| Company Name | Fitview Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03898960 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1999(24 years, 4 months ago) |
| Dissolution Date | 24 May 2023 (11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Mary Kenny |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 November 2000(11 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 24 May 2023) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Forest Lodge Moylisha Tullow Co Carlow Irish |
| Director Name | Mr Simon Joseph Kenny |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 November 2000(11 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 24 May 2023) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Forest Lodge Moylisha Tullow Co Carlow Irish |
| Secretary Name | Mrs Mary Kenny |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 November 2000(11 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 24 May 2023) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Forest Lodge Moylisha Tullow Co Carlow Irish |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Mary Kenny 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon J. Kenny 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £751,771 |
| Current Liabilities | £6,000 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 7 December 2000 | Delivered on: 22 December 2000 Satisfied on: 19 September 2013 Persons entitled: Icc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee other than those arising under a regulated consumer credit agreement (as defined therein). Particulars: Fixed charge over the l/h property k/a plot 202 benbow house. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 7 December 2000 | Delivered on: 20 December 2000 Satisfied on: 19 September 2013 Persons entitled: Icc Bank PLC Classification: Legal charge Secured details: The principal sum of £550,000 due or to become due from the company to the chargee. Particulars: All that l/h property k/a plot 202 benbow house bankside london. Fully Satisfied |
Filing History
| 24 May 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2023 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 24 February 2023 | Resolutions
|
| 22 August 2022 | Registered office address changed from 2 Harrison Road Halifax West Yorkshire HX1 2AG to 46 Prescott Street Halifax West Yorkshire HX1 2QW on 22 August 2022 (2 pages) |
| 22 August 2022 | Declaration of solvency (5 pages) |
| 22 August 2022 | Appointment of a voluntary liquidator (3 pages) |
| 4 August 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 23 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 30 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 8 July 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
| 24 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 25 August 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 3 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 19 August 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 29 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (13 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (13 pages) |
| 3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 19 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 19 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 19 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 26 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 26 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 10 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 22 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 9 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 16 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 8 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 3 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 10 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 16 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 11 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 11 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 13 January 2003 | Return made up to 23/12/02; full list of members
|
| 13 January 2003 | Return made up to 23/12/02; full list of members
|
| 24 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 24 April 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 24 April 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 24 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 3 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 22 December 2000 | Particulars of mortgage/charge (4 pages) |
| 22 December 2000 | Particulars of mortgage/charge (4 pages) |
| 20 December 2000 | Ad 22/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 December 2000 | Ad 22/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 December 2000 | Particulars of mortgage/charge (5 pages) |
| 20 December 2000 | Particulars of mortgage/charge (5 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 November 2000 | New director appointed (1 page) |
| 29 November 2000 | New secretary appointed;new director appointed (1 page) |
| 29 November 2000 | New secretary appointed;new director appointed (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | New director appointed (1 page) |
| 23 December 1999 | Incorporation (16 pages) |
| 23 December 1999 | Incorporation (16 pages) |