FELTORE LIMITED

Overview

Company Name	FELTORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04224466
Jurisdiction	England/Wales
Date of Creation	May 29, 2001
Date of Cessation	Mar 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FELTORE LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is FELTORE LIMITED located?

Registered Office Address	25 Marion Close ME5 9QA Chatham England
Undeliverable Registered Office Address	No

What are the latest accounts for FELTORE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for FELTORE LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 07, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2019

Total exemption full accounts made up to May 31, 2018

8 pages

Jan 14, 2019

Confirmation statement made on Oct 19, 2018 with no updates

3 pages

CS01

Oct 05, 2018

Registered office address changed from 19 New Road Avenue Chatham ME4 6BA England to 25 Marion Close Chatham ME5 9QA on Oct 05, 2018

1 pages

AD01

Apr 04, 2018

Total exemption full accounts made up to May 31, 2017

8 pages

Jan 20, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 19, 2018

Confirmation statement made on Oct 19, 2017 with updates

4 pages

CS01

Jan 19, 2018

Appointment of Mr John James Terry as a director on Nov 22, 2016

2 pages

AP01

Jan 16, 2018

Termination of appointment of Barry John Mara as a director on Nov 20, 2016

1 pages

TM01

Jan 15, 2018

Registered office address changed from 3 Blind Lane Bredhurst Gillingham ME7 3JR England to 19 New Road Avenue Chatham ME4 6BA on Jan 15, 2018

1 pages

AD01

Jan 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 20, 2017

Registered office address changed from 185 Walderslade Road Chatham Kent ME5 0nd to 3 Blind Lane Bredhurst Gillingham ME7 3JR on Sep 20, 2017

1 pages

AD01

Feb 27, 2017

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

6 pages

Oct 19, 2016

Withdraw the company strike off application

1 pages

DS02

Oct 19, 2016

Confirmation statement made on Oct 19, 2016 with updates

5 pages

CS01

Oct 19, 2016

Annual return made up to May 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2016	Statement of capital on Oct 19, 2016 Capital: GBP 1	SH01

Aug 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2016

Application to strike the company off the register

3 pages

DS01

Jan 25, 2016

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

6 pages

Jun 16, 2015

Annual return made up to May 29, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 1	SH01

Dec 12, 2014

Total exemption small company accounts made up to May 31, 2014

6 pages

Jul 18, 2014

Annual return made up to May 29, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2014	Statement of capital on Jul 18, 2014 Capital: GBP 1	SH01

Feb 03, 2014

Total exemption small company accounts made up to May 31, 2013

6 pages

Jul 02, 2013

Annual return made up to May 29, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2013	Statement of capital following an allotment of shares on Jul 02, 2013	SH01

View All Filings

Who are the officers of FELTORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TERRY, John James Marion Close ME5 9QA Chatham 25 England	Nov 22, 2016		Director	Marion Close ME5 9QA Chatham 25 England	England	British	1946-9	Company Director	55567460003
FLANAGAN, Rita 21 Saint Helens Road Cliffe ME3 7EY Rochester Kent	May 29, 2001	Apr 30, 2003	Secretary	21 Saint Helens Road Cliffe ME3 7EY Rochester Kent		Irish		Accounts Manager	76197920001
FOX, Kathy 14 Commissioners Road Strood ME2 4EB Kent	May 01, 2003	Jan 31, 2009	Secretary	14 Commissioners Road Strood ME2 4EB Kent		British		Accounts Manager	90334040001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	May 29, 2001	May 29, 2001	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	May 29, 2001	May 29, 2001	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
MARA, Barry John 185 Walderslade Road ME5 0ND Chatham Kent	May 29, 2001	Nov 20, 2016	Director	185 Walderslade Road ME5 0ND Chatham Kent	United Kingdom	British	1957-1	Managing Director	41362440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FELTORE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry John Mara Marion Close ME5 9QA Chatham 25 England	Oct 19, 2016	Marion Close ME5 9QA Chatham 25 England	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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