F.T.S. (ROAD TRANSPORT) LIMITED
Overview
| Company Name | F.T.S. (ROAD TRANSPORT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01384918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F.T.S. (ROAD TRANSPORT) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is F.T.S. (ROAD TRANSPORT) LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F.T.S. (ROAD TRANSPORT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.T.S. (ROAD HAULAGE) LIMITED | Aug 18, 1978 | Aug 18, 1978 |
What are the latest accounts for F.T.S. (ROAD TRANSPORT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for F.T.S. (ROAD TRANSPORT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2018 |
What are the latest filings for F.T.S. (ROAD TRANSPORT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2022 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jun 30, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2021 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2020 | 6 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2019 | 6 pages | LIQ03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on Jan 25, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Barry John Payne as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Arnaud Nicolas Dominique Revert on Sep 30, 2017 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Moynihan as a secretary on Sep 30, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of F.T.S. (ROAD TRANSPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOYNIHAN, Simon | Secretary | W1H 2EJ London 88 Crawford Street United Kingdom | 247677250001 | |||||||||||
| OLIVER, Richard John | Director | W1H 2EJ London 88 Crawford Street United Kingdom | United Kingdom | British | 91896770001 | |||||||||
| REVERT, Arnaud Nicolas Dominique | Director | W1H 2EJ London 88 Crawford Street United Kingdom | France | French | 247635260001 | |||||||||
| CAMPION, Stephen Paul | Secretary | Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey | British | 1720300001 | ||||||||||
| GARNHAM, Severine Pascale | Secretary | Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom | French | 135449130001 | ||||||||||
| REEVES, John Anthony | Secretary | Crawford Street W1H 2EJ London 88 England | 187482710001 | |||||||||||
| SMITH, Steven Miles | Secretary | Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey | British | 62484110002 | ||||||||||
| BLACK, Daniel | Director | Park Avenue Suite 1210 10022 New York 400 Ny United States | United States | American | 161400820003 | |||||||||
| BRADY, Kevin | Director | Park Avenue Suite 1210 NY 10022 New York 400 Usa | Usa | Usa | 161400160002 | |||||||||
| CAMPION, Stephen Paul | Director | Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey | England | British | 1720300001 | |||||||||
| GOGGIN, Kevin Paul | Director | 9 Sycamore Drive Frimley GU16 8PN Camberley Surrey | England | British | 107030240001 | |||||||||
| GOGGIN, Kevin Paul | Director | 20 Yaverland Drive GU19 5DX Bagshot Surrey | British | 25513560002 | ||||||||||
| GOLD, Jerome | Director | Park Avenue Suite 1210 NY 10022 New York 400 Usa | Usa | American | 161397370002 | |||||||||
| KEARNEY, Thomas | Director | Park Avenue Suite 1210 New York 400 Ny 10022 United States | United States | American | 161397760006 | |||||||||
| LEONE, Michael Sean Noel | Director | 35 Bell View SL4 4ET Windsor Berkshire | United Kingdom | British | 3370220001 | |||||||||
| MANGAN, John Christopher | Director | White Walls 35 The Fairway Burnham SL1 8DS Buckinghamshire | British | 58278540001 | ||||||||||
| MARCHBANKS, James Edgar Torrance | Director | La Falaise Jerbourg Point St Martin GY4 6BN Guernsey | British | 62587310001 | ||||||||||
| MAYER, Gregg Howard | Director | Roslyn Heights 11577 New York 60 Square Hill Road United States | United States | American | 188947930001 | |||||||||
| PAYNE, Barry John | Director | Kannapolis 28081 North Carolina 1156 N. Windsor Drive United States | United States | American | 188922310001 | |||||||||
| PREUSTER, Christopher William | Director | 10 Dakarla Drive Middletown FOREIGN New Jersey Nj 07748 Usa | American | 27283050001 | ||||||||||
| WHITTINGTON, Irvine David | Director | Ko Hsuan School Hollow Tree Cross EX18 7EX Chawleigh Chulmleigh Devon | British | 43099070001 | ||||||||||
| WOOLLEY, Michael John | Director | 19 Rodenhurst Road Clapham Park SW4 8AE London | England | British | 46903110001 | |||||||||
| NOVO GROUP LIMITED | Director | Space Waye TW14 0TH Feltham 5 England |
| 79917570002 |
Who are the persons with significant control of F.T.S. (ROAD TRANSPORT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novo Holdings Limited | Apr 06, 2016 | Crawford Street W1H 2EJ London 88 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does F.T.S. (ROAD TRANSPORT) 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