FORMPART (FPG) LIMITED
Overview
| Company Name | FORMPART (FPG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01059659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORMPART (FPG) LIMITED?
- (7499) /
Where is FORMPART (FPG) LIMITED located?
| Registered Office Address | Quadrant House The Quadrant SM2 5AS Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMPART (FPG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARMPLAN GROUP LIMITED | Jul 15, 1991 | Jul 15, 1991 |
| FARMPLAN COMPUTER SYSTEMS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| CLEVELAND AGRICULTURAL LIMITED | Jun 27, 1972 | Jun 27, 1972 |
What are the latest accounts for FORMPART (FPG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FORMPART (FPG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed farmplan group LIMITED\certificate issued on 22/04/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of FORMPART (FPG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENCROSS, Ian Michael | Secretary | 17 Wilson Close Hildenborough TN11 9DH Tonbridge Kent | British | 52099110002 | ||||||
| GLENCROSS, Ian Michael | Director | 17 Wilson Close Hildenborough TN11 9DH Tonbridge Kent | United Kingdom | British | Company Secretary | 52099110002 | ||||
| REED BUSINESS MAGAZINES LIMITED | Director | Quadrant House The Quadrant SM2 5AS Sutton Surrey | 84761210001 | |||||||
| HARDIE, John Keith | Secretary | Pippins Peterstow HR9 6LD Ross On Wye Herefordshire | British | 1572530001 | ||||||
| PARKER, Sylvia Frances | Secretary | 2 Ross Road Brampton Abbotts HR9 7JA Ross On Wye Herefordshire | British | 1572510001 | ||||||
| DRUMMOND, Eric Dixon | Director | The Homme Hom Green HR9 7TF Ross On Wye Hfds | United Kingdom | British | Farmer | 24459480001 | ||||
| HARDIE, John Keith | Director | Pippins Peterstow HR9 6LD Ross On Wye Herefordshire | England | British | Financial Director | 1572530001 | ||||
| JONES, Keith | Director | Bluebells 32 Ashley Road KT12 1HG Walton On Thames Surrey | British | Chief Executive | 48897800003 | |||||
| KNIBBS, Derek Antony | Director | 2 The Rickfield NP5 3HL Monmouth Gwent | British | Personnel Management Adviser | 18609710001 | |||||
| MORFEE, Ronald George Samuel | Director | Paulmead Barn Wells Road, Bisley GL6 7AG Stroud Gloucestershire | British | Company Director | 104246470001 | |||||
| PICKERING, Carolyn Bridget | Director | Stablehurst Horsted Lane RH19 4HX Sharpthorne West Sussex | British | Finance Director | 49416860001 | |||||
| SCUDAMORE, Elizabeth Margaret | Director | Brampton Lodge Brampton Abbotts HR9 7HZ Ross-On-Wye Herefordshire | United Kingdom | British | Company Director | 8943200001 | ||||
| SCUDAMORE, Paul Henry | Director | Brampton Lodge Brampton Abbotts HR9 7HZ Ross On Wye Herefordshire | England | British | Company Director | 1572550001 | ||||
| TUER, George Robert | Director | West Lodge Seacliffe EH42 1SZ North Berwick East Lothian | United Kingdom | British | Company Director | 18609730003 | ||||
| UNITT, Neil Andrew | Director | Church Cottage Sellack HR9 6QP Ross On Wye Herefordshire | United Kingdom | British | Computer Systems Manager | 26723630001 | ||||
| VIRIK, Paul | Director | Merry Meeting Rectory Lane RH20 2AE Pulborough West Sussex | British | Publisher | 1664810001 | |||||
| WILLIAMS, Roger Vernon | Director | The Cottage Kingswood Manor Stubbs Lane KT20 7AJ Lower Kingswood Surrey | British | Publisher | 70502560002 |
Does FORMPART (FPG) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 03, 1997 Delivered On Jan 16, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Farmplan house building 10 rank xerox business park mitcheldean forest of dean glos benefit of all rights licences contracts deeds undertakings assigns of goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 01, 1993 Delivered On Jul 05, 1993 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 16, 1991 Delivered On Dec 30, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 01, 1988 Delivered On Jul 11, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H farmplan house rank xerok business park mitcheldean gloucestershire and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 10, 1982 Delivered On Aug 18, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts. | ||||
Persons Entitled
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Transactions
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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