FP SOUTHERN (HOLDINGS) LIMITED
Overview
| Company Name | FP SOUTHERN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03943219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FP SOUTHERN (HOLDINGS) LIMITED?
- Postal activities under universal service obligation (53100) / Transportation and storage
Where is FP SOUTHERN (HOLDINGS) LIMITED located?
| Registered Office Address | 21 Highfield Road DA1 2JS Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FP SOUTHERN (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNAIL MAIL LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for FP SOUTHERN (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for FP SOUTHERN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 74 Questor Powder Mill Lane Dartford Kent DA1 1EF England to 21 Highfield Road Dartford Kent DA1 2JS on Sep 14, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Unit 4 Saturn House Calleva Park Aldermaston Berkshire RG7 8HA to 74 Questor Powder Mill Lane Dartford Kent DA1 1EF on Jan 06, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Charles Lafferty as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Jane Lafferty as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Leanne Tyrrell as a director on Jan 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Charles Lafferty as a secretary on Jan 04, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Leonard James Fletcher as a director on Jan 04, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Charles Lafferty on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Caroline Jane Lafferty on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of FP SOUTHERN (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Leonard James | Director | c/o Francotyp-Postalia Limited Powder Mill Lane DA1 1EF Dartford 74 Questor Kent England | England | British | 74416740002 | |||||
| TYRRELL, Leanne | Director | c/o Francotyp-Postalia Limited Powder Mill Lane DA1 1EF Dartford 74 Questor Kent England | England | British | 192660790001 | |||||
| LAFFERTY, John Charles | Secretary | 4 Hatch Close Chapel Row RG7 6NZ Reading Berkshire | British | 25690480001 | ||||||
| B H COMPANY SECRETARIES LTD | Secretary | 37 London Road RG14 1JL Newbury Berkshire | 46237250004 | |||||||
| LAFFERTY, Caroline Jane | Director | 4 Hatch Close Chapel Row RG7 6NZ Reading Berkshire | United Kingdom | British | 12817810001 | |||||
| LAFFERTY, John Charles | Director | 4 Hatch Close Chapel Row RG7 6NZ Reading Berkshire | United Kingdom | British | 25690480001 |
Who are the persons with significant control of FP SOUTHERN (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Francotyp-Postalia Ltd | Jan 06, 2017 | 74, Questor Powdermill Lane DA1 1EF Dartford 74, Questor Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FP SOUTHERN (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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