FITTON BUSINESS AGENCY LTD
Overview
| Company Name | FITTON BUSINESS AGENCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03439868 |
| 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 FITTON BUSINESS AGENCY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FITTON BUSINESS AGENCY LTD located?
| Registered Office Address | 70 St. Mary Axe EC3A 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FITTON BUSINESS AGENCY LTD?
| Company Name | From | Until |
|---|---|---|
| BIGWADE LTD | Sep 26, 1997 | Sep 26, 1997 |
What are the latest accounts for FITTON BUSINESS AGENCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2022 |
What are the latest filings for FITTON BUSINESS AGENCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Change of details for Lomond Capital No.3 Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Jason Watkin on Dec 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Macpherson Pender on Dec 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robert James Hamilton on Dec 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on Aug 02, 2023 | 1 pages | AD01 | ||
Appointment of Mr Ian Ronald Sutherland as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2022 | 5 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 18, 2022 with updates | 3 pages | CS01 | ||
Registered office address changed from 16-18 Lloyd Street Altrincham WA14 2DE England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on Mar 30, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Barnett House 53 Fountain Street Manchester M2 2AN England to 16-18 Lloyd Street Altrincham WA14 2DE on Oct 15, 2020 | 1 pages | AD01 | ||
Notification of Lomond Capital No.3 Limited as a person with significant control on Oct 09, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Susan Norma Waxman as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian Waxman as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Cessation of Scanlans Property Consultants Limited as a person with significant control on Oct 09, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Ian Henry Stanistreet as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony Mancini as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Susan Norma Waxman as a secretary on Oct 09, 2020 | 1 pages | TM02 | ||
Who are the officers of FITTON BUSINESS AGENCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Robert James | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 154819360001 | |||||
| PENDER, Stuart Macpherson | Director | St. Mary Axe EC3A 8BE London 70 England | Scotland | British | 284879040001 | |||||
| SUTHERLAND, Ian Ronald | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 189660790016 | |||||
| WATKIN, Jason | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 213786670001 | |||||
| WAXMAN, Susan Norma | Secretary | 59 Agecroft Road East Prestwich M25 9RQ Manchester | British | 55392450002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MANCINI, Anthony | Director | 17-21 Chorlton Street M1 3HY Manchester Boulton House England | England | British | 141623350002 | |||||
| STANISTREET, Ian Henry | Director | 17-21 Chorlton Street M1 3HY Manchester Boulton House England | England | British | 108255120001 | |||||
| WAXMAN, Ian | Director | 59 Agecroft Road East Prestwich M25 9RQ Manchester | England | British | 55392490002 | |||||
| WAXMAN, Susan Norma | Director | Bridge Street M3 2RJ Manchester 74 England | England | British | 226237100001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of FITTON BUSINESS AGENCY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lomond Capital No.3 Limited | Oct 09, 2020 | Wemyss Place EH3 6DH Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scanlans Property Consultants Limited | Feb 02, 2017 | High Street Knowle B93 0LL Solihull Scanlans House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Waxman | Apr 06, 2016 | 74 Bridge Street Manchester M3 2RJ | Yes | ||||||||||
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