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FULLSWELLS LIMITED

FULLSWELLS LIMITED

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

    • Overview

    Company NameFULLSWELLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08556590
    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 FULLSWELLS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FULLSWELLS LIMITED located?

    Registered Office Address
    Unit 7 Signal Buildings
    Brunel Road
    TQ12 4FD Newton Abbot
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULLSWELLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FULLSWELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Register inspection address has been changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB England to 7a Dartmouth Road Paignton Devon TQ4 5AA

    		1 pagesAD02

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Daryl Mark Fulls as a person with significant control on Apr 10, 2018

    		2 pagesPSC04

    Director's details changed for Mr Daryl Mark Fulls on Apr 10, 2018

    		2 pagesCH01

    Change of details for Mr Daryl Mark Fulls as a person with significant control on Feb 01, 2018

    		2 pagesPSC04

    Cessation of Gordon Joseph Wells as a person with significant control on Feb 01, 2018

    		1 pagesPSC07

    Register(s) moved to registered inspection location Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB

    		1 pagesAD03

    Register inspection address has been changed to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB

    		1 pagesAD02

    Registered office address changed from Beech House Gables Road Willand Cullompton Devon EX15 2PL to Unit 7 Signal Buildings Brunel Road Newton Abbot Devon TQ12 4FD on Apr 12, 2018

    		1 pagesAD01

    Termination of appointment of Gordon Joseph Wells as a director on Feb 01, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FULLSWELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLS, Daryl Mark
    Signal Buildings
    Brunel Road
    TQ12 4FD Newton Abbot
    Unit 7
    Devon
    England
    		Director
    Signal Buildings
    Brunel Road
    TQ12 4FD Newton Abbot
    Unit 7
    Devon
    England
    		United KingdomBritishDirector59727840003
    WELLS, Gordon Joseph
    Gables Road
    Willand
    EX15 2PL Cullompton
    Beech House
    Devon
    United Kingdom
    		Director
    Gables Road
    Willand
    EX15 2PL Cullompton
    Beech House
    Devon
    United Kingdom
    		United KingdomBritishDirector161725270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULLSWELLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Joseph Wells
    Gables Road
    Willand
    EX15 2PL Cullumpton
    Beech House
    Devon
    England
    		Apr 06, 2016
    Gables Road
    Willand
    EX15 2PL Cullumpton
    Beech House
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Daryl Mark Fulls
    Signal Buildings
    Brunel Road
    TQ12 4FD Newton Abbot
    Unit 7
    Devon
    England
    		Apr 06, 2016
    Signal Buildings
    Brunel Road
    TQ12 4FD Newton Abbot
    Unit 7
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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