| Company Name | Fulham Rock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08879691 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
| Dissolution Date | 22 February 2018 (6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Sidney Merton Beckwith-Smith |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Director Name | Mr James Lee-Steere |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Director Name | Miss Mary Hurst |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Piccadilly London W1J 7NJ |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 40 at £1 | James Lee-steere 40.00% Ordinary |
|---|---|
| 40 at £1 | John Beckwith-smith 40.00% Ordinary |
| 20 at £1 | Mary Hurst 20.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 7 April 2014 | Delivered on: 24 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 17 delaford street, london SW6 7LT. Title number LN221430. Outstanding |
|---|---|
| 27 March 2014 | Delivered on: 1 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 22 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 November 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 22 November 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2017 | Administrator's progress report to 2 March 2017 (10 pages) |
| 24 March 2017 | Administrator's progress report to 2 March 2017 (10 pages) |
| 2 March 2017 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 2 March 2017 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 30 November 2016 | Administrator's progress report to 24 October 2016 (13 pages) |
| 30 November 2016 | Administrator's progress report to 24 October 2016 (13 pages) |
| 7 August 2016 | Statement of administrator's proposal (41 pages) |
| 7 August 2016 | Statement of administrator's proposal (41 pages) |
| 14 July 2016 | Result of meeting of creditors (2 pages) |
| 14 July 2016 | Result of meeting of creditors (2 pages) |
| 28 May 2016 | Statement of affairs with form 2.14B (6 pages) |
| 28 May 2016 | Statement of affairs with form 2.14B (6 pages) |
| 13 May 2016 | Registered office address changed from C/O Garside & Co Llp 6 Vigo Street London W1S 3HF United Kingdom to C/O Bdo Llp 55 Baker Street London W1U 7EU on 13 May 2016 (2 pages) |
| 13 May 2016 | Registered office address changed from C/O Garside & Co Llp 6 Vigo Street London W1S 3HF United Kingdom to C/O Bdo Llp 55 Baker Street London W1U 7EU on 13 May 2016 (2 pages) |
| 12 May 2016 | Appointment of an administrator (1 page) |
| 12 May 2016 | Appointment of an administrator (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 5 November 2015 | Registered office address changed from 105 Piccadilly London W1J 7NJ to C/O Garside & Co Llp 6 Vigo Street London W1S 3HF on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 105 Piccadilly London W1J 7NJ to C/O Garside & Co Llp 6 Vigo Street London W1S 3HF on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 105 Piccadilly London W1J 7NJ to C/O Garside & Co Llp 6 Vigo Street London W1S 3HF on 5 November 2015 (1 page) |
| 31 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Termination of appointment of Mary Hurst as a director on 14 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Termination of appointment of Mary Hurst as a director on 14 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 24 April 2014 | Registration of charge 088796910002 (10 pages) |
| 24 April 2014 | Registration of charge 088796910002 (10 pages) |
| 1 April 2014 | Registration of charge 088796910001 (16 pages) |
| 1 April 2014 | Registration of charge 088796910001 (16 pages) |
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|