BETTS AND FAULKNER LIMITED

Company 07308461 Liquidation Private limited company
Company age
16 years

Company overview

Incorporation date
8 July 2010
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU

Industry classification (SIC codes)

41202

Officers & directors (3)

ROGERS, Jane

Director

Appointed: 28 February 2023

Active

ROGERS, Rodney John

Director

Appointed: 17 August 2010

Active

FULLER, Nicholas

Director

Appointed: 8 July 2010 • Resigned: 24 July 2015

Recent filing history (63)

16 March 2026

Registered office address changed from Units 19-24, Clarence Road Depot Clarence Road Berkhamsted HP4 3BQ England to Frp Advisory Trading Limited 2nd Floor Churchill House 26-30 Upper Marlborough Road St Albans AL1 3UU on 16 March 2026

Address • Form AD01

16 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 March 2026

Declaration of solvency

Insolvency • Form LIQ01

16 March 2026

Resolutions

Resolution • Form RESOLUTIONS

13 January 2026

Total exemption full accounts made up to 30 November 2025

Accounts • Form AA

13 January 2026

Previous accounting period shortened from 31 December 2025 to 30 November 2025

Accounts • Form AA01

23 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

5 August 2025

Confirmation statement made on 5 August 2025 with no updates

Confirmation statement • Form CS01

28 February 2025

Second filing of Confirmation Statement dated 1 August 2024

Confirmation statement • Form RP04CS01

28 February 2025

Second filing of Confirmation Statement dated 1 August 2023

Confirmation statement • Form RP04CS01

20 February 2025

Satisfaction of charge 073084610001 in full

Mortgage • Form MR04

18 February 2025

Confirmation statement made on 18 February 2025 with updates

Confirmation statement • Form CS01

19 December 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

7 August 2024

Confirmation statement made on 1 August 2024 with no updates

Confirmation statement • Form CS01

18 December 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

Persons with significant control (2)

Mrs Jane Rogers

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 28 February 2023

Mr Rodney John Rogers

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Paul Geoffrey Shepperd

Created: 23 September 2015 • Delivered: 30 September 2015

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 9 March 2026

Declaration of solvency sworn on: 5 March 2026

Practitioners:

Sarah Cook - 2nd Floor, Churchill House 26-30 Upper Marlborough Road

Andrew Richard John - 2nd Floor Churchill House 26-30 Upper Marlborough Road

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Filing status

Accounts

Next due: 31 August 2027

Confirmation statement

Next due: 19 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No