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41 F C LIMITED

41 F C LIMITED

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

    • Overview

    Company Name41 F C LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07310936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 41 F C LIMITED?

    • Development of building projects (41100) / Construction

    Where is 41 F C LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 41 F C LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for 41 F C LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Gable House 239 Regents Park Road London N3 3LF on Oct 20, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2017

    		LRESSP

    Unaudited abridged accounts made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Mr Mark Adams as a director on Sep 19, 2017

    		2 pagesAP01

    Termination of appointment of Bruce Weir Ritchie as a director on Sep 19, 2017

    		1 pagesTM01

    Termination of appointment of Brett Alexander Palos as a director on Sep 19, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 12, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Louise Charlotte Savage as a director on Sep 22, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mrs Louise Charlotte Savage on Feb 15, 2016

    		2 pagesCH01

    Director's details changed for Mr Brett Alexander Palos on Feb 15, 2016

    		2 pagesCH01

    Director's details changed for Mr Bruce Weir Ritchie on Feb 15, 2016

    		2 pagesCH01

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Jul 29, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    		SH01

    Director's details changed for Mr Brett Palos on Jul 10, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of 41 F C LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Mark
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish128037810001
    PALOS, Brett Alexander
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		United KingdomBritish151119360001
    RITCHIE, Bruce Weir
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish61895720004
    SAVAGE, Louise Charlotte
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish124463060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 41 F C LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brett Palos Investments Limited
    W1T 3JS London
    58-60 Berners Street
    United Kingdom
    		Apr 06, 2016
    W1T 3JS London
    58-60 Berners Street
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number07083865
    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.
    Residential Land Holdings Limited
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Apr 06, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05977148
    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

    Does 41 F C LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2017Commencement of winding up
    Jan 23, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stella Davis
    Gable House
    239 Regents Park Road
    N3 3LF London
    		practitioner
    Gable House
    239 Regents Park Road
    N3 3LF London
    View Detailed Information on Insolvency Cases

    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