FISHBOURNE NUMBER 3 LIMITED
Overview
| Company Name | FISHBOURNE NUMBER 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08493512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 NUMBER 3 LIMITED?
- Development of building projects (41100) / Construction
Where is FISHBOURNE NUMBER 3 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 NUMBER 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for FISHBOURNE NUMBER 3 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 26, 2024 |
What are the latest filings for FISHBOURNE NUMBER 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2025 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Peter Edward Duff as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
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 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Rosewood Group Holdings Ltd as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David Gordon Smith as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Rosewood Development Holdings Ltd as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Rosewood Group Holdings Ltd as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 084935120001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084935120003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Fernandez as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Edward Duff as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Hammond as a director on Sep 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Fernandez as a secretary on Mar 24, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Simon Charles Osborne as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of FISHBOURNE NUMBER 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Andrew Simon Charles | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 69198210019 | |||||
| FERNANDEZ, John | Secretary | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey | 293995090001 | |||||||
| HAMMOND, Stuart | Secretary | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey England | British | 179109860001 | ||||||
| DUFF, Peter Edward | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 89262050002 | |||||
| FISON, David Gareth | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey England | United Kingdom | British | 60231310001 | |||||
| HAMMOND, Stuart | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | 154194990001 | |||||
| HATTON, David | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey England | England | British | 177563640001 | |||||
| SARSON, David Nicholas | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 135736850002 | |||||
| SHEPHERD, Gordon Bruce | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey England | England | United Kingdom | 170481740001 | |||||
| SMITH, David Gordon, Mr. | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | 78869630003 | |||||
| STEELE, Andrew Philip | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey | England | British | 179702030022 |
Who are the persons with significant control of FISHBOURNE NUMBER 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosewood Group Holdings Ltd | Mar 28, 2024 | Churchill House 137-139 Brent Street NW4 4DJ London C/O Asserson Law Offices United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rosewood Development Holdings Ltd | Apr 25, 2019 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Osborne Developments Holdings Ltd | Jan 31, 2018 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Geoffrey Osborne Limited | Apr 06, 2016 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does FISHBOURNE NUMBER 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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