FELTFIX ROOFING LTD

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

    Company NameFELTFIX ROOFING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09961946
    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 FELTFIX ROOFING LTD?

    • Roofing activities (43910) / Construction

    Where is FELTFIX ROOFING LTD located?

    Registered Office Address
    1633 Parkway
    Whiteley
    PO15 7AH Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELTFIX ROOFING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FELTFIX ROOFING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2024

    What are the latest filings for FELTFIX ROOFING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on Aug 28, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Britannia Accountancy & Tax Services Ltd on Oct 28, 2019

    1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69, the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to A24 the Sanderson Centre Lees Lane Gosport PO12 3UL on Feb 01, 2019

    1 pagesAD01

    Termination of appointment of Daniel Peter Bolton as a director on Jul 24, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    15 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Mar 31, 2016

    1 pagesAA01

    Appointment of Mr Daniel Bolton as a director on Jan 28, 2016

    2 pagesAP01

    Who are the officers of FELTFIX ROOFING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    England
    Secretary
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    England
    Identification TypeUK Limited Company
    Registration Number07336661
    184069440001
    VINCENT, Matthew
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    Director
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    EnglandBritishCompany Director204627910001
    BATT, Brendan George Harvey
    c/o Britannia Accountancy & Tax Services Ltd
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69,
    Hampshire
    United Kingdom
    Director
    c/o Britannia Accountancy & Tax Services Ltd
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69,
    Hampshire
    United Kingdom
    United KingdomBritishCompany Director109976350001
    BOLTON, Daniel Peter
    c/o Britannia Accountancy & Tax Services Ltd
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69,
    Hampshire
    Director
    c/o Britannia Accountancy & Tax Services Ltd
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69,
    Hampshire
    EnglandBritishCompany Director204648290001
    BOLTON, Daniel
    c/o Britannia Accountancy & Tax Services Ltd
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69,
    Hampshire
    United Kingdom
    Director
    c/o Britannia Accountancy & Tax Services Ltd
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69,
    Hampshire
    United Kingdom
    EnglandBritishCompany Director204627900001

    Who are the persons with significant control of FELTFIX ROOFING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Peter Bolton
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    Apr 06, 2016
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    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 Matthew Vincent
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    Apr 06, 2016
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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