FEDSURE INVESTMENTS (UK) LIMITED
Overview
| Company Name | FEDSURE INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03389530 |
| 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 FEDSURE INVESTMENTS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FEDSURE INVESTMENTS (UK) LIMITED located?
| Registered Office Address | The Wooden Barn Little Baldon OX44 9PU Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEDSURE INVESTMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAYCASE LIMITED | Jun 20, 1997 | Jun 20, 1997 |
What are the latest accounts for FEDSURE INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for FEDSURE INVESTMENTS (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 20, 2023 |
What are the latest filings for FEDSURE INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on Jun 10, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on Nov 16, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Who are the officers of FEDSURE INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Connie Mei Ling | Secretary | Little Baldon OX44 9PU Oxford The Wooden Barn | British | 80881120001 | ||||||
| LEFEVER, Cherie | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | United Kingdom | British | 91525660001 | |||||
| MCKENNA, Kevin Patrick | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | England | Irish | 169418850001 | |||||
| CONG, Kathy | Secretary | 12 Macarthur Terrace Charlton Park Road SE7 8HY London | British | 107798900001 | ||||||
| DAVIES-RATCLIFF, Grant Ashley | Secretary | 18 Priory Street BN7 1HH Lewes East Sussex | British | 68762490001 | ||||||
| FIELD, Elizabeth | Secretary | 35 Grove Park Gardens Chiswick W4 3RY London | British | 100741820001 | ||||||
| KRABBENHOFT, Roland Arno | Secretary | Chateau Avenue Allen's Nek Ext 3 Roodeport 1106 Gauteng 1737 South Africa | South African | 134399190001 | ||||||
| MILLER, David | Secretary | 23 Tillotson Close RH10 7WQ Maidenbower West Sussex | British | 88052290001 | ||||||
| MURRAY, Dominic | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | Other | 121945810002 | ||||||
| PINDORIA, Shilla | Secretary | Gresham Street EC2V 7QP London 2 England England | 157089960001 | |||||||
| THOMAS, Kerry Anne Abigail | Secretary | 65 St Martins Lane Langley Park BR3 3XU Beckenham Kent | British | 61457700003 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BASSERABLE, Arnold Ian | Director | 29 4th Avenue Houghton Johannesburg 2198 PO BOX 666 2000 Johannesburg South Africa | South African | 53837240001 | ||||||
| BURGESS, Steven Mark | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 3631530003 | |||||
| COHEN, Robert Victor | Director | 12a Ellington Road Muswell Hill N10 3DG London | England | British | 63085200002 | |||||
| COOKE, James | Director | Flat 705 City View House 463 Bethnal Green Road E2 9QY London | England | British | 63463180003 | |||||
| COOKE, James | Director | Flat 705 City View House 463 Bethnal Green Road E2 9QY London | England | British | 63463180003 | |||||
| DUGDALE, Michael Ian | Director | 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire | British | 79570840001 | ||||||
| DYSON, Catherine Elizabeth | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | England | British | 247103670001 | |||||
| FRASER, Ian Corrick Palmer | Director | 20 Third Avenue 2092 Melxville South Africa | British | 57032770002 | ||||||
| GREEN, John Conrad | Director | 25 New Forest Road Forest Town FOREIGN Johannesburg Gauteng South Africa | South African | 67907390001 | ||||||
| HEYWORTH, Christopher Stephen | Director | EC2V 7QP London 30 Gresham Street England | England | British | 193541040001 | |||||
| JOHNSON, Brian Mark | Director | EC2V 7QP London 30 Gresham Street England | United Kingdom | British | 188140230002 | |||||
| KOWARSKI, Dean | Director | Fedsure Holdings PO BOX 666 FOREIGN Johannesburg 2000 South Africa | South African | 71850290001 | ||||||
| UFLAND, Richard Mark | Director | Brambers The Grove WD7 7NF Radlett Hertfordshire | British | 40702390002 | ||||||
| WHITFIELD, Neil Desmond | Director | The Owl House 27 Stoke Row Road Peppard Common RG9 5EJ Henley On Thames Oxon | South African | 65807140001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for FEDSURE INVESTMENTS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FEDSURE INVESTMENTS (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