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FACILITATING BUSINESS DEVELOPMENT LIMITED

FACILITATING BUSINESS DEVELOPMENT LIMITED

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

    • Overview

    Company NameFACILITATING BUSINESS DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04995756
    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 FACILITATING BUSINESS DEVELOPMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FACILITATING BUSINESS DEVELOPMENT LIMITED located?

    Registered Office Address
    17 Nicholas Road
    Barton Seagrave
    NN15 6WG Kettering
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACILITATING BUSINESS DEVELOPMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for FACILITATING BUSINESS DEVELOPMENT 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

    		3 pagesDS01

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Alan Pass on Dec 16, 2014

    		2 pagesCH01

    Secretary's details changed for Janet Carol Pass on Dec 16, 2014

    		1 pagesCH03

    Registered office address changed from 8 Croxen Close Burton Latimer Kettering Northamptonshire NN15 5GZ to 17 Nicholas Road Barton Seagrave Kettering Northamptonshire NN15 6WG on Dec 29, 2014

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 'Old Milverton', 2,Rochester Close, Kettering Northants NN156GG* on Apr 27, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alan Pass on Dec 18, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of FACILITATING BUSINESS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASS, Janet Carol
    Nicholas Road
    Barton Seagrave
    NN15 6WG Kettering
    17
    Northamptonshire
    England
    		Secretary
    Nicholas Road
    Barton Seagrave
    NN15 6WG Kettering
    17
    Northamptonshire
    England
    		British94614730001
    PASS, Alan
    Nicholas Road
    Barton Seagrave
    NN15 6WG Kettering
    17
    Northamptonshire
    England
    		Director
    Nicholas Road
    Barton Seagrave
    NN15 6WG Kettering
    17
    Northamptonshire
    England
    		EnglandBritish94589010002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FACILITATING BUSINESS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Pass
    Nicholas Road
    Barton Seagrave
    NN15 6WG Kettering
    17
    Northamptonshire
    		Apr 06, 2016
    Nicholas Road
    Barton Seagrave
    NN15 6WG Kettering
    17
    Northamptonshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds 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