FHA GROUP LIMITED

Overview

Company Name	FHA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03416034
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1997
Date of Cessation	Jul 05, 2012

Summary

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

What is the purpose of FHA GROUP LIMITED?

(9305) /

Where is FHA GROUP LIMITED located?

Registered Office Address	47-49 Duke Street DL3 7SD Darlington County Durham
Undeliverable Registered Office Address	No

What were the previous names of FHA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FORK HIRE & ATTACHMENTS LIMITED	Aug 07, 1997	Aug 07, 1997

What are the latest accounts for FHA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for FHA GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2012

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Mar 20, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 20, 2012

Insolvency court order

Court order INSOLVENCY:removal of liquidator

5 pages

LIQ MISC OC

Mar 20, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 26, 2011

Registered office address changed from 7 Harvey Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AB on Apr 26, 2011

2 pages

AD01

Apr 20, 2011

Statement of affairs with form 4.19

6 pages

4.20

Apr 20, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 07, 2011	LRESEX

Apr 07, 2011

Notice of completion of voluntary arrangement

11 pages

1.4

Jan 12, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Nov 01, 2010

12 pages

1.3

Dec 29, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Feb 01, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Nov 11, 2009

Annual return made up to Aug 07, 2009 with full list of shareholders

3 pages

AR01

Nov 06, 2009

Notice to Registrar of companies voluntary arrangement taking effect

10 pages

1.1

Dec 10, 2008

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Oct 29, 2008

legacy

3 pages

363a

Oct 29, 2008

legacy

1 pages

287

Jan 30, 2008

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Dec 18, 2007

legacy

6 pages

363s

Dec 18, 2007

legacy

pages

363(288)

Dec 10, 2007

legacy

2 pages

288a

Jan 30, 2007

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Aug 29, 2006

legacy

5 pages

363a

Mar 21, 2006

Total exemption full accounts made up to Mar 31, 2005

13 pages

View All Filings

Who are the officers of FHA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BROADHURST, Steven Deerness Heights Brandon DH7 8TY Durham 103 County Durham	Oct 01, 2006		Secretary	Deerness Heights Brandon DH7 8TY Durham 103 County Durham	British		140692780001
BROADHURST, Denis 5 Lyle Close Kimberley NG16 2NU Nottingham Nottinghamshire	Aug 07, 1997		Director	5 Lyle Close Kimberley NG16 2NU Nottingham Nottinghamshire	British	1947-3	5238000001
ABRAHAMS, Nicola Ann 73 Stanhope Ox Close NE38 0LL Washington Tyne & Wear	Mar 29, 2002	Oct 01, 2006	Secretary	73 Stanhope Ox Close NE38 0LL Washington Tyne & Wear	British		30193630002
STEVENS, John 12 Richmond Court NE9 5JG Gateshead Tyne & Wear	Aug 07, 1997	Mar 29, 2002	Secretary	12 Richmond Court NE9 5JG Gateshead Tyne & Wear	British		54322330001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Aug 07, 1997	Aug 07, 1997	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire			900012910001
STEVENS, John 12 Richmond Court NE9 5JG Gateshead Tyne & Wear	Aug 07, 1997	Mar 29, 2002	Director	12 Richmond Court NE9 5JG Gateshead Tyne & Wear	British	1955-3	54322330001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Aug 07, 1997	Aug 07, 1997	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire			900014010001

View Detailed Information on Officers and People with Significant Control

Does FHA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 15, 2005 Delivered On Mar 16, 2005	Outstanding	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 Hsbc Bank PLC
	Transactions Mar 16, 2005Registration of a charge (395)

View Detailed Information on Charges

Does FHA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2009	Date of meeting to approve CVA
Apr 01, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian Michael Rose Silver House Silver Street DN1 1HL Doncaster	practitioner	Silver House Silver Street DN1 1HL Doncaster

Date	Type
Apr 07, 2011	Commencement of winding up
Jul 05, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Arthur Custance 49 Duke Street DL3 7SD Darlington County Durham	practitioner	49 Duke Street DL3 7SD Darlington County Durham	Apr 07, 2011	Dec 20, 2011
Michael Leslie Reeves Robson Scott Associates 47/49 Duke Street DL3 7SD Darlington	practitioner	Robson Scott Associates 47/49 Duke Street DL3 7SD Darlington	Dec 20, 2011

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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