F&G COMMERCIALS (MANCHESTER) LIMITED

F&G COMMERCIALS (MANCHESTER) LIMITED

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

    Company NameF&G COMMERCIALS (MANCHESTER) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09305810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of F&G COMMERCIALS (MANCHESTER) LIMITED?

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

    Where is F&G COMMERCIALS (MANCHESTER) LIMITED located?

    Registered Office Address
    Oakingham House Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F&G COMMERCIALS (MANCHESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for F&G COMMERCIALS (MANCHESTER) LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for F&G COMMERCIALS (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023

    2 pagesCH01

    Confirmation statement made on Nov 02, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Full accounts made up to Jun 30, 2021

    21 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2020 to Jun 30, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend of £1445311 be paid on 30/06/2020 30/06/2020
    RES13

    Current accounting period shortened from Dec 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 093058100002 in full

    1 pagesMR04

    Satisfaction of charge 093058100003 in full

    1 pagesMR04

    Satisfaction of charge 093058100001 in full

    1 pagesMR04

    Appointment of Mr Andrew Welch as a secretary on Jul 01, 2019

    2 pagesAP03

    Appointment of Mr Robert Truscott as a director on Jul 01, 2019

    2 pagesAP01

    Who are the officers of F&G COMMERCIALS (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Andrew
    Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Oakingham House
    Buckinghamshire
    England
    Secretary
    Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Oakingham House
    Buckinghamshire
    England
    260263400001
    TRUSCOTT, Robert Gordon
    Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Oakingham House
    Buckinghamshire
    England
    Director
    Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Oakingham House
    Buckinghamshire
    England
    United KingdomBritish260261460003
    WELCH, Andrew Barrie
    Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Oakingham House
    Buckinghamshire
    England
    Director
    Ground Floor
    West Wing London Road
    HP11 1JU Loudwater, High Wycombe
    Oakingham House
    Buckinghamshire
    England
    EnglandBritish99992110001
    WOODHEAD, Cheryl
    Carlton Industrial Estate
    S71 3HS Barnsley
    Shawfield Road
    South Yorkshire
    Secretary
    Carlton Industrial Estate
    S71 3HS Barnsley
    Shawfield Road
    South Yorkshire
    202761600001
    STEVENSON, Glenn Andrew, Mr.
    Over Lane
    Yeadon
    LS19 6DN Leeds
    Overhouse
    West Yorkshire
    England
    Director
    Over Lane
    Yeadon
    LS19 6DN Leeds
    Overhouse
    West Yorkshire
    England
    EnglandBritish57482830003
    WOODHEAD, Frank
    Pontefract Road
    Hemsworth
    WF9 5LW Pontefract
    The Hawthornes
    West Yorkshire
    England
    Director
    Pontefract Road
    Hemsworth
    WF9 5LW Pontefract
    The Hawthornes
    West Yorkshire
    England
    EnglandBritish105111880001

    Who are the persons with significant control of F&G COMMERCIALS (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    F & G Holdings Limited
    Carlton Industrial Estate
    Carlton
    S71 3HS Barnsley
    Shawfield Road
    South Yorkshire
    United Kingdom
    Jan 31, 2019
    Carlton Industrial Estate
    Carlton
    S71 3HS Barnsley
    Shawfield Road
    South Yorkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05452168
    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.
    Mr Glenn Andrew Stevenson
    Carlton Industrial Estate
    S71 3HS Barnsley
    Shawfield Road
    South Yorkshire
    Apr 06, 2016
    Carlton Industrial Estate
    S71 3HS Barnsley
    Shawfield Road
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank Woodhead
    Carlton Industrial Estate
    S71 3HS Barnsley
    Shawfield Road
    South Yorkshire
    Apr 06, 2016
    Carlton Industrial Estate
    S71 3HS Barnsley
    Shawfield Road
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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