FESCOL LIMITED
Overview
| Company Name | FESCOL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00164150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FESCOL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FESCOL LIMITED located?
| Registered Office Address | C/O Mazars Llp Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FESCOL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for FESCOL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 02, 2021 |
| Next Confirmation Statement Due | Jul 16, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2020 |
| Overdue | Yes |
What are the latest filings for FESCOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Oliver Fleming Capon as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Ann Walker as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Derek Beech as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nischal Vinesh Hindia as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amarpal Takk as a secretary on Dec 10, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nischal Vinesh Hindia as a secretary on Dec 10, 2025 | 2 pages | AP03 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2021 | 11 pages | LIQ03 | ||||||||||
Register inspection address has been changed to Linton Park Linton Nr Maidstone Kent ME17 4AN | 2 pages | AD02 | ||||||||||
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Dec 31, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Julia Alison Morton as a secretary on Apr 20, 2018 | 2 pages | TM02 | ||||||||||
Appointment of Amarpal Takk as a secretary on Apr 20, 2018 | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of FESCOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDIA, Nischal Vinesh | Secretary | Tower Bridge House St. Katharines Way E1W 1DD London C/O Mazars Llp | 343344230001 | |||||||
| CAPON, Oliver Fleming | Director | Tower Bridge House St. Katharines Way E1W 1DD London C/O Mazars Llp | England | British | 206412710002 | |||||
| HINDIA, Nischal Vinesh | Director | Tower Bridge House St. Katharines Way E1W 1DD London C/O Mazars Llp | England | British | 325816900001 | |||||
| BROWN, George Stuart Grindley | Secretary | The Oast House Brittains Lane TN13 2JW Sevenoaks Kent | British | 5167080001 | ||||||
| CONWAY, Michael David | Secretary | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | British | 90994290001 | ||||||
| GRAY, George Francis | Secretary | 67 Hillside Road Four Oaks B74 4DE Sutton Coldfield West Midlands | British | 13082600001 | ||||||
| MATHUR, Anil Kumar | Secretary | Linton Park Linton ME17 4AB Maidstone Kent | British | 159384280001 | ||||||
| MORTON, Julia Alison | Secretary | Linton Park Linton ME17 4AB Maidstone Kent | British | 163096440001 | ||||||
| TAKK, Amarpal | Secretary | Tower Bridge House St. Katharines Way E1W 1DD London C/O Mazars Llp | 245770270001 | |||||||
| BEECH, Alan Derek | Director | Rose Cottage Loddington Lane Boughton Monchelsea ME17 4AD Maidstone Kent | England | British | 44333590001 | |||||
| BROWN, George Stuart Grindley | Director | The Oast House Brittains Lane TN13 2JW Sevenoaks Kent | British | 5167080001 | ||||||
| CONWAY, Michael David | Director | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | Kent | British | 90994290001 | |||||
| GRAY, George Francis | Director | 67 Hillside Road Four Oaks B74 4DE Sutton Coldfield West Midlands | British | 13082600001 | ||||||
| MACKECHNIE, Ian Jardine | Director | 19 Swan Cottages Wittersham TN30 7PA Tenterden Kent | Scottish | 733220002 | ||||||
| MATHUR, Anil Kumar | Director | Linton Park Linton ME17 4AB Maidstone Kent | United Kingdom | British | 8661290002 | |||||
| WALKER, Susan Ann | Director | Tower Bridge House St. Katharines Way E1W 1DD London C/O Mazars Llp | United Kingdom | British | 196886560002 |
Who are the persons with significant control of FESCOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bordure Limited | Apr 06, 2016 | Linton Park Linton ME17 4AB Maidstone Linton Park Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FESCOL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0