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Furness Quay Phase 1 Limited

Furness Quay Phase 1 Limited is a liquidation company incorporated on 28 July 2016 with the registered office located in London, Greater London. Furness Quay Phase 1 Limited was registered 9 years ago.
Status
Liquidation
In compulsory liquidation since 11 months ago
Company No
10300867
Private limited company
Age
9 years
Incorporated 28 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 994 days
Dated 5 December 2021 (3 years ago)
Next confirmation dated 5 December 2022
Was due on 19 December 2022 (2 years 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 982 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was 300 st. Marys Road Garston Liverpool L19 0NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jul 1973
Fortis UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M Developments Limited
Carl Jon Roland is a mutual person.
Active
F.D.I. Freeholds Ltd
Carl Jon Roland is a mutual person.
Active
Burgess House Ltd
Carl Jon Roland is a mutual person.
Active
Sovereign New House Ltd
Carl Jon Roland is a mutual person.
Active
Fortis Estate Management Ltd
Carl Jon Roland is a mutual person.
Active
M3 Build Ltd
Carl Jon Roland is a mutual person.
Active
City Living Interiors Limited
Carl Jon Roland is a mutual person.
Active
Burgess House Management (Ne) Ltd
Carl Jon Roland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Decreased by £8.07M (-80%)
Total Liabilities
-£5.75M
Decreased by £4.38M (-43%)
Net Assets
-£3.69M
Decreased by £3.69M (+184448%)
Debt Ratio (%)
279%
Increased by 179.42% (+179%)
Latest Activity
Liquidator Appointed
11 Months Ago on 5 Oct 2024
Court Order to Wind Up
11 Months Ago on 5 Oct 2024
Administration Period Extended
1 Year 10 Months Ago on 31 Oct 2023
Administrator Appointed
2 Years 10 Months Ago on 2 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Charge Satisfied
3 Years Ago on 11 Aug 2022
Charge Satisfied
3 Years Ago on 11 Aug 2022
Darren Mcclellan Resigned
3 Years Ago on 18 Jul 2022
Gareth Morgan Resigned
3 Years Ago on 18 Jul 2022
Mr Carl Jon Roland Appointed
3 Years Ago on 18 Jul 2022
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Documents
Order of court to wind up
Submitted on 5 Oct 2024
Appointment of a liquidator
Submitted on 5 Oct 2024
Notice of a court order ending Administration
Submitted on 23 Sep 2024
Administrator's progress report
Submitted on 1 Jun 2024
Administrator's progress report
Submitted on 24 Nov 2023
Notice of extension of period of Administration
Submitted on 31 Oct 2023
Administrator's progress report
Submitted on 30 May 2023
Establishment of creditors or liquidation committee
Submitted on 25 Jan 2023
Result of meeting of creditors
Submitted on 10 Jan 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 21 Dec 2022
Repayment History
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