FOLKESTONE FIXINGS LIMITED
Overview
| Company Name | FOLKESTONE FIXINGS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 05668753 |
| 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 FOLKESTONE FIXINGS LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FOLKESTONE FIXINGS LIMITED located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOLKESTONE FIXINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for FOLKESTONE FIXINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 06, 2025 |
| Next Confirmation Statement Due | Jan 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2024 |
| Overdue | Yes |
What are the latest filings for FOLKESTONE FIXINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 54 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of administrator's proposal | 43 pages | AM03 | ||||||||||
Appointment of an administrator | pages | AM01 | ||||||||||
Statement of affairs with form AM02SOA | 15 pages | AM02 | ||||||||||
Registered office address changed from Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Sep 30, 2024 | 4 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Appointment of Mr Mark Xavier Jackson as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Fraser Mackie as a director on Jul 14, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 39 pages | AA | ||||||||||
Termination of appointment of Mark Ronald Skinner as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Fraser Mackie as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Lombardo as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 38 pages | AA | ||||||||||
Appointment of Mr Mark Eburne as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Paul Yates as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 056687530008, created on Feb 03, 2021 | 11 pages | MR01 | ||||||||||
Who are the officers of FOLKESTONE FIXINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EBURNE, Mark Andrew | Director | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor | United Kingdom | British | Commercial Director | 302286150001 | ||||
| JACKSON, Mark Xavier | Director | Lympne Industrial Estate Otterpool Lane CT21 4LR Lympne Dyna House Kent England | United Kingdom | British | Director | 110611570001 | ||||
| DRINKWATER, Kay Frances | Secretary | Avondale Road Capel-Le-Ferne CT18 7LJ Folkestone The Beeches 22a Kent England | British | Retailer | 110165100001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ADAMS, George Miles Bramston | Director | Lympne Industrial Estate Lympne CT21 4LR Hythe Dyna House Kent England | England | British | Chairman | 248486930001 | ||||
| DRINKWATER, John | Director | Avondale Road Capel-Le-Ferne CT18 7LJ Folkestone The Beeches 22a Kent England | England | British | Retailer | 102636700002 | ||||
| DRINKWATER, Kay Frances | Director | Avondale Road Capel-Le-Ferne CT18 7LJ Folkestone The Beeches 22a Kent England | England | British | Retailer | 110165100002 | ||||
| HORRELL, Tim Michael | Director | Lympne Industrial Estate Lympne CT21 4LR Hythe Dyna House Kent England | United Kingdom | British | Director | 201689560005 | ||||
| KER, Patrick | Director | Brisley Court Kingsnorth TN23 3GE Ashford 20 Kent England | United Kingdom | British | Director | 201757520001 | ||||
| KER, Patrick Maccarthy | Director | Lympne Industrial Estate Lympne CT21 4LR Hythe Dyna House Kent England | England | British | Director | 41479140002 | ||||
| LOMBARDO, Marc | Director | Lympne Industrial Estate Lympne CT21 4LR Hythe Dyna House Kent England | England | British | Director | 206572810001 | ||||
| MACKIE, Ian Fraser | Director | Lympne Industrial Estate Lympne CT21 4LR Hythe Dyna House Kent England | United Kingdom | British | Chartered Accountant | 172831440001 | ||||
| NICOLAOU, Michael Peter | Director | Lympne Industrial Estate Lympne CT21 4LR Hythe Dyna House Kent England | England | British | Tax Consultant | 33460640001 | ||||
| SKINNER, Mark Ronald | Director | Lympne Industrial Estate Lympne CT21 4LR Hythe Dyna House Kent England | England | British | Director | 201308920001 | ||||
| YATES, Christopher Paul | Director | Lympne Industrial Estate Otterpool Lane CT21 4LR Hythe Dyna House Kent United Kingdom | England | British | Managing Director | 249274040001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of FOLKESTONE FIXINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ffx Group Limited | Jan 07, 2017 | Lympne Industrial Estate Lympne CT21 4LR Hythe Dyna House Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FOLKESTONE FIXINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | Jan 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FOLKESTONE FIXINGS 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