FHSC LIMITED

Overview

Company Name	FHSC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04413304
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2002
Date of Cessation	Jul 06, 2010

Summary

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

What is the purpose of FHSC LIMITED?

(5261) /

Where is FHSC LIMITED located?

Registered Office Address	1 City Square Leeds LS1 2AL
Undeliverable Registered Office Address	No

What were the previous names of FHSC LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2501 LIMITED	Apr 10, 2002	Apr 10, 2002

What are the latest accounts for FHSC LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for FHSC LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 23, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 12, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 04, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 07, 2008

Administrator's progress report to Oct 01, 2008

12 pages

2.24B

Oct 07, 2008

Notice of automatic end of Administration

1 pages

2.30B

Sep 11, 2008

Administrator's progress report to Aug 14, 2008

12 pages

2.24B

Feb 21, 2008

Administrator's progress report

14 pages

2.24B

Feb 09, 2008

Notice of extension of period of Administration

1 pages

2.31B

Sep 19, 2007

Administrator's progress report

15 pages

2.24B

Aug 15, 2007

Notice of extension of period of Administration

1 pages

2.31B

Mar 12, 2007

Administrator's progress report

15 pages

2.24B

Feb 16, 2007

Notice of extension of period of Administration

1 pages

2.31B

Feb 02, 2007

Administrator's progress report

19 pages

2.24B

Sep 19, 2006

Administrator's progress report

23 pages

2.24B

Sep 18, 2006

Administrator's progress report

22 pages

2.24B

Jun 06, 2006

Amended certificate of constitution of creditors' committee

1 pages

2.26B

Jun 02, 2006

Amended certificate of constitution of creditors' committee

1 pages

2.26B

Apr 19, 2006

Amended certificate of constitution of creditors' committee

1 pages

2.26B

Apr 13, 2006

Result of meeting of creditors

2 pages

2.23B

Mar 23, 2006

Statement of administrator's proposal

34 pages

2.17B

Mar 20, 2006

Statement of affairs

24 pages

2.16B

Mar 03, 2006

Appointment of an administrator

1 pages

2.12B

Feb 24, 2006

legacy

1 pages

287

Oct 05, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re agreement put & call 21/09/05	RES13

View All Filings

Who are the officers of FHSC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JELBERT, Brian Slingsby Lodge Old Scriven HG5 9DZ Knaresborough North Yorkshire	Jul 01, 2002		Secretary	Slingsby Lodge Old Scriven HG5 9DZ Knaresborough North Yorkshire		British			14393610002
JELBERT, Brian Slingsby Lodge Old Scriven HG5 9DZ Knaresborough North Yorkshire	Jul 05, 2002		Director	Slingsby Lodge Old Scriven HG5 9DZ Knaresborough North Yorkshire	England	British	1949-3	Director	14393610002
JESKY, John Sydney Woodrush 8 Theobald Road WA14 3HG Bowdon Cheshire	May 01, 2002		Director	Woodrush 8 Theobald Road WA14 3HG Bowdon Cheshire		British	1945-12	Company Director	21165220001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 10, 2002	Jul 01, 2002	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900023720001
FOX, Patrick 8 Birkdale Grove Beckfield Lane Acomb YO26 5RW York	Jul 04, 2002	Jan 31, 2005	Director	8 Birkdale Grove Beckfield Lane Acomb YO26 5RW York		British	1946-5	Director	83149790001
SMITH, Graham 25 Kirkdale Way Tong BD4 0TY Bradford	Jul 04, 2002	May 31, 2005	Director	25 Kirkdale Way Tong BD4 0TY Bradford	United Kingdom	British	1954-10	Director	83149730001
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 10, 2002	May 01, 2002	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900023710001

View Detailed Information on Officers and People with Significant Control

Does FHSC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 11, 2004 Delivered On Nov 16, 2004	Outstanding	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 Interest in the deposit account and all money from time to time. See the mortgage charge document for full details.
	Persons Entitled Gelderd Point Limited
	Transactions Nov 16, 2004Registration of a charge (395)
All assets debenture	Created On Jul 05, 2002 Delivered On Jul 12, 2002	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 12, 2002Registration of a charge (395)
Debenture deed	Created On Jul 05, 2002 Delivered On Jul 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 12, 2002Registration of a charge (395)

View Detailed Information on Charges

Does FHSC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2006	Administration started
Oct 01, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Brown Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds

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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