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FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD

FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD

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

    • Overview

    Company NameFIRETHORN LEIGHTON BUZZARD HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12431003
    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 FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD located?

    Registered Office Address
    3rd Floor 265 Tottenham Court Road
    W1T 7RQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTDJan 29, 2020Jan 29, 2020

    What are the latest accounts for FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025

    What are the latest filings for FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Satisfaction of charge 124310030001 in full

    		4 pagesMR04

    Registered office address changed from 4th Floor 85 Newman Street London W1T 3EU United Kingdom to 3rd Floor 265 Tottenham Court Road London W1T 7RQ on Apr 01, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Registration of charge 124310030001, created on Nov 06, 2020

    		36 pagesMR01

    Change of details for Firethorn Investors Ltd as a person with significant control on Jan 29, 2020

    		2 pagesPSC05

    Termination of appointment of John Calhoun Stephens as a director on Jun 24, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2020

    		RES15

    Appointment of Mr Tanner Moore as a director on Jun 03, 2020

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 29, 2020

    Statement of capital on Jan 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDRETE, Javier Francisco
    N. Northsight Blvd
    Suite 111-431
    AZ 85260 Scottsdale
    14747
    Arizona
    United States
    		Director
    N. Northsight Blvd
    Suite 111-431
    AZ 85260 Scottsdale
    14747
    Arizona
    United States
    		United StatesAmerican263532240001
    MOORE, Tanner
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    England
    		Director
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    England
    		EnglandAmerican270526710001
    WEBB, Christopher Shane Mitchel
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    England
    		Director
    265 Tottenham Court Road
    W1T 7RQ London
    3rd Floor
    England
    		United KingdomBritish238113940001
    STEPHENS, John Calhoun
    36-38 Cornhill
    EC3V 3NG London
    Stephens Europe Ltd
    		Director
    36-38 Cornhill
    EC3V 3NG London
    Stephens Europe Ltd
    		United KingdomAmerican245022020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRETHORN LEIGHTON BUZZARD HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warren Amerine Stephens
    AR 72201 Little Rock
    111 Center Street
    Arkansas
    United States
    		Jan 29, 2020
    AR 72201 Little Rock
    111 Center Street
    Arkansas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Larry Lee Van Tuyl
    N. Northsight Blvd.
    Suite 111-431
    AZ 85260 Scottsdale
    14747
    Arizona
    United States
    		Jan 29, 2020
    N. Northsight Blvd.
    Suite 111-431
    AZ 85260 Scottsdale
    14747
    Arizona
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    85 Newman Street
    W1T 3EU London
    4th Floor
    		Jan 29, 2020
    85 Newman Street
    W1T 3EU London
    4th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11296961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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