19/21 Fletcher Drive Management Company Limited

Company Registration Number: 06058906

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19/21 Fletcher Drive Management Company Limited is a Private Company Limited by Guarantee first registered on 19 January 2007. Its current registered address is in Liverpool.

Registered Address

19/21 FLETCHER DRIVE
LIVERPOOL
ENGLAND
L19 0PA

This is the only company currently registered at this postcode.

Registration Data

Company Number

06058906

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £350£400£340£400£4£60£0£0£0
of which Cash £350£400£340£400£4£60£0£0£0
Total Assets £350£400£340£400£4£60£0£0£0
Current Liabilities £0£0£210£210£180£360£1£0£0
Net Current Assets £350£400£130£190£-176£-300£-1£0£0
Total Net Worth £350£400£130£190£-176£-300£-1£0£0

Previous Names

No previous names

Company Officers

  • BRANCH, Ryan Stephen Alexander

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: -

    Month of birth: September 1988

    21
    Fletcher Drive
    Liverpool
    Merseyside
    L19 0PA
    England

  • WORTHINGTON, Catriona Ann

    Director

    Appointed on 18 August 2011

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1966

    29
    Nunhead Grove
    London
    SE15 3LZ
    England

  • OBRIEN, Nicholas Robert

    Secretary

    Appointed on 30 March 2008

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Engineer

    21
    Fletcher Drive
    Liverpool
    Merseyside
    L19 0PA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2007

    Resigned on 19 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • AGATE, David Robert

    Director

    Appointed on 30 March 2008

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Decorator

    Month of birth: October 1964

    19
    Fletcher Drive
    Liverpool
    Merseyside
    L19 0PA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2007

    Resigned on 19 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291P0Z. Transaction: MzE3MTE0NzQ3OWFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5LXFUNF. Transaction: MzE2NDU5NDEyNmFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 19 January 2016 no member list [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50YLO2J. Transaction: MzE0MjEwODg2NWFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4Y22EFM. Transaction: MzEzOTEyODM1MGFkaXF6a2N4.

  5. 22 December 2015 Registered office address changed from 28 Orchard Road St Annes on Sea Lancashire FY8 1PF to 19/21 Fletcher Drive Liverpool L19 0PA on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MRXMXK. Transaction: MzEzODEwODA0MmFkaXF6a2N4.

  6. 8 June 2015 Termination of appointment of Nicholas Robert Obrien as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X495953S. Transaction: MzEyNDc0MjIwOGFkaXF6a2N4.

  7. 28 April 2015 Appointment of Mr Ryan Stephen Alexander Branch as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X4692DBN. Transaction: MzEyMjEyNDg2MGFkaXF6a2N4.

  8. 16 February 2015 Annual return made up to 19 January 2015 no member list [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41BLK4H. Transaction: MzExNzMyOTE4NGFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H2TNVL. Transaction: MzEwODEwNzczMmFkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 19 January 2014 no member list [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X309WVVU. Transaction: MzA5MzI4ODQyN2FkaXF6a2N4.

  11. 23 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28YN83N. Transaction: MzA3ODQ5NjEzMWFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 19 January 2013 no member list [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X23KKX1C. Transaction: MzA3NDAzMTg4MWFkaXF6a2N4.

  13. 7 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPLK2A. Transaction: MzA2NzEzMjEyN2FkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 19 January 2012 no member list [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X13KIIWQ. Transaction: MzA1MzE1MDE2MmFkaXF6a2N4.

  15. 23 September 2011 Appointment of Miss Catriona Ann Worthington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTYQEXSH. Transaction: MzA0NDMwOTUyM2FkaXF6a2N4.

  16. 23 September 2011 Termination of appointment of David Agate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTYMCXSB. Transaction: MzA0NDMwOTIzMWFkaXF6a2N4.

  17. 17 June 2011 Annual return made up to 19 January 2011 no member list [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XXTPOV2X. Transaction: MzAzODk5NjE4N2FkaXF6a2N4.

  18. 17 June 2011 Director's details changed for David Robert Agate on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XXTPNV2W. Transaction: MzAzODk5NjAxOGFkaXF6a2N4.

  19. 24 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XPLHYUEU. Transaction: MzAzNzY2NDA0OGFkaXF6a2N4.

  20. 8 February 2011 Registered office address changed from 19 Fletcher Drive, Grassendale Liverpool Merseyside L19 0PA on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: ADFW2RE5. Transaction: MzAzMTg1NTg5M2FkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZD9KQ38. Transaction: MzAyOTIxMzUwOWFkaXF6a2N4.

  22. 25 October 2010 Annual return made up to 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: A5A0QNNP. Transaction: MzAyNTgyNjMyMWFkaXF6a2N4.

  23. 25 October 2010 Annual return made up to 19 January 2009 [View PDF]

    Action Date: 19 January 2009. Category: Annual return. Type: AR01. Barcode: RTE74M3Y. Transaction: MzAyNTgyNjIxMGFkaXF6a2N4.

  24. 25 October 2010 Annual return made up to 19 January 2008 [View PDF]

    Action Date: 19 January 2008. Category: Annual return. Type: AR01. Barcode: A59ZINNF. Transaction: MzAyNTgyNTkyNmFkaXF6a2N4.

  25. 25 October 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASV3IO9F. Transaction: MzAyNTgyNTUyMWFkaXF6a2N4.

  26. 25 October 2010 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASV3LO9I. Transaction: MzAyNTgyNTM4MmFkaXF6a2N4.

  27. 21 October 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RTE7EM38. Transaction: MzAyNTYyODcyMmFkaXF6a2N4.

  28. 23 June 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNTExNjcyMGFkaXF6a2N4.

  29. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjg5NjkxNWFkaXF6a2N4.

  30. 2 April 2008 Secretary appointed nicholas robert obrien [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q4CYI3. Transaction: MjAwMjUwNTY0MmFkaXF6a2N4.

  31. 2 April 2008 Director appointed david robert agate [View PDF]

    Category: Officers. Type: 288a. Barcode: A7Q4DYI4. Transaction: MjAwMjUwNTQxNGFkaXF6a2N4.

  32. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI2NTAxNGFkaXF6a2N4.

  33. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI2NTA3N2FkaXF6a2N4.

  34. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTMyMjMwN2FkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:32:19 +0100