FRUITION PARTNERS UK LIMITED
Overview
| Company Name | FRUITION PARTNERS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03261946 |
| 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 FRUITION PARTNERS UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FRUITION PARTNERS UK LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRUITION PARTNERS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTNERS IN I.T. LIMITED | Oct 10, 1996 | Oct 10, 1996 |
What are the latest accounts for FRUITION PARTNERS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for FRUITION PARTNERS UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 10, 2022 |
What are the latest filings for FRUITION PARTNERS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Termination of appointment of Hugo Martin Eales as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2023 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Jan 05, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Steven James Turpie as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Hugo Martin Eales as a director | 4 pages | RP04AP01 | ||||||||||
Termination of appointment of Christopher Neal Halbard as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hugo Martin Eales as a director on Jan 21, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Steven James Turpie on Apr 28, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021 | 2 pages | CH01 | ||||||||||
Notification of Dxc Uk International Operations Limited as a person with significant control on Jan 21, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Fruition Partners Uk Holdco Limited as a person with significant control on Jan 21, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 20, 2020
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Who are the officers of FRUITION PARTNERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, Michael Charles | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | 203635690001 | |||||||
| WOODFINE, Michael Charles | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | England | British | 208597210001 | |||||
| DONNELLY, Laura Marie | Secretary | 7 Bracknell Beeches Old Bracknell Lane RG12 7BW Bracknell Berkshire | British | 93273500001 | ||||||
| EVANS, Geoffrey Christopher | Secretary | The Cottage Harpsden RG9 4HL Henley-On-Thames Oxon | British | 32812800001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARNARD, Colin Roy | Director | 54 St Lukes Road SL6 7DP Maidenhead Berkshire | United Kingdom | British | 52345830001 | |||||
| CASH, Paul David | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | British | 52345710002 | |||||
| DONNELLY, Laura Marie | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 93273500001 | |||||
| EALES, Hugo Martin | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 291919480001 | |||||
| EVANS, Geoffrey Christopher | Director | The Cottage Harpsden RG9 4HL Henley-On-Thames Oxon | British | 32812800001 | ||||||
| EVANS, Jennifer | Director | The Cottage Harpsden RG9 4HL Henley On Thames Oxfordshire | British | 49797790001 | ||||||
| GOSSAIN, Sanjiv | Director | Pancras Square Kings Cross N1C 4AG London 1 United Kingdom | England | British | 119839070001 | |||||
| GOUGH, Tina Anne | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | United Kingdom | British | 229756300001 | |||||
| GRAY, David William Hart | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 224241390001 | |||||
| HALBARD, Christopher Neal | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | United Kingdom | British | 152748570001 | |||||
| JENKINS, Paul | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 53534260003 | |||||
| LAWLER, Philip James | Director | The Manor House RG10 0PX Shurlock Row Berkshire | England | British | 67927020002 | |||||
| LORIA, Giovanni | Director | Pancras Square N1C 4AG London One England | England | British | 134764880002 | |||||
| MACDONALD, Ian Grant | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 52345590002 | |||||
| MAJED, Maruf Ahmad | Director | One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom | Singapore | American | 245085610001 | |||||
| PICKETT, Mark Jeremy | Director | Pancras Square Kings Cross N1C 4AG London 1 United Kingdom | England | British | 210493320001 | |||||
| STONELAKE, Patrick Joseph | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Usa | Usa | 188545900001 | |||||
| TALLUTO, Marc Francis | Director | 7 Bracknell Beeches Old Bracknell Lane RG12 7BW Bracknell Berkshire | Usa | Usa | 188545890001 | |||||
| TURPIE, Steven James | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | United Kingdom | British | 267934060001 | |||||
| WILSON, Craig Alaister | Director | Walbrook EC4N 8AQ London The Walbrook, 25 England | England | British | 173234520001 | |||||
| WILSON, Nicholas Anthony | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 229755750001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FRUITION PARTNERS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dxc Uk International Operations Limited | Jan 21, 2021 | Wellesley Road GU11 1P2 Aldershot Royal Pavilion Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fruition Partners Uk Holdco Limited | Oct 06, 2016 | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FRUITION PARTNERS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | Oct 05, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does FRUITION PARTNERS UK 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