FSP REALISATIONS PLC

Overview

Company Name	FSP REALISATIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00009081
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1875
Date of Cessation	Aug 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FSP REALISATIONS PLC?

(2875) /

Where is FSP REALISATIONS PLC located?

Registered Office Address	Beaufort House 94-96 Newhall Street B3 1PB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of FSP REALISATIONS PLC?

Previous Company Names
Company Name	From	Until
FIRMIN & SONS P.L.C.	Jan 04, 1875	Jan 04, 1875

What are the latest accounts for FSP REALISATIONS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for FSP REALISATIONS PLC?

Filings
Date	Description	Document	Type
Aug 24, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 24, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 19, 2011	Liquidators' statement of receipts and payments to Mar 31, 2011	5 pages	4.68

Dec 16, 2010	Termination of appointment of Frederik Hsu as a director	1 pages	TM01

Oct 13, 2010	Liquidators' statement of receipts and payments to Sep 30, 2010	5 pages	4.68

Apr 29, 2010	Liquidators' statement of receipts and payments to Mar 31, 2010	5 pages	4.68

Mar 12, 2010	Insolvency filing INSOLVENCY:sos cert release of liquidator	1 pages	LIQ MISC

Dec 18, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 09, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	30 pages	LIQ MISC OC

Dec 09, 2009	Appointment of a voluntary liquidator	1 pages	600

Nov 03, 2009	Liquidators' statement of receipts and payments to Sep 30, 2009	5 pages	4.68

Aug 05, 2009	Insolvency filing Insolvency:secretary of state's release of liquidator	1 pages	LIQ MISC

Jul 17, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 15, 2009	Liquidators' statement of receipts and payments to Mar 31, 2009	5 pages	4.68

Oct 17, 2008	Liquidators' statement of receipts and payments to Sep 30, 2008	5 pages	4.68

Sep 25, 2008	Insolvency court order Court order INSOLVENCY:replacement of liquidator	14 pages	LIQ MISC OC

Sep 23, 2008	Appointment of a voluntary liquidator	1 pages	600

Sep 22, 2008	Insolvency filing Insolvency:miscellaneous ;- secretary of state's certificate of release of liquiidator	1 pages	LIQ MISC

Sep 16, 2008	Insolvency filing Insolvency:secretary of state's release of liquidator	1 pages	LIQ MISC

Apr 14, 2008	Liquidators' statement of receipts and payments to Sep 30, 2008	5 pages	4.68

Apr 01, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B
Jan 23, 2007	legacy	1 pages	288b
Nov 06, 2006	Statement of affairs	11 pages	2.16B
Nov 06, 2006	Administrator's progress report	11 pages	2.24B
Jul 10, 2006	Result of meeting of creditors	5 pages	2.23B

View All Filings

Who are the officers of FSP REALISATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIU, Cheung Yau Pedro 15/F Fung House 19-20 Connaught Road Central FOREIGN Hong Kong China	May 19, 2003		Director	15/F Fung House 19-20 Connaught Road Central FOREIGN Hong Kong China		Chinese	1947-1	90150720001
HSU, Keith Kai-Foo Berkswell House CV7 7BW Berkswell Warwickshire			Director	Berkswell House CV7 7BW Berkswell Warwickshire		British	1936-3	4818510002
ALLSOPP, Ronald James Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex		Nov 21, 1997	Secretary	Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex		British		38240930006
DONNELLY, Roy Kevin Flat 11 22 Artillery Street B9 4QH Birmingham West Midlands	Aug 24, 2000	Jan 22, 2007	Secretary	Flat 11 22 Artillery Street B9 4QH Birmingham West Midlands		British		73942190001
PETERS, Kenneth Vincent 6 Woodlands Road Wombourne WV5 0JZ Wolverhampton West Midlands	Sep 26, 1997	Jan 16, 2000	Secretary	6 Woodlands Road Wombourne WV5 0JZ Wolverhampton West Midlands		British		54972530001
EDGE, Barrington 12 Eastwood Avenue Burntwood WS7 8DX Walsall West Midlands	Feb 01, 1993	Jun 15, 1995	Director	12 Eastwood Avenue Burntwood WS7 8DX Walsall West Midlands		British	1947-3	20382570001
EDWARDS, William Harold Attwood Cottage Church Hill Bishops Tachbrook CV33 9RJ Leamington Spa Warwickshire		Aug 26, 1997	Director	Attwood Cottage Church Hill Bishops Tachbrook CV33 9RJ Leamington Spa Warwickshire		British	1944-8	4818520002
HSU, Frederik Louis Tsun Meng Berkswell House Berkswell CV7 7BW Warwickshire		Mar 31, 2005	Director	Berkswell House Berkswell CV7 7BW Warwickshire	England	British	1963-5	54972490001
HSU, Marvin Flat 2j Shan Kwong Towers 24 Shawk Kwong Road Happy Valley Hong Kong	Oct 11, 1999	May 21, 2003	Director	Flat 2j Shan Kwong Towers 24 Shawk Kwong Road Happy Valley Hong Kong		Canadian	1965-4	67355090001
MATTINGLY, William Reginald 62 Briarsleigh ST17 4QP Stafford Staffordshire		Jan 29, 1993	Director	62 Briarsleigh ST17 4QP Stafford Staffordshire		British	1932-9	5714600001
RIDDLE, Mark Andrew Stonelee 78 Harborough Road North Broughton NN2 8LZ Northampton Northamptonshire	Mar 11, 2005	Sep 20, 2005	Director	Stonelee 78 Harborough Road North Broughton NN2 8LZ Northampton Northamptonshire		British	1958-2	109955530001
SIMMONS, Michael Colin 11 Flax Piece WR7 4PA Upton Snodsbury Worcestershire	Feb 01, 1993	May 12, 2003	Director	11 Flax Piece WR7 4PA Upton Snodsbury Worcestershire		British	1943-5	55009580001
SPEIRS, David Leslie, Dr The Old Tythe Barn Bredicot Lane WR7 4AY Crowle Worcestershire	May 01, 2000	Jul 04, 2003	Director	The Old Tythe Barn Bredicot Lane WR7 4AY Crowle Worcestershire		British	1943-9	73521030002

View Detailed Information on Officers and People with Significant Control

Does FSP REALISATIONS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 2001 Delivered On Jul 07, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 07, 2001Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Apr 04, 2001 Delivered On Apr 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Apr 05, 2001Registration of a charge (395)
Charge	Created On Nov 10, 1994 Delivered On Nov 15, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 15, 1994Registration of a charge (395)
Charge	Created On Jan 25, 1993 Delivered On Jan 28, 1993	Satisfied	Amount secured £49,063 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395 and continuation sheet.
	Persons Entitled Close Brothers Limited
	Transactions Jan 28, 1993Registration of a charge (395) Mar 08, 1995Statement of satisfaction of a charge in full or part (403a)
Agreement for deposit of rent.	Created On Aug 01, 1989 Delivered On Aug 18, 1989	Satisfied	Amount secured All monies due or to become due from and/or diaward equipment (UK) limited. The company to the chargee. Under the terms of a lease dated 25TH january 1986.
	Short particulars The sum of forty thousand pounds held in a separate bank account in the name of boasey & hawkes properties limited.
	Persons Entitled Boasey & Hawkes Properties Limited.
	Transactions Aug 18, 1989Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1987 Delivered On Aug 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land k/a unit 3 hatchett street, newtown, birmingham l/hold title no wm 13659.
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1987Registration of a charge Apr 16, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1987 Delivered On Aug 19, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land on the south side of hatchett street newtown birmingham title no wm 222515.
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1987Registration of a charge
Fixed and floating charge	Created On Dec 16, 1986 Delivered On Dec 19, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including book debts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 19, 1986Registration of a charge

View Detailed Information on Charges

Does FSP REALISATIONS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2006	Administration started
Apr 01, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham		Apr 01, 2007
Mark Elijah Thomas Bowen Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham		Apr 01, 2007

Date	Type
Apr 01, 2007	Commencement of winding up
Aug 24, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Apr 01, 2007	Oct 21, 2009
Mark Elijah Thomas Bowen Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Apr 01, 2007	Jun 19, 2008
Colin Andrew Prescott Moore Stephens 1/2 Little King Street BS1 4HW Bristol	practitioner	Moore Stephens 1/2 Little King Street BS1 4HW Bristol	Jun 19, 2008	Jun 05, 2009
David Alan Rolph Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Oct 21, 2009
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London	Oct 21, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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