Formby Connections Limited

Company Name	Formby Connections Limited
Company Status	Dissolved
Company Number	08458345
Category	Private Limited Company
Incorporation Date	22 March 2013(11 years, 1 month ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones

Directors

Director Name	Mr Andrew Stuart Murray
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 June 2021)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW

Director Name	Mr Ian Willerton Murray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW

Director Name	Mr Daniel Simpson
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW

Secretary Name	Mr Andrew Stuart Murray
Status	Closed
Appointed	30 September 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW

Director Name	Mr Jonathan Sam Beckett
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Telecommunications Specialist
Country of Residence	United Kingdom
Correspondence Address	32 Derby Street Ormskirk Lancashire L39 2BY

Director Name	Mr James Edward Levine
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	32 Derby Street Ormskirk Lancashire L39 2BY

Location

Registered Address	Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Levine 50.00% Ordinary
1 at £1	Jonathan Beckett 50.00% Ordinary

Financials

Year	2014
Net Worth	-£191,348
Cash	£245,251
Current Liabilities	£560,396

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 September 2016	Delivered on: 4 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
15 August 2013	Delivered on: 22 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021	First Gazette notice for voluntary strike-off (1 page)
29 March 2021	Application to strike the company off the register (1 page)
23 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
26 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
3 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
29 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
3 November 2017	Registered office address changed from C/O Mid Communications Limited Unit 3B Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from C/O Mid Communications Limited Unit 3B Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Mid House Stakehill Industrial Estate Finlan Road Middleton M24 2RW on 3 November 2017 (1 page)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (8 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (8 pages)
4 November 2016	Secretary's details changed for Mr Andrew Stuart Murray on 3 November 2016 (1 page)
4 November 2016	Secretary's details changed for Mr Andrew Stuart Murray on 3 November 2016 (1 page)
3 November 2016	Appointment of Mr Andrew Stuart Murray as a secretary on 30 September 2016 (2 pages)
3 November 2016	Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY England to C/O Mid Communications Limited Unit 3B Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY England to C/O Mid Communications Limited Unit 3B Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 3 November 2016 (1 page)
3 November 2016	Appointment of Mr Andrew Stuart Murray as a director on 30 September 2016 (2 pages)
3 November 2016	Appointment of Mr Ian Willerton Murray as a director on 30 September 2016 (2 pages)
3 November 2016	Appointment of Mr Daniel Simpson as a director on 30 September 2016 (2 pages)
3 November 2016	Appointment of Mr Andrew Stuart Murray as a secretary on 30 September 2016 (2 pages)
3 November 2016	Appointment of Mr Daniel Simpson as a director on 30 September 2016 (2 pages)
3 November 2016	Appointment of Mr Andrew Stuart Murray as a director on 30 September 2016 (2 pages)
3 November 2016	Appointment of Mr Ian Willerton Murray as a director on 30 September 2016 (2 pages)
2 November 2016	Termination of appointment of Jonathan Sam Beckett as a director on 30 September 2016 (1 page)
2 November 2016	Termination of appointment of James Edward Levine as a director on 30 September 2016 (1 page)
2 November 2016	Termination of appointment of James Edward Levine as a director on 30 September 2016 (1 page)
2 November 2016	Termination of appointment of Jonathan Sam Beckett as a director on 30 September 2016 (1 page)
1 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 October 2016	Registration of charge 084583450002, created on 30 September 2016 (23 pages)
4 October 2016	Registration of charge 084583450002, created on 30 September 2016 (23 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 October 2015	Registered office address changed from 40 Hoghton Street Southport Merseyside PR9 0PQ to 32 Derby Street Ormskirk Lancashire L39 2BY on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 40 Hoghton Street Southport Merseyside PR9 0PQ to 32 Derby Street Ormskirk Lancashire L39 2BY on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 40 Hoghton Street Southport Merseyside PR9 0PQ to 32 Derby Street Ormskirk Lancashire L39 2BY on 2 October 2015 (1 page)
2 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
8 April 2014	Registered office address changed from C/O J & a Fell Accountants 40 Hoghton Street Southport Merseyside PR9 0PQ England on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
8 April 2014	Registered office address changed from C/O J & a Fell Accountants 40 Hoghton Street Southport Merseyside PR9 0PQ England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O J & a Fell Accountants 40 Hoghton Street Southport Merseyside PR9 0PQ England on 8 April 2014 (1 page)
22 August 2013	Registration of charge 084583450001 (26 pages)
22 August 2013	Registration of charge 084583450001 (26 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Formby Connections Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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