FULCRUM HOMES LTD

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

    Company NameFULCRUM HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12251878
    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 FULCRUM HOMES LTD?

    • Development of building projects (41100) / Construction

    Where is FULCRUM HOMES LTD located?

    Registered Office Address
    116 Baker Street
    W1U 6TS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FULCRUM HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    FULCRUM RESIDENTIAL CONSTRUCTION LTDOct 09, 2019Oct 09, 2019

    What are the latest accounts for FULCRUM HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for FULCRUM HOMES 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 96-98 Baker Street London United Kingdom W1U 6TJ United Kingdom to 116 Baker Street London W1U 6TS on Oct 18, 2022

    1 pagesAD01

    Registered office address changed from 424 Margate Road Ramsgate CT12 6SJ England to 96-98 Baker Street London United Kingdom W1U 6TJ on Oct 18, 2022

    1 pagesAD01

    Termination of appointment of Adrian David Symondson as a director on Sep 21, 2022

    1 pagesTM01

    Termination of appointment of Kevin Thomas Patrick as a director on Jun 30, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    4 pagesCS01

    Registered office address changed from 12 David Mews London W1U 6EG England to 424 Margate Road Ramsgate CT12 6SJ on Jul 01, 2021

    1 pagesAD01

    Registered office address changed from 424 Margate Road Ramsgate Kent CT12 6SJ England to 12 David Mews London W1U 6EG on Jun 30, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    5 pagesCS01

    Cessation of Colin Raymond Gorman as a person with significant control on Sep 14, 2020

    1 pagesPSC07

    Registered office address changed from 96-98 Baker Street London W1U 6TJ United Kingdom to 424 Margate Road Ramsgate Kent CT12 6SJ on Sep 18, 2020

    1 pagesAD01

    Director's details changed for Mr Kevin Thomas Patrick on Sep 11, 2020

    2 pagesCH01

    Termination of appointment of Colin Raymond Gorman as a director on Sep 11, 2020

    1 pagesTM01

    Notification of Ktp Churchgate Limited as a person with significant control on Sep 11, 2020

    2 pagesPSC02

    Appointment of Mr Kevin Thomas Patrick as a director on Sep 11, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2020

    RES15

    Termination of appointment of Mark John Baxter as a director on Feb 14, 2020

    1 pagesTM01

    Director's details changed for Mr Adrian David Symondson on Jan 10, 2020

    2 pagesCH01

    Current accounting period shortened from Oct 31, 2020 to Mar 31, 2020

    3 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2019

    Statement of capital on Oct 09, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of FULCRUM HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Mark John
    W1U 6TJ London
    96-98 Baker Street
    United Kingdom
    Director
    W1U 6TJ London
    96-98 Baker Street
    United Kingdom
    United KingdomBritish,Australian258526980001
    GORMAN, Colin
    Rumford Place
    L3 9DG Liverpool
    Bulloch House
    Director
    Rumford Place
    L3 9DG Liverpool
    Bulloch House
    United KingdomIrish294413880001
    PATRICK, Kevin Thomas
    Harton House Road
    NE34 6EA South Shields
    170
    Tyne-And-Wear
    England
    Director
    Harton House Road
    NE34 6EA South Shields
    170
    Tyne-And-Wear
    England
    United KingdomBritish217141690002
    SYMONDSON, Adrian David
    Margate Road
    CT12 6SJ Ramsgate
    424
    England
    Director
    Margate Road
    CT12 6SJ Ramsgate
    424
    England
    United KingdomBritish254204600002

    Who are the persons with significant control of FULCRUM HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ktp Churchgate Limited
    Harton House Road
    NE34 6EA South Shields
    170
    Tyne-And-Wear
    England
    Sep 11, 2020
    Harton House Road
    NE34 6EA South Shields
    170
    Tyne-And-Wear
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Colin Raymond Gorman
    Rumford Place
    L3 9DG Liverpool
    Bulloch House
    Oct 09, 2019
    Rumford Place
    L3 9DG Liverpool
    Bulloch House
    Yes
    Nationality: Irish
    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.
    W1U 6TJ London
    96-98 Baker Street
    Oct 09, 2019
    W1U 6TJ London
    96-98 Baker Street
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11817112
    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.

    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