| Company Name | Fozzco Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08196723 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2012(11 years, 8 months ago) |
| Dissolution Date | 11 August 2019 (4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Edward William Mole |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 May 2018(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 August 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 338 Euston Road London NW1 3BG |
| Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2012(same day as company formation) |
| Correspondence Address | 6th Floor 338 Euston Road London NW1 3BG |
| Director Name | Mr John Christopher Dodwell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stable House, Hope Wharf St Mary Church Street Rotherhithe London SE16 4JX |
| Director Name | Mr Stephen Richards Daniels |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Assistant Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 338 Euston Road London NW1 3BG |
| Director Name | Miss Fiona Alison Stockwell |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Compliance Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 338 Euston Road London NW1 3BG |
| Director Name | Mr Gordon Forbes Clements |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2014(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 338 Euston Road London NW1 3BG |
Location
| Registered Address | 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400k at £0.5 | Iris Violet Fozzard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £21,457 |
| Net Worth | £428,406 |
| Cash | £34 |
| Current Liabilities | £8,418 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 11 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 May 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 6 December 2018 | Declaration of solvency (5 pages) |
| 15 November 2018 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 15 November 2018 (2 pages) |
| 13 November 2018 | Appointment of a voluntary liquidator (2 pages) |
| 13 November 2018 | Resolutions
|
| 10 September 2018 | Confirmation statement made on 30 August 2018 with updates (5 pages) |
| 18 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 4 May 2018 | Termination of appointment of Gordon Forbes Clements as a director on 4 May 2018 (1 page) |
| 4 May 2018 | Termination of appointment of Stephen Richards Daniels as a director on 4 May 2018 (1 page) |
| 4 May 2018 | Appointment of Mr Edward William Mole as a director on 4 May 2018 (2 pages) |
| 4 May 2018 | Termination of appointment of Fiona Alison Stockwell as a director on 4 May 2018 (1 page) |
| 11 April 2018 | Resolutions
|
| 11 April 2018 | Statement by Directors (1 page) |
| 11 April 2018 | Statement of capital on 11 April 2018
|
| 11 April 2018 | Solvency Statement dated 19/03/18 (1 page) |
| 4 October 2017 | Notification of Iris Violet Fozzard as a person with significant control on 30 August 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 4 October 2017 | Notification of Iris Violet Fozzard as a person with significant control on 30 August 2017 (2 pages) |
| 31 August 2017 | Withdrawal of a person with significant control statement on 31 August 2017 (2 pages) |
| 31 August 2017 | Withdrawal of a person with significant control statement on 31 August 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017 (2 pages) |
| 20 June 2017 | Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 (2 pages) |
| 20 June 2017 | Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 (2 pages) |
| 9 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 9 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 8 February 2017 | Director's details changed for Mr Gordon Forbes Clements on 6 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Gordon Forbes Clements on 6 February 2017 (2 pages) |
| 19 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 6 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 5 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 5 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 19 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 5 September 2014 | Secretary's details changed (1 page) |
| 5 September 2014 | Secretary's details changed (1 page) |
| 24 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 24 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 15 April 2014 | Registered office address changed from 7 Swallow Street London W1B 4DE United Kingdom on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from 7 Swallow Street London W1B 4DE United Kingdom on 15 April 2014 (1 page) |
| 10 April 2014 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page) |
| 10 April 2014 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page) |
| 10 April 2014 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page) |
| 31 January 2014 | Termination of appointment of John Dodwell as a director (1 page) |
| 31 January 2014 | Appointment of Mr Gordon Forbes Clements as a director (2 pages) |
| 31 January 2014 | Termination of appointment of John Dodwell as a director (1 page) |
| 31 January 2014 | Appointment of Mr Gordon Forbes Clements as a director (2 pages) |
| 11 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 17 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 17 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 11 September 2012 | Appointment of Fiona Alison Stockwell as a director (2 pages) |
| 11 September 2012 | Statement of capital following an allotment of shares on 30 August 2012
|
| 11 September 2012 | Statement of capital following an allotment of shares on 30 August 2012
|
| 11 September 2012 | Appointment of Fiona Alison Stockwell as a director (2 pages) |
| 10 September 2012 | Appointment of Mr John Christopher Dodwell as a director (2 pages) |
| 10 September 2012 | Current accounting period shortened from 31 August 2013 to 30 September 2012 (1 page) |
| 10 September 2012 | Current accounting period shortened from 31 August 2013 to 30 September 2012 (1 page) |
| 10 September 2012 | Appointment of Mr John Christopher Dodwell as a director (2 pages) |
| 30 August 2012 | Incorporation (36 pages) |
| 30 August 2012 | Incorporation (36 pages) |