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H.B. Fuller Group Limited

H.B. Fuller Group Limited is a dissolved company incorporated on 7 September 2001 with the registered office located in Dukinfield, Greater Manchester. H.B. Fuller Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 1 November 2022 (2 years 10 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04283566
Private limited company
Age
24 years
Incorporated 7 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Globe Lane Industrial Estate
Outram Road
Dukinfield
Cheshire
SK16 4XE
Same address for the past 7 years
Telephone
01616660666
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President And Treasurer • American • Lives in United States • Born in Nov 1966
Director • Business Director (Org: HHC Specialties • Spanish • Lives in Spain • Born in Dec 1968
Director • Vice President And Corporate Controller • American • Lives in United States • Born in Jul 1964
Datac Adhesives Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Datac Adhesives Limited
Mr Robert Joseph Martsching, Ms. Heidi ANN Weiler, and 1 more are mutual people.
Active
H.B. Fuller U.K. Limited
Mr Robert Joseph Martsching, Mr. Emilio Roque Vilas, and 1 more are mutual people.
Active
H.B. Fuller U.K. Production Ltd
Citco Management UK Ltd is a mutual person.
Active
Kommerling UK Limited
Ms. Heidi ANN Weiler is a mutual person.
Active
H.B. Fuller U.K. Manufacturing Limited
Ms. Heidi ANN Weiler is a mutual person.
Active
Beardow Adams Holdings Ltd
Citco Management UK Ltd is a mutual person.
Active
H.B. Fuller Namekagon Ltd
Citco Management UK Ltd is a mutual person.
Active
H.B. Fuller U.K. Holding Ltd
Citco Management UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
28 Nov 2020
For period 28 Nov28 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.19M
Increased by £953K (+3%)
Total Liabilities
-£10.21M
Increased by £105K (+1%)
Net Assets
£23.98M
Increased by £848K (+4%)
Debt Ratio (%)
30%
Decreased by 0.54% (-2%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 1 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Accounting Period Extended
3 Years Ago on 17 May 2022
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
Full Accounts Submitted
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 26 May 2020
Mr. Emilio Roque Vilas Details Changed
5 Years Ago on 12 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Application to strike the company off the register
Submitted on 9 Aug 2022
Confirmation statement made on 12 May 2022 with updates
Submitted on 13 Jul 2022
Resolutions
Submitted on 19 May 2022
Statement by Directors
Submitted on 19 May 2022
Statement of capital on 19 May 2022
Submitted on 19 May 2022
Solvency Statement dated 16/05/22
Submitted on 19 May 2022
Current accounting period extended from 30 November 2021 to 30 May 2022
Submitted on 17 May 2022
Full accounts made up to 28 November 2020
Submitted on 6 Sep 2021
Repayment History
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