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Fullwood Limited

Fullwood Limited is a dissolved company incorporated on 4 September 1991 with the registered office located in London, City of London. Fullwood Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 8 November 2025 (1 day ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02643054
Private limited company
Age
34 years
Incorporated 4 September 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Limited
2nd Floor
110 Cannon Street
London
EC4N 6EU
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was Oakwood House Bucks Green Rudgwick Horsham RH12 3JJ
Telephone
01691622391
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1961
Director • Dutch • Lives in Netherlands • Born in Mar 1981
Fullwood Holding Limited
PSC
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Mutual Companies
Fullwood Holding Limited
Martin Andrew Rivers and Jetse Auke Van De Kamp are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£333K
Decreased by £543K (-62%)
Turnover
£35M
Decreased by £9.31M (-21%)
Employees
157
Decreased by 56 (-26%)
Total Assets
£18.24M
Decreased by £2.44M (-12%)
Total Liabilities
-£21.09M
Increased by £2.25M (+12%)
Net Assets
-£2.85M
Decreased by £4.69M (-254%)
Debt Ratio (%)
116%
Increased by 24.53% (+27%)
Latest Activity
Dissolved After Liquidation
1 Day Ago on 8 Nov 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 29 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Mar 2024
Charge Satisfied
2 Years 3 Months Ago on 24 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Aug 2025
Appointment of a voluntary liquidator
Submitted on 13 Sep 2024
Registered office address changed from Oakwood House Bucks Green Rudgwick Horsham RH12 3JJ to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 5 September 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Statement of affairs
Submitted on 5 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 29 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Registered office address changed from PO Box 4385 02643054 - Companies House Default Address Cardiff CF14 8LH to Oakwood House Bucks Green Rudgwick Horsham RH12 3JJ on 2 March 2024
Submitted on 2 Mar 2024
Submitted on 13 Oct 2023
Repayment History
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