FKI DISTRIBUTION LIMITED

Overview

Company Name	FKI DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03936640
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2000
Date of Cessation	Apr 20, 2017

Summary

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

What is the purpose of FKI DISTRIBUTION LIMITED?

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

Where is FKI DISTRIBUTION LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of FKI DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
FKI LOGISTEX GROUP LIMITED	Apr 11, 2003	Apr 11, 2003
CLECO GROUP LIMITED	Feb 29, 2000	Feb 29, 2000

What are the latest accounts for FKI DISTRIBUTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for FKI DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2017

Return of final meeting in a members' voluntary winding up

7 pages

4.71

May 11, 2016

Declaration of solvency

4 pages

4.70

Apr 27, 2016

Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on Apr 27, 2016

2 pages

AD01

Apr 26, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 13, 2016	LRESSP

Mar 04, 2016

Annual return made up to Mar 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 100	SH01

Jun 10, 2015

legacy

1 pages

SH20

Jun 10, 2015

Statement of capital on Jun 10, 2015

Capital: GBP 100

4 pages

SH19

Jun 10, 2015

legacy

1 pages

CAP-SS

Jun 10, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c and merger reserve 22/05/2015	RES13

Jun 04, 2015

Termination of appointment of Simon Antony Peckham as a director on May 20, 2015

1 pages

TM01

May 26, 2015

Full accounts made up to Dec 31, 2014

16 pages

Mar 03, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 1,672,000	SH01

May 20, 2014

Full accounts made up to Dec 31, 2013

16 pages

Apr 03, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 1,672,000	SH01

Dec 02, 2013

Registered office address changed from * Precision House Arden Road Alcester Warwickshire B49 6HN* on Dec 02, 2013

1 pages

AD01

Nov 12, 2013

Termination of appointment of Garry Barnes as a secretary

1 pages

TM02

Nov 12, 2013

Appointment of Adam David Christopher Westley as a secretary

1 pages

AP03

Sep 03, 2013

Full accounts made up to Dec 31, 2012

15 pages

Apr 02, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

5 pages

AR01

Jul 26, 2012

Full accounts made up to Dec 31, 2011

16 pages

Apr 10, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

5 pages

AR01

Sep 08, 2011

Full accounts made up to Dec 31, 2010

21 pages

Mar 29, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of FKI DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTLEY, Adam David Christopher Caroline Street B3 1UP Birmingham 79	Oct 07, 2013		Secretary	Caroline Street B3 1UP Birmingham 79				182816330001
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008		Director	Arden Road B49 6HN Alcester Precision House Warwickshire	England	British	1970-8	261469100001
MARTIN, Geoffrey Peter Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008		Director	Arden Road B49 6HN Alcester Precision House Warwickshire	United Kingdom	British	1967-10	70138900002
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Sep 30, 2008	Oct 07, 2013	Secretary	Arden Road B49 6HN Alcester Precision House Warwickshire		British		261469100001
JINKS, Martin Charles Jasmine Cottage 105 Main Street Lyddington LE15 9LS Oakham Leicestershire	Feb 29, 2000	Nov 28, 2001	Secretary	Jasmine Cottage 105 Main Street Lyddington LE15 9LS Oakham Leicestershire		British		51445140001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Nov 28, 2001	Jan 13, 2005	Secretary	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British		22243580004
VENTRELLA, Antonio 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands	Jan 13, 2005	Sep 30, 2008	Secretary	21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands		British,Italian		102751250001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 29, 2000	Feb 29, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BAMFORD, Neil Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire	Jun 17, 2004	Jul 01, 2008	Director	Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire		British	1958-5	10167540002
BILES, John Anthony The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	Nov 28, 2001	Jun 17, 2004	Director	The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	England	British	1947-6	143968860002
GOTT, Reginald Lawrence Woodland House 77a Main Road Kempsey WR5 3NB Worcester Worcestershire	Jun 17, 2004	Dec 31, 2008	Director	Woodland House 77a Main Road Kempsey WR5 3NB Worcester Worcestershire	United Kingdom	British	1957-7	81393360002
JINKS, David Martin Gaddesby Hall Main Street LE7 4WG Gaddesby Leicestershire	Oct 05, 2000	Nov 28, 2001	Director	Gaddesby Hall Main Street LE7 4WG Gaddesby Leicestershire	England	British	1935-2	2972110001
JINKS, Martin Charles 1 Brewery Court South Road, Oundle PE8 4DZ Peterborough	Feb 29, 2000	Apr 18, 2005	Director	1 Brewery Court South Road, Oundle PE8 4DZ Peterborough	England	British	1966-10	51445140002
JONES, Steven David Moston Mill Mill Lane Moston CW11 3PT Sandbach Cheshire	Nov 28, 2001	Jun 17, 2004	Director	Moston Mill Mill Lane Moston CW11 3PT Sandbach Cheshire		British	1953-3	79394120001
LAURSEN, Erik Rouloen 29 Egaa A250 Denmark	Nov 21, 2001	Apr 15, 2003	Director	Rouloen 29 Egaa A250 Denmark	Denmark	Danish	1961-4	166093460001
MCCLURE, William Coniston Lyoth Lane RH16 2QA Lindfield West Sussex	Nov 28, 2001	May 31, 2004	Director	Coniston Lyoth Lane RH16 2QA Lindfield West Sussex		British	1956-11	79394560001
PECKHAM, Simon Antony Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008	May 20, 2015	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	United Kingdom	British	1962-8	105740640001
PEMBERTON, Trevor Anthony Saddlers Cottage Waterfall Way LE16 8EE Medbourne Leicestershire	Feb 29, 2000	Apr 18, 2005	Director	Saddlers Cottage Waterfall Way LE16 8EE Medbourne Leicestershire	England	British	1955-5	2972100002
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Nov 28, 2001	Jan 13, 2005	Director	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British	1945-1	22243580004
SMITH, Andrew John, Mr. Skomerhouse 115 Lubenham Hill LE16 9DG Market Harborough Leicestershire	Feb 29, 2000	Apr 18, 2005	Director	Skomerhouse 115 Lubenham Hill LE16 9DG Market Harborough Leicestershire	England	British	1966-4	71884820002
WRIGHT, John Charles Alexander Aragon House 59 High Street Clophill MK45 4BE Bedford Bedfordshire	Feb 29, 2000	Apr 01, 2004	Director	Aragon House 59 High Street Clophill MK45 4BE Bedford Bedfordshire	England	British	1947-4	11229520002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 29, 2000	Feb 29, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 29, 2000	Feb 29, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does FKI DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2016	Commencement of winding up
Apr 20, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Apr 13, 2016

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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