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FELLOWS' ASSOCIATES (UK) LTD

FELLOWS' ASSOCIATES (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFELLOWS' ASSOCIATES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04412483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FELLOWS' ASSOCIATES (UK) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FELLOWS' ASSOCIATES (UK) LTD located?

    Registered Office Address
    One Fleet Place
    EC4M 7WS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FELLOWS' ASSOCIATES (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    FELLOWS' CONSULTANCY LIMITEDSep 20, 2002Sep 20, 2002
    M M & S (2878) LIMITEDApr 09, 2002Apr 09, 2002

    What are the latest accounts for FELLOWS' ASSOCIATES (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for FELLOWS' ASSOCIATES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Sep 30, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Change of details for Katharine Sutton as a person with significant control on Oct 27, 2017

    		2 pagesPSC04

    Secretary's details changed for Katherine Sutton on May 21, 2018

    		1 pagesCH03

    Director's details changed for Dr Katherine Sutton on May 21, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 09, 2018 with updates

    		4 pagesCS01

    Registered office address changed from , One, London Wall, London, EC2Y 5AB to One Fleet Place London EC4M 7WS on May 21, 2018

    		1 pagesAD01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017

    		1 pagesTM02

    Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017

    		2 pagesAP04

    Total exemption full accounts made up to Sep 30, 2016

    		10 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of FELLOWS' ASSOCIATES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Katherine
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		British87681900004
    SUTTON, Katherine, Dr
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Director
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		United KingdomBritish87681900008
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		900003400001
    WILSON, Philip
    7 Apex Court
    Ealing
    W13 0DU London
    		Director
    7 Apex Court
    Ealing
    W13 0DU London
    		British85673360001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		64555080001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FELLOWS' ASSOCIATES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Katharine Sutton
    Fleet Place
    EC4M 7WS London
    One
    England
    		Apr 06, 2016
    Fleet Place
    EC4M 7WS London
    One
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FELLOWS' ASSOCIATES (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 04, 2005
    Delivered On Oct 15, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank P.L.C
    Transactions
    • Oct 15, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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