FYLDE BROKERS LIMITED
Overview
| Company Name | FYLDE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03141375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FYLDE BROKERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FYLDE BROKERS LIMITED located?
| Registered Office Address | PO BOX 26 Coverpoint House St Davids Road South And Hove FY8 1RP Road Lytham St Annes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FYLDE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLINGALL LIMITED | Dec 19, 2006 | Dec 19, 2006 |
| BELLINGALLS LIMITED | Aug 22, 2006 | Aug 22, 2006 |
| G P DIRECT LIMITED | Dec 27, 1995 | Dec 27, 1995 |
What are the latest accounts for FYLDE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FYLDE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Curtis Richard Dowman as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed bellingall LIMITED\certificate issued on 07/02/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Edward Penn as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of FYLDE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Dianne Margaret | Secretary | 4 Memory Close Freckleton PR4 1YS Preston Lancashire | British | 43861600004 | ||||||
| MARTIN, Nicholas Hartley | Director | Commonside FY8 4DJ Lytham St. Annes 110 Lancashire United Kingdom | England | British | 11051310008 | |||||
| PENN, Sheila Beryl | Director | 2 Dicconson Terrace Lytham FY8 5JY Lytham St Annes Lancashire | England | British | 11051290001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DOWMAN, Curtis Richard | Director | 9 Palatine Close Staining FY3 0EG Blackpool Lancashire | England | British | 57469010002 | |||||
| PENN, Edward Guy | Director | 2 Dicconson Terrace Lytham FY8 5JY Lytham St Annes Lancashire | England | British | 11051300001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FYLDE BROKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nicholas Hartley Martin | Apr 06, 2016 | PO BOX 26 Coverpoint House St Davids Road South And Hove FY8 1RP Road Lytham St Annes | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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