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Fletcher Morgan Holdings Limited

Fletcher Morgan Holdings Limited is a dissolved company incorporated on 17 February 2004 with the registered office located in Cardiff, South Glamorgan. Fletcher Morgan Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 June 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05046752
Private limited company
Age
21 years
Incorporated 17 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Jan 1958
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1961
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Place Investors Limited
David Roger Mullins, Mr John Spencer James, and 1 more are mutual people.
Active
Park Place Investors (Llanishen) Limited
David Roger Mullins, Mr John Spencer James, and 1 more are mutual people.
Active
Fletcher Morgan Consultants Limited
Mr Richard Damien Ryan is a mutual person.
Active
DJJK Limited
David Roger Mullins is a mutual person.
Active
Cyncoed Place Properties Limited
David Roger Mullins is a mutual person.
Active
Cambrian Estates Limited
David Roger Mullins and Mr Richard Damien Ryan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£123
Decreased by £2K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Jun 2016
Registered Address Changed
11 Years Ago on 24 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 21 Mar 2014
Declaration of Solvency
11 Years Ago on 21 Mar 2014
Confirmation Submitted
11 Years Ago on 6 Mar 2014
Small Accounts Submitted
11 Years Ago on 3 Dec 2013
John Spencer James Details Changed
11 Years Ago on 26 Nov 2013
Richard Damien Ryan Details Changed
11 Years Ago on 26 Nov 2013
Confirmation Submitted
12 Years Ago on 21 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 13 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 25 Mar 2016
Liquidators' statement of receipts and payments to 16 March 2015
Submitted on 14 May 2015
Registered office address changed from 25 Park Place Cardiff CF10 3BA on 24 March 2014
Submitted on 24 Mar 2014
Declaration of solvency
Submitted on 21 Mar 2014
Appointment of a voluntary liquidator
Submitted on 21 Mar 2014
Resolutions
Submitted on 21 Mar 2014
Resolutions
Submitted on 21 Mar 2014
Annual return made up to 17 February 2014 with full list of shareholders
Submitted on 6 Mar 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 3 Dec 2013
Repayment History
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