FORTRESS HOLDINGS PLC

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FORTRESS HOLDINGS PLC

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Key Data

Status

Dissolved

Company No.

00414086

Incorporation date

01/07/1946

Size

Group

Contacts

Registered address

Registered address

First Floor, Abbots House, Abbey Street, Reading, Berkshire RG1 3BDCopy
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Latest events (Record since 01/07/1946)
dot icon30/06/2012
Final Gazette dissolved following liquidation
dot icon30/03/2012
Liquidators' statement of receipts and payments to 2010-05-27
dot icon30/03/2012
Return of final meeting in a members' voluntary winding up
dot icon10/12/2009
Liquidators' statement of receipts and payments to 2009-11-29
dot icon09/09/2009
Liquidators' statement of receipts and payments to 2009-05-29
dot icon17/12/2008
Liquidators' statement of receipts and payments to 2008-11-29
dot icon30/07/2008
Appointment Terminated Director the howard of rising
dot icon03/06/2008
Liquidators' statement of receipts and payments to 2008-11-29
dot icon18/12/2007
Liquidators' statement of receipts and payments
dot icon18/06/2007
Liquidators' statement of receipts and payments
dot icon11/12/2006
Liquidators' statement of receipts and payments
dot icon29/06/2006
Liquidators' statement of receipts and payments
dot icon22/12/2005
Liquidators' statement of receipts and payments
dot icon09/12/2004
Resolutions
dot icon09/12/2004
Declaration of solvency
dot icon09/12/2004
Appointment of a voluntary liquidator
dot icon16/09/2004
Return made up to 17/08/04; bulk list available separately
dot icon23/06/2004
Director's particulars changed
dot icon25/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon25/05/2004
Resolutions
dot icon25/05/2004
Resolutions
dot icon25/05/2004
Resolutions
dot icon10/12/2003
£ ic 9722289/9517208 05/11/03 £ sr [email protected]=205081
dot icon02/09/2003
Return made up to 17/08/03; bulk list available separately
dot icon02/09/2003
Location of register of members address changed
dot icon24/06/2003
£ ic 9809789/9714789 06/06/03 £ sr [email protected]=95000
dot icon24/06/2003
£ ic 10129789/9809789 28/05/03 £ sr [email protected]=320000
dot icon09/06/2003
£ ic 10179789/10129789 22/05/03 £ sr [email protected]=50000
dot icon09/06/2003
£ ic 10776789/10179789 19/05/03 £ sr [email protected]=597000
dot icon29/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon29/05/2003
Resolutions
dot icon29/05/2003
Resolutions
dot icon25/03/2003
Auditor's resignation
dot icon01/03/2003
£ ic 12699289/10776789 31/01/03 £ sr [email protected]=1922500
dot icon01/03/2003
£ ic 12813289/12699289 04/02/03 £ sr [email protected]=114000
dot icon05/02/2003
Resolutions
dot icon16/11/2002
£ ic 12833289/12813289 11/10/02 £ sr [email protected]=20000
dot icon16/11/2002
£ ic 12845789/12833289 08/10/02 £ sr [email protected]=12500
dot icon16/11/2002
£ ic 12870789/12845789 22/10/02 £ sr [email protected]=25000
dot icon09/09/2002
Return made up to 17/08/02; bulk list available separately
dot icon16/07/2002
Director's particulars changed
dot icon24/05/2002
Resolutions
dot icon24/05/2002
Resolutions
dot icon24/05/2002
Resolutions
dot icon24/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon09/10/2001
£ ic 13035789/12870789 26/09/01 £ sr [email protected]=165000
dot icon18/09/2001
Return made up to 17/08/01; bulk list available separately
dot icon06/08/2001
£ ic 13055789/13035789 16/07/01 £ sr [email protected]=20000
dot icon26/07/2001
£ ic 13065789/13055789 26/06/01 £ sr [email protected]=10000
dot icon26/07/2001
£ ic 13095789/13065789 27/06/01 £ sr [email protected]=30000
dot icon07/06/2001
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon07/06/2001
Court order
dot icon07/06/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Full group accounts made up to 2000-12-31
dot icon23/05/2001
Registered office changed on 23/05/01 from: abbots house abbey street reading berkshire RG1 3BD
dot icon30/03/2001
Registered office changed on 30/03/01 from: abbots house abbey street reading berkshire RG1 3BD
dot icon28/03/2001
Registered office changed on 28/03/01 from: 10 duke street reading berkshire RG1 4RU
dot icon07/09/2000
Full group accounts made up to 1999-12-31
dot icon30/08/2000
Return made up to 17/08/00; bulk list available separately
dot icon30/08/2000
Director's particulars changed
dot icon30/08/2000
Location of register of members address changed
dot icon22/05/2000
Resolutions
dot icon22/05/2000
Resolutions
dot icon22/05/2000
Resolutions
dot icon22/05/2000
Registered office changed on 22/05/00 from: 8 sheet street windsor berkshire SL4 1BD
dot icon16/04/2000
Ad 28/03/00--------- £ si [email protected]=36000 £ ic 13059789/13095789
dot icon29/11/1999
Registered office changed on 29/11/99 from: 8 sheet street windsor berkshire SL4 1BD
dot icon24/11/1999
Registered office changed on 24/11/99 from: 832 yeovil road slough berkshire SL1 4JD
dot icon17/11/1999
Certificate of change of name
dot icon02/09/1999
Return made up to 17/08/99; bulk list available separately
dot icon01/06/1999
Resolutions
dot icon01/06/1999
Resolutions
dot icon01/06/1999
Resolutions
dot icon01/06/1999
Full group accounts made up to 1998-12-31
dot icon11/02/1999
£ sr [email protected] 16/07/98
dot icon30/09/1998
Auditor's resignation
dot icon08/09/1998
Director's particulars changed
dot icon08/09/1998
Return made up to 17/08/98; bulk list available separately
dot icon08/09/1998
Location of register of members address changed
dot icon08/06/1998
Resolutions
dot icon08/06/1998
Resolutions
dot icon08/06/1998
Resolutions
dot icon08/06/1998
Full group accounts made up to 1997-12-31
dot icon16/04/1998
Director's particulars changed
dot icon20/02/1998
£ ic 14887801/14094489 26/01/98 £ sr [email protected]=793312
dot icon03/09/1997
Return made up to 17/08/97; bulk list available separately
dot icon03/09/1997
Secretary's particulars changed;director's particulars changed
dot icon21/05/1997
Resolutions
dot icon21/05/1997
Resolutions
dot icon21/05/1997
Resolutions
dot icon21/05/1997
Full group accounts made up to 1996-12-31
dot icon16/04/1997
Registered office changed on 16/04/97 from: 806 oxford avenue slough berkshire SL1 4LN
dot icon04/04/1997
Ad 19/03/97--------- £ si [email protected]=10200 £ ic 14877601/14887801
dot icon02/12/1996
Auditor's resignation
dot icon29/09/1996
Secretary's particulars changed;director's particulars changed
dot icon13/09/1996
Resolutions
dot icon02/09/1996
Return made up to 17/08/96; bulk list available separately
dot icon02/09/1996
Location of register of members address changed
dot icon09/07/1996
Miscellaneous
dot icon16/06/1996
New director appointed
dot icon16/06/1996
New director appointed
dot icon29/05/1996
Ad 14/05/96--------- £ si [email protected]=3800 £ ic 14873801/14877601
dot icon21/05/1996
Full group accounts made up to 1995-12-29
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon12/12/1995
Declaration of satisfaction of mortgage/charge
dot icon06/09/1995
Return made up to 17/08/95; bulk list available separately
dot icon06/09/1995
Location of register of members address changed
dot icon05/06/1995
Resolutions
dot icon31/05/1995
£ ic 14883801/14873801 11/05/95 £ sr [email protected]=10000
dot icon30/05/1995
Memorandum and Articles of Association
dot icon19/05/1995
Resolutions
dot icon19/05/1995
Resolutions
dot icon19/05/1995
Resolutions
dot icon19/05/1995
Resolutions
dot icon19/05/1995
Resolutions
dot icon16/05/1995
Full group accounts made up to 1994-12-31
dot icon10/01/1995
Director resigned
dot icon20/09/1994
Return made up to 17/08/94; full list of members
dot icon20/09/1994
Location of register of members address changed
dot icon04/07/1994
Full group accounts made up to 1993-12-31
dot icon12/06/1994
Director resigned
dot icon28/01/1994
Secretary resigned;new secretary appointed
dot icon21/12/1993
Accounting reference date shortened from 31/03 to 31/12
dot icon01/12/1993
Director resigned
dot icon01/11/1993
£ ic 9267225/6036470 01/10/93 £ sr [email protected]=3230754
dot icon04/10/1993
Full group accounts made up to 1993-03-31
dot icon28/09/1993
Return made up to 27/08/93; bulk list available separately
dot icon14/09/1993
New director appointed
dot icon10/09/1993
New director appointed
dot icon07/09/1993
Resolutions
dot icon07/09/1993
Resolutions
dot icon07/09/1993
Resolutions
dot icon07/09/1993
Resolutions
dot icon07/09/1993
Resolutions
dot icon07/09/1993
£ nc 12250000/25000000 01/09/93
dot icon07/09/1993
New director appointed
dot icon07/09/1993
New director appointed
dot icon11/08/1993
Listing of particulars
dot icon05/08/1993
Director resigned
dot icon03/03/1993
Declaration of satisfaction of mortgage/charge
dot icon16/02/1993
Accounts made up to 1992-12-31
dot icon15/10/1992
Return made up to 28/09/92; bulk list available separately
dot icon21/09/1992
Full group accounts made up to 1992-03-31
dot icon17/09/1992
Resolutions
dot icon24/06/1992
Director resigned
dot icon16/04/1992
Resolutions
dot icon04/02/1992
Director resigned
dot icon21/10/1991
Return made up to 28/09/91; no change of members
dot icon21/10/1991
Full accounts made up to 1991-03-31
dot icon19/10/1991
Accounts made up to 1991-03-31
dot icon04/10/1991
Director resigned
dot icon04/10/1991
Director resigned
dot icon04/10/1991
Director resigned
dot icon09/09/1991
Resolutions
dot icon24/07/1991
New director appointed
dot icon06/06/1991
Particulars of mortgage/charge
dot icon04/06/1991
Declaration of satisfaction of mortgage/charge
dot icon21/05/1991
Declaration of satisfaction of mortgage/charge
dot icon21/05/1991
Declaration of satisfaction of mortgage/charge
dot icon21/05/1991
Declaration of satisfaction of mortgage/charge
dot icon16/05/1991
Declaration of satisfaction of mortgage/charge
dot icon15/05/1991
Declaration of satisfaction of mortgage/charge
dot icon15/05/1991
Declaration of satisfaction of mortgage/charge
dot icon15/05/1991
Declaration of satisfaction of mortgage/charge
dot icon15/05/1991
Declaration of satisfaction of mortgage/charge
dot icon21/02/1991
Ad 09/06/90-25/06/90 £ si [email protected]
dot icon21/02/1991
Particulars of contract relating to shares
dot icon04/01/1991
Particulars of contract relating to shares
dot icon04/01/1991
Ad 28/08/90--------- £ si [email protected]
dot icon20/12/1990
Ad 28/08/90--------- £ si [email protected]
dot icon09/11/1990
Return made up to 26/09/90; bulk list available separately
dot icon02/11/1990
Full group accounts made up to 1990-03-31
dot icon11/10/1990
Particulars of contract relating to shares
dot icon11/10/1990
Ad 14/08/90--------- £ si [email protected]
dot icon02/10/1990
Ad 14/08/90--------- £ si [email protected]=109812 £ ic 8392533/8502345
dot icon09/08/1990
Particulars of contract relating to shares
dot icon09/08/1990
Ad 24/05/90-22/06/90 £ si [email protected]
dot icon08/08/1990
Ad 09/06/90-25/06/90 £ si [email protected]=9658 £ ic 8382875/8392533
dot icon01/08/1990
Ad 24/05/90-22/06/90 £ si [email protected]=2247800 £ ic 6135075/8382875
dot icon21/06/1990
New secretary appointed;new director appointed
dot icon07/06/1990
Nc inc already adjusted 21/05/90
dot icon07/06/1990
Resolutions
dot icon07/06/1990
Resolutions
dot icon07/06/1990
Resolutions
dot icon15/05/1990
Listing of particulars
dot icon08/02/1990
New director appointed
dot icon24/01/1990
Ad 02/01/90--------- premium £ si [email protected]=720000 £ si [email protected]=3240000 £ si [email protected]=10000 £ ic 2165075/6135075
dot icon22/01/1990
New director appointed
dot icon21/01/1990
Memorandum and Articles of Association
dot icon11/01/1990
Commission payable relating to shares
dot icon11/01/1990
Resolutions
dot icon11/01/1990
Resolutions
dot icon11/01/1990
Resolutions
dot icon11/01/1990
Resolutions
dot icon11/01/1990
£ nc 2400000/8750000 29/12/89
dot icon06/12/1989
Listing of particulars
dot icon01/11/1989
Full group accounts made up to 1989-03-31
dot icon01/11/1989
Return made up to 28/09/89; bulk list available separately
dot icon30/10/1989
Accounts made up to 1989-03-31
dot icon08/06/1989
Return of allotments
dot icon10/05/1989
New director appointed
dot icon01/12/1988
Location of register of members
dot icon28/11/1988
Particulars of contract relating to shares
dot icon11/11/1988
Full group accounts made up to 1988-03-31
dot icon11/11/1988
Return made up to 07/10/88; bulk list available separately
dot icon26/10/1988
Wd 17/10/88 ad 15/09/88--------- £ si [email protected]=483 £ ic 1850535/1851018
dot icon12/07/1988
Registered office changed on 12/07/88 from: 3-5 bedford row london WC1
dot icon11/04/1988
Particulars of contract relating to shares
dot icon12/03/1988
Return of allotments
dot icon17/11/1987
Return of allotments
dot icon31/10/1987
Full accounts made up to 1987-03-31
dot icon31/10/1987
Return made up to 23/09/87; bulk list available separately
dot icon27/10/1987
Wd 22/10/87 ad 18/09/87--------- premium £ si [email protected]=535 £ ic 1850000/1850535
dot icon22/10/1987
Accounts made up to 1987-03-31
dot icon06/09/1987
Return of allotments
dot icon06/08/1987
Resolutions
dot icon13/04/1987
Director resigned
dot icon24/03/1987
Return of allotments
dot icon01/12/1986
Group of companies' accounts made up to 1986-09-30
dot icon24/10/1986
Group of companies' accounts made up to 1986-03-31
dot icon24/10/1986
Return made up to 01/10/86; full list of members
dot icon03/10/1986
Particulars of mortgage/charge
dot icon10/09/1986
Return of allotments
dot icon01/07/1946
Incorporation
dot icon01/07/1946
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2003
dot iconLast change occurred
31/12/2003

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2003
dot iconNext account date
31/12/2004
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howard Of Rising, The Lord
Director
01/09/1993 - 17/07/2008
22
Berry, Nicholas William
Director
01/09/1993 - Present
24
Arnold, Michael David
Director
05/06/1996 - Present
6
Norman, Bryan Montagu
Director
05/06/1996 - Present
4
Doyle, Simon Dudley
Director
01/09/1993 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FORTRESS HOLDINGS PLC

FORTRESS HOLDINGS PLC is an(a) Dissolved company incorporated on 01/07/1946 with the registered office located at First Floor, Abbots House, Abbey Street, Reading, Berkshire RG1 3BD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORTRESS HOLDINGS PLC?

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FORTRESS HOLDINGS PLC is currently Dissolved. It was registered on 01/07/1946 and dissolved on 30/06/2012.

Where is FORTRESS HOLDINGS PLC located?

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FORTRESS HOLDINGS PLC is registered at First Floor, Abbots House, Abbey Street, Reading, Berkshire RG1 3BD.

What does FORTRESS HOLDINGS PLC do?

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FORTRESS HOLDINGS PLC operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for FORTRESS HOLDINGS PLC?

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The latest filing was on 30/06/2012: Final Gazette dissolved following liquidation.