| Company Name | Fallowton Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07647217 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2011(12 years, 11 months ago) |
| Dissolution Date | 13 June 2018 (5 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2851 | Treatment and coat metals |
| SIC 25610 | Treatment and coating of metals |
Directors
| Director Name | Mrs Charmayne McIntosh |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2011(2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Mr Michael Kenneth McIntosh |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2011(2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Mrs Charmayne McIntosh |
|---|---|
| Status | Closed |
| Appointed | 28 July 2011(2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 June 2018) |
| Role | Company Director |
| Correspondence Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Regency Mcintosh LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,906 |
| Cash | £3,647 |
| Current Liabilities | £145,807 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 29 March 2016 | Delivered on: 11 April 2016 Persons entitled: Elstree Receivables Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 12 July 2017 | Liquidators' statement of receipts and payments to 18 May 2017 (10 pages) |
|---|---|
| 7 June 2016 | Registered office address changed from Unit 6 Cranbourne Industrial Estate Cranbourne Road Gosport Hampshire PO12 1RJ England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 7 June 2016 (2 pages) |
| 1 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2016 | Resolutions
|
| 1 June 2016 | Statement of affairs with form 4.19 (7 pages) |
| 11 April 2016 | Registration of charge 076472170001, created on 29 March 2016 (23 pages) |
| 1 April 2016 | Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to Unit 6 Cranbourne Industrial Estate Cranbourne Road Gosport Hampshire PO12 1RJ on 1 April 2016 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 19 August 2011 | Appointment of Mrs Charmayne Mcintosh as a secretary (1 page) |
| 19 August 2011 | Appointment of Mrs Charmayne Mcintosh as a director (2 pages) |
| 19 August 2011 | Appointment of Mr Michael Kenneth Mcintosh as a director (2 pages) |
| 25 July 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 25 July 2011 (1 page) |
| 25 July 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 25 May 2011 | Incorporation (20 pages) |