FFFW LIMITED

Overview

Company Name	FFFW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03422181
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1997
Date of Cessation	Dec 09, 2015

Summary

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

What is the purpose of FFFW LIMITED?

(7487) /

Where is FFFW LIMITED located?

Registered Office Address	102 Sunlight House M3 3JZ Quay Street Manchester
Undeliverable Registered Office Address	No

What were the previous names of FFFW LIMITED?

Previous Company Names
Company Name	From	Until
B.E.S. CONSULTING LTD.	Dec 18, 1998	Dec 18, 1998
B.E.S. ENVIRONMENTAL SURVEYS LIMITED	Aug 20, 1997	Aug 20, 1997

What are the latest accounts for FFFW LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest annual return for FFFW LIMITED?

Annual Return

Last Annual Return	Aug 20, 2010

What are the latest filings for FFFW LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2015

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Aug 20, 2014

Liquidators' statement of receipts and payments to Jun 30, 2014

15 pages

4.68

Dec 09, 2013

Registered office address changed from * 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL* on Dec 09, 2013

2 pages

AD01

Nov 18, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2013

Insolvency court order

Court order insolvency:court order - replacement of liquidator

11 pages

LIQ MISC OC

Nov 18, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 13, 2013

Liquidators' statement of receipts and payments to Jun 30, 2013

16 pages

4.68

Oct 03, 2012

Liquidators' statement of receipts and payments to Jun 30, 2012

14 pages

4.68

Jul 20, 2011

Administrator's progress report to May 31, 2011

33 pages

2.24B

Jul 15, 2011

Administrator's progress report to May 31, 2011

27 pages

2.24B

Jul 01, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

May 16, 2011

Statement of affairs with form 2.14B/2.15B

15 pages

2.16B

Feb 02, 2011

Result of meeting of creditors

4 pages

2.23B

Jan 28, 2011

Result of meeting of creditors

2 pages

2.23B

Jan 05, 2011

Statement of administrator's proposal

28 pages

2.17B

Dec 23, 2010

Certificate of change of name

Company name changed B.E.S. consulting LTD.\certificate issued on 23/12/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 23, 2010	Change company name resolution on Dec 06, 2010	RES15

Dec 15, 2010

Registered office address changed from * Bes House 10 Broad Lane Huddersfield West Yorkshire HD5 9BX* on Dec 15, 2010

2 pages

AD01

Dec 14, 2010

Appointment of an administrator

1 pages

2.12B

Dec 13, 2010

Change of name notice

2 pages

CONNOT

Dec 02, 2010

legacy

3 pages

MG02

Sep 29, 2010

legacy

10 pages

MG01

Sep 15, 2010

Annual return made up to Aug 20, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2010	Statement of capital on Sep 15, 2010 Capital: GBP 45.92	SH01

Sep 15, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Sep 14, 2010

Director's details changed for Mr Geoffrey John Cook on May 17, 2010

2 pages

CH01

View All Filings

Who are the officers of FFFW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRTWHISTLE, Michael 10 Broad Lane HD5 9BX Huddersfield Bes House West Yorkshire	May 17, 2010		Director	10 Broad Lane HD5 9BX Huddersfield Bes House West Yorkshire	United Kingdom	British	1964-8	95817020001
COOK, Geoffrey John M3 3JZ Quay Street 102 Sunlight House Manchester	Jul 02, 2009		Director	M3 3JZ Quay Street 102 Sunlight House Manchester	United Kingdom	British	1963-9	77406850003
NABRIDNYJ, Peter 10 Broad Lane HD5 9BX Huddersfield Bes House West Yorkshire	May 17, 2010		Director	10 Broad Lane HD5 9BX Huddersfield Bes House West Yorkshire	England	British	1960-1	59506900003
HUMPHERSON, John Godsland 3 Beech Square Clayton BD14 6BX Bradford West Yorkshire	Nov 02, 2004	Dec 31, 2006	Secretary	3 Beech Square Clayton BD14 6BX Bradford West Yorkshire		British		101420570004
PRILL, Robert David Moorfield, Roe Green Worsley M28 2FL Manchester 8 United Kingdom	Aug 18, 2008	Oct 21, 2008	Secretary	Moorfield, Roe Green Worsley M28 2FL Manchester 8 United Kingdom		British		131613520001
RHODES, Sally Elizabeth Marsh Hall Lane Thurstonland HD4 6XA Huddersfield Lower Cottage Blake House Farm West Yorkshire United Kingdom	Aug 20, 1997	Nov 02, 2004	Secretary	Marsh Hall Lane Thurstonland HD4 6XA Huddersfield Lower Cottage Blake House Farm West Yorkshire United Kingdom		British		136662160001
SHIELDS, Matthew David 28 Tivy Dale Close Cawthorne S75 4ET Barnsley South Yorkshire	Feb 19, 2006	Aug 15, 2008	Secretary	28 Tivy Dale Close Cawthorne S75 4ET Barnsley South Yorkshire		British		119405930001
BARKER, Jonathan Peter 2a Fenay Bankside HD8 0BN Fenay Bridge Huddersfield	Apr 05, 2001	Dec 31, 2006	Director	2a Fenay Bankside HD8 0BN Fenay Bridge Huddersfield		British	1951-6	62182700003
BARKER, Jonathan Peter Cross Trees Middleton YO18 8NU Pickering North Yorkshire	Jan 14, 1999	Mar 31, 1999	Director	Cross Trees Middleton YO18 8NU Pickering North Yorkshire		British	1951-6	62182700001
BARLOW, Anthony Graham Rockleigh 73 Station Road Shepley HD8 8DS Huddersfield West Yorkshire	Nov 09, 2004	Mar 31, 2007	Director	Rockleigh 73 Station Road Shepley HD8 8DS Huddersfield West Yorkshire		British	1961-10	101838990002
BYRD, Jonathan Mark 402 Denby Lane Grange Moor WF4 4BJ Wakefield Dower House West Yorks	Feb 28, 2007	Sep 11, 2008	Director	402 Denby Lane Grange Moor WF4 4BJ Wakefield Dower House West Yorks	United Kingdom	British	1967-11	114476050002
DANIELS, Steven Holme Chapel BB10 4SU Cliviger Hob Hall Lanacashire	Aug 27, 2008	Jul 03, 2009	Director	Holme Chapel BB10 4SU Cliviger Hob Hall Lanacashire	United Kingdom	British	1969-9	131528400001
FARRAR, Simon Peter Lower Cottage, Blake House Farm Marsh Hall Lane, Thurstonland HD4 6XD Huddersfield West Yorkshire	Aug 20, 1997	Feb 28, 2007	Director	Lower Cottage, Blake House Farm Marsh Hall Lane, Thurstonland HD4 6XD Huddersfield West Yorkshire	United Kingdom	British	1964-4	148866290001
HUMPHERSON, John Godsland 3 Beech Square Clayton BD14 6BX Bradford West Yorkshire	Nov 02, 2004	Dec 31, 2006	Director	3 Beech Square Clayton BD14 6BX Bradford West Yorkshire		British	1966-10	101420570004
KELLY, Ian Francis Birdy Brow Chaigley BB7 3LR Clitheroe Sagar Wood Farm Lancashire	Jul 01, 2008	Jul 03, 2009	Director	Birdy Brow Chaigley BB7 3LR Clitheroe Sagar Wood Farm Lancashire	United Kingdom	British	1962-11	131528490001
LAWLEY, Graham 10 Broad Lane HD5 9BX Huddersfield Bes House West Yorkshire	May 17, 2010	Jun 30, 2010	Director	10 Broad Lane HD5 9BX Huddersfield Bes House West Yorkshire	United Kingdom	British	1959-3	53030980001
MASTERS, Matthew Graham Low Moor Lane WF4 2LJ Woolley 47 West Yorkshire	Jan 23, 2007	Oct 21, 2008	Director	Low Moor Lane WF4 2LJ Woolley 47 West Yorkshire	England	British	1973-3	183080130001
PRILL, Robert David Moorfield, Roe Green Worsley M28 2FL Manchester 8 United Kingdom	Aug 18, 2008	Oct 21, 2008	Director	Moorfield, Roe Green Worsley M28 2FL Manchester 8 United Kingdom	United Kingdom	British	1977-3	131613520001
RHODES, Sally Elizabeth Marsh Hall Lane Thurstonland HD4 6XA Huddersfield Lower Cottage Blake House Farm West Yorkshire United Kingdom	Nov 02, 2004	Jul 21, 2005	Director	Marsh Hall Lane Thurstonland HD4 6XA Huddersfield Lower Cottage Blake House Farm West Yorkshire United Kingdom	United Kingdom	British	1966-5	136662160001
SHIELDS, Matthew David 28 Tivy Dale Close Cawthorne S75 4ET Barnsley South Yorkshire	Mar 27, 2007	Aug 15, 2008	Director	28 Tivy Dale Close Cawthorne S75 4ET Barnsley South Yorkshire		British	1974-4	119405930001
WALKER, Matthew Anthony Barber Row Linthwaite HD7 5QL Huddersfield 12 West Yorkshire United Kingdom	Dec 23, 2008	Jun 09, 2010	Director	Barber Row Linthwaite HD7 5QL Huddersfield 12 West Yorkshire United Kingdom		British	1977-12	135618690001
WALLIS, Malcolm Stuart 2 Stone Croft Court Farrer Lane Oulton LS26 8GA Leeds Yorkshire	Jul 03, 2009	Aug 12, 2010	Director	2 Stone Croft Court Farrer Lane Oulton LS26 8GA Leeds Yorkshire	United Kingdom	British	1963-7	81433350001
WOOD, Thomas Lime Avenue CV32 7DA Leamington Spa 10 Warwickshire England	Jul 03, 2009	Aug 12, 2010	Director	Lime Avenue CV32 7DA Leamington Spa 10 Warwickshire England	United Kingdom	British	1972-9	132172290001

View Detailed Information on Officers and People with Significant Control

Does FFFW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 16, 2010 Delivered On Sep 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Sep 29, 2010Registration of a charge (MG01)
Debenture	Created On Aug 21, 2009 Delivered On Aug 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Skipton Business Finance Limited
	Transactions Aug 22, 2009Registration of a charge (395) Dec 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 22, 2005 Delivered On Jul 27, 2005	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 27, 2005Registration of a charge (395) Aug 20, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 22, 2004 Delivered On Jul 27, 2004	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 Jul 27, 2004Registration of a charge (395) Jul 07, 2005Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Sep 16, 2002 Delivered On Sep 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 19, 2002Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FFFW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2010	Administration started
Jul 01, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Christopher Sallabank 4 St Giles Court Southampton Street Reading RG1 2QL Berkshire	practitioner	4 St Giles Court Southampton Street Reading RG1 2QL Berkshire		Jul 01, 2011
Paul Robert Boyle 4 St Giles Court Southampton Street RG1 2QL Reading	practitioner	4 St Giles Court Southampton Street RG1 2QL Reading		Jul 01, 2011

Date	Type
Jul 01, 2011	Commencement of winding up
Dec 09, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Christopher Sallabank Harrisons 4 St Giles Court RG1 2QL Southampton Street Reading Berkshire	practitioner	Harrisons 4 St Giles Court RG1 2QL Southampton Street Reading Berkshire	Jul 01, 2011	Sep 12, 2013
Paul Robert Boyle 4 St Giles Court Southampton Street RG1 2QL Reading	practitioner	4 St Giles Court Southampton Street RG1 2QL Reading	Jul 01, 2011
David Michael Clements 4 St Giles Court Southampton Street RG1 2QL Reading Berkshire	practitioner	4 St Giles Court Southampton Street RG1 2QL Reading Berkshire	Sep 12, 2013

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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