FST LOOP LIMITED
Overview
| Company Name | FST LOOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02609993 |
| 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 FST LOOP LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FST LOOP LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FST LOOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAMOND CONSULTING SERVICES LIMITED | May 31, 1991 | May 31, 1991 |
| SPEED 1611 LIMITED | May 13, 1991 | May 13, 1991 |
What are the latest accounts for FST LOOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FST LOOP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FST LOOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2014 | 7 pages | 4.68 | ||||||||||
Registered office address changed from C/O Victor Products Limited New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF on Jan 02, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of Mr Stephen Paul Turner as a secretary on Mar 31, 2013 | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Deleonardis as a director on Mar 31, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Turner as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Termination of appointment of William Barker as a director on Nov 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Harper Lees as a secretary on Sep 04, 2012 | 2 pages | TM02 | ||||||||||
Registered office address changed from The Granary Manor Farm Courtyard Aston Sandford Haddenham Buckinghamshire HP17 8JB United Kingdom on Sep 19, 2012 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed diamond consulting services LIMITED\certificate issued on 12/09/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jennifer Sherman on May 13, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from Chestnut Farm Dinton Aylesbury Buckinghamshire HP17 8UG on May 22, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for William Barker on May 13, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Paul Turner on May 13, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert Harper Lees on May 13, 2012 | 1 pages | CH03 | ||||||||||
Who are the officers of FST LOOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Stephen Paul | Secretary | Baker Street W1U 7EU London 55 | 180631830001 | |||||||||||
| DELEONARDIS, John Anthony | Director | Baker Street W1U 7EU London 55 | Usa | American | 178526230001 | |||||||||
| SHERMAN, Jennifer | Director | Baker Street W1U 7EU London 55 | Usa | United States | 148275300001 | |||||||||
| BINGLE, Timothy Mark | Secretary | 57 London Road HP11 1BS High Wycombe Buckinghamshire | British | 30973940002 | ||||||||||
| LEES, Fiona Rosalind | Secretary | Chestnut Farm Dinton HP17 8UG Aylesbury Buckinghamshire | British | 45606360001 | ||||||||||
| LEES, Robert Harper | Secretary | c/o Victor Products Limited New York Industrial Park NE27 0QF Newcastle Upon Tyne New York Way Tyne & Wear | British | 149461470001 | ||||||||||
| LEES, Robert Harper | Secretary | Chestnut Farm Dinton HP17 8UG Aylesbury Buckinghamshire | British | 12206140002 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne And Wear |
| 37945630014 | ||||||||||
| BARKER, William | Director | c/o Victor Products Limited New York Industrial Park NE27 0QF Newcastle Upon Tyne New York Way Tyne & Wear | Usa | United States | 148275740001 | |||||||||
| HAWORTH, Geraldine | Director | Battlersgreen Cottage Battlersgreen WD7 8LY Radlett Herts | British | 18179970001 | ||||||||||
| LEES, Fiona Rosalind | Director | Chestnut Farm Dinton HP17 8UG Aylesbury Buckinghamshire | British | 45606360001 | ||||||||||
| LEES, Richard Andrew | Director | 79 Threkeld Drive Cattai 2756 New South Wales Australia | Australia | British | 56996530002 | |||||||||
| LEES, Robert Harper | Director | Chestnut Farm Dinton HP17 8UG Aylesbury Buckinghamshire | British | 12206140002 | ||||||||||
| MILNE, Stephen Andrew Austen | Director | 57 London Road HP11 1BS High Wycombe Buckinghamshire | British | 33118950001 | ||||||||||
| TURNER, Stephen Paul | Director | c/o Victor Products Limited New York Industrial Park NE27 0QF Newcastle Upon Tyne New York Way Tyne & Wear | Uk | British | 109249450004 | |||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Does FST LOOP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 05, 1997 Delivered On Sep 10, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FST LOOP 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