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FBLOR (WEST HAM LANE) LIMITED

FBLOR (WEST HAM LANE) LIMITED

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

    • Overview

    Company NameFBLOR (WEST HAM LANE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05438382
    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 FBLOR (WEST HAM LANE) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is FBLOR (WEST HAM LANE) LIMITED located?

    Registered Office Address
    Bridge Place Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FBLOR (WEST HAM LANE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for FBLOR (WEST HAM LANE) 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

    Statement of capital on Jul 07, 2017

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Elliot Lipton as a director

    		1 pagesTM01

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on May 19, 2017 with updates

    		7 pagesCS01

    legacy

    		1 pagesSH20

    Total exemption full accounts made up to Apr 30, 2016

    		13 pagesAA

    Appointment of Alexander Stewart Mcintyre as a director on Aug 31, 2016

    		2 pagesAP01

    Termination of appointment of George Mark Richardson as a director on Aug 31, 2016

    		1 pagesTM01

    Appointment of Robert Edward Turner as a secretary on Jun 29, 2016

    		2 pagesAP03

    Termination of appointment of Teresa Ann Styant as a secretary on Jun 29, 2016

    		1 pagesTM02

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		9 pagesAA

    Termination of appointment of Paul Clive Grammer as a director on Oct 31, 2014

    		1 pagesTM01

    Annual return made up to Apr 28, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1,000
    		SH01

    Appointment of Teresa Ann Styant as a secretary

    		2 pagesAP03

    Termination of appointment of Flr Nominees Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom* on Apr 10, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2013

    		9 pagesAA

    Registered office address changed from * C/O Rouse & Co 55 Station Road Beaconsfield Buckinghamshire HP9 1QL* on Jul 23, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of FBLOR (WEST HAM LANE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Robert Edward
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    		Secretary
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    		212034350001
    MCINTYRE, Alexander Stewart
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    		Director
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    		United KingdomBritishDirector 62464530002
    DONALD, Scott
    14 Sinclair Gate
    Griffiths Acre Stone
    HP17 8PE Aylesbury
    Buckinghamshire
    		Secretary
    14 Sinclair Gate
    Griffiths Acre Stone
    HP17 8PE Aylesbury
    Buckinghamshire
    		BritishAccountant107677880001
    STYANT, Teresa Ann
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    		Secretary
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    		187666320001
    FLR NOMINEES LIMITED
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    		Secretary
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    		6529250001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CASSAB, Robert
    90 Esmond Road
    Chiswick
    W4 1JF London
    		Director
    90 Esmond Road
    Chiswick
    W4 1JF London
    		BritishConstruction Mgr126640770001
    EVANS, Steven Trevor
    1, Stratford Grove
    SW15 1NU London
    		Director
    1, Stratford Grove
    SW15 1NU London
    		AustralianDirector109917690002
    GRAMMER, Paul Clive
    3 Hopkins Close
    CB4 1FB Cambridge
    Cambridgeshire
    		Director
    3 Hopkins Close
    CB4 1FB Cambridge
    Cambridgeshire
    		United KingdomBritishChartered Surveyor82786830002
    LIPTON, Elliot Stephen
    50 Springfield Road
    NW8 0QN London
    		Director
    50 Springfield Road
    NW8 0QN London
    		United KingdomBritishDirector71649430003
    RICHARDSON, George Mark
    The Drive
    TN13 3AE Sevenoaks
    20
    Kent
    		Director
    The Drive
    TN13 3AE Sevenoaks
    20
    Kent
    		BritishConstruction Director111702030002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FBLOR (WEST HAM LANE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    		Apr 06, 2016
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number04309434
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FBLOR (WEST HAM LANE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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