FISHBOURNE NO2 LIMITED

Overview

Company Name	FISHBOURNE NO2 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07784474
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FISHBOURNE NO2 LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is FISHBOURNE NO2 LIMITED located?

Registered Office Address	Ferriby Hall High Street HU14 3JP North Ferriby England
Undeliverable Registered Office Address	No

What are the latest accounts for FISHBOURNE NO2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Mar 31, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for FISHBOURNE NO2 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 23, 2024
Next Confirmation Statement Due	Oct 07, 2024
Next Confirmation Statement Made Up To	Sep 23, 2023
Overdue	Yes

What are the latest filings for FISHBOURNE NO2 LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2024

Termination of appointment of Peter Edward Duff as a director on Sep 01, 2024

1 pages

TM01

Sep 02, 2024

Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on Sep 02, 2024

1 pages

AD01

Jun 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 10, 2024	LRESEX

Jun 20, 2024

Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Unit 5 Little Reed Street Hull HU2 8JL on Jun 20, 2024

3 pages

AD01

Jun 20, 2024

Statement of affairs

8 pages

LIQ02

Jun 19, 2024

Appointment of a voluntary liquidator

3 pages

600

Jun 05, 2024

Termination of appointment of David Gordon Smith as a director on May 31, 2024

1 pages

TM01

Sep 26, 2023

Confirmation statement made on Sep 23, 2023 with no updates

3 pages

CS01

Apr 28, 2023

Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

1 pages

AA01

Mar 24, 2023

Termination of appointment of John Fernandez as a secretary on Mar 10, 2023

1 pages

TM02

Oct 04, 2022

Appointment of Mr Peter Edward Duff as a director on Sep 20, 2022

2 pages

AP01

Oct 03, 2022

Confirmation statement made on Sep 23, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Termination of appointment of Stuart Hammond as a director on Sep 19, 2022

1 pages

TM01

Jul 07, 2022

Full accounts made up to Sep 30, 2021

19 pages

Mar 24, 2022

Appointment of Mr John Fernandez as a secretary on Mar 24, 2022

2 pages

AP03

Dec 14, 2021

Appointment of Mr Andrew Simon Charles Osborne as a director on Dec 06, 2021

2 pages

AP01

Dec 14, 2021

Appointment of Mr David Gordon Smith as a director on Dec 06, 2021

2 pages

AP01

Dec 01, 2021

Termination of appointment of Andrew Philip Steele as a director on Nov 30, 2021

1 pages

TM01

Oct 04, 2021

Full accounts made up to Sep 30, 2020

17 pages

Sep 26, 2021

Confirmation statement made on Sep 23, 2021 with no updates

3 pages

CS01

Sep 23, 2020

Confirmation statement made on Sep 23, 2020 with no updates

3 pages

CS01

Sep 02, 2020

Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Aug 11, 2020

Memorandum and Articles of Association

26 pages

Aug 11, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 26, 2020

Termination of appointment of David Nicholas Sarson as a director on Jun 23, 2020

1 pages

TM01

View All Filings

Who are the officers of FISHBOURNE NO2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OSBORNE, Andrew Simon Charles

Dec 06, 2021

Director

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

United Kingdom

British

1967-1

Chartered Accountant

69198210019

FERNANDEZ, John

Mar 24, 2022

Mar 10, 2023

Secretary

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

293995100001

HAMMOND, Stuart

Jun 01, 2013

Sep 23, 2016

Secretary

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

United Kingdom

British

179092010001

LONDON LAW SECRETARIAL LIMITED

Sep 23, 2011

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

COWDRY, John Jeremy Arthur

Sep 23, 2011

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

Company Director/Solicitor

146104130001

DUFF, Peter Edward

Sep 20, 2022

Sep 01, 2024

Director

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

United Kingdom

British

1970-8

Director

89262050002

HAMMOND, Stuart

Sep 23, 2016

Sep 19, 2022

Director

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

United Kingdom

England

British

1972-12

None

154194990001

HATTON, David Michael

Sep 23, 2011

May 31, 2013

Director

51 Fishbourne Road East

PO16 3HZ Chichester

Osborne House

West Sussex

United Kingdom

British

1950-9

Chartered Accountant

163268260001

LIDDLE, Stephen

Sep 28, 2011

Apr 20, 2015

Director

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

United Kingdom

England

British

1953-2

Company Director

105835710001

SARSON, David Nicholas

Sep 28, 2011

Jun 23, 2020

Director

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

United Kingdom

British

1957-8

Company Director

135736850002

SHEPHERD, Gordon Bruce

Sep 23, 2011

Sep 23, 2016

Director

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

United Kingdom

British

1964-11

Chartered Management Accountan

78724260001

SMITH, David Gordon, Mr.

Dec 06, 2021

May 31, 2024

Director

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

United Kingdom

England

British

1960-1

Director

78869630003

STEELE, Andrew Philip

Apr 02, 2015

Nov 30, 2021

Director

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

England

British

1964-6

Director

179702030022

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHBOURNE NO2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geoffrey Osborne Limited

Apr 06, 2016

47-49 London Road

RH2 9PY Reigate

Fonteyn House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00873093

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.

View Detailed Information on Persons with Significant Control

Does FISHBOURNE NO2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Frazer Ulrick Unit 5 Little Reed Street HU2 8JL Hull	practitioner	Unit 5 Little Reed Street HU2 8JL Hull	Jun 10, 2024

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