FYFE GROUP LTD
Overview
| Company Name | FYFE GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04454609 |
| 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 FYFE GROUP LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is FYFE GROUP LTD located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FYFE GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for FYFE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Termination of appointment of Neville Howe as a director on Jan 26, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jon Lawton Hancock as a director on Oct 14, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jon Lawton Hancock as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on Aug 17, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Neville Howe as a director on Jun 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diana Blaskett as a director on Jun 15, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Jon Hancock on Mar 28, 2013 | 2 pages | CH01 | ||||||||||
Miscellaneous Psc register | 2 pages | MISC | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Sarah Isabelle Gray as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Diana Blaskett as a director on Nov 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tara Jane Kneafsey as a director on Nov 13, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Director's details changed for Miss Tara Jane Kneafsey on May 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Isabelle Gray on May 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jon Hancock on May 19, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of FYFE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Chart Way RH12 1XL Horsham St. Marks Court West Sussex |
| 152097750001 | ||||||||||
| INSKIP, Hilary Winifred | Secretary | 2 Harpswood Close Netherne On The Hill CR5 1RX Coulsdon Surrey | British | 102694190002 | ||||||||||
| POSSENER, Julia Caroline | Secretary | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | British | 129437590001 | ||||||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||||||
| WEBSTER, Martin John | Secretary | 23 Vernon Road SS9 2NG Leigh On Sea Essex | British | 35660280007 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLASKETT, Diana | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 192979160001 | |||||||||
| BURKE, Andrew John | Director | East Shalford Lane GU3 8AE Guildford Mulberry Corner Surrey | United Kingdom | British | 129195400001 | |||||||||
| CHRISTER, Mark Douglas Anthony | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | British | 129194340001 | ||||||||||
| GRAY, Sarah Isabelle | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 163566630001 | |||||||||
| HANCOCK, Jon Lawton, Mr. | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 162408740002 | |||||||||
| HOWE, Neville | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 165495480002 | |||||||||
| INSKIP, Hilary Winifred | Director | 2 Harpswood Close Netherne On The Hill CR5 1RX Coulsdon Surrey | British | 102694190002 | ||||||||||
| INSKIP, Paul Frederick | Director | 2 Harpswood Close Netherne On The Hill CR5 1RX Coulsdon Surrey | British | 78402260005 | ||||||||||
| KNEAFSEY, Tara Jane | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | Irish | 160635760001 | |||||||||
| NORGROVE, Kenneth | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | Ireland | Irish | 135692880001 | |||||||||
| SLACK, Michael Dennis | Director | Stuart Fyfe Suite 725 Brighton Road CR8 2PG Purley Surrey | United Kingdom | British | 76917680001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | Chart Way RH12 1XL Horsham St. Marks Court West Sussex |
| 153073670001 |
Does FYFE GROUP LTD 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