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FULTON (FSD) LTD

FULTON (FSD) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFULTON (FSD) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02885168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FULTON (FSD) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FULTON (FSD) LTD located?

    Registered Office Address
    37 Warren Street
    W1T 6AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FULTON (FSD) LTD?

    Previous Company Names
    Company NameFromUntil
    FULTON SELF DRIVE LIMITEDMay 06, 1994May 06, 1994
    BRENTWOOD MEDIA LIMITEDJan 06, 1994Jan 06, 1994

    What are the latest accounts for FULTON (FSD) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for FULTON (FSD) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Change of details for Mr Gary Swallow as a person with significant control on Mar 03, 2021

    		2 pagesPSC04

    Director's details changed for Mr Gary Swallow on Mar 03, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Gaetano Digirolamo as a director on Dec 17, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Registered office address changed from Showroom Layton Road Brentwood Middlesex TN8 0QJ to 37 Warren Street London W1T 6AD on Feb 09, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 06, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FULTON (FSD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN STREET REGISTRARS LIMITED
    37 Warren Street
    W1T 6AD London
    		Secretary
    37 Warren Street
    W1T 6AD London
    		76506900010
    MASON, Eddie
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Director
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		United KingdomBritishCompany Director100932420001
    SWALLOW, Gary
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Director
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		United KingdomBritishCompany Director19719350012
    SWALLOW, Gary
    Moat House Hollow Hill Lane
    Shredding Green
    SL0 0JW Iver
    Buckinghamshire
    		Secretary
    Moat House Hollow Hill Lane
    Shredding Green
    SL0 0JW Iver
    Buckinghamshire
    		BritishCompany Director19719350002
    HARBEN REGISTRARS LIMITED
    37 Warren Street
    W1P 5PD London
    		Nominee Secretary
    37 Warren Street
    W1P 5PD London
    		900001570001
    DIGIROLAMO, Gaetano
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Director
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		United KingdomBritishCompany Director71053960003
    LEWIS, Bryan Warren
    6 Fulton Mews
    Porchester Terrace
    W2 3TY London
    		Director
    6 Fulton Mews
    Porchester Terrace
    W2 3TY London
    		BritishCompany Director19719370001
    HARBEN NOMINEES LIMITED
    37 Warren Street
    W1P 5PD London
    		Nominee Director
    37 Warren Street
    W1P 5PD London
    		900001560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULTON (FSD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Swallow
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Apr 06, 2016
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FULTON (FSD) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 02, 1997
    Delivered On Jul 10, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 1997Registration of a charge (395)
    • Jul 07, 1999Statement of satisfaction of a charge in full or part (403a)
    Master agreement
    Created On Oct 14, 1994
    Delivered On Oct 15, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargees pursuant to the terms of the charge
    Short particulars
    All the company's rights title and interest in the sub-hire agreements. See the mortgage charge document for full details.
    Persons Entitled
    • Royscot Trust PLC and All the Other Companies Named Therein
    Transactions
    • Oct 15, 1994Registration of a charge (395)
    • Jan 22, 2005Statement 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.
    • license: CC0