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COTTAGE (FULWOOD) MANAGEMENT COMPANY LIMITED

COTTAGE (FULWOOD) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameCOTTAGE (FULWOOD) MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03513855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COTTAGE (FULWOOD) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is COTTAGE (FULWOOD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    4b Croft Cottage
    Fulwood Park
    L17 5AG Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTTAGE (FULWOOD) MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for COTTAGE (FULWOOD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Appointment of Mrs Marie Moran as a director on Jun 15, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2020 with updates

    		3 pagesCS01

    Termination of appointment of Rumona Dickson as a director on Nov 18, 2019

    		1 pagesTM01

    Notification of Marie Moran as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Cessation of Rumona Dickson as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    		1 pagesAA01

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

    		1 pagesAA01

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of COTTAGE (FULWOOD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Marie
    Croft Cottage
    Fulwood Park
    L17 5AG Liverpool
    4b
    		Director
    Croft Cottage
    Fulwood Park
    L17 5AG Liverpool
    4b
    		EnglandEnglish188483700001
    CHARLES, Gerard Anthony
    15
    Victoria Road
    L17 6DJ Liverpool
    Merseyside
    		Secretary
    15
    Victoria Road
    L17 6DJ Liverpool
    Merseyside
    		British57270890001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    CHARLES, James Lawton
    4b Croft Cottage
    Fulwood Park
    L17 5AG Liverpool
    Merseyside
    		Director
    4b Croft Cottage
    Fulwood Park
    L17 5AG Liverpool
    Merseyside
    		United KingdomBritish57270830001
    DICKSON, Rumona
    4b Croft Cottage
    Fulwood Park
    L17 5AG Liverpool
    Merseyside
    		Director
    4b Croft Cottage
    Fulwood Park
    L17 5AG Liverpool
    Merseyside
    		EnglandEnglish86101870001
    MOLYNEUX, Jeanette Mair
    4c Fulwood Park
    L17 5AG Liverpool
    Merseyside
    		Director
    4c Fulwood Park
    L17 5AG Liverpool
    Merseyside
    		British57270970001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COTTAGE (FULWOOD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Moran
    Croft Cottage
    Fulwood Park
    L17 5AG Liverpool
    4b
    		Jan 01, 2020
    Croft Cottage
    Fulwood Park
    L17 5AG Liverpool
    4b
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Rumona Dickson
    Croft Cottage
    Fulwood Park
    L17 5AG Liverpool
    4b
    		Feb 19, 2017
    Croft Cottage
    Fulwood Park
    L17 5AG Liverpool
    4b
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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