Fortune West Ltd

Company Name	Fortune West Ltd
Company Status	Dissolved
Company Number	06907326
Category	Private Limited Company
Incorporation Date	15 May 2009(14 years, 11 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Owen Harrison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2015(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Barn Bartletts Court Bath Road, Littlewick Green Maidenhead Berkshire SL6 3RX

Director Name	Mr Andrew James Hiddleston
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Oxford Road Wokingham Berkshire RG41 2XY

Director Name	Mr David Webster Ackroyd
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Barn Bartletts Court Bath Road, Littlewick Green Maidenhead Berkshire SL6 3RX

Director Name	Mr Colin Printer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Barn Bartletts Court Bath Road, Littlewick Green Maidenhead Berkshire SL6 3RX

Director Name	Mr David Alan Barrington
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Barn Bartletts Court Bath Road, Littlewick Green Maidenhead Berkshire SL6 3RX

Director Name	Mr Neil Robson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Oxford Road Wokingham Berkshire RG41 2XY

Contact

Website	fwfx.co.uk
Telephone	0118 9790005
Telephone region	Reading

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

129.3k at £1	Morgan Lloyd Sipp Trustees LTD A/c D Barrington 80.63% Cumulative Redeemable Preference
30.7k at £1	Morgan Lloyd Sipp Trustees LTD A/c C Printer 19.12% Cumulative Redeemable Preference
100 at £1	Colin Printer 0.06% Ordinary
100 at £1	David Alan Barrington 0.06% Ordinary
100 at £1	David Webster Ackroyd 0.06% Ordinary
100 at £1	Stuart Owen Harrison 0.06% Ordinary

Financials

Year	2014
Net Worth	£87,031
Cash	£32,027
Current Liabilities	£126,217

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

4 May 2016	Delivered on: 17 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 December 2019	Final Gazette dissolved following liquidation (1 page)
10 September 2019	Notice of move from Administration to Dissolution (22 pages)
10 September 2019	Administrator's progress report (22 pages)
10 May 2019	Administrator's progress report (21 pages)
12 November 2018	Administrator's progress report (22 pages)
6 September 2018	Termination of appointment of David Alan Barrington as a director on 28 September 2017 (1 page)
28 May 2018	Notice of extension of period of Administration (3 pages)
10 May 2018	Administrator's progress report (23 pages)
10 January 2018	Notice of deemed approval of proposals (3 pages)
4 December 2017	Statement of administrator's proposal (34 pages)
4 December 2017	Statement of administrator's proposal (34 pages)
10 November 2017	Statement of affairs with form AM02SOA/AM02SOC (14 pages)
10 November 2017	Statement of affairs with form AM02SOA/AM02SOC (14 pages)
7 November 2017	Registered office address changed from Mill Barn Bartletts Court Bath Road, Littlewick Green Maidenhead Berkshire SL6 3RX United Kingdom to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 November 2017 (2 pages)
7 November 2017	Registered office address changed from Mill Barn Bartletts Court Bath Road, Littlewick Green Maidenhead Berkshire SL6 3RX United Kingdom to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 November 2017 (2 pages)
10 October 2017	Appointment of an administrator (3 pages)
10 October 2017	Appointment of an administrator (3 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 June 2017	Termination of appointment of Colin Printer as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Colin Printer as a director on 30 June 2017 (1 page)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
28 February 2017	Termination of appointment of David Webster Ackroyd as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of David Webster Ackroyd as a director on 28 February 2017 (1 page)
16 February 2017	Director's details changed for Mr Stuart Owen Harrison on 28 November 2016 (2 pages)
16 February 2017	Director's details changed for Mr David Webster Ackroyd on 28 November 2016 (2 pages)
16 February 2017	Director's details changed for Mr David Webster Ackroyd on 28 November 2016 (2 pages)
16 February 2017	Registered office address changed from Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX to Mill Barn Bartletts Court Bath Road, Littlewick Green Maidenhead Berkshire SL6 3RX on 16 February 2017 (1 page)
16 February 2017	Director's details changed for Mr David Alan Barrington on 28 November 2016 (2 pages)
16 February 2017	Registered office address changed from Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX to Mill Barn Bartletts Court Bath Road, Littlewick Green Maidenhead Berkshire SL6 3RX on 16 February 2017 (1 page)
16 February 2017	Director's details changed for Mr Colin Printer on 28 November 2016 (2 pages)
16 February 2017	Director's details changed for Mr Stuart Owen Harrison on 28 November 2016 (2 pages)
16 February 2017	Director's details changed for Mr Colin Printer on 28 November 2016 (2 pages)
16 February 2017	Director's details changed for Mr David Alan Barrington on 28 November 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 160,400 (7 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 160,400 (7 pages)
17 May 2016	Registration of charge 069073260001, created on 4 May 2016 (18 pages)
17 May 2016	Registration of charge 069073260001, created on 4 May 2016 (18 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 160,400 (7 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 160,400 (7 pages)
11 May 2015	Appointment of Mr Stuart Owen Harrison as a director on 31 March 2015 (2 pages)
11 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 160,400 (3 pages)
11 May 2015	Appointment of Mr Stuart Owen Harrison as a director on 31 March 2015 (2 pages)
11 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 160,400 (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 160,300 (6 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 160,300 (6 pages)
14 April 2014	Resolutions RES13 ‐ Capital increased to 160400 12/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
14 April 2014	Memorandum and Articles of Association (10 pages)
14 April 2014	Resolutions RES13 ‐ Capital increased to 160400 12/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
14 April 2014	Memorandum and Articles of Association (10 pages)
11 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 160,300 (7 pages)
11 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 160,300 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Director's details changed for Mr David Webster Ackroyd on 8 April 2013 (2 pages)
17 May 2013	Registered office address changed from 18 Oxford Road Wokingham Berkshire RG41 2XY United Kingdom on 17 May 2013 (1 page)
17 May 2013	Director's details changed for Mr David Webster Ackroyd on 8 April 2013 (2 pages)
17 May 2013	Director's details changed for Mr Colin Printer on 8 April 2013 (2 pages)
17 May 2013	Director's details changed for Mr Colin Printer on 8 April 2013 (2 pages)
17 May 2013	Director's details changed for Mr David Alan Barrington on 8 April 2013 (2 pages)
17 May 2013	Director's details changed for Mr David Alan Barrington on 8 April 2013 (2 pages)
17 May 2013	Registered office address changed from 18 Oxford Road Wokingham Berkshire RG41 2XY United Kingdom on 17 May 2013 (1 page)
17 May 2013	Director's details changed for Mr David Webster Ackroyd on 8 April 2013 (2 pages)
17 May 2013	Director's details changed for Mr Colin Printer on 8 April 2013 (2 pages)
17 May 2013	Director's details changed for Mr David Alan Barrington on 8 April 2013 (2 pages)
28 September 2012	Cancellation of shares. Statement of capital on 28 September 2012 GBP 300 (4 pages)
28 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2012	Cancellation of shares. Statement of capital on 28 September 2012 GBP 300 (4 pages)
28 September 2012	Purchase of own shares. (3 pages)
28 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2012	Purchase of own shares. (3 pages)
25 September 2012	Termination of appointment of Neil Robson as a director (1 page)
25 September 2012	Termination of appointment of Neil Robson as a director (1 page)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
17 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 400 (6 pages)
17 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 400 (6 pages)
11 November 2011	Appointment of Mr Neil Robson as a director (2 pages)
11 November 2011	Director's details changed for Mr Neil Robson on 1 November 2011 (2 pages)
11 November 2011	Appointment of Mr Neil Robson as a director (2 pages)
11 November 2011	Director's details changed for Mr Neil Robson on 1 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Neil Robson on 1 November 2011 (2 pages)
31 October 2011	Cancellation of shares. Statement of capital on 31 October 2011 GBP 300 (4 pages)
31 October 2011	Cancellation of shares. Statement of capital on 31 October 2011 GBP 300 (4 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2011	Purchase of own shares. (3 pages)
3 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2011	Purchase of own shares. (3 pages)
28 September 2011	Termination of appointment of Andrew Hiddleston as a director (1 page)
28 September 2011	Termination of appointment of Andrew Hiddleston as a director (1 page)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Mr Colin Printer on 11 May 2011 (2 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Mr Colin Printer on 11 May 2011 (2 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr Colin Printer on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr David Webster Ackroyd on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr David Webster Ackroyd on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Colin Printer on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Andrew Hiddleston on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr David Barrington on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Colin Printer on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr David Webster Ackroyd on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Colin Printer on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr David Webster Ackroyd on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Andrew Hiddleston on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr David Barrington on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Andrew Hiddleston on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Andrew Hiddleston on 12 May 2010 (2 pages)
9 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
9 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
14 July 2009	Director appointed mr david webster ackroyd (1 page)
14 July 2009	Director appointed mr andrew james hiddleston (1 page)
14 July 2009	Director appointed mr andrew james hiddleston (1 page)
14 July 2009	Director appointed mr david webster ackroyd (1 page)
13 July 2009	Director appointed mr colin printer (1 page)
13 July 2009	Director appointed mr colin printer (1 page)
7 July 2009	Ad 15/05/09\gbp si 300@1=300\gbp ic 100/400\ (2 pages)
7 July 2009	Ad 15/05/09\gbp si 300@1=300\gbp ic 100/400\ (2 pages)
7 July 2009	Director's change of particulars / david barrington / 07/07/2009 (1 page)
7 July 2009	Director's change of particulars / david barrington / 07/07/2009 (1 page)
15 May 2009	Incorporation (17 pages)
15 May 2009	Incorporation (17 pages)

Fortune West Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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