FDS CONSULT LIMITED
Overview
| Company Name | FDS CONSULT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04292905 |
| 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 FDS CONSULT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is FDS CONSULT LIMITED located?
| Registered Office Address | C/O Xeinadin Corporate Recovery 100 Barbiroli Square M2 3BD Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FDS CONSULT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRE DESIGN SOLUTIONS LIMITED | Oct 08, 2001 | Oct 08, 2001 |
| MOXAM SOLUTIONS LIMITED | Sep 25, 2001 | Sep 25, 2001 |
What are the latest accounts for FDS CONSULT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for FDS CONSULT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for FDS CONSULT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2023 | 16 pages | LIQ03 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbiroli Square Manchester M2 3BD on Aug 03, 2023 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 152-154 London Road Greenhithe Dartford Kent DA9 9JW to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on Jan 04, 2023 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Graham Riley on Apr 27, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Gerard Joseph Sheridan on Jan 18, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Args Group Holdings Limited as a person with significant control on Jun 05, 2020 | 2 pages | PSC05 | ||||||||||||||
Notification of Args Group Holdings Limited as a person with significant control on Jun 05, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of G S a R Group Holdings Limited as a person with significant control on Jun 04, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Samantha Christine Riley as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||||||||||||||
Change of details for G S a R Holdings Limited as a person with significant control on Jun 04, 2020 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of FDS CONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Andrew Graham | Director | Greenhithe DA9 9JW Dartford 152-154 London Road Kent England | Portugal | British | Company Director | 83024220015 | ||||||||
| SHERIDAN, Gerard Joseph | Director | Greenhithe DA9 9JW Dartford 152-154 London Road Kent England | Portugal | British | Company Director | 83024090011 | ||||||||
| WATERFIELD, Nicholas Matthew | Director | Greenhithe DA9 9JW Dartford 152-154 London Road Kent England | United Kingdom | British | Engineer | 163899250001 | ||||||||
| BTC (SECRETARIES) LIMITED | Secretary | Btc House Chapel Hill Longridge PR3 3JY Preston Lancashire | 74161920007 | |||||||||||
| PRIMAVERA LIMITED | Secretary | High Street Brenchley TN12 7NQ Tonbridge The House Kent United Kingdom |
| 95805970001 | ||||||||||
| BIRD, Helen Mary | Director | The House High Street TN12 7NQ Brenchley Kent | British | Company Director | 78762520001 | |||||||||
| RILEY, Samantha Christine | Director | Greenhithe DA9 9JW Dartford 152-154 London Road Kent England | England | British | Marketing Director | 132491760006 | ||||||||
| WIZENBERG, Michel | Director | Greenhithe DA9 9JW Dartford 152-154 London Road Kent | United Kingdom | Brazilian British | Engineer | 163898720001 | ||||||||
| BTC (DIRECTORS) LTD | Director | Btc House Chapel Hill Longridge PR3 3JY Preston Lancashire | 74161910001 |
Who are the persons with significant control of FDS CONSULT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Args Group Holdings Limited | Jun 05, 2020 | Greenhithe DA9 9JW Dartford 152-154 London Road Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| G S A R Group Holdings Limited | Apr 06, 2016 | Greenhithe DA9 9JW Dartford 152-154 London Road Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FDS CONSULT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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