F S MANAGEMENT LIMITED
Overview
| Company Name | F S MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02944179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F S MANAGEMENT LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is F S MANAGEMENT LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F S MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for F S MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Fs Management Ltd Walton Street Aylesbury Buckinghamshire HP21 7QW England to 6th Floor 2 London Wall Place London EC2Y 5AU on Jun 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Registered office address changed from Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England to Fs Management Ltd Walton Street Aylesbury Buckinghamshire HP21 7QW on Jun 18, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Spencer Deeks as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Ian Gardner as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Reliance Life Holdings Limited as a person with significant control on Mar 04, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG to Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG on Mar 04, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christopher Mark Utting as a secretary on Nov 29, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Robert Field as a secretary on Nov 28, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Reliance Mutual Insurance Society Limited as a person with significant control on Apr 01, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Reliance Life Holdings Limited as a person with significant control on Apr 01, 2018 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mark Goodale as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Seamus Creedon as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Graham Maidens as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Paul Thompson as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Shone as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of F S MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UTTING, Christopher Mark | Secretary | London Wall Place EC2Y 5AU London 6th Floor 2 | 253166210001 | |||||||
| DEEKS, Jeremy Spencer | Director | London Wall Place EC2Y 5AU London 6th Floor 2 | England | British | 244664510001 | |||||
| MAIDENS, Ian Graham | Director | London Wall Place EC2Y 5AU London 6th Floor 2 | England | British | 103576480003 | |||||
| SHONE, Stephen | Director | London Wall Place EC2Y 5AU London 6th Floor 2 | England | British | 244868040001 | |||||
| THOMPSON, Andrew Paul | Director | London Wall Place EC2Y 5AU London 6th Floor 2 | England | British | 86216920002 | |||||
| EASTWOOD, Roger | Secretary | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | British | 95825640002 | ||||||
| FIELD, Anthony Robert | Secretary | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | 178018900001 | |||||||
| GOUGH, John Richard | Secretary | 74 Hidcote Road Oadby LE2 5PF Leicester | British | 39432560001 | ||||||
| PRIOR, Andrew | Secretary | 28 St James Road TN1 2JZ Tunbridge Wells Kent | British | 805640001 | ||||||
| RUDYK, Peter Thomas | Secretary | 15 Quaker Road LE12 7SA Sileby Leicestershire | British | 95939130002 | ||||||
| BATEMAN, Paul Anthony | Director | Spring Cottage 10 Barton Road, Barlestone CV13 0EP Nuneaton Warwickshire | British | 73515190001 | ||||||
| CADWELL, Peter Harry | Director | 58 The Fairway Oadby LE2 2HL Leicester Leicestershire | Uk | British | 10865530001 | |||||
| CHALKLEY, Allan | Director | 1 Coombe Rise Oadby LE2 5TJ Leicester Leicestershire | British | 13519090001 | ||||||
| CHALLENGER, David Winford | Director | 2 Saunders Way Sketty SA2 8AY Swansea West Glamorgan | Wales | British | 10865560001 | |||||
| CHALLENGER, David Winford | Director | 2 Saunders Way Sketty SA2 8AY Swansea West Glamorgan | Wales | British | 10865560001 | |||||
| CREEDON, Seamus | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | United Kingdom | Irish | 167987400001 | |||||
| FREEDMAN, Anthony Nigel, Doctor | Director | 50 Manor Drive KT5 8NF Surbiton Surrey | British | 41297860001 | ||||||
| GARDNER, Edward Ian | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Utmost House England | England | British | 164939340001 | |||||
| GOODALE, Mark | Director | 6 Vale Avenue TN1 1RG Tunbridge Wells Reliance House Kent England | United Kingdom | British | 51220560004 | |||||
| GOUGH, John Richard | Director | 18 Granville Road Wigston Fields LE18 1JP Leicester | England | British | 39432560002 | |||||
| HARE, John Peter | Director | 36 Longedge Lane Wingerworth S42 6PD Chesterfield Derbyshire | British | 10865570001 | ||||||
| HARE, John Peter | Director | 36 Longedge Lane Wingerworth S42 6PD Chesterfield Derbyshire | British | 10865570001 | ||||||
| LEE, Norman Gerald | Director | 49 Beresford Road Chingford E4 6EE London | British | 109424600001 | ||||||
| LONG, Charles Andrew | Director | 23 Wren Close Flitwick MK45 1NA Bedford Bedfordshire | British | 10865550001 | ||||||
| MADDERN, Allan John | Director | Jasmine Cottage East Cholderton SP11 8LR Andover Hants | British | 16714710001 | ||||||
| MAIDMENT, Derek Walter | Director | 23 The Close Wilmington DA2 7ES Dartford Kent | British | 42226190002 | ||||||
| OLDHAM, Paul Evan | Director | 15 Hermitage Lane Barming ME16 9NR Maidstone Kent | British | 31595130002 | ||||||
| PIGGOTT, Harold Ebenezer | Director | The White House Mill Lane Ashington RH20 3BX Pulborough West Sussex | United Kingdom | British | 4622740003 | |||||
| STEPHENSON, John | Director | 17a Station Road Quorn LE12 8BP Loughborough Leicester | British | 13519140001 |
Who are the persons with significant control of F S MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utmost Life And Pensions Holdings Limited | Apr 01, 2018 | 6 Vale Avenue TN1 1RG Tunbridge Wells Utmost House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reliance Mutual Insurance Society Limited | Apr 06, 2016 | Vale Avenue TN1 1RG Tunbridge Wells Reliance House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does F S MANAGEMENT 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