FOSSE MANAGEMENT LIMITED

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FOSSE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

07902495

Incorporation date

09/01/2012

Size

Dormant

Contacts

Registered address

Registered address

Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EWCopy
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Latest events (Record since 09/01/2012)
dot icon06/07/2021
Final Gazette dissolved via voluntary strike-off
dot icon20/04/2021
First Gazette notice for voluntary strike-off
dot icon13/04/2021
Application to strike the company off the register
dot icon21/12/2020
Statement by Directors
dot icon21/12/2020
Statement of capital on 2020-12-21
dot icon21/12/2020
Solvency Statement dated 09/12/20
dot icon21/12/2020
Resolutions
dot icon16/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon21/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon06/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon22/05/2019
Confirmation statement made on 2019-05-11 with no updates
dot icon15/05/2019
Change of details for Gro-Group Holdings Limited as a person with significant control on 2018-09-28
dot icon07/01/2019
Confirmation statement made on 2018-05-11 with no updates
dot icon07/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon28/09/2018
Registered office address changed from . Northumberland Business Park West Cramlington Northumberland United Kingdom to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 2018-09-28
dot icon23/05/2018
Registered office address changed from Northumerland Business Park West Dudley Lane Cramlington NE23 6RH England to . Northumberland Business Park West Cramlington Northumberland on 2018-05-23
dot icon21/02/2018
Registered office address changed from Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH England to Northumerland Business Park West Dudley Lane Cramlington NE23 6RH on 2018-02-21
dot icon20/02/2018
Confirmation statement made on 2018-01-09 with no updates
dot icon10/01/2018
Resolutions
dot icon20/12/2017
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH on 2017-12-20
dot icon19/12/2017
Termination of appointment of David John Gough as a director on 2017-12-19
dot icon19/12/2017
Appointment of Mr James William Matthew Taylor as a director on 2017-12-19
dot icon19/12/2017
Termination of appointment of Michelmores Secretaries Limited as a secretary on 2017-12-19
dot icon19/12/2017
Appointment of Mr Stephen William Parkin as a director on 2017-12-19
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon09/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon24/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon19/08/2016
Termination of appointment of Christian Taylor Jones as a director on 2016-08-16
dot icon11/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
dot icon17/12/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/09/2015
Previous accounting period shortened from 2015-01-31 to 2014-12-31
dot icon17/05/2015
Full accounts made up to 2014-01-31
dot icon19/02/2015
Secretary's details changed for Michaelmores Secretaries Limited on 2015-02-19
dot icon26/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon22/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon24/09/2013
Registered office address changed from 30 Haymarket London SW1Y 4EX on 2013-09-24
dot icon24/09/2013
Termination of appointment of Ashley Broomberg as a director
dot icon24/09/2013
Termination of appointment of Robert Henry as a director
dot icon24/09/2013
Appointment of Michaelmores Secretaries Limited as a secretary
dot icon24/09/2013
Appointment of David John Gough as a director
dot icon24/09/2013
Appointment of Christian Taylor Jones as a director
dot icon24/09/2013
Particulars of variation of rights attached to shares
dot icon24/09/2013
Change of share class name or designation
dot icon24/09/2013
Resolutions
dot icon23/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon26/03/2013
Duplicate mortgage certificatecharge no:4
dot icon26/03/2013
Particulars of a mortgage or charge / charge no: 5
dot icon21/03/2013
Particulars of a mortgage or charge / charge no: 4
dot icon19/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/03/2013
Cancellation of shares. Statement of capital on 2013-03-19
dot icon19/03/2013
Particulars of a mortgage or charge / charge no: 3
dot icon15/03/2013
Appointment of Mr Robert Michael Henry as a director
dot icon15/03/2013
Termination of appointment of Richard Steele as a director
dot icon13/03/2013
Statement by directors
dot icon13/03/2013
Statement of capital on 2013-03-13
dot icon13/03/2013
Solvency statement dated 13/03/13
dot icon13/03/2013
Resolutions
dot icon20/02/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon20/02/2013
Director's details changed for Mr Richard John Steele on 2012-07-16
dot icon20/02/2013
Director's details changed for Ashley Dan Broomberg on 2012-07-16
dot icon06/08/2012
Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 2012-08-06
dot icon19/04/2012
Resolutions
dot icon19/04/2012
Statement of capital following an allotment of shares on 2012-04-05
dot icon12/04/2012
Particulars of a mortgage or charge / charge no: 2
dot icon27/01/2012
Resolutions
dot icon27/01/2012
Sub-division of shares on 2012-01-19
dot icon27/01/2012
Appointment of Mr Richard John Steele as a director
dot icon27/01/2012
Appointment of Ashley Dan Broomberg as a director
dot icon27/01/2012
Statement of capital following an allotment of shares on 2012-01-19
dot icon23/01/2012
Termination of appointment of Jonathan Gregory as a director
dot icon21/01/2012
Particulars of a mortgage or charge / charge no: 1
dot icon09/01/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FOSSE MANAGEMENT LIMITED

FOSSE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/01/2012 with the registered office located at Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW. There are currently 2 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 FOSSE MANAGEMENT LIMITED?

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FOSSE MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/01/2012 and dissolved on 06/07/2021.

Where is FOSSE MANAGEMENT LIMITED located?

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FOSSE MANAGEMENT LIMITED is registered at Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW.

What does FOSSE MANAGEMENT LIMITED do?

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FOSSE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FOSSE MANAGEMENT LIMITED?

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The latest filing was on 06/07/2021: Final Gazette dissolved via voluntary strike-off.