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FF101 LTD

FF101 LTD

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

    • Overview

    Company NameFF101 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14422136
    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 FF101 LTD?

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

    Where is FF101 LTD located?

    Registered Office Address
    347 Ipswich Road
    CO4 0HN Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FF101 LTD?

    Previous Company Names
    Company NameFromUntil
    LIBRARY CLOSE MANAGEMENT LTDOct 17, 2022Oct 17, 2022

    What are the latest filings for FF101 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

    Certificate of change of name

    Company name changed library close management LTD\certificate issued on 09/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2023

    		RES15

    Notification of David Black as a person with significant control on Feb 08, 2023

    		2 pagesPSC01

    Cessation of David Sidney Murrell as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Termination of appointment of David Sidney Murrell as a director on Feb 08, 2023

    		1 pagesTM01

    Appointment of Mr David Black as a director on Feb 08, 2023

    		2 pagesAP01

    Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA United Kingdom to 347 Ipswich Road Colchester CO4 0HN on Feb 08, 2023

    		1 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2022

    Statement of capital on Oct 17, 2022

    • Capital: GBP 8
    		SH01
    View All Filings

    Who are the officers of FF101 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, David
    Ipswich Road
    CO4 0HN Colchester
    347
    England
    		Director
    Ipswich Road
    CO4 0HN Colchester
    347
    England
    		EnglandBritishFormation Agent84952630001
    MURRELL, David Sidney
    Field Road
    South Walsham
    NR13 6BZ Norwich
    Field Farm
    Norfolk
    United Kingdom
    		Director
    Field Road
    South Walsham
    NR13 6BZ Norwich
    Field Farm
    Norfolk
    United Kingdom
    		United KingdomBritishFarmer256935180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FF101 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Black
    Ipswich Road
    CO4 0HN Colchester
    347
    England
    		Feb 08, 2023
    Ipswich Road
    CO4 0HN Colchester
    347
    England
    		No
    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.
    Mr David Sidney Murrell
    Field Road
    South Walsham
    NR13 6BZ Norwich
    Field Farm
    United Kingdom
    		Oct 17, 2022
    Field Road
    South Walsham
    NR13 6BZ Norwich
    Field Farm
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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