FULLFILLING LIMITED
Overview
| Company Name | FULLFILLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04112810 |
| 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 FULLFILLING LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is FULLFILLING LIMITED located?
| Registered Office Address | 17 Lake Walk Adderbury OX17 3PF Banbury Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULLFILLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FULLFILLING 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 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Susan Elizabeth Hands as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Robert Hands as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Susan Elizabeth Hands on Dec 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Robert Hands on Dec 19, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 17 17 Lake Walk Adderbury Banbury Oxon England to 17 Lake Walk Adderbury Banbury Oxon OX17 3PF on Nov 27, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 17 17 Lake Walk Adderbury Banbury Oxon on Nov 26, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of FULLFILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDS, Robert Norman | Secretary | Begbroke Lane Begbroke OX5 1RN Kidlington 17 Oxfordshire United Kingdom | British | 116877320002 | ||||||
| HANDS, Robert Norman | Director | Lake Walk Adderbury OX17 3PF Banbury 17 Oxon England | England | British | Vending Operator | 149774000001 | ||||
| HANDS, Jonathan Robert | Secretary | 9 Gilbey Avenue CM23 5NX Bishops Stortford Hertfordshire | British | Airline Pilot | 73391910002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| HANDS, Jonathan Robert | Director | Lake Walk Adderbury OX17 3PF Banbury 17 Oxon England | England | British | Airline Pilot | 73391910006 | ||||
| HANDS, Susan Elizabeth | Director | Lake Walk Adderbury OX17 3PF Banbury 17 Oxfordshire England | England | British | Professional Sports Coach | 73391920006 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of FULLFILLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Norman Hands | Jul 01, 2016 | Lake Walk Adderbury OX17 3PF Banbury 17 Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Hands | Jul 01, 2016 | Lake Walk Adderbury OX17 3PF Banbury 17 Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Susan Elizabeth Hands | Jul 01, 2016 | Lake Walk Adderbury OX17 3PF Banbury 17 Oxon | 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