FHL NOMINEE (NO 1) LIMITED
Overview
| Company Name | FHL NOMINEE (NO 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04385945 |
| 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 FHL NOMINEE (NO 1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FHL NOMINEE (NO 1) LIMITED located?
| Registered Office Address | 2 Centro Place Pride Park DE24 8RF Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FHL NOMINEE (NO 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for FHL NOMINEE (NO 1) 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) | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||
Annual return made up to Mar 04, 2016 no member list | 2 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||
Director's details changed for Mr Ian Murdoch on Aug 03, 2015 | 2 pages | CH01 | ||
Termination of appointment of Keith Manson Miller as a director on Mar 31, 2015 | 1 pages | TM01 | ||
Annual return made up to Mar 04, 2015 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||
Annual return made up to Mar 04, 2014 no member list | 3 pages | AR01 | ||
Who are the officers of FHL NOMINEE (NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Julie Mansfield | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | United Kingdom | British | 94193070001 | |||||
| MURDOCH, Ian | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | Scotland | British | 179717450001 | |||||
| SMYTH, Pamela June | Secretary | Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 United Kingdom | British | 65057960002 | ||||||
| WOOD, Robert John | Secretary | Bramber House 59 Lakewood Road, Chandlers Ford SO53 1EU Eastleigh Hants | British | 93812590001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDERSON, Ewan Thomas | Director | Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 United Kingdom | Scotland | British | 71536430001 | |||||
| HOUGH, Timothy | Director | Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 United Kingdom | England | British | 80381140002 | |||||
| JACKSON, Stanley Robertson | Director | 74 Olivers Battery Road North SO22 4JB Winchester Hampshire | British | 4689630002 | ||||||
| MILLER, Keith Manson | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | Scotland | British | 546650002 | |||||
| MILLS, Stanley | Director | Whitegates Wixford B49 6DA North Alcester Warwickshire | British | 573140004 | ||||||
| RICHARDS, John Steel | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | United Kingdom | British | 1318380002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FHL NOMINEE (NO 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairclough Homes Limited | Apr 06, 2016 | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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