F.P.S. (HOLDINGS) LIMITED
Overview
| Company Name | F.P.S. (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01474522 |
| 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.P.S. (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is F.P.S. (HOLDINGS) LIMITED located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.P.S. (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for F.P.S. (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for F.P.S. (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * Windsor House Telford Centre Telford Shropshire TF3 4NB* on Aug 30, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roger Craine as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Charles Woodcock as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 | 14 pages | AR01 | ||||||||||
Secretary's details changed for Mr Paul Shakespeare on Jan 07, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Roger Craine on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of F.P.S. (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAKESPEARE, Paul | Secretary | c/o Grant Thornton Uk Llp Finsbury Square EC2P 2YU London 30 | British | 135096740001 | ||||||
| WOODCOCK, Michael Charles | Director | c/o Grant Thornton Uk Llp Finsbury Square EC2P 2YU London 30 | England | British | Accountant | 102653720001 | ||||
| COLLOFF, Lyn Carol | Secretary | 4 Redwood Drive BH22 9UH Ferndown Dorset | British | 3771140003 | ||||||
| LEWIS, Sarah | Secretary | 30 St Mary Axe EC3A 8EP London | British | 113431840001 | ||||||
| SHAKESPEARE, Paul | Secretary | Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire | British | 135096740001 | ||||||
| TAYLOR, Stuart | Secretary | 34 Dalkeith Grove HA7 4SG Stanmore Middlesex | British | 22659680001 | ||||||
| BROWNSTEIN, Martin Ian | Director | 4 Barnaby Way IG7 6NZ Chigwell Essex | British | Actuary | 18188090001 | |||||
| CLARK, Christopher | Director | Morden Hall Guilden Morden SG8 0JE Royston Hertfordshire | British | Actuary | 35336380001 | |||||
| CRAINE, Roger | Director | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | Accountant | 89585440001 | ||||
| GREEN, Robert Leslie | Director | No 8 Pondwicks Close AL1 1DG St Albans Hertfordshire | British | Director | 62598660001 | |||||
| HAMMOND, Ian Paul | Director | Sandhills Lodge 4 Taylors Hill SG4 9AD Hitchin Hertfordshire | British | Company Director | 18040070001 | |||||
| HYER, Geoffrey | Director | 13 Fallowfield HA7 3DF Stanmore Middlesex | British | Company Director | 3014890001 | |||||
| ISAACS, Vincent | Director | Denham Cottage 41 Totteridge Common Totteridge N20 8LS London | British | Company Director | 38705920001 | |||||
| PURITZ, Geoffrey | Director | 57 Manor Road IG7 5PH Chigwell Essex | British | Company Director | 18040090002 | |||||
| REID, Norman Haydn | Director | 27 Silhill Hall Road B91 1JX Solihull West Midlands | British | Accountant | 3771150001 | |||||
| WYBREW, John Leonard | Director | Hill Farm House CW6 0JD Tarporley Cheshire | United Kingdom | British | Managing Director | 35286500002 | ||||
| YATES, Jonathan James | Director | 30 St Mary Axe EC3A 8EP London | British | Actuary | 51117310003 |
Does F.P.S. (HOLDINGS) 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