F S S W LTD
Overview
| Company Name | F S S W LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00423419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F S S W LTD?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is F S S W LTD located?
| Registered Office Address | Trusolv Ltd, Grove House Meridians Cross Ocean Village SO14 3TJ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F S S W LTD?
| Company Name | From | Until |
|---|---|---|
| FRANK SANDELL & SONS (WORTHING) LIMITED | Nov 11, 1946 | Nov 11, 1946 |
What are the latest accounts for F S S W LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for F S S W LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 01, 2018 |
| Next Confirmation Statement Due | May 15, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2017 |
| Overdue | Yes |
What are the latest filings for F S S W LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 13, 2025 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Fortus Recovery Limited Grove Place Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on Oct 24, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2021 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 12-14 Carlton Place Southampton SO15 2EA to Fortus Recovery Limited Grove Place Meridians Cross Ocean Village Southampton SO14 3TJ on Jun 28, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2020 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2018 | 14 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from Sandell House, Unit D Arundel Court Park Bottom Arundel West Sussex BN18 0AA to 12-14 Carlton Place Southampton SO15 2EA on Nov 06, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Frank Sandell and Sons (Worthing) Ltd Briden 3 West Close Sea Lane Middleton-on-Sea Bognor Regis West Sussex PO22 7RP England to Sandell House, Unit D Arundel Court Park Bottom Arundel West Sussex BN18 0AA on Apr 06, 2017 | 2 pages | AD01 | ||||||||||
Termination of appointment of Wayne Harris as a director on Feb 21, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of John Michael Daws as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Daws as a secretary on May 06, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sharon Daws as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wayne Harris as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Carl England as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Carl England as a director | 2 pages | AP01 | ||||||||||
Who are the officers of F S S W LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLAND, Carl | Secretary | c/o Carl England Frank Sandell And Sons Ltd Appledram Lane South PO20 7EG Chichester The Hayloft Hills Barns West Sussex England | 207941900001 | |||||||
| ENGLAND, Carl Simon | Director | c/o Frank Sandell And Sons Carl England Appledram Lane South PO20 7EG Chichester The Hayloft West Sussex England | England | British | 70220010002 | |||||
| DAWS, John Michael | Secretary | 14 Clover Lane Ferring BN12 5LZ Worthing West Sussex | British | 42019520002 | ||||||
| SALTER, Dallas | Secretary | 15 Southdown Road BN43 5AL Shoreham By Sea West Sussex | British | 9438530001 | ||||||
| TULEY, Richard James | Secretary | 1 Arun Close BN13 3HT Worthing West Sussex | British | 9438570001 | ||||||
| DAWS, John Michael | Director | 14 Clover Lane Ferring BN12 5LZ Worthing West Sussex | England | British | 42019520002 | |||||
| DAWS, Sharon | Director | Clover Lane Ferring BN12 5LZ Worthing 14 West Sussex | England | British | 118195650002 | |||||
| DAWSON, John Raymond | Director | 34 Hazelhurst Crescent BN14 0HN Worthing West Sussex | British | 9438590001 | ||||||
| HARRIS, Wayne | Director | c/o Bbc Build - Wayne Harris Appledram Lane South PO20 7EG Chichester The Hayloft Hills Barns West Sussex England | United Kingdom | British | 194944000001 | |||||
| HOLDER, Barrie | Director | Greenknowe Corsiehill PH2 7BN Perth | British | 121900002 | ||||||
| INGLIS, Bruce William James | Director | 13 Bishop Terrace Kinnesswood KY13 7JW Kinross Fife | British | 26093220001 | ||||||
| JOHN, Anthony George | Director | Southfield Road BN17 6PD Littlehampton 128 West Sussex | United Kingdom | British | 118415080002 | |||||
| PITCHER, Gordon Barrie Norton | Director | Westdene Durrington Hill BN13 2PZ Worthing West Sussex | United Kingdom | British | 38783420002 | |||||
| ROBERTSON, William Nelson | Director | Torwood Kinnoull Hill Place PH2 7DD Perth | British | 497280001 | ||||||
| SMYTH, Kevin Gerald | Director | Longhovel Twineham Lane Twineham RH17 5NP Haywards Heath West Sussex | British | 44267840001 | ||||||
| STEPHENS, Basil James | Director | Oatscroft Heyshott GU29 0DZ Midhurst West Sussex | British | 9438560001 | ||||||
| TULEY, Richard James | Director | 1 Arun Close BN13 3HT Worthing West Sussex | British | 9438570001 | ||||||
| WARNES, Royce Edward | Director | 54 Melrose Avenue BN13 1NX Worthing West Sussex | British | 9438580001 |
Who are the persons with significant control of F S S W LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Simon England | Oct 16, 2016 | Meridians Cross Ocean Village SO14 3TJ Southampton Trusolv Ltd, Grove House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does F S S W LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 25, 1999 Delivered On Jul 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a sandell house railway approach worthing west sussex.part t/no WSX106962.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 31, 1995 Delivered On Aug 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 3 frederick terrace, frederick place, brighton east sussex t/no: ESX119711 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 1995 Delivered On Feb 01, 1995 | Satisfied | Amount secured £30,000 due from the company to the chargee | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 25, 1954 Delivered On Mar 31, 1954 | Satisfied | Amount secured All monies due etc | |
Short particulars 392 feet (appr) land on south side of aglaia road, worthing sussex. | ||||
Persons Entitled
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Transactions
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| Deposit of deeds | Created On Aug 22, 1952 Delivered On Sep 03, 1952 | Satisfied | Amount secured All monies due etc | |
Short particulars Land in southview gdns worthing, sussex. | ||||
Persons Entitled
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Transactions
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| Instrument charge | Created On Mar 05, 1951 Delivered On Mar 09, 1951 | Satisfied | Amount secured All monies due etc | |
Short particulars Land on east side of bernard road worthing sx title no sx 14936. | ||||
Persons Entitled
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Transactions
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Does F S S W LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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