FORTI8 MINERAL COMPANY LIMITED

FORTI8 MINERAL COMPANY LIMITED

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

    Company NameFORTI8 MINERAL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07236732
    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 FORTI8 MINERAL COMPANY LIMITED?

    • Wholesale of chemical products (46750) / 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 FORTI8 MINERAL COMPANY LIMITED located?

    Registered Office Address
    Cod Beck Estate
    Dalton
    YO7 3HR Thirsk
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTI8 MINERAL COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWECO 475 LIMITEDApr 27, 2010Apr 27, 2010

    What are the latest accounts for FORTI8 MINERAL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FORTI8 MINERAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Keith Boardall as a director on Jan 05, 2021

    1 pagesTM01

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Leslie Brown as a director on Dec 22, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Leslie Kirby as a director on Oct 31, 2014

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2013

    5 pagesAA

    Termination of appointment of Guy Reed as a director

    1 pagesTM01

    Annual return made up to Apr 27, 2013 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    8 pagesAR01

    Who are the officers of FORTI8 MINERAL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOARDALL, Marcus
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    Secretary
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    British153282010001
    BOARDALL, Marcus Keith
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    Director
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    EnglandBritishChartered Accountant41106180002
    BOARDALL, Keith
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    Director
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    EnglandBritishChartered Accountant32617840001
    BROWN, Leslie
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    Director
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    EnglandBritishCompany Director16616440001
    HOLDEN, John Layfield
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    United KingdomBritishSolicitor39685190005
    KIRBY, Leslie
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    Director
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    EnglandBritishCompany Director16606030002
    REED, Guy
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    Director
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    United KingdomBritishCompany Director3180690001
    GWECO DIRECTORS LTD
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3407893
    150847030001

    Who are the persons with significant control of FORTI8 MINERAL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cod Beck Blenders Limited
    Dalton Lane
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    England
    Apr 06, 2016
    Dalton Lane
    Dalton
    YO7 3HR Thirsk
    Cod Beck Estate
    North Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number2291054
    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.

    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