FIDELIA WAYSIDE PROPERTY LTD

FIDELIA WAYSIDE PROPERTY LTD

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

    Company NameFIDELIA WAYSIDE PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13751258
    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 FIDELIA WAYSIDE PROPERTY LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is FIDELIA WAYSIDE PROPERTY LTD located?

    Registered Office Address
    Charlton Kings Care Home Moorend Road
    Charlton Kings
    GL53 9AX Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIDELIA WAYSIDE PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for FIDELIA WAYSIDE PROPERTY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2023

    What are the latest filings for FIDELIA WAYSIDE PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for James William Ashley Jones on May 02, 2024

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Calum Barclay on Nov 01, 2022

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 18, 2021

    Statement of capital on Nov 18, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of FIDELIA WAYSIDE PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Calum Andrew Owen
    Moorend Road
    Charlton Kings
    GL53 9AX Cheltenham
    Charlton Kings Care Home
    United Kingdom
    Director
    Moorend Road
    Charlton Kings
    GL53 9AX Cheltenham
    Charlton Kings Care Home
    United Kingdom
    EnglandBritishChartered Surveyor183726740003
    JONES, James William Ashley
    Moorend Road
    Charlton Kings
    GL53 9AX Cheltenham
    Charlton Kings Care Home
    United Kingdom
    Director
    Moorend Road
    Charlton Kings
    GL53 9AX Cheltenham
    Charlton Kings Care Home
    United Kingdom
    EnglandBritishChartered Surveyor183726750003

    Who are the persons with significant control of FIDELIA WAYSIDE PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorend Road
    Charlton Kings
    GL53 9AX Cheltenham
    Charlton Kings Care Home
    United Kingdom
    Nov 18, 2021
    Moorend Road
    Charlton Kings
    GL53 9AX Cheltenham
    Charlton Kings Care Home
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09278471
    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