FI-PRO LIMITED
Overview
| Company Name | FI-PRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02583637 |
| 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 FI-PRO LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FI-PRO LIMITED located?
| Registered Office Address | 113 Merchants Quay Salford M50 3XQ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FI-PRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUTTWELL LIMITED | Feb 19, 1991 | Feb 19, 1991 |
What are the latest accounts for FI-PRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for FI-PRO 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Feb 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of FI-PRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOW, Malcolm John Arthur | Secretary | 21 Queens Road Hale WA15 9HE Altrincham Cheshire | British | 10351660001 | ||||||
| RAVENSCROFT, John | Director | Old Rectory TF4 3NG Hodnet Shropshire | United Kingdom | British | 24535020001 | |||||
| ROE, Maurice Anthony, Mr. | Director | Rowley House Farm Croxton ST21 6PJ Stafford Staffordshire | England | British | 9249600001 | |||||
| CHEETHAM, Judith Margaret | Secretary | 3 Byre Close M33 2LY Sale Cheshire | British | 33857560001 | ||||||
| HARDING, Richard John | Secretary | Theobald House York Drive Bowdon WA14 3HF Altrincham Cheshire | British | 12046130001 | ||||||
| WINSEC LIMITED | Nominee Secretary | 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands | 900001080001 | |||||||
| HARDING, Richard John | Director | Theobald House York Drive Bowdon WA14 3HF Altrincham Cheshire | British | 12046130001 | ||||||
| KERR, John | Director | The Lodge Alexandra Road TF9 3HP Market Drayton Shropshire | British | 1959430001 | ||||||
| OLLERENSHAW, Robert Charles Anthony Watson | Director | Shepherds Hey Bexton Lane WA16 9BW Knutsford Cheshire | British | 7439250001 | ||||||
| WINDSOR HOUSE NOMINEES LIMITED | Nominee Director | 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands | 900001070001 |
Who are the persons with significant control of FI-PRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Maurice Anthony Roe | Apr 06, 2016 | 113 Merchants Quay Salford M50 3XQ Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr. John Ravenscroft | Apr 06, 2016 | 113 Merchants Quay Salford M50 3XQ Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FI-PRO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 07, 1991 Delivered On Nov 18, 1991 | Outstanding | 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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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