Fletchrose Limited

Company Name	Fletchrose Limited
Company Status	Dissolved
Company Number	06307636
Category	Private Limited Company
Incorporation Date	10 July 2007(16 years, 9 months ago)
Dissolution Date	9 December 2021 (2 years, 4 months ago)
Previous Name	Fletchrose Homes Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Dennis Durose
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2007(same day as company formation)
Role	House Builder
Country of Residence	England
Correspondence Address	110 Lingwell Park Widnes Cheshire WA8 9YS

Director Name	Mr David Hutchinson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(5 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 09 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester M3 3AT

Director Name	Paul Fletcher
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	House Builder
Correspondence Address	47 Yoxall Drive Littledale Liverpool Merseyside L33 4HS

Secretary Name	Mr Paul Dennis Durose
Nationality	British
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	110 Lingwell Park Widnes Cheshire WA8 9YS

Secretary Name	Mrs Andrea Durose
Status	Resigned
Appointed	17 November 2010(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	110 Lingwell Park Widnes Cheshire WA8 9YS

Location

Registered Address	3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£356,752
Cash	£2,401
Current Liabilities	£870,904

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 December 2021	Final Gazette dissolved following liquidation (1 page)
9 September 2021	Return of final meeting in a creditors' voluntary winding up (23 pages)
21 December 2020	Death of a liquidator (3 pages)
15 September 2020	Liquidators' statement of receipts and payments to 10 July 2020 (18 pages)
15 August 2019	Liquidators' statement of receipts and payments to 10 July 2019 (18 pages)
19 September 2018	Liquidators' statement of receipts and payments to 10 July 2018 (18 pages)
1 September 2017	Liquidators' statement of receipts and payments to 10 July 2017 (18 pages)
1 September 2017	Liquidators' statement of receipts and payments to 10 July 2017 (18 pages)
9 June 2017	Termination of appointment of Andrea Durose as a secretary on 31 May 2017 (2 pages)
9 June 2017	Termination of appointment of Andrea Durose as a secretary on 31 May 2017 (2 pages)
7 September 2016	Insolvency:secretary of states certificate of release of liquidator (1 page)
7 September 2016	Insolvency:secretary of states certificate of release of liquidator (1 page)
7 August 2016	Liquidators' statement of receipts and payments to 10 July 2016 (17 pages)
7 August 2016	Liquidators' statement of receipts and payments to 10 July 2016 (17 pages)
24 June 2016	Court order INSOLVENCY:re block transfer replacement of liq (10 pages)
24 June 2016	Appointment of a voluntary liquidator (2 pages)
24 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 June 2016	Court order INSOLVENCY:re block transfer replacement of liq (10 pages)
24 June 2016	Appointment of a voluntary liquidator (2 pages)
20 August 2015	Liquidators' statement of receipts and payments to 10 July 2015 (19 pages)
20 August 2015	Liquidators statement of receipts and payments to 10 July 2015 (19 pages)
20 August 2015	Liquidators' statement of receipts and payments to 10 July 2015 (19 pages)
8 August 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 August 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 August 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 August 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 July 2014	Appointment of a voluntary liquidator (1 page)
24 July 2014	Appointment of a voluntary liquidator (1 page)
24 July 2014	Statement of affairs with form 4.19 (8 pages)
24 July 2014	Statement of affairs with form 4.19 (8 pages)
24 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-11 (1 page)
1 July 2014	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF England on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF England on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF England on 1 July 2014 (2 pages)
19 February 2014	Particulars of variation of rights attached to shares (2 pages)
19 February 2014	Particulars of variation of rights attached to shares (2 pages)
19 February 2014	Change of share class name or designation (2 pages)
19 February 2014	Change of share class name or designation (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG United Kingdom on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG United Kingdom on 22 October 2013 (1 page)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1,000 (5 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1,000 (5 pages)
17 June 2013	Appointment of Mr David Hutchinson as a director (2 pages)
17 June 2013	Appointment of Mr David Hutchinson as a director (2 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 April 2012	Company name changed fletchrose homes LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-17 (2 pages)
24 April 2012	Change of name notice (2 pages)
24 April 2012	Change of name notice (2 pages)
24 April 2012	Company name changed fletchrose homes LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-17 (2 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
21 June 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 February 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
23 February 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
8 December 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
22 November 2010	Termination of appointment of Paul Durose as a secretary (1 page)
22 November 2010	Termination of appointment of Paul Durose as a secretary (1 page)
18 November 2010	Appointment of Mrs Andrea Durose as a secretary (2 pages)
18 November 2010	Appointment of Mrs Andrea Durose as a secretary (2 pages)
18 November 2010	Registered office address changed from 178 Queens Drive Walton Merseyside L4 6XD on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from 178 Queens Drive Walton Merseyside L4 6XD on 18 November 2010 (1 page)
22 September 2010	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG United Kingdom on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG United Kingdom on 22 September 2010 (2 pages)
26 July 2010	Registered office address changed from C/O C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG on 26 July 2010 (1 page)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Registered office address changed from C/O C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG on 26 July 2010 (1 page)
23 July 2010	Secretary's details changed for Paul Durose on 20 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Paul Dennis Durose on 20 July 2010 (2 pages)
23 July 2010	Secretary's details changed for Paul Durose on 20 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Paul Dennis Durose on 20 July 2010 (2 pages)
18 May 2010	Amended accounts made up to 31 July 2009 (6 pages)
18 May 2010	Amended accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 April 2010	Registered office address changed from 234 Southport Road Lydiate Liverpool Merseyside L31 4EG on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from 234 Southport Road Lydiate Liverpool Merseyside L31 4EG on 14 April 2010 (2 pages)
26 March 2010	Termination of appointment of Paul Fletcher as a director (2 pages)
26 March 2010	Termination of appointment of Paul Fletcher as a director (2 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (5 pages)
18 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 March 2009	Return made up to 10/07/08; full list of members (6 pages)
27 March 2009	Return made up to 10/07/08; full list of members (6 pages)
4 March 2009	Registered office changed on 04/03/2009 from 47 yoxall drive, littledale kirkby liverpool merseyside L33 4HS (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 47 yoxall drive, littledale kirkby liverpool merseyside L33 4HS (1 page)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 November 2007	Particulars of mortgage/charge (4 pages)
6 November 2007	Particulars of mortgage/charge (4 pages)
10 July 2007	Incorporation (12 pages)
10 July 2007	Incorporation (12 pages)

Fletchrose Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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