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Fishbourne Number 3 Limited

Fishbourne Number 3 Limited is a dissolved company incorporated on 17 April 2013 with the registered office located in North Ferriby, East Riding of Yorkshire. Fishbourne Number 3 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 3 January 2026 (1 month ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08493512
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ferriby Hall
High Street
North Ferriby
HU14 3JP
England
Address changed on 2 Sep 2024 (1 year 5 months ago)
Previous address was Unit 5 Little Reed Street Hull HU2 8JL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Rosewood Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Osborne Slinfold Ltd
Andrew Simon Charles Osborne is a mutual person.
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G O Developments (Witham) Limited
Andrew Simon Charles Osborne is a mutual person.
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Geoffrey Osborne (Pension Trustees) Limited
Andrew Simon Charles Osborne is a mutual person.
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Geoffrey Osborne Property Services Limited
Andrew Simon Charles Osborne is a mutual person.
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I S Manufacturing Limited
Andrew Simon Charles Osborne is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£1.49M
Increased by £1.42M (+2003%)
Turnover
£2.41M
Increased by £2.41M (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£20.86M
Increased by £4.36M (+26%)
Total Liabilities
-£21.97M
Increased by £5.03M (+30%)
Net Assets
-£1.11M
Decreased by £668K (+150%)
Debt Ratio (%)
105%
Increased by 2.64% (+3%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 3 Jan 2026
Registered Address Changed
1 Year 5 Months Ago on 2 Sep 2024
Peter Edward Duff Resigned
1 Year 5 Months Ago on 1 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 20 Jun 2024
Rosewood Group Holdings Ltd (PSC) Details Changed
1 Year 8 Months Ago on 31 May 2024
David Gordon Smith Resigned
1 Year 8 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 May 2024
Rosewood Development Holdings Ltd (PSC) Resigned
1 Year 10 Months Ago on 28 Mar 2024
Rosewood Group Holdings Ltd (PSC) Appointed
1 Year 10 Months Ago on 28 Mar 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2026
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Oct 2025
Liquidators' statement of receipts and payments to 9 June 2025
Submitted on 6 Aug 2025
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
Submitted on 5 Sep 2024
Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2 September 2024
Submitted on 2 Sep 2024
Statement of affairs
Submitted on 26 Jun 2024
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Unit 5 Little Reed Street Hull HU2 8JL on 20 June 2024
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Change of details for Rosewood Group Holdings Ltd as a person with significant control on 31 May 2024
Submitted on 6 Jun 2024
Repayment History
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