FACILITY DESIGN AND BUILD LTD
Overview
| Company Name | FACILITY DESIGN AND BUILD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04638143 |
| 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 FACILITY DESIGN AND BUILD LTD?
- Development of building projects (41100) / Construction
- Plastering (43310) / Construction
- specialised design activities (74100) / Professional, scientific and technical activities
Where is FACILITY DESIGN AND BUILD LTD located?
| Registered Office Address | 51 Breckhill Road Woodthorpe NG5 4GQ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACILITY DESIGN AND BUILD LTD?
| Company Name | From | Until |
|---|---|---|
| KOINOS LIMITED | Jan 15, 2003 | Jan 15, 2003 |
What are the latest accounts for FACILITY DESIGN AND BUILD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 16, 2018 |
What are the latest filings for FACILITY DESIGN AND BUILD LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Apr 16, 2018 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Apr 16, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Jonathan Sutcliffe on Feb 25, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Abigail Sutcliffe on Feb 25, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * 30 Battison Street Bedford Bedfordshire MK40 1QU* on Mar 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jonathan Sutcliffe on Jan 16, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed koinos LIMITED\certificate issued on 24/02/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Who are the officers of FACILITY DESIGN AND BUILD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTCLIFFE, Abigail | Secretary | Breckhill Road Woodthorpe NG5 4GQ Nottingham 51 England | American | 87285700001 | ||||||
| SUTCLIFFE, Jonathan Paul | Director | Breckhill Road Woodthorpe NG5 4GQ Nottingham 51 England | England | British | Engineer | 87285750002 | ||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of FACILITY DESIGN AND BUILD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Sutcliffe | Apr 06, 2016 | Breckhill Road Woodthorpe NG5 4GQ Nottingham 51 | No |
Nationality: British Country of Residence: England | |||
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