln

British

32458330002

TARMAC NOMINEES TWO LIMITED

Feb 07, 2008

Jun 29, 2013

Secretary

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

C/O Tarmac Ltd

West Midlands

England

Identification Type	European Economic Area
Registration Number	3782704

127793500001

BLOUNT, David

Aug 17, 1999

Dec 31, 2003

Director

Holly House

Francis Green Lane Penkridge

ST19 5HE Stafford

United Kingdom

British

1947-12

Company Director

31734640001

CARR, Simon Paul

Aug 17, 1999

Jun 21, 2004

Director

Old Linghills Covert

Church Lane

DE6 4PL Mugginton

Derbyshire

England

British

1958-11

Managing Director

185002430001

FORTUNE, Donald Stewart

Aug 17, 1999

Director

Red Hall Farm Red Hall Lane

Bracebridge Heath

LN4 2LB Lincoln

British

1946-1

Director

32458320002

FORTUNE, Rita

Aug 17, 1999

Director

Red Hall Farm Red Hall Lane

Bracebridge Heath

LN4 2LB Lincoln

British

1948-7

Company Secretary

32458330002

GRADY, David Anthony

May 18, 2009

Jun 11, 2010

Director

Sandhills Road

Barnt Green

B45 8NR Birmingham

England

British

1969-8

Accountant

139324790001

GRIMASON, Deborah

Jun 28, 2013

Nov 20, 2013

Director

Bickenhill Lane

B37 7BQ Solihuill

Portland House

West Midlands

United Kingdom

British

1963-3

Solicitor

120668330001

REYNOLDS, Christopher Gordon

Jan 17, 2008

May 18, 2009

Director

4 Whites Meadow

Ranton

ST18 9JB Stafford

England

British

1953-6

Accountant

32416250001

SAUNDERS, Michael John

Jan 01, 2004

Dec 31, 2005

Director

The Beeches

Grimley

WR2 6LU Worcester

Worcestershire

England

British

1956-12

Managing Director

87395770001

STIRK, James Richard

Jun 11, 2010

Dec 14, 2012

Director

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

West Midlands

England

British

1959-10

Solicitor

34328400002

TARMAC NOMINEES LIMITED

Dec 31, 2005

Jun 29, 2013

Director

Millfields Road

Ettingshall

WV4 6JP Wolverhampton

C/O Tarmac Plc

West Midlands

England

Identification Type	European Economic Area
Registration Number	670096

68229260001

View Detailed Information on Officers and People with Significant Control

Does FORT BLOCKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 16, 1994 Delivered On Aug 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 23, 1994Registration of a charge (395) Jan 30, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 18, 1994 Delivered On Jun 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1 hangar camp road swinderby lincolnshire title no LL60539 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 08, 1994Registration of a charge (395) Jan 30, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1990 Delivered On Mar 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at swinderby lincolnshire tog with langer & other buildings.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 15, 1990Registration of a charge Jun 11, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 1984 Delivered On Jun 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land situate at swinderly lincolnshire together with the former royal air force ranger erected thereon as comprised in a lease dated 27.3.84.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 1984Registration of a charge Jun 11, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1983 Delivered On Jul 07, 1983	Satisfied	Amount secured All moneys due or to become due from the company to the chargee.
	Short particulars The equipment described in the schedule attached to doc. M13 togehter with the benefit of any obligations and warranties of any supplier and of all mountenance agreements (see doc. M13 and schedule attached thereto).
	Persons Entitled United Dominions Trust Limited
	Transactions Jul 07, 1983Registration of a charge Jun 11, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 10, 1983 Delivered On Jun 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see doc M12).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled United Domnions Trust Limited.
	Transactions Jun 13, 1983Registration of a charge Jun 11, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 17, 1983 Delivered On May 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M11). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 23, 1983Registration of a charge Jun 11, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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