FNC GROUP LIMITED
Overview
| Company Name | FNC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04168638 |
| 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 FNC GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FNC GROUP LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FNC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 8654 LIMITED | Feb 27, 2001 | Feb 27, 2001 |
What are the latest accounts for FNC GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FNC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Stonebridge House Dorking Business Park Station Road Dorking Surrey RH4 1HJ to Babcock International Plc 33 Wigmore Street London W1U 1QX | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom to 1 New Street Square London EC4A 3HQ on Jan 13, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Robert Ronald Burge as a secretary on Nov 22, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Louise Stewart as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Malcolm Jones as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James William Borrett as a director on Nov 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Ronald Burge as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Stuart Urquhart as a director on Nov 22, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Devonport Royal Dockyard Limited Devonport Plymouth Devon PL1 4SG to 33 Wigmore Street London W1U 1QX on Nov 27, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Fncg 2019 Limited as a person with significant control on Nov 22, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Frazer-Nash Consultancy Group Limited as a person with significant control on Oct 14, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Neil Malcolm Mcdougall on Mar 02, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Mark William Hardy as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Louise Stewart as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of FNC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| MCDOUGALL, Neil Malcolm, Dr | Director | Stonebridge House Dorking Business Park RH4 1HJ Dorking Frazer-Nash Consultancy Limited England | United Kingdom | British | 108921180005 | |||||||||
| URQUHART, Iain Stuart | Director | New Street Square EC4A 3HQ London 1 | England | Scottish | 104722420003 | |||||||||
| BURGE, Robert Ronald | Secretary | Stonebridge House Dorking Business Park RH4 1HJ Dorking Frazer-Nash Consultancy Limited England | British | 110092260001 | ||||||||||
| CHESTER, William Thomas | Secretary | Wakefield Wildcroft Wood Witley GU8 5RL Godalming Surrey | British | 17023740001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BETHEL, Archibald Anderson | Director | C/O Devonport Royal Dockyard Limited Devonport PL1 4SG Plymouth Devon | Scotland | British | 47190540004 | |||||||||
| BURGE, Robert Ronald | Director | Stonebridge House Dorking Business Park RH4 1HJ Dorking Frazer-Nash Consultancy Limited England | England | British | 110092260001 | |||||||||
| CHESTER, William Thomas | Director | Wakefield Wildcroft Wood Witley GU8 5RL Godalming Surrey | British | 17023740001 | ||||||||||
| HARDY, Mark William | Director | C/O Devonport Royal Dockyard Limited Devonport PL1 4SG Plymouth Devon | England | British | 58470990004 | |||||||||
| JONES, Derek Malcolm | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 135560660001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| MILTON, Andrew Graham | Director | Caraid Hook Lane GU5 9QH Shere Surrey | United Kingdom | British | 79218130002 | |||||||||
| STEWART, Karen Louise | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 205375640001 | |||||||||
| URQUHART, Iain Stuart | Director | C/O Devonport Royal Dockyard Limited Devonport PL1 4SG Plymouth Devon | England | Scottish | 104722420003 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FNC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fncg 2019 Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FNC GROUP 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