FS WALKER HUGHES LIMITED

Overview

Company Name	FS WALKER HUGHES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03913571
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2000
Date of Cessation	Apr 08, 2014

Summary

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

What is the purpose of FS WALKER HUGHES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is FS WALKER HUGHES LIMITED located?

Registered Office Address	Vanguard House Daresbury Science & Innovation Park Keckwick Lane WA4 4AB Daresbury Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FS WALKER HUGHES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for FS WALKER HUGHES LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2013

Application to strike the company off the register

3 pages

DS01

Sep 16, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Sep 13, 2013

Appointment of Mark John Cooper as a director on Sep 11, 2013

2 pages

AP01

Sep 13, 2013

Termination of appointment of David Alastair Blyth as a secretary on Sep 11, 2013

1 pages

TM02

Sep 13, 2013

Termination of appointment of David Alastair Blyth as a director on Sep 11, 2013

1 pages

TM01

Sep 13, 2013

Appointment of Mr. Stephen Robert Ball as a director on Sep 11, 2013

2 pages

AP01

Sep 13, 2013

Appointment of Dorota Anna Salinger as a secretary on Sep 11, 2013

2 pages

AP03

Sep 13, 2013

Termination of appointment of John Douglas Innes as a director on Sep 11, 2013

1 pages

TM01

Sep 03, 2013

Director's details changed for Scott Leiper on Mar 27, 2013

2 pages

CH01

May 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Jan 29, 2013

Annual return made up to Jan 23, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2013	Statement of capital on Jan 29, 2013 Capital: GBP 135	SH01

Jan 16, 2013

Director's details changed for John Douglas Innes on Nov 20, 2012

2 pages

CH01

Sep 11, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jul 03, 2012

Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on Jul 03, 2012

1 pages

AD01

Feb 06, 2012

Annual return made up to Jan 23, 2012 with full list of shareholders

8 pages

AR01

Jul 21, 2011

legacy

3 pages

MG02

Jul 15, 2011

legacy

9 pages

MG01

Jul 13, 2011

Appointment of David Alastair Blyth as a secretary

3 pages

AP03

Jul 13, 2011

Appointment of Scott Leiper as a director

3 pages

AP01

Jul 13, 2011

Appointment of John Douglas Innes as a director

3 pages

AP01

Jul 13, 2011

Appointment of David Alastair Blyth as a director

3 pages

AP01

Jul 13, 2011

Termination of appointment of Gary Walker as a secretary

2 pages

TM02

Jul 13, 2011

Termination of appointment of Ian Forde-Smith as a director

2 pages

TM01

View All Filings

Who are the officers of FS WALKER HUGHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALINGER, Dorota Anna Jordan Lane 22066 Great Falls 11404 Virginia Usa	Sep 11, 2013		Secretary	Jordan Lane 22066 Great Falls 11404 Virginia Usa				181297360001
BALL, Stephen Robert House 36 Old School Lane NN12 8RS Blakesley Cooks Farm Northants England	Sep 11, 2013		Director	House 36 Old School Lane NN12 8RS Blakesley Cooks Farm Northants England	England	British	1953-8	115418510002
COOPER, Mark John The Grange Outlands Lane SO30 2JL Curdridge 1 England	Sep 11, 2013		Director	The Grange Outlands Lane SO30 2JL Curdridge 1 England	United Kingdom	British	1973-11	181301620001
LEIPER, Scott Kirk Road AB39 2DX Stonehaven The Gables Scotland	Jun 29, 2011		Director	Kirk Road AB39 2DX Stonehaven The Gables Scotland	United Kingdom	British	1970-7	138332710002
BLYTH, David Alastair The Wickets PA1 1TB Paisley 134 Renfrewshire	Jun 29, 2011	Sep 11, 2013	Secretary	The Wickets PA1 1TB Paisley 134 Renfrewshire		British		161544640001
WALKER, Gary Robert Daresbury Innovation Centre Keckwick Lane WA4 4FS Daresbury Warrington	Jan 26, 2000	Jun 29, 2011	Secretary	Daresbury Innovation Centre Keckwick Lane WA4 4FS Daresbury Warrington		British		77130490002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 26, 2000	Jan 26, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLYTH, David Alastair The Wickets PA1 1TB Paisley 134 Renfrewshire	Jun 29, 2011	Sep 11, 2013	Director	The Wickets PA1 1TB Paisley 134 Renfrewshire	Scotland	British	1964-2	138332600002
FORDE-SMITH, Ian Daresbury Innovation Centre Keckwick Lane WA4 4FS Daresbury Warrington	Jan 26, 2000	Jun 29, 2011	Director	Daresbury Innovation Centre Keckwick Lane WA4 4FS Daresbury Warrington	United Kingdom	British	1966-9	67967190003
HUGHES, Geraint Wyn Daresbury Innovation Centre Keckwick Lane WA4 4FS Daresbury Warrington	Jan 26, 2000	Jun 29, 2011	Director	Daresbury Innovation Centre Keckwick Lane WA4 4FS Daresbury Warrington	Wales	British	1965-9	77130350001
INNES, John Douglas Ashfield Road Cults AB15 9NQ Aberdeen 20 Scotland	Jun 29, 2011	Sep 11, 2013	Director	Ashfield Road Cults AB15 9NQ Aberdeen 20 Scotland	Scotland	British	1957-5	74703040002
WALKER, Gary Robert Daresbury Innovation Centre Keckwick Lane WA4 4FS Daresbury Warrington	Jan 26, 2000	Jun 29, 2011	Director	Daresbury Innovation Centre Keckwick Lane WA4 4FS Daresbury Warrington	United Kingdom	British	1964-1	77130490002

View Detailed Information on Officers and People with Significant Control

Does FS WALKER HUGHES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2011 Delivered On Jul 15, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 15, 2011Registration of a charge (MG01) Sep 16, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 09, 2008 Delivered On Sep 10, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 10, 2008Registration of a charge (395) Jul 16, 2011Statement of satisfaction of a charge in full or part (MG02)

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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