Company NameFitzralph Ltd
Company StatusDissolved
Company Number08770100
CategoryPrivate Limited Company
Incorporation Date11 November 2013(10 years, 5 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Joseph Burlo
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Director NameMrs Lynne Burlo
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Head The Street
Pebmarsh
Essex
CO9 2NH

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Khp Leisure Industries LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£13,501
Cash£13,997
Current Liabilities£42,227

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
12 December 2018Application to strike the company off the register (4 pages)
14 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
1 August 2018Unaudited abridged accounts made up to 30 November 2017 (10 pages)
21 November 2017Confirmation statement made on 11 November 2017 with updates (3 pages)
21 November 2017Confirmation statement made on 11 November 2017 with updates (3 pages)
5 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 June 2017Director's details changed for Mrs Lynne Burlo on 9 June 2017 (2 pages)
12 June 2017Director's details changed for Mrs Lynne Burlo on 9 June 2017 (2 pages)
12 June 2017Director's details changed for Mr Joseph Burlo on 9 June 2017 (2 pages)
12 June 2017Director's details changed for Mr Joseph Burlo on 9 June 2017 (2 pages)
18 May 2017Registered office address changed from 6 Morton Way Halstead Essex CO9 2BH to 22 Friars Street Sudbury Suffolk CO10 2AA on 18 May 2017 (2 pages)
18 May 2017Registered office address changed from 6 Morton Way Halstead Essex CO9 2BH to 22 Friars Street Sudbury Suffolk CO10 2AA on 18 May 2017 (2 pages)
8 December 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 February 2016Compulsory strike-off action has been discontinued (1 page)
10 February 2016Compulsory strike-off action has been discontinued (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
3 February 2016Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
3 February 2016Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(4 pages)
27 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(4 pages)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)