Active - Proposal to Strike off
Company Information for FOSSE MANAGEMENT LIMITED
MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FOSSE MANAGEMENT LIMITED | |
Legal Registered Office | |
MAYBORN HOUSE BALLIOL BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EW Other companies in EX2 | |
Company Number | 07902495 | |
---|---|---|
Company ID Number | 07902495 | |
Date formed | 2012-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-07 10:06:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOSSE MANAGEMENT SOLUTIONS LIMITED | 25 HOLMFIELD ROAD LEICESTER LE2 1SE | Active | Company formed on the 2014-01-29 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM PARKIN |
||
JAMES WILLIAM MATTHEW TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
DAVID JOHN GOUGH |
Director | ||
CHRISTIAN TAYLOR JONES |
Director | ||
ASHLEY DAN BROOMBERG |
Director | ||
ROBERT MICHAEL HENRY |
Director | ||
RICHARD JOHN STEELE |
Director | ||
JONATHAN DAVID LEIGH GREGORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRO-GROUP LIMITED | Director | 2017-12-19 | CURRENT | 2003-09-29 | Active | |
GRO-GROUP INTERNATIONAL LIMITED | Director | 2017-12-19 | CURRENT | 2004-04-13 | Active | |
GRO-GROUP UK LIMITED | Director | 2017-12-19 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
BUMP TO 3 LIMITED | Director | 2017-12-19 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
GROBAG LIMITED | Director | 2017-12-19 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
GRO-GROUP HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2012-11-21 | Active | |
JAKE NOMINEES LIMITED | Director | 2017-04-21 | CURRENT | 2006-05-09 | Active | |
SUCCESS BIDCO 2 LIMITED | Director | 2017-03-14 | CURRENT | 2016-04-07 | Active | |
G.E. ROMNEY (BAMA) LIMITED | Director | 2014-05-06 | CURRENT | 1977-06-17 | Active - Proposal to Strike off | |
BROOKLINE DELTA LIMITED | Director | 2014-05-06 | CURRENT | 1975-02-10 | Active - Proposal to Strike off | |
LORD SHERATON LIMITED | Director | 2014-05-01 | CURRENT | 1980-07-09 | Active - Proposal to Strike off | |
EDIZOL LIMITED | Director | 2011-09-02 | CURRENT | 1957-09-10 | Active - Proposal to Strike off | |
STERI-BOTTLE UK LIMITED | Director | 2011-09-02 | CURRENT | 1999-12-08 | Active | |
ACACIA CHEMICALS LIMITED | Director | 2011-09-02 | CURRENT | 1982-03-17 | Active - Proposal to Strike off | |
KINDERTEC LIMITED | Director | 2011-09-02 | CURRENT | 1994-03-08 | Active | |
TECHNOMOULD LIMITED | Director | 2011-09-02 | CURRENT | 1961-04-11 | Active - Proposal to Strike off | |
MAYBORN GROUP LIMITED | Director | 2011-09-02 | CURRENT | 1946-09-19 | Active | |
MAYBORN FLORISTS SUNDRIES LIMITED | Director | 2011-09-02 | CURRENT | 1983-09-12 | Active - Proposal to Strike off | |
MAYBORN LIMITED | Director | 2011-09-02 | CURRENT | 1984-02-27 | Active - Proposal to Strike off | |
JETSPAR LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-17 | Dissolved 2015-11-10 | |
JAKE HOLDINGS LIMITED | Director | 2010-05-27 | CURRENT | 2006-05-09 | Active | |
JAKE ACQUISITIONS LIMITED | Director | 2010-05-27 | CURRENT | 2006-05-09 | Active | |
JAKE INVESTMENT LIMITED | Director | 2010-05-27 | CURRENT | 2006-05-09 | Active | |
PROCESS IMPROVEMENTS (1989) LIMITED | Director | 2006-09-08 | CURRENT | 1989-09-06 | Active - Proposal to Strike off | |
JACKEL & CO. (IRELAND) LIMITED | Director | 2006-09-01 | CURRENT | 1965-11-15 | Active - Proposal to Strike off | |
THE MAWS GROUP LIMITED | Director | 2006-09-01 | CURRENT | 1993-09-07 | Active - Proposal to Strike off | |
NICHE PLASTICS LIMITED | Director | 2006-09-01 | CURRENT | 1994-10-21 | Active - Proposal to Strike off | |
JACKEL INTERNATIONAL (U.K.) LIMITED | Director | 2006-09-01 | CURRENT | 1908-07-02 | Active - Proposal to Strike off | |
MAWS SUNCARE LIMITED | Director | 2006-09-01 | CURRENT | 1993-09-07 | Active - Proposal to Strike off | |
RAVINA LIMITED | Director | 2006-09-01 | CURRENT | 1972-02-07 | Active - Proposal to Strike off | |
HADITOS LIMITED | Director | 2006-09-01 | CURRENT | 1981-10-06 | Active - Proposal to Strike off | |
TOMMEE TIPPEE LIMITED | Director | 2006-09-01 | CURRENT | 1982-02-11 | Active | |
COTTON BOTTOMS LIMITED | Director | 2006-09-01 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
SANGENIC INTERNATIONAL LTD. | Director | 2003-04-01 | CURRENT | 1977-04-15 | Active | |
MAYBORN (UK) LIMITED | Director | 2001-01-01 | CURRENT | 1985-03-11 | Active | |
SUCCESS BIDCO 2 LIMITED | Director | 2018-02-23 | CURRENT | 2016-04-07 | Active | |
GRO-GROUP LIMITED | Director | 2017-12-19 | CURRENT | 2003-09-29 | Active | |
GRO-GROUP INTERNATIONAL LIMITED | Director | 2017-12-19 | CURRENT | 2004-04-13 | Active | |
GRO-GROUP UK LIMITED | Director | 2017-12-19 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
BUMP TO 3 LIMITED | Director | 2017-12-19 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
GROBAG LIMITED | Director | 2017-12-19 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
GRO-GROUP HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2012-11-21 | Active | |
JAKE HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 2006-05-09 | Active | |
JAKE ACQUISITIONS LIMITED | Director | 2017-04-21 | CURRENT | 2006-05-09 | Active | |
SANGENIC INTERNATIONAL LTD. | Director | 2017-04-21 | CURRENT | 1977-04-15 | Active | |
MAYBORN GROUP LIMITED | Director | 2017-04-21 | CURRENT | 1946-09-19 | Active | |
MAYBORN (UK) LIMITED | Director | 2017-04-21 | CURRENT | 1985-03-11 | Active | |
JAKE INVESTMENT LIMITED | Director | 2017-04-21 | CURRENT | 2006-05-09 | Active | |
NORTHERN BALLET LIMITED | Director | 2016-12-09 | CURRENT | 1969-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-21 GBP 0.01 | |
CAP-SS | Solvency Statement dated 09/12/20 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Gro-Group Holdings Limited as a person with significant control on 2018-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM . Northumberland Business Park West Cramlington Northumberland United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM Northumerland Business Park West Dudley Lane Cramlington NE23 6RH England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Woodwater House Pynes Hill Exeter Devon EX2 5WR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM PARKIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TAYLOR JONES | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MICHAELMORES SECRETARIES LIMITED on 2015-02-19 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 09/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 30 HAYMARKET LONDON SW1Y 4EX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROOMBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY | |
AP04 | CORPORATE SECRETARY APPOINTED MICHAELMORES SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED DAVID JOHN GOUGH | |
AP01 | DIRECTOR APPOINTED CHRISTIAN TAYLOR JONES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/09/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH06 | 19/03/13 STATEMENT OF CAPITAL GBP 800.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/03/13 STATEMENT OF CAPITAL GBP 800.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/03/13 | |
RES06 | REDUCE ISSUED CAPITAL 13/03/2013 | |
AR01 | 09/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEELE / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAN BROOMBERG / 16/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 05/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 1800 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 19/01/2012 | |
RES13 | SUB DIV 19/01/2012 | |
SH02 | SUB-DIVISION 19/01/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN STEELE | |
AP01 | DIRECTOR APPOINTED ASHLEY DAN BROOMBERG | |
SH01 | 19/01/12 STATEMENT OF CAPITAL GBP 1600 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREGORY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LOAN NOTE INSTRUMENT | Outstanding | ROBERT HOLMES AND OUVRIELLE HOLMES (TOGETHER THE ("SECURITY TRUSTEE") | |
GUARANTEE AND DEBENTURE | Outstanding | MOBEUS EQUITY PARTNERS LLP | |
INSTRUMENT CONSTITUTING £600,000 SECURED B LOAN STOCK 2017 | Satisfied | MATRIX PRIVATE EQUITY LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS | |
INSTRUMENT CONSTITUTING £1,800,000 SECURED LOAN STOCK 2017 | Satisfied | MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOSSE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FOSSE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |