FORT ROAD DEVELOPMENTS LTD

FORT ROAD DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameFORT ROAD DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09728120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORT ROAD DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is FORT ROAD DEVELOPMENTS LTD located?

    Registered Office Address
    19 Tilehouse Road
    GU4 8AP Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORT ROAD DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for FORT ROAD DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Satisfaction of charge 097281200001 in full

    1 pagesMR04

    Satisfaction of charge 097281200002 in full

    1 pagesMR04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Roger Neil Atkinson on Jul 27, 2018

    2 pagesCH01

    Director's details changed for Mr Arran Kiern Atkinson on Jul 27, 2018

    2 pagesCH01

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2017

    4 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Jan 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Registration of charge 097281200002, created on Oct 16, 2015

    8 pagesMR01

    Registration of charge 097281200001, created on Sep 21, 2015

    5 pagesMR01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of FORT ROAD DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Arran Kiern
    Lyon Way
    Frimley
    GU16 7ER Camberley
    1 Archipelago
    England
    Director
    Lyon Way
    Frimley
    GU16 7ER Camberley
    1 Archipelago
    England
    EnglandBritishDirector100816070004
    ATKINSON, Roger Neil
    Lyon Way
    Frimley
    GU16 7ER Camberley
    1 Archipelago
    England
    Director
    Lyon Way
    Frimley
    GU16 7ER Camberley
    1 Archipelago
    England
    United KingdomBritishDirector92530260009
    SMITH, Dennis Christopher John
    Wyck Lane
    GU34 4PA Binsted
    Cattefield Cottage
    Hampshire
    United Kingdom
    Director
    Wyck Lane
    GU34 4PA Binsted
    Cattefield Cottage
    Hampshire
    United Kingdom
    United KingdomBritishDirector74219380003
    SMITH, Gregory John Ellabeck
    Tilehouse Road
    GU4 8AP Guildford
    19
    Surrey
    United Kingdom
    Director
    Tilehouse Road
    GU4 8AP Guildford
    19
    Surrey
    United Kingdom
    EnglandBritishDirector74219440006

    What are the latest statements on persons with significant control for FORT ROAD DEVELOPMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does FORT ROAD DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 16, 2015
    Delivered On Oct 19, 2015
    Satisfied
    Brief description
    Land adjacent to 25 fort road, guildford, surrey GU1 3TE and registered at hm land registry under title number SY777841.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 19, 2015Registration of a charge (MR01)
    • Feb 05, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 21, 2015
    Delivered On Sep 24, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 24, 2015Registration of a charge (MR01)
    • Feb 05, 2019Satisfaction of a charge (MR04)

    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