FPE PROCESS EQUIPMENT LIMITED

Overview

Company Name	FPE PROCESS EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02825703
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1993
Date of Cessation	Oct 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FPE PROCESS EQUIPMENT LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing
Machining (25620) / Manufacturing

Where is FPE PROCESS EQUIPMENT LIMITED located?

Registered Office Address	C/O Armstrong Watson 3rd Floor 10 South Parade LS1 5QS Leeds
Undeliverable Registered Office Address	No

What were the previous names of FPE PROCESS EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
FAIRPORT PROCESS EQUIPMENT LIMITED	Nov 09, 1993	Nov 09, 1993
FOLLOWDAILY ENTERPRISES LIMITED	Jun 10, 1993	Jun 10, 1993

What are the latest accounts for FPE PROCESS EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for FPE PROCESS EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 26, 2023

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Feb 18, 2023

Liquidators' statement of receipts and payments to Jan 29, 2023

11 pages

LIQ03

Aug 03, 2022

Removal of liquidator by creditors

3 pages

LIQ07

Aug 03, 2022

Removal of liquidator by creditors

3 pages

LIQ07

Jul 01, 2022

Death of a liquidator

3 pages

LIQ09

Apr 02, 2022

Liquidators' statement of receipts and payments to Jan 29, 2022

12 pages

LIQ03

Mar 31, 2021

Liquidators' statement of receipts and payments to Jan 29, 2021

15 pages

LIQ03

Feb 25, 2019

Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on Feb 25, 2019

2 pages

AD01

Feb 22, 2019

Statement of affairs

10 pages

LIQ02

Feb 22, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 17, 2018

Satisfaction of charge 028257030006 in full

1 pages

MR04

Jul 17, 2018

Satisfaction of charge 028257030007 in full

1 pages

MR04

Feb 21, 2018

Registered office address changed from Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG England to Deloitte Llp 1 City Square Leeds LS1 2AL on Feb 21, 2018

2 pages

AD01

Feb 20, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 13, 2018	LRESSP

Feb 20, 2018

Declaration of solvency

8 pages

LIQ01

Feb 06, 2018

legacy

2 pages

SH20

Feb 06, 2018

Statement of capital on Feb 06, 2018

Capital: GBP 1

3 pages

SH19

Feb 06, 2018

legacy

2 pages

CAP-SS

Feb 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 31, 2017

Appointment of Mr Richard Michael John Batty as a director on Oct 31, 2017

2 pages

AP01

Oct 31, 2017

Termination of appointment of Timothy Richard Hines as a director on Oct 31, 2017

1 pages

TM01

Sep 03, 2017

Termination of appointment of David William Cooper as a director on Aug 31, 2017

1 pages

TM01

Jun 16, 2017

Confirmation statement made on Jun 10, 2017 with updates

6 pages

CS01

View All Filings

Who are the officers of FPE PROCESS EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTY, Richard Michael John Orion Business Park Bird Hall Lane SK3 0RT Stockport Unit 1 Cheshire England	Jan 01, 2016		Secretary	Orion Business Park Bird Hall Lane SK3 0RT Stockport Unit 1 Cheshire England				204560270001
BATTY, Richard Michael John 3rd Floor 10 South Parade LS1 5QS Leeds C/O Armstrong Watson	Oct 31, 2017		Director	3rd Floor 10 South Parade LS1 5QS Leeds C/O Armstrong Watson	England	British	1983-6	239642310001
WILLIAMSON, Peter John 3rd Floor 10 South Parade LS1 5QS Leeds C/O Armstrong Watson	Aug 27, 2015		Director	3rd Floor 10 South Parade LS1 5QS Leeds C/O Armstrong Watson	England	British	1966-4	168016150001
BROWNE, Peter Gordon 10 Brookdale Rise SK7 3AG Bramhall Cheshire	Oct 26, 1993	May 27, 1996	Secretary	10 Brookdale Rise SK7 3AG Bramhall Cheshire		British		121029250001
HOWARD, Benjamin William Bird Hall Lane SK3 0XG Stockport Unit 1 Orion Business Park Cheshire England	Oct 13, 2015	Dec 31, 2015	Secretary	Bird Hall Lane SK3 0XG Stockport Unit 1 Orion Business Park Cheshire England				201782380001
MUTCH, Colin Andrew Bird Hall Lane SK3 0XG Stockport Unit 1 Orion Business Park Cheshire England	Jun 01, 2009	Oct 13, 2015	Secretary	Bird Hall Lane SK3 0XG Stockport Unit 1 Orion Business Park Cheshire England		British		133512670001
SIMON, Edward Peter 6 Arundel Avenue Whitefield M45 6TZ Greater Manchester	May 27, 1996	Sep 24, 2008	Secretary	6 Arundel Avenue Whitefield M45 6TZ Greater Manchester		British		48309620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 10, 1993	Oct 26, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, Christopher John 100 Moorland Road Woodsmore SK2 7DP Stockport Cheshire	Jun 01, 2004	Oct 30, 2013	Director	100 Moorland Road Woodsmore SK2 7DP Stockport Cheshire	England	British	1954-1	98832310001
COOPER, David William Bird Hall Lane SK3 0XG Stockport Unit 1 Orion Business Park Cheshire England	Mar 01, 2016	Aug 31, 2017	Director	Bird Hall Lane SK3 0XG Stockport Unit 1 Orion Business Park Cheshire England	England	British	1979-7	191665100001
CUMBERLAND, Kevin Lee 17 Butterwick Road Messingham DN17 3NY Scunthorpe North Lincolnshire	Sep 01, 1997	Dec 31, 1999	Director	17 Butterwick Road Messingham DN17 3NY Scunthorpe North Lincolnshire		British	1959-4	84464670001
DIXON, Mark Robert Charles Street SK1 3JR Stockport 28 Cheshire England	Mar 28, 2014	Aug 27, 2015	Director	Charles Street SK1 3JR Stockport 28 Cheshire England	United Kingdom	British	1958-3	50621310001
FITTON, Paul Anthony 1 Tennyson Close SK4 2ED Stockport Cheshire	Jun 01, 2004	Jun 12, 2008	Director	1 Tennyson Close SK4 2ED Stockport Cheshire	England	British	1956-2	65563660001
FITTON, Paul Anthony 1 Tennyson Close SK4 2ED Stockport Cheshire	Nov 09, 1993	Jun 08, 1994	Director	1 Tennyson Close SK4 2ED Stockport Cheshire	England	British	1956-2	65563660001
HINES, Timothy Richard Bird Hall Lane SK3 0XG Stockport Unit 1 Orion Business Park Cheshire England	Dec 10, 2016	Oct 31, 2017	Director	Bird Hall Lane SK3 0XG Stockport Unit 1 Orion Business Park Cheshire England	England	British	1979-10	189245540001
HOWARD, Benjamin William Bird Hall Lane SK3 0XG Stockport Unit 1 Orion Business Park Cheshire England	Mar 28, 2014	Dec 31, 2015	Director	Bird Hall Lane SK3 0XG Stockport Unit 1 Orion Business Park Cheshire England	England	British	1975-10	94048100002
LEES, Anthony 14 Lakeside Hollingworth OL15 0DD Littleborough Rochdale	Nov 09, 1993	Feb 22, 2013	Director	14 Lakeside Hollingworth OL15 0DD Littleborough Rochdale	England	British	1939-9	11682720001
MORRIS, Adrian 28 Charles Street SK1 3JR Stockport Fairport House Cheshire	Jun 02, 2011	Sep 26, 2014	Director	28 Charles Street SK1 3JR Stockport Fairport House Cheshire	United Kingdom	British	1969-7	162538570001
PORTER, Andrew Leonard John Long Acre Moss Lane Wrightington WN6 9PB Wigan Lancashire	Mar 11, 1996	Sep 01, 1997	Director	Long Acre Moss Lane Wrightington WN6 9PB Wigan Lancashire	United Kingdom	British	1955-9	2184670001
PORTER, John Alan Tree Tops Moss Lane Wrightington WN6 9PB Wigan Lancashire	Oct 26, 1993	Jul 20, 1999	Director	Tree Tops Moss Lane Wrightington WN6 9PB Wigan Lancashire		British	1924-8	11682560001
SHARPLEY, Malcolm Peter Steven 28 Charles Street SK1 3JR Stockport Fairport House Cheshire	May 14, 2012	Apr 08, 2013	Director	28 Charles Street SK1 3JR Stockport Fairport House Cheshire	England	British	1965-1	169226140001
STEWARDSON, Timothy David Charles Street SK1 3JR Stockport 28 Cheshire England	May 19, 2011	Apr 04, 2012	Director	Charles Street SK1 3JR Stockport 28 Cheshire England	England	British	1964-2	160201340001
SUTCLIFFE, Paul 28 Charles Street SK1 3JR Stockport Fairport House Cheshire	May 14, 2012	Sep 26, 2014	Director	28 Charles Street SK1 3JR Stockport Fairport House Cheshire	England	British	1951-6	163508450001
WOOD, Derek 28 Charles Street SK1 3JR Stockport Fairport House Cheshire	Aug 25, 2011	Sep 26, 2014	Director	28 Charles Street SK1 3JR Stockport Fairport House Cheshire	England	British	1969-6	162598750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 10, 1993	Oct 26, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FPE PROCESS EQUIPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fpe Global Limited

Apr 06, 2016

Bird Hall Lane

SK3 0XG Stockport

Unit 1, Orion Business Park

Cheshire

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04121076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FPE PROCESS EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 13, 2015 Delivered On Jan 14, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 14, 2015Registration of a charge (MR01) Jul 17, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 13, 2015 Delivered On Jan 14, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 14, 2015Registration of a charge (MR01) Jul 17, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 13, 2014 Delivered On Oct 14, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 14, 2014Registration of a charge (MR01) Oct 27, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Oct 10, 2014 Delivered On Oct 11, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 11, 2014Registration of a charge (MR01) Oct 27, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Feb 22, 2013 Delivered On Feb 27, 2013	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 28 charles street, stockport t/no GM156155. L/h units 2/3 and 4 charles street works, higher hillgate stockport. L/h land at charles street stockport. (For further details of property charged please see form MG01) fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Northedge Capital LLP (Security Trustee)
	Transactions Feb 27, 2013Registration of a charge (MG01)
Charge of deposit	Created On Feb 14, 2013 Delivered On Feb 20, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £180,479 and all amounts in the future credited to account number 22067734 with the bank.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 20, 2013Registration of a charge (MG01)
Debenture	Created On Mar 29, 1994 Delivered On Apr 06, 1994	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 The Royal Bank of Scotland PLC
	Transactions Apr 06, 1994Registration of a charge (395) Jan 28, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FPE PROCESS EQUIPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2018	Commencement of winding up
Oct 26, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert David Adamson Third Floor, 10 South Parade LS1 5QS Leeds West Yorkshire	practitioner	Third Floor, 10 South Parade LS1 5QS Leeds West Yorkshire	Jan 31, 2019	Jun 23, 2022
Michael Christian Kienlen 3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire	practitioner	3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire	Jan 21, 2019
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 13, 2018	Jan 30, 2019
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Feb 13, 2018	Jan 30, 2019

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.
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