| Company Name | Fortress Facades Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07897149 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2012(12 years, 3 months ago) |
| Dissolution Date | 5 March 2015 (9 years, 1 month ago) |
| Previous Name | Timec 1343 Limited |
Directors
| Director Name | Mr Egon Neil Dennis |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Mr Richard Parsons |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 29 June 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 3/4 Cold Hesledon Industrial Estate Seaham County Durham SR7 8ST |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2012(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 5 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 December 2014 | Return of final meeting of creditors (1 page) |
| 5 December 2014 | Notice of final account prior to dissolution (1 page) |
| 18 August 2014 | Insolvency:liquidator's progress report - compulsory liquidation - b/d date - 13/06/2014 (19 pages) |
| 16 July 2013 | Registered office address changed from Unit 3/4 Cold Hesledon Industrial Estate Seaham County Durham SR7 8st on 16 July 2013 (3 pages) |
| 15 July 2013 | Appointment of a liquidator (1 page) |
| 2 May 2013 | Order of court to wind up (2 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2012 | Appointment of Mr Egon Neil Dennis as a director on 29 June 2012 (3 pages) |
| 7 September 2012 | Termination of appointment of Richard Parsons as a director on 29 June 2012 (2 pages) |
| 7 September 2012 | Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB on 7 September 2012 (2 pages) |
| 7 September 2012 | Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB on 7 September 2012 (2 pages) |
| 25 May 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 21 May 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 21 May 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 3 February 2012 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 3 February 2012 (2 pages) |
| 3 February 2012 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 3 February 2012 (2 pages) |
| 25 January 2012 | Change of name notice (2 pages) |
| 25 January 2012 | Company name changed timec 1343 LIMITED\certificate issued on 25/01/12
|
| 20 January 2012 | Appointment of Richard Parsons as a director on 20 January 2012 (2 pages) |
| 20 January 2012 | Termination of appointment of Muckle Secretary Limited as a secretary on 20 January 2012 (1 page) |
| 20 January 2012 | Termination of appointment of Andrew John Davison as a director on 20 January 2012 (1 page) |
| 4 January 2012 | Incorporation Statement of capital on 2012-01-04
|