G AND M FULCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameG AND M FULCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05267548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of G AND M FULCO LIMITED?

    • (4545) /

    Where is G AND M FULCO LIMITED located?

    Registered Office Address
    Brentmead House
    Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G AND M FULCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for G AND M FULCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 26, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    15 pagesNEWINC

    Who are the officers of G AND M FULCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULCO, Jillian Susan
    149 Woodside Lane
    DA5 1EY Bexley
    Kent
    Secretary
    149 Woodside Lane
    DA5 1EY Bexley
    Kent
    British101142970001
    FULCO, Giovanni
    149 Woodside Lane
    DA5 1EY Bexley
    Kent
    Director
    149 Woodside Lane
    DA5 1EY Bexley
    Kent
    United KingdomBritishConstruction Director101143590001
    FULCO, Marco Raymond
    149 Woodside Lane
    DA5 1EY Bexley
    Kent
    Director
    149 Woodside Lane
    DA5 1EY Bexley
    Kent
    BritishConstruction Director101143680001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Does G AND M FULCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 12, 2007
    Delivered On Nov 16, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 16, 2007Registration of a charge (395)

    Does G AND M FULCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2009Commencement of winding up
    Jul 14, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London

    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