FIP INDUSTRIAL (UK) LIMITED

FIP INDUSTRIAL (UK) LIMITED

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

    Company NameFIP INDUSTRIAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02806463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIP INDUSTRIAL (UK) LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is FIP INDUSTRIAL (UK) LIMITED located?

    Registered Office Address
    c/o PETERS ELWORTHY & MOORE
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIP INDUSTRIAL (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDLEX FIFTY FIVE LIMITEDApr 02, 1993Apr 02, 1993

    What are the latest accounts for FIP INDUSTRIAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for FIP INDUSTRIAL (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIP INDUSTRIAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Registered office address changed from * 15 Bruce House the Street Hatfield Peverel Chelmsford Essex CM3 2DP* on Oct 15, 2013

    1 pagesAD01

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

    4 pagesAA

    Previous accounting period extended from Dec 31, 2012 to May 31, 2013

    1 pagesAA01

    Annual return made up to Apr 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2013

    Statement of capital on Apr 15, 2013

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Who are the officers of FIP INDUSTRIAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASUSCELLI, Alessia Janet
    10 Field Way
    CB1 8RW Cambridge
    Cambridgeshire
    Secretary
    10 Field Way
    CB1 8RW Cambridge
    Cambridgeshire
    British85405510001
    CASUSCELLI, Carmelo Ottavio, Dr
    10 Field Way
    CB1 4RW Cambridge
    Cambridgeshire
    Director
    10 Field Way
    CB1 4RW Cambridge
    Cambridgeshire
    EnglandItalianCivil Engineer18826390001
    ADNAN, Gerda
    2 Lonsdale Drive
    Oakwood
    EN2 7LH Enfield
    Middlesex
    Secretary
    2 Lonsdale Drive
    Oakwood
    EN2 7LH Enfield
    Middlesex
    British12682410001
    CASUSCELLI, Carmelo Ottavio, Dr
    10 Field Way
    CB1 4RW Cambridge
    Cambridgeshire
    Secretary
    10 Field Way
    CB1 4RW Cambridge
    Cambridgeshire
    Italian18826390001
    FERRO, Jason Marcello
    The Old Stores
    Silver Street
    CB9 7QG Kedington
    Suffolk
    Secretary
    The Old Stores
    Silver Street
    CB9 7QG Kedington
    Suffolk
    British71899940001
    WEST, Derek Buckle
    11 Ashdown Road
    KT17 3PL Epsom
    Surrey
    Secretary
    11 Ashdown Road
    KT17 3PL Epsom
    Surrey
    British7273770001
    BALDO, Paolo
    Via Settabile 9
    35942 Este
    Padova
    Italy
    Director
    Via Settabile 9
    35942 Este
    Padova
    Italy
    ItalianMechanical Engineer35783940001
    CHIAROTTO, Donatella
    Via Roggia 16
    Treviso
    31100
    Italy
    Director
    Via Roggia 16
    Treviso
    31100
    Italy
    ItalianBusinesswoman50098210001
    RABAGLIATI, David Mclaren
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    Director
    Shepherds Well
    RH18 5BG Forest Row
    East Sussex
    EnglandBritishSolicitor36302030001

    Does FIP INDUSTRIAL (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2014Dissolved on
    Oct 16, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Katherine Merry
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    practitioner
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    James Alfred Lettice
    Peters Elworthy & Moore
    Salisbury House
    CB1 2LA Station Road
    Cambridge
    practitioner
    Peters Elworthy & Moore
    Salisbury House
    CB1 2LA Station Road
    Cambridge

    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