FIFEHEAD LIMITED

Overview

Company Name	FIFEHEAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03479714
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1997
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of FIFEHEAD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FIFEHEAD LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of FIFEHEAD LIMITED?

Previous Company Names
Company Name	From	Until
FIFEHEAD PLC	Oct 11, 1999	Oct 11, 1999
FIFEHEAD INVESTMENTS LIMITED	Jul 22, 1998	Jul 22, 1998
FIFEHEAD LIMITED	Dec 10, 1997	Dec 10, 1997
FILBUK 484 LIMITED	Dec 08, 1997	Dec 08, 1997

What are the latest accounts for FIFEHEAD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FIFEHEAD LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2020

Application to strike the company off the register

3 pages

DS01

Apr 21, 2020

legacy

1 pages

SH20

Apr 21, 2020

Statement of capital on Apr 21, 2020

Capital: GBP 100

5 pages

SH19

Apr 21, 2020

legacy

1 pages

CAP-SS

Apr 21, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2019

Confirmation statement made on Dec 08, 2019 with updates

4 pages

CS01

Aug 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Feb 05, 2019

Confirmation statement made on Dec 08, 2018 with no updates

3 pages

CS01

Jan 22, 2019

Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019

1 pages

TM01

Jan 22, 2019

Appointment of Ruth Elizabeth Tilbrook as a director on Jan 07, 2019

2 pages

AP01

Sep 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Dec 15, 2017

Confirmation statement made on Dec 08, 2017 with no updates

3 pages

CS01

Aug 22, 2017

Director's details changed for Mr Jean-Pierre Pierre Bonnet on May 19, 2017

3 pages

CH01

Aug 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Dec 16, 2016

Confirmation statement made on Dec 08, 2016 with updates

5 pages

CS01

Sep 23, 2016

Full accounts made up to Dec 31, 2015

13 pages

Feb 22, 2016

Director's details changed for Mr Jean-Pierre Pierre Bonnet on Feb 05, 2016

3 pages

CH01

Dec 16, 2015

Annual return made up to Dec 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 119,539	SH01

Nov 30, 2015

Director's details changed for Mr Jean-Pierre Pierre Bonnet on Oct 21, 2015

3 pages

CH01

Aug 04, 2015

Full accounts made up to Dec 31, 2014

9 pages

Jan 21, 2015

Termination of appointment of Alexander Michael Comba as a secretary on Dec 22, 2014

2 pages

TM02

Dec 22, 2014

Annual return made up to Dec 08, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 119,539	SH01

Dec 22, 2014

Appointment of Mr Jean-Pierre Bonnet as a director on Dec 19, 2014

2 pages

AP01

View All Filings

Who are the officers of FIFEHEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Christopher Carl Astral House Imperial Way WD24 4WW Watford Hertfordshire	Dec 19, 2014		Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	England	British	1969-8	80151590002
TILBROOK, Ruth Elizabeth Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	Jan 07, 2019		Director	Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1968-10	125346920003
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Jan 09, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		5466420005
LOWE, Timothy Alun 107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	May 18, 2007	Jan 09, 2008	Secretary	107 Heol Y Coed Rhiwbina CF14 6HS Cardiff		British		36133150003
MUIR, Ian John 32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan	Dec 10, 1997	May 18, 2007	Secretary	32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan		British		44193900001
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Dec 08, 1997	Dec 10, 1997	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004990001
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 19, 2014	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	193505630013
BOULT, David Ronald 52 The Verlands CF71 7BY Cowbridge Vale Of Glamorgan	Sep 17, 2001	Jan 09, 2008	Director	52 The Verlands CF71 7BY Cowbridge Vale Of Glamorgan		British	1951-1	78173070001
HAINES, Kenneth Victor Star House Star Lane, Capel Llanilltern CF5 6JH Cardiff South Glamorgan	Dec 10, 1997	Jan 09, 2008	Director	Star House Star Lane, Capel Llanilltern CF5 6JH Cardiff South Glamorgan	United Kingdom	British	1948-6	66422830002
HOLLAWAY, Derek John Sycamore Close LA10 5EB Sedbergh 2 Cumbria	Jan 09, 2008	Jul 23, 2009	Director	Sycamore Close LA10 5EB Sedbergh 2 Cumbria	England	British	1951-12	80157070004
JOYCE, David Anthony Langford Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	Jan 09, 2008	Dec 01, 2011	Director	Woodfur House 5 The Common DE22 5JY Quarndon Derbyshire	England	British	1948-5	34938970001
LOWE, Timothy Alun 107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	May 16, 2005	Jan 09, 2008	Director	107 Heol Y Coed Rhiwbina CF14 6HS Cardiff	Wales	British	1962-10	36133150003
MARCHANT, Peter Brookindale 19 Brynrhdeyn CF39 8EY Tonyrefail Mid Glamorgan	Feb 20, 2007	Jan 09, 2008	Director	Brookindale 19 Brynrhdeyn CF39 8EY Tonyrefail Mid Glamorgan		British	1955-5	6781970002
MUIR, Ian John 32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan	Dec 10, 1997	May 18, 2007	Director	32 Sandringham Road Roath CF2 5BJ Cardiff South Glamorgan	Wales	British	1957-3	44193900001
TUPLIN, Paul 2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire	Jan 09, 2008	Oct 03, 2014	Director	2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire	England	British	1955-5	80155930002
WORRALL, John Robert The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Jan 17, 2008	Jun 30, 2012	Director	The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan	Uk	British	1949-12	127457990001
FILBUK NOMINEES LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Dec 08, 1997	Dec 10, 1997	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIFEHEAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Plc

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	737204

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FIFEHEAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 17, 2006 Delivered On Sep 19, 2006	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 Hsbc Bank PLC
	Transactions Sep 19, 2006Registration 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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