co
Corporate
Observer
Homepage
Data
Great Britain
Company
FMPL LIMITED

FMPL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFMPL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02062586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FMPL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FMPL LIMITED located?

    Registered Office Address
    No. 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FMPL LIMITED?

    Previous Company Names
    Company NameFromUntil
    F.M.P. PLASTICS LIMITEDNov 28, 1986Nov 28, 1986
    GLASSKNIGHT LIMITEDOct 08, 1986Oct 08, 1986

    What are the latest accounts for FMPL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for FMPL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FMPL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 21, 2015

    		LRESSP

    Registered office address changed from 24-30 Baker Street Weybridge Surrey KT13 8AU to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 09, 2015

    		2 pagesAD01

    Certificate of change of name

    Company name changed F.M.P. plastics LIMITED\certificate issued on 30/03/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Termination of appointment of David Whittow Williams as a director on Mar 25, 2015

    		1 pagesTM01

    Appointment of Mr Roger David Goddard as a director on Feb 25, 2015

    		3 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    All of the property or undertaking no longer forms part of charge 3

    		2 pagesMR05

    All of the property or undertaking no longer forms part of charge 2

    		2 pagesMR05

    All of the property or undertaking no longer forms part of charge 1

    		2 pagesMR05

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Douglas Talbot Mcnair on Mar 03, 2014

    		2 pagesCH01

    Secretary's details changed for Robin Michael Howard on Mar 03, 2014

    		1 pagesCH03

    Director's details changed for David Whittow Williams on Mar 03, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of FMPL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Robin Michael
    Dorset Street
    SO15 2DP Southampton
    No. 1
    Hampshire
    		Secretary
    Dorset Street
    SO15 2DP Southampton
    No. 1
    Hampshire
    		British75032320002
    GODDARD, Roger David
    Dorset Street
    SO15 2DP Southampton
    No. 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No. 1
    Hampshire
    		United KingdomBritishDirector83553400001
    MCNAIR, Douglas Talbot
    Dorset Street
    SO15 2DP Southampton
    No. 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No. 1
    Hampshire
    		United KingdomBritishDirector855740001
    FOSTER, Marlene Florence
    10 Burslem Close
    Turnberry Road
    WS3 3YD Bloxwich Walsall
    West Midlands
    		Secretary
    10 Burslem Close
    Turnberry Road
    WS3 3YD Bloxwich Walsall
    West Midlands
    		British83410140001
    FOSTER, Colin
    10 Burslem Close
    Turnberry Road
    WS3 3YD Bloxwich Walsall
    West Midlands
    		Director
    10 Burslem Close
    Turnberry Road
    WS3 3YD Bloxwich Walsall
    West Midlands
    		BritishDirector83407950001
    FOSTER, Marlene Florence
    10 Burslem Close
    Turnberry Road
    WS3 3YD Bloxwich Walsall
    West Midlands
    		Director
    10 Burslem Close
    Turnberry Road
    WS3 3YD Bloxwich Walsall
    West Midlands
    		BritishDirector83410140001
    PALMER, Nigel John
    Appletree House
    Gracious Street, Selborne
    GU34 3JG Alton
    Hampshire
    		Director
    Appletree House
    Gracious Street, Selborne
    GU34 3JG Alton
    Hampshire
    		EnglandBritishBusiness Executive76173730002
    WILLIAMS, David Whittow
    24-30 Baker Street
    Weybridge
    KT13 8AU Surrey
    		Director
    24-30 Baker Street
    Weybridge
    KT13 8AU Surrey
    		United KingdomBritishGeneral Manager96167780001
    View Detailed Information on Officers and People with Significant Control

    Does FMPL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Aug 30, 1996
    Delivered On Sep 03, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 9, prospect business park, longford road, cannock staffordshire by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 03, 1996Registration of a charge (395)
    • Sep 12, 2014All of the property or undertaking no longer forms part of the charge (MR05)
    • Mar 27, 2015Satisfaction of a charge (MR04)
    Single debenture
    Created On Jan 08, 1996
    Delivered On Jan 17, 1996
    		Satisfied
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 17, 1996Registration of a charge (395)
    • Sep 12, 2014All of the property or undertaking no longer forms part of the charge (MR05)
    • Mar 27, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On May 08, 1992
    Delivered On May 13, 1992
    		Satisfied
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 13, 1992Registration of a charge (395)
    • Sep 12, 2014All of the property or undertaking no longer forms part of the charge (MR05)
    • Mar 27, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FMPL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2015Commencement of winding up
    Apr 14, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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