FGF CAPITAL LIMITED

Overview

Company Name	FGF CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03955769
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2000
Date of Cessation	Oct 01, 2016

Summary

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

What is the purpose of FGF CAPITAL LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is FGF CAPITAL LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of FGF CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
GREENPARK CAPITAL LIMITED	Aug 10, 2000	Aug 10, 2000
GREEN CAPITAL LIMITED	Mar 24, 2000	Mar 24, 2000

What are the latest accounts for FGF CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for FGF CAPITAL LIMITED?

Annual Return

Last Annual Return	Mar 24, 2015

What are the latest filings for FGF CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jul 09, 2015

Registered office address changed from Cassini House 57-59 st James's Street London SW1A 1LD to 30 Finsbury Square London EC2P 2YU on Jul 09, 2015

2 pages

AD01

Jul 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2015	LRESSP

Jul 08, 2015

Declaration of solvency

pages

4.70

Jul 08, 2015

Appointment of a voluntary liquidator

2 pages

600

Jul 08, 2015

Declaration of solvency

3 pages

4.70

Jun 19, 2015

Termination of appointment of Michael John Geary as a director on Jun 18, 2015

1 pages

TM01

May 14, 2015

Satisfaction of charge 1 in full

2 pages

MR04

May 14, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Apr 18, 2015

Annual return made up to Mar 24, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2015	Statement of capital on Apr 18, 2015 Capital: GBP 10,000	SH01

Dec 11, 2014

Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

1 pages

AA01

Apr 19, 2014

Annual return made up to Mar 24, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2014	Statement of capital on Apr 19, 2014 Capital: GBP 10,000	SH01

Mar 12, 2014

Certificate of change of name

Company name changed greenpark capital LIMITED\certificate issued on 12/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 12, 2014	Change company name resolution on Mar 11, 2014	RES15

Mar 12, 2014

Change of name notice

2 pages

CONNOT

Mar 06, 2014

Satisfaction of charge 3 in full

3 pages

MR04

Feb 10, 2014

Group of companies' accounts made up to Mar 31, 2013

13 pages

Feb 04, 2014

Termination of appointment of Cecil Moy as a director

1 pages

TM01

Apr 22, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

9 pages

AR01

Dec 27, 2012

Group of companies' accounts made up to Mar 31, 2012

14 pages

Nov 07, 2012

legacy

6 pages

MG01

Apr 02, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

9 pages

AR01

Jan 19, 2012

Group of companies' accounts made up to Mar 31, 2011

14 pages

Apr 04, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

9 pages

AR01

Dec 16, 2010

Group of companies' accounts made up to Mar 31, 2010

14 pages

View All Filings

Who are the officers of FGF CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRENCH, Andrew John Hodgkyns Brook Road, Aldham CO6 3RW Colchester Essex	May 01, 2001		Secretary	Hodgkyns Brook Road, Aldham CO6 3RW Colchester Essex		British			66795130001
FRENCH, Andrew John Hodgkyns Brook Road, Aldham CO6 3RW Colchester Essex	Jan 04, 2001		Director	Hodgkyns Brook Road, Aldham CO6 3RW Colchester Essex	England	British	1954-10	Chartered Accountant	66795130001
GROEN, Maria Helena 54 Bishops Road SW6 7AH London	Mar 24, 2000		Director	54 Bishops Road SW6 7AH London	United Kingdom	Dutch	1956-9	Investment Manager	36064480002
JORDAN, Joanna Judith Holme Lodge LE7 9EE Goadby Leicestershire	Aug 30, 2000		Director	Holme Lodge LE7 9EE Goadby Leicestershire	United Kingdom	British	1954-6	Business Manager	57395700004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 2000	Mar 24, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
TG REGISTRARS LIMITED 150 Aldersgate Street EC1A 4EJ London	Mar 24, 2000	May 01, 2001	Secretary	150 Aldersgate Street EC1A 4EJ London					51207120001
BRENNAN, Guy Timothy Patrick Flat 21 73 Saint Jamess Street SW1A 1PH London	Sep 14, 2000	Jun 28, 2002	Director	Flat 21 73 Saint Jamess Street SW1A 1PH London	United Kingdom	British	1960-8	Investment Director	72157020001
GEARY, Michael John 17 King Street PO10 7AX Emsworth Hampshire	Jan 17, 2006	Jun 18, 2015	Director	17 King Street PO10 7AX Emsworth Hampshire	United Kingdom	British	1950-6	Company Director	96259840003
MOY, Cecil Harold Nicholas, Mr. 37 Jameson Street W8 7SH London	Aug 28, 2009	Oct 05, 2013	Director	37 Jameson Street W8 7SH London	England	British	1938-12	Director	1050460001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 24, 2000	Mar 24, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does FGF CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 26, 2012 Delivered On Nov 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £788,322 and the amount from time to time standing to the credit of the deposit account. See image for full details.
	Persons Entitled Putnam Investments Limited
	Transactions Nov 07, 2012Registration of a charge (MG01) Mar 06, 2014Satisfaction of a charge (MR04)
Charge of deposit	Created On Dec 04, 2008 Delivered On Dec 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 25055526 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 10, 2008Registration of a charge (395) May 14, 2015Satisfaction of a charge (MR04)
Charge of deposit	Created On Jun 16, 2005 Delivered On Jun 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of£31,000 credited to account designation number 25055526 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 2005Registration of a charge (395) May 14, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FGF CAPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2015	Commencement of winding up
Oct 01, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jun 30, 2015

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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