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Furness Quay Phase 2 Limited

Furness Quay Phase 2 Limited is a liquidation company incorporated on 28 July 2016 with the registered office located in Brentwood, Essex. Furness Quay Phase 2 Limited was registered 9 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 1 month ago
Company No
10300895
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
Submitted
Dated 5 December 2022 (2 years 11 months ago)
Next confirmation dated 5 December 2023
Was due on 19 December 2023 (1 year 11 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 870 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
Frp Advisory, Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 30 Sep 2023 (2 years 1 month ago)
Previous address was Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.43M
Decreased by £11.95M (-73%)
Total Liabilities
-£8.47M
Decreased by £7.88M (-48%)
Net Assets
-£4.04M
Decreased by £4.07M (-12332%)
Debt Ratio (%)
191%
Increased by 91.31% (+91%)
Latest Activity
Liquidator Appointed
2 Years 1 Month Ago on 30 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 30 Sep 2023
Court Order to Wind Up
2 Years 5 Months Ago on 1 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Charge Satisfied
3 Years Ago on 11 Aug 2022
Charge Satisfied
3 Years Ago on 11 Aug 2022
Mr Carl Jon Roland Appointed
3 Years Ago on 18 Jul 2022
Darren Mcclellan Resigned
3 Years Ago on 18 Jul 2022
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Documents
Progress report in a winding up by the court
Submitted on 3 Nov 2025
Progress report in a winding up by the court
Submitted on 4 Nov 2024
Registered office address changed from Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England to Frp Advisory, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 September 2023
Submitted on 30 Sep 2023
Appointment of a liquidator
Submitted on 30 Sep 2023
Order of court to wind up
Submitted on 1 Jun 2023
Current accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 30 Mar 2023
Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 8 March 2023
Submitted on 8 Mar 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 13 Dec 2022
Satisfaction of charge 103008950002 in full
Submitted on 11 Aug 2022
Satisfaction of charge 103008950001 in full
Submitted on 11 Aug 2022
Repayment History
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