FOSS ISLAND DEVELOPMENTS LIMITED
Overview
| Company Name | FOSS ISLAND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11887636 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSS ISLAND DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is FOSS ISLAND DEVELOPMENTS LIMITED located?
| Registered Office Address | Ashby House Bath Street LE65 2FH Ashby De La Zouch Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSS ISLAND DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAKE HOMES (ST JOHNS) LIMITED | Mar 18, 2019 | Mar 18, 2019 |
What are the latest accounts for FOSS ISLAND DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for FOSS ISLAND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Brookland Real Estate Limited as a person with significant control on Sep 24, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Make Homes (Midlands) Ltd as a person with significant control on Sep 24, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sean Gareth Hoult as a director on Sep 24, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Make Homes (Midlands) Ltd as a person with significant control on Aug 07, 2019 | 2 pages | PSC05 | ||||||||||
Cessation of Martini Private Ltd as a person with significant control on Aug 07, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark James Stephen as a director on Aug 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Joel Drummond as a director on Aug 07, 2019 | 1 pages | TM01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
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Who are the officers of FOSS ISLAND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Simon Peter | Director | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | United Kingdom | British | Director | 61363830003 | ||||
| DRUMMOND, Martin Joel | Director | 10 Queen Street Place EC4R 1AG London Haysmacintyre United Kingdom | United Kingdom | Australian | Director | 177854710002 | ||||
| HOULT, Sean Gareth | Director | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | United Kingdom | British | Director | 92453930001 | ||||
| STEPHEN, Mark James | Director | 10 Queen Street Place EC4R 1AG London Haysmcintyre United Kingdom | United Kingdom | Australian | Director | 220199640001 |
Who are the persons with significant control of FOSS ISLAND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookland Real Estate Limited | Sep 24, 2020 | Bath Street LE65 2FH Ashby-De-La-Zouch Ashby House England | No | ||||||||||
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Natures of Control
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| Make Homes (Midlands) Ltd | Mar 18, 2019 | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Martini Private Ltd | Mar 18, 2019 | EC4R 1AG London 10 Queen Street Place United Kingdom | Yes | ||||||||||
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Natures of Control
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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