Company NameFulway Holdings Limited
Company StatusDissolved
Company Number03765206
CategoryPrivate Limited Company
Incorporation Date30 April 1999(24 years, 11 months ago)
Previous NameCCA Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameEamon Joseph Allen
Date of BirthOctober 1954 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed30 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressGrenagh
Avoca Avenue
Blackrock
County Dublin
Ireland
Director NameMr Vivian Francis McGuire
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed30 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressMount Crescent
Bellevue Hill
Delgany
County Wicklow
Ireland
Secretary NameMichael Neary
NationalityIrish
StatusResigned
Appointed30 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBasement Apartment
134 Leinster Road
Rathmines
Dublin
Irish
Secretary NameRoisin Hanna
NationalityBritish
StatusResigned
Appointed17 May 1999(2 weeks, 3 days after company formation)
Appointment Duration5 years, 11 months (resigned 22 April 2005)
RoleCompany Director
Correspondence Address180 Holywell
Upper Kilmacud Road
Dublin 14
Dublin
Ireland
Director NameRoger Crudgington
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1999(3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mediaeval Barn
High Pittington
Durham
DH6 1AB
Director NameMr David Peter Anthony Gravells
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(5 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Saw Mill
Ripley
Harrogate
North Yorkshire
HG3 3AY
Director NameMr Stuart Alan Greenwood
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2005(6 years after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinterley House
Moorber House Coniston Cold
Skipton
BD23 4EQ
Director NameMr Mark Nicholas Seekins
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2005(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 11 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Firbeck
Bingley
West Yorkshire
BD16 1LP
Secretary NameMr Stuart Alan Greenwood
NationalityBritish
StatusResigned
Appointed26 May 2005(6 years after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinterley House
Moorber House Coniston Cold
Skipton
BD23 4EQ
Director NameJennifer Jane Bentley
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(6 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 March 2007)
RoleSales Director
Correspondence AddressThe Fallings
Plane Tree Nest Lane
Halifax
West Yorkshire
HX2 7PL
Secretary NameMr Mark Nicholas Seekins
NationalityBritish
StatusResigned
Appointed01 November 2006(7 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 11 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Firbeck
Bingley
West Yorkshire
BD16 1LP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 April 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 April 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 April 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£9,934,000
Gross Profit£4,514,000
Net Worth-£7,879,000
Current Liabilities£8,712,000

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

10 November 2007Dissolved (1 page)
10 August 2007Administrator's progress report (4 pages)
10 August 2007Notice of move from Administration to Dissolution (4 pages)
13 July 2007Administrator's progress report (7 pages)
19 April 2007Director resigned (1 page)
4 April 2007Director resigned (1 page)
22 February 2007Statement of affairs (3 pages)
14 February 2007Statement of administrator's proposal (23 pages)
5 January 2007Registered office changed on 05/01/07 from: eastway fulwood preston lancashire PR2 9WS (1 page)
5 January 2007Secretary resigned;director resigned (1 page)
20 December 2006Appointment of an administrator (1 page)
15 December 2006Group of companies' accounts made up to 31 December 2005 (30 pages)
15 December 2006Group of companies' accounts made up to 30 June 2005 (27 pages)
21 November 2006Secretary resigned;director resigned (1 page)
21 November 2006New secretary appointed (2 pages)
26 May 2006Return made up to 30/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
18 January 2006Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 December 2005New director appointed (2 pages)
30 August 2005Group of companies' accounts made up to 30 June 2004 (28 pages)
25 August 2005Return made up to 30/04/05; full list of members (7 pages)
12 August 2005Director's particulars changed (1 page)
12 August 2005Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005Return made up to 30/06/05; full list of members (7 pages)
10 June 2005New director appointed (3 pages)
10 June 2005Director resigned (1 page)
10 June 2005Director resigned (1 page)
10 June 2005Secretary resigned (1 page)
10 June 2005New secretary appointed;new director appointed (2 pages)
4 June 2005Particulars of mortgage/charge (7 pages)
17 December 2004Particulars of mortgage/charge (5 pages)
21 October 2004New director appointed (2 pages)
8 June 2004Return made up to 30/04/04; full list of members (9 pages)
11 December 2003Group of companies' accounts made up to 30 June 2003 (28 pages)
11 December 2003Group of companies' accounts made up to 30 June 2002 (28 pages)
29 May 2003Return made up to 30/04/03; full list of members (9 pages)
3 April 2003Delivery ext'd 3 mth 30/06/02 (1 page)
11 July 2002Group of companies' accounts made up to 30 June 2001 (27 pages)
8 May 2002Return made up to 30/04/02; full list of members (9 pages)
19 July 2001Director resigned (1 page)
8 May 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 May 2001Full group accounts made up to 30 June 2000 (26 pages)
27 July 2000Full group accounts made up to 30 September 1999 (25 pages)
17 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 April 2000Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
10 June 1999New director appointed (3 pages)
10 June 1999New director appointed (3 pages)
3 June 1999Ad 30/04/99-01/05/99 £ si 6500000@1=6500000 £ ic 2/6500002 (2 pages)
3 June 1999Statement of affairs (58 pages)
2 June 1999New director appointed (2 pages)
28 May 1999Secretary resigned (1 page)
28 May 1999New secretary appointed (2 pages)
28 May 1999Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page)
13 May 1999Secretary resigned;director resigned (1 page)
7 May 1999New secretary appointed (2 pages)
7 May 1999Director resigned (1 page)
7 May 1999Secretary resigned (1 page)
7 May 1999Particulars of mortgage/charge (15 pages)
30 April 1999Incorporation (25 pages)