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Fortis Head Office Ltd

Fortis Head Office Ltd is a liquidation company incorporated on 12 May 2018 with the registered office located in Manchester, Greater Manchester. Fortis Head Office Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
11358643
Private limited company
Age
7 years
Incorporated 12 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2023 (2 years 6 months ago)
Next confirmation dated 11 May 2024
Was due on 25 May 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2023
Was due on 30 March 2024 (1 year 7 months ago)
Address
C/O Cg & Co
27 Byrom Street
Manchester
M3 4PF
Address changed on 26 Jan 2024 (1 year 9 months ago)
Previous address was Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1973
Mr Gareth Morgan
PSC • British • Lives in England • Born in May 1984
Mr Kieran Stuart Moore
PSC • British • Lives in England • Born in Dec 1975
Mr Darren McClellan
PSC • British • Lives in UK • Born in Jun 1972
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 (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£19.63K
Decreased by £69.5K (-78%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.44M
Increased by £958.88K (+65%)
Total Liabilities
-£2.3M
Increased by £1.37M (+147%)
Net Assets
£138.18K
Decreased by £408.76K (-75%)
Debt Ratio (%)
94%
Increased by 31.3% (+50%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Gareth Morgan Resigned
1 Year 10 Months Ago on 2 Jan 2024
Kieran Stuart Moore Resigned
1 Year 10 Months Ago on 2 Jan 2024
Darren Kingsley Mcclellan Resigned
1 Year 10 Months Ago on 2 Jan 2024
Mr Carl Jon Roland Appointed
1 Year 10 Months Ago on 2 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 23 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 22 January 2025
Submitted on 20 Mar 2025
Appointment of a voluntary liquidator
Submitted on 31 Jan 2024
Statement of affairs
Submitted on 31 Jan 2024
Resolutions
Submitted on 31 Jan 2024
Registered office address changed from Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 26 January 2024
Submitted on 26 Jan 2024
Appointment of Mr Carl Jon Roland as a director on 2 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Darren Kingsley Mcclellan as a director on 2 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Kieran Stuart Moore as a director on 2 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Gareth Morgan as a director on 2 January 2024
Submitted on 10 Jan 2024
Registration of charge 113586430001, created on 23 November 2023
Submitted on 7 Dec 2023
Repayment History
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