About

Registered Number: 08377770
Date of Incorporation: 28/01/2013 (11 years and 2 months ago)
Company Status: Liquidation
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Established in 2013, Fortis & Hooke Residential Ltd are based in Brentwood in Essex, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the business. Booyse, Pieter Johannes Kemp, Van Wijk, Leandra, Booyse, Leandra are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOYSE, Pieter Johannes Kemp 28 January 2013 - 1
BOOYSE, Leandra 28 January 2013 31 January 2018 1
Secretary Name Appointed Resigned Total Appointments
VAN WIJK, Leandra 28 January 2013 01 January 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
AD01 - Change of registered office address 05 August 2020
RESOLUTIONS - N/A 30 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 30 July 2020
LIQ02 - N/A 30 July 2020
TM02 - Termination of appointment of secretary 11 February 2020
PSC07 - N/A 11 February 2020
AA - Annual Accounts 16 October 2019
CH03 - Change of particulars for secretary 16 October 2019
PSC04 - N/A 16 October 2019
PSC04 - N/A 16 October 2019
AD01 - Change of registered office address 16 October 2019
CH01 - Change of particulars for director 10 October 2019
CH03 - Change of particulars for secretary 10 October 2019
AD01 - Change of registered office address 10 October 2019
MR01 - N/A 11 September 2019
CH03 - Change of particulars for secretary 03 September 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 31 October 2018
AD01 - Change of registered office address 02 May 2018
CS01 - N/A 11 February 2018
TM01 - Termination of appointment of director 11 February 2018
AA - Annual Accounts 10 October 2017
AD01 - Change of registered office address 28 May 2017
RESOLUTIONS - N/A 31 January 2017
CS01 - N/A 30 January 2017
RESOLUTIONS - N/A 16 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 24 February 2015
CERTNM - Change of name certificate 27 October 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 20 February 2014
NEWINC - New incorporation documents 28 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.