FIL (UK) LIMITED
Overview
| Company Name | FIL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01491313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIL (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIL (UK) LIMITED located?
| Registered Office Address | 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIDELITY INTERNATIONAL (U.K.) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| FIDELITY M AND R (U.K.) LIMITED | Apr 16, 1980 | Apr 16, 1980 |
What are the latest accounts for FIL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FIL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||
Registered office address changed from 4 Cannon Street London EC4M 5AB United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on Mar 23, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Dec 21, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Change of details for Fil Investment Management Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||
Appointment of Fil Investment Management Limited as a secretary on Nov 16, 2020 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Fil Administration Limited as a secretary on Nov 16, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of FIL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 276632040001 | ||||||||||
| HEATH, Matthew Alan | Director | 42 Crow Lane HM 19 Pembroke Pembroke Hall Bermuda | Bermuda | British | Lawyer | 118290730015 | ||||||||
| MUSGROVE, Robert | Director | 51-59 Rose Lane NR1 1BY Norwich 5th Floor The Union Building | United Kingdom | British | Company Secretary | 221669680002 | ||||||||
| BARRATT, Emma Louisa | Secretary | Olde Forge Long Mill Lane TN15 8QD Crouch Sevenoaks Kent | British | 41021190001 | ||||||||||
| CAMBRIDGE, Martin Paul | Secretary | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | 3594000001 | ||||||||||
| HASLAM, Simon Mark | Secretary | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | British | 70593360002 | ||||||||||
| HINCHLIFFE, Sally Anne | Secretary | 4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex | British | 60652680002 | ||||||||||
| POWLEY, Annette Barbara | Secretary | Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex | British | 71172690001 | ||||||||||
| WILLIAMS, Sally Jane | Secretary | 79 Priory Road RH2 8JA Reigate Surrey | British | 3660830001 | ||||||||||
| FIL ADMINISTRATION LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 79426960004 | ||||||||||
| BATEMAN, Barry Richard James | Director | The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | Company Director | 70593820002 | |||||||||
| BURTONWOOD, Rebecca Louise | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | Company Secretary | 136331840003 | ||||||||
| CAMBRIDGE, Martin Paul | Director | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | Company Director | 3594000001 | |||||||||
| DEAGLE, Mark Timothy | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom | United Kingdom | British | Solicitor | 134271290002 | ||||||||
| EDWARDS, Pamela Gaye | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | Solicitor | 74348080001 | |||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | Director | 70593360002 | ||||||||
| HEATH, Matthew Alan | Director | 42 Crow Lane Pembroke Pembroke Hall Bermuda | United Kingdom | British | Lawyer | 118290730002 | ||||||||
| HEBERDEN, Richard Anthony | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | Company Director | 97258560001 | ||||||||
| JOHNSON, Edward Crosby | Director | Fidelity Investment Oakhill House 130 Tonbridge Road, Hildenborough TN11 9DZ Tonbridge Kent | American | Company Director | 6502410004 | |||||||||
| KAFANTIS, Michael | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | American | Accountant | 69519260001 | |||||||||
| PIRNIE, Christopher Robert | Director | Cannon Street EC4M 5TA London 25 England | England | British | Company Secretary | 128305170003 | ||||||||
| STEWARD, Andrew James King | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | Company Director | 73501850001 | ||||||||
| WANE, Richard | Director | 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | Solicitor | 86719920001 |
Who are the persons with significant control of FIL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Abigail Johnson | Apr 06, 2016 | Summer Street Boston 245 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Fil Investment Management Limited | Apr 06, 2016 | Cannon Street EC4M 5AB London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FIL (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus letter of set off | Created On Sep 19, 1986 Delivered On Oct 07, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sums standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Omnibus letter of set-off | Created On Apr 02, 1985 Delivered On Apr 09, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company. | ||||
Persons Entitled
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Transactions
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Does FIL (UK) 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