FWBS LTD

Overview

Company Name	FWBS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03349162
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Mar 31, 2015

Summary

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

What is the purpose of FWBS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FWBS LTD located?

Registered Office Address	2nd Floor Aldgate House 33 Aldgate High Street EC3N 1DL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FWBS LTD?

Previous Company Names
Company Name	From	Until
FRANKLINS WALKER BUSINESS SYSTEMS LIMITED	Jul 21, 1997	Jul 21, 1997
PUGRACE LIMITED	Apr 10, 1997	Apr 10, 1997

What are the latest accounts for FWBS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for FWBS LTD?

Annual Return

Last Annual Return	Apr 10, 2014

What are the latest filings for FWBS LTD?

Filings

Date

Description

Document

Type

Mar 31, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2014

Application to strike the company off the register

3 pages

DS01

Nov 21, 2014

legacy

1 pages

SH20

Nov 21, 2014

Statement of capital on Nov 21, 2014

Capital: GBP 63.031

4 pages

SH19

Nov 21, 2014

legacy

1 pages

CAP-SS

Nov 21, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 20/11/2014	RES13

Sep 16, 2014

Accounts made up to Dec 31, 2013

4 pages

Apr 25, 2014

Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on Apr 25, 2014

1 pages

AD01

Apr 10, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

5 pages

AR01

Feb 07, 2014

Appointment of Helen Elizabeth Campbell as a director on Dec 13, 2013

2 pages

AP01

Feb 07, 2014

Termination of appointment of Richard Owen Greener as a director on Dec 13, 2013

1 pages

TM01

Feb 07, 2014

Termination of appointment of Richard Owen Greener as a secretary on Dec 13, 2013

1 pages

TM02

Jun 25, 2013

Full accounts made up to Dec 31, 2012

18 pages

Apr 18, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

6 pages

AR01

Feb 08, 2013

Termination of appointment of Haydar Suham Shawkat as a director on Jan 31, 2013

1 pages

TM01

Aug 30, 2012

Full accounts made up to Dec 31, 2011

23 pages

Apr 30, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

10 pages

AR01

Jan 12, 2012

Previous accounting period shortened from Apr 30, 2012 to Dec 31, 2011

1 pages

AA01

Oct 19, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Sharesholders ratify and approved the resolution/sales of the entire shares capital of the company 29/09/2011	RES13

Oct 06, 2011

Registered office address changed from The Old Brewery Towcester Road Milton Malsor Northamptonshire NN7 3AP United Kingdom on Oct 06, 2011

1 pages

AD01

Oct 06, 2011

Appointment of Mr Richard Owen Greener as a secretary on Oct 03, 2011

2 pages

AP03

Oct 06, 2011

Termination of appointment of Keith Lawrence Peter Wyld as a director on Oct 03, 2011

1 pages

TM01

Oct 06, 2011

Termination of appointment of Michael Neil Walker as a director on Oct 03, 2011

1 pages

TM01

Oct 06, 2011

Termination of appointment of Simon Anthony Long as a director on Oct 03, 2011

1 pages

TM01

View All Filings

Who are the officers of FWBS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Helen Elizabeth Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Dec 13, 2013		Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	England	British	1968-6	131325100001
MITCHLEY, David Martin Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom	Oct 03, 2011		Director	Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom	United Kingdom	British	1968-1	146369720001
FRANKLIN, Michael Leonard The Old Manse 16 High Street, Weston NN12 8PU Towcester Northamptonshire	Apr 11, 1997	Apr 24, 2003	Secretary	The Old Manse 16 High Street, Weston NN12 8PU Towcester Northamptonshire		British		9324350001
GREENER, Richard Owen Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	Oct 03, 2011	Dec 13, 2013	Secretary	Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom				163584860001
LONG, Simon Anthony Stoneleigh Lodge 5 Nursery Close NN7 1HU Little Houghton Northampton	Jul 01, 1997	Oct 03, 2011	Secretary	Stoneleigh Lodge 5 Nursery Close NN7 1HU Little Houghton Northampton		British		67274750003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 10, 1997	Apr 11, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CRADDOCK, Mark Broughton MK10 7BY Milton Keynes 173 Warwick Avenue Bucks United Kingdom	Jan 31, 2004	Oct 03, 2011	Director	Broughton MK10 7BY Milton Keynes 173 Warwick Avenue Bucks United Kingdom		British	1968-2	105327220003
FRANKLIN, Michael Leonard The Old Manse 16 High Street, Weston NN12 8PU Towcester Northamptonshire	Apr 11, 1997	Oct 03, 2011	Director	The Old Manse 16 High Street, Weston NN12 8PU Towcester Northamptonshire	England	British	1953-3	9324350001
GREENER, Richard Owen Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	Oct 03, 2011	Dec 13, 2013	Director	Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	England	British	1959-7	66509940001
GREENWOOD, John Christopher 2 The Mews The Hall NN7 4JY Brockhall Northamptonshire	Jul 01, 1997	May 19, 2003	Director	2 The Mews The Hall NN7 4JY Brockhall Northamptonshire	United Kingdom	British	1957-12	53731680003
HEMMINGS, Mark 20 Mander Close Duston NN5 6GE Northampton	Jul 01, 1997	Oct 03, 2011	Director	20 Mander Close Duston NN5 6GE Northampton		British	1969-5	53730760004
LONG, Simon Anthony Stoneleigh Lodge 5 Nursery Close NN7 1HU Little Houghton Northampton	Jul 01, 1997	Oct 03, 2011	Director	Stoneleigh Lodge 5 Nursery Close NN7 1HU Little Houghton Northampton	United Kingdom	British	1965-8	67274750003
MEECH, Gareth David Roy Moores Close Bugbrooke NN7 3DN Northampton 6 Northamptonshire United Kingdom	Feb 10, 2006	Oct 03, 2011	Director	Moores Close Bugbrooke NN7 3DN Northampton 6 Northamptonshire United Kingdom		British	1974-4	111234660002
SHAWKAT, Haydar Suham Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	Oct 03, 2011	Jan 31, 2013	Director	Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	United Kingdom	British	1966-2	89797290001
WALKER, Michael Neil Church Lane Blisworth NN7 3BX Northampton The Chantry Northamptonshire	Jul 01, 1997	Oct 03, 2011	Director	Church Lane Blisworth NN7 3BX Northampton The Chantry Northamptonshire		British	1974-4	67390440005
WYLD, Keith Lawrence Peter Castilian Street NN1 1JX Northampton 12 Northamptonshire	Apr 11, 1997	Oct 03, 2011	Director	Castilian Street NN1 1JX Northampton 12 Northamptonshire	United Kingdom	British	1954-5	120011080001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 10, 1997	Apr 11, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does FWBS LTD have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Sep 22, 2005 Delivered On Sep 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re fwbs LTD and numbered 06288842 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 27, 2005Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set off agreement	Created On Mar 05, 2004 Delivered On Mar 10, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 10, 2004Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Mar 22, 2002 Delivered On Mar 26, 2002	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 26, 2002Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed (as defined)	Created On Mar 31, 2000 Delivered On Apr 08, 2000	Satisfied	Amount secured £7,250.00 due from the company to the chargee
	Short particulars The amount standing to the credit of the deposit account and any other money credited thereon.
	Persons Entitled Ian Graham Whittle and Marian Elizabeth Whittle
	Transactions Apr 08, 2000Registration of a charge (395) Mar 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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