FORTUS SERVICE CHARGE LIMITED

FORTUS SERVICE CHARGE LIMITED

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

    Company NameFORTUS SERVICE CHARGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12468140
    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 FORTUS SERVICE CHARGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FORTUS SERVICE CHARGE LIMITED located?

    Registered Office Address
    1 Rushmills
    NN4 7YB Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTUS SERVICE CHARGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for FORTUS SERVICE CHARGE LIMITED?

    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

    3 pagesDS01

    Termination of appointment of Nathan James Tinkler as a director on Jul 17, 2023

    1 pagesTM01

    Termination of appointment of Christopher Luke Timms as a director on Jul 17, 2023

    1 pagesTM01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Nathan James Tinkler on May 28, 2021

    2 pagesCH01

    Termination of appointment of Andrew Stephen Minifie as a director on Feb 28, 2021

    1 pagesTM01

    Termination of appointment of Gordon Frederick Whelan as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on May 31, 2020 with updates

    5 pagesCS01

    Appointment of Mr Gordon Frederick Whelan as a director on Mar 20, 2020

    2 pagesAP01

    Appointment of Mr Paul David Jepps as a director on Mar 20, 2020

    2 pagesAP01

    Termination of appointment of Paul David Jepps as a director on Mar 31, 2020

    1 pagesTM01

    Termination of appointment of Gordon Frederick Whelan as a director on Mar 31, 2020

    1 pagesTM01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    1 pagesAA01

    Appointment of Mr Gordon Frederick Whelan as a director on Mar 20, 2020

    2 pagesAP01

    Appointment of Mr Paul David Jepps as a director on Mar 20, 2020

    2 pagesAP01

    Notification of Fortus Limited as a person with significant control on Mar 20, 2020

    2 pagesPSC02

    Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on Mar 26, 2020

    1 pagesAD01

    Appointment of Mr Nathan James Tinkler as a director on Mar 20, 2020

    2 pagesAP01

    Appointment of Mr Andrew Stephen Minifie as a director on Mar 20, 2020

    2 pagesAP01

    Who are the officers of FORTUS SERVICE CHARGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEPPS, Paul David
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    EnglandBritish229293770001
    HERBERT, Craig Robert
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    United Kingdom
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    United Kingdom
    EnglandBritish182041730001
    JEPPS, Paul David
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    EnglandBritish229293770001
    MINIFIE, Andrew Stephen
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    EnglandBritish240525710001
    TIMMS, Christopher Luke
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    EnglandBritish152658530002
    TINKLER, Nathan James
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    United KingdomBritish102364840005
    WHELAN, Gordon Frederick
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    EnglandBritish84652000001
    WHELAN, Gordon Frederick
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    EnglandBritish84652000001

    Who are the persons with significant control of FORTUS SERVICE CHARGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortus Limited
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Mar 20, 2020
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number12191980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Craig Robert Herbert
    Century Way
    LS15 8ZB Leeds
    2175
    United Kingdom
    Feb 18, 2020
    Century Way
    LS15 8ZB Leeds
    2175
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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