Company NameFONE Partners Ltd
Company StatusDissolved
Company Number08891846
CategoryPrivate Limited Company
Incorporation Date12 February 2014(10 years, 2 months ago)
Dissolution Date6 February 2024 (2 months, 3 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Andrew John Fone
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Botany Avenue
Bradford
BD2 1EU
Director NameMrs Rachel Louise Yates
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2020(6 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 06 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Botany Avenue
Bradford
BD2 1EU
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered Address30 Botany Avenue
Bradford
BD2 1EU
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBolton and Undercliffe
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

90 at £1Andrew John Fone
90.00%
Ordinary
10 at £1Rachel Louise Yates
10.00%
Ordinary

Financials

Year2014
Net Worth£7,807
Cash£826
Current Liabilities£2,544

Accounts

Latest Accounts31 August 2023 (8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

6 February 2024Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2023First Gazette notice for voluntary strike-off (1 page)
9 November 2023Application to strike the company off the register (3 pages)
30 October 2023Micro company accounts made up to 31 August 2023 (3 pages)
17 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
6 February 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
1 November 2022Registered office address changed from 44 Bradford Road Idle Bradford West Yorkshire BD10 9PE England to 30 Botany Avenue Bradford BD2 1EU on 1 November 2022 (1 page)
27 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
3 February 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
23 June 2021Micro company accounts made up to 31 August 2020 (3 pages)
4 February 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
29 May 2020Appointment of Mrs Rachel Louise Yates as a director on 28 May 2020 (2 pages)
22 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
12 February 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
22 November 2019Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page)
12 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
15 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
14 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
14 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
25 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
18 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(3 pages)
18 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(3 pages)
15 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
15 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 July 2015Registered office address changed from 44 Bradford Road Idle Bradford BD10 9PE to 44 Bradford Road Idle Bradford West Yorkshire BD10 9PE on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 44 Bradford Road Idle Bradford BD10 9PE to 44 Bradford Road Idle Bradford West Yorkshire BD10 9PE on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 44 Bradford Road Idle Bradford BD10 9PE to 44 Bradford Road Idle Bradford West Yorkshire BD10 9PE on 2 July 2015 (1 page)
12 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
7 March 2014Appointment of Andrew John Fone as a director (3 pages)
7 March 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 100
(4 pages)
7 March 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 100
(4 pages)
7 March 2014Appointment of Andrew John Fone as a director (3 pages)
12 February 2014Termination of appointment of Osker Heiman as a director (1 page)
12 February 2014Incorporation (20 pages)
12 February 2014Incorporation (20 pages)
12 February 2014Termination of appointment of Osker Heiman as a director (1 page)