FLEETWOOD GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04604741

Incorporation date

28/11/2002

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2002)

13/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2017

Application to strike the company off the register

View PDF (3 pages)

23/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/03/2016

Statement of capital on 2016-03-30

View PDF (4 pages)

30/03/2016

Solvency Statement dated 14/03/16

View PDF (1 pages)

30/03/2016

Statement by Directors

View PDF (1 pages)

30/03/2016

Resolutions

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

09/12/2014

Registered office address changed from Hall Street Long Melford Sudbury Suffolk CO10 9JP to Unit 2, Drury Drive Woodhall Business Park Sudbury Suffolk CO10 1WH on 2014-12-09

View PDF (1 pages)

09/09/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

11/12/2013

Full accounts made up to 2013-06-30

View PDF (29 pages)

02/09/2013

Director's details changed for Bojan Peljhan on 2013-09-02

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (3 pages)

29/08/2013

Director's details changed for Bojan Peljhan on 2013-08-01

View PDF (2 pages)

13/11/2012

Full accounts made up to 2012-06-30

View PDF (24 pages)

11/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (3 pages)

30/08/2012

Director's details changed for Bojan Peljhan on 2012-08-15

View PDF (2 pages)

23/01/2012

Full accounts made up to 2011-06-30

View PDF (24 pages)

09/12/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (3 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/02/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

05/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

17/05/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

26/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

26/08/2009

Director's change of particulars / bojan peljhan / 01/08/2009

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/02/2009

Appointment terminated secretary rachel smith

View PDF (1 pages)

01/10/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

11/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

16/10/2007

Return made up to 15/08/07; full list of members

View PDF (7 pages)

16/08/2007

Particulars of contract relating to shares

View PDF (2 pages)

16/08/2007

Ad 20/07/07--------- £ si 500000@1=500000 £ ic 100/500100

View PDF (2 pages)

16/08/2007

Nc inc already adjusted 20/07/07

View PDF (2 pages)

16/08/2007

Resolutions

View PDF (0 pages)

16/08/2007

Resolutions

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

27/03/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

29/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/11/2005

Director resigned

View PDF (1 pages)

30/08/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

17/11/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

02/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/02/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

18/07/2003

Ad 02/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/07/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (1 pages)

17/01/2003

Resolutions

View PDF (14 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

New secretary appointed

View PDF (2 pages)

10/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

Registered office changed on 10/01/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

09/01/2003

Certificate of change of name

View PDF (2 pages)

29/11/2002

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	28/11/2002 - 18/12/2002	6456
CHETTLEBURGH'S LIMITED	Nominee Director	28/11/2002 - 18/12/2002	3399
Smith, Rachel Jane	Secretary	31/12/2006 - 08/01/2009	1
Webb, David Olney	Secretary	18/12/2002 - 30/12/2006	-
Peljhan, Bojan	Director	28/04/2004 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FLEETWOOD GROUP HOLDINGS LIMITED

FLEETWOOD GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/11/2002 with the registered office located at Unit 2, Drury Drive, Woodhall Business Park, Sudbury, Suffolk CO10 1WH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEETWOOD GROUP HOLDINGS LIMITED?

FLEETWOOD GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 28/11/2002 and dissolved on 12/06/2017.

Where is FLEETWOOD GROUP HOLDINGS LIMITED located?

FLEETWOOD GROUP HOLDINGS LIMITED is registered at Unit 2, Drury Drive, Woodhall Business Park, Sudbury, Suffolk CO10 1WH.

What does FLEETWOOD GROUP HOLDINGS LIMITED do?

FLEETWOOD GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FLEETWOOD GROUP HOLDINGS LIMITED?

The latest filing was on 13/06/2017: Final Gazette dissolved via voluntary strike-off.