FORTOAK ROLLS LIMITED
Overview
| Company Name | FORTOAK ROLLS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 05660546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORTOAK ROLLS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FORTOAK ROLLS LIMITED located?
| Registered Office Address | 11th Floor One Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTOAK ROLLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIGHT & EIGHT DISTRIBUTION LIMITED | Dec 21, 2005 | Dec 21, 2005 |
What are the latest accounts for FORTOAK ROLLS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | May 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for FORTOAK ROLLS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 21, 2023 |
| Next Confirmation Statement Due | Jan 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2022 |
| Overdue | Yes |
What are the latest filings for FORTOAK ROLLS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 26 pages | AM10 | ||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||
Registered office address changed from , C/O Begbies Traynor (Central) Llp 8th Floor One Temple Row, Birmingham, B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on Sep 13, 2024 | 3 pages | AD01 | ||||||||||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||
Registered office address changed from , Unit 2 Prologis Business Park, Rowan Way, Hams Hall, Coleshill, B46 1DS, United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on Nov 02, 2023 | 2 pages | AD01 | ||||||||||||||||||
Statement of administrator's proposal | 69 pages | AM03 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from , 130 Derby Road Loughborough, LE11 5HL, United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on Sep 13, 2022 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 13 pages | AA | ||||||||||||||||||
Termination of appointment of Rosalind Clare Vergopoulos as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 056605460004 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Dec 21, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Rosalind Clare Vergopoulos on Dec 20, 2020 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Alexander Stephen Vergopoulos as a person with significant control on Dec 19, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Alexander Stephen Vergopoulos on Dec 20, 2020 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of FORTOAK ROLLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFORD, Craig Andrew | Director | 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England | England | British | 245723380001 | |||||
| VERGOPOULOS, Alexander Stephen | Director | 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England | England | British | 275217690001 | |||||
| GLOVER, Stephen | Secretary | Derby Road LE11 5AH Loughborough Block B Moseley Building Leicestershire | British | 147804460001 | ||||||
| SMITH, Elizabeth | Secretary | Warstock Road Moseley B14 4TS Birmingham 46 West Midlands England | 170252890001 | |||||||
| WHITE, Ian Angus | Secretary | 47 Overcliffe Road Lewisham SE13 7UB London | British | 40251410001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BRADLEY, Paula Louise | Director | Southwark Street SE1 0HX London 81 United Kingdom | United Kingdom | British | 112952190001 | |||||
| LEGGETT, Simon Anthony | Director | Derby Road LE11 5AH Loughborough Block B Moseley Building Leicestershire | United Kingdom | British | 148603680001 | |||||
| LUCKING, Graham Stuart | Director | Southwark Street SE1 0HX London 81 United Kingdom | United Kingdom | British | 79635400002 | |||||
| REYNOLDS, Peter | Director | Southwark Street SE1 0HX London 81 United Kingdom | Uk | British | 21158560003 | |||||
| SMITH, Elizabeth | Director | Warstock Road Moseley B14 4TS Birmingham 46 West Midlands England | United Kingdom | British | 170242890001 | |||||
| TAYLOR, David William | Director | Red Lane RH8 0RT Oxted Orchard Cottage Farm Surrey England | England | British | 86538480002 | |||||
| TENWICK, Philip John | Director | Derby Road LE11 5HL Loughborough 130 United Kingdom | England | British | 89821190002 | |||||
| VERGOPOULOS, Rosalind Clare | Director | 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England | United Kingdom | British | 130148590002 | |||||
| WATKISS, Matthew | Director | Warstock Road Moseley B14 4TS Birmingham 46 West Midlands | England | British | 111905520001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of FORTOAK ROLLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Taylor | Apr 06, 2016 | Red Lane RH8 0RT Oxted Orchard Cottage Farm Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Stephen Vergopoulos | Apr 06, 2016 | 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FORTOAK ROLLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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