F D ELECTRONICS LIMITED

F D ELECTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameF D ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03921022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of F D ELECTRONICS LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is F D ELECTRONICS LIMITED located?

    Registered Office Address
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F D ELECTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for F D ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Mar 03, 2016

    8 pages4.68

    Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on Jan 27, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 03, 2015

    9 pages4.68

    Insolvency court order

    Court order INSOLVENCY:re block transfer replacement of liq
    8 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Mar 03, 2014

    8 pages4.68

    Registered office address changed from * Cawley Priory South Pallant Chichester West Sussex PO19 1SY* on Mar 12, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Jan 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2012

    Statement of capital on Feb 09, 2012

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to Feb 07, 2011 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Registered office address changed from * Bank House Southwick Square, Southwick Brighton East Sussex BN42 4FN* on Dec 23, 2010

    2 pagesAD01

    Annual return made up to Feb 07, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Paul Huggett on Feb 06, 2010

    1 pagesCH03

    Director's details changed for Ms Fiona Isabel Douglas on Feb 06, 2010

    2 pagesCH01

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

    4 pagesAA

    Who are the officers of F D ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGGETT, Paul
    Phoenix House
    32 West Street
    BN1 2RT Brighton
    2nd Floor
    East Sussex
    Secretary
    Phoenix House
    32 West Street
    BN1 2RT Brighton
    2nd Floor
    East Sussex
    British82917110001
    DOUGLAS, Fiona Isabel
    Phoenix House
    32 West Street
    BN1 2RT Brighton
    2nd Floor
    East Sussex
    Director
    Phoenix House
    32 West Street
    BN1 2RT Brighton
    2nd Floor
    East Sussex
    United KingdomBritishDirector68770170002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    MERCURY DATA LIMITED
    Bank House Southwick Square
    Southwick
    BN42 4FN Brighton
    West Sussex
    Secretary
    Bank House Southwick Square
    Southwick
    BN42 4FN Brighton
    West Sussex
    56319700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does F D ELECTRONICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2017Dissolved on
    Mar 04, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Paul Sykes
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    practitioner
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    Colin Ian Vickers
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    practitioner
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    Christopher David Stevens
    Frp Advisory Llp 4th Floor Southfield House
    11 Liverpool Garders
    BN11 1RY Worthing
    West Sussex
    practitioner
    Frp Advisory Llp 4th Floor Southfield House
    11 Liverpool Garders
    BN11 1RY Worthing
    West Sussex

    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