FIDUCIA GROUP LIMITED

Overview

Company Name	FIDUCIA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04649568
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2003
Date of Cessation	Apr 15, 2025

Summary

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

What is the purpose of FIDUCIA GROUP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FIDUCIA GROUP LIMITED located?

Registered Office Address	The Hovel Spinney Drive Botcheston LE9 9FG Leicester England
Undeliverable Registered Office Address	No

What were the previous names of FIDUCIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WILLOUGHBY (421) LIMITED	Jan 28, 2003	Jan 28, 2003

What are the latest accounts for FIDUCIA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for FIDUCIA GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 28, 2024

What are the latest filings for FIDUCIA GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 28, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 15, 2025	Application to strike the company off the register	1 pages	DS01

Feb 01, 2024	Confirmation statement made on Jan 28, 2024 with updates	4 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Cessation of James Patrick Henry as a person with significant control on Feb 07, 2022	1 pages	PSC07

Feb 07, 2022	Notification of Beverley Joan Henry as a person with significant control on Nov 23, 2021	2 pages	PSC01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Nov 23, 2021	Appointment of Mrs Beverley Joan Henry as a director on Nov 23, 2021	2 pages	AP01

Nov 23, 2021	Termination of appointment of James Patrick Henry as a director on Nov 23, 2021	1 pages	TM01

Nov 23, 2021	Registered office address changed from C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to The Hovel Spinney Drive Botcheston Leicester LE9 9FG on Nov 23, 2021	1 pages	AD01

Jun 08, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

May 06, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Feb 06, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Cessation of John Timothy Henry as a person with significant control on Nov 04, 2019	1 pages	PSC07

Feb 06, 2020	Notification of James Patrick Henry as a person with significant control on Nov 04, 2019	2 pages	PSC01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 08, 2019	Termination of appointment of John Timothy Henry as a director on Nov 04, 2019	1 pages	TM01

Oct 09, 2019	Appointment of Mr James Patrick Henry as a director on Oct 09, 2019	2 pages	AP01

Feb 08, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Micro company accounts made up to Mar 31, 2018	4 pages	AA

View All Filings

Who are the officers of FIDUCIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRY, Beverley Joan Spinney Drive Botcheston LE9 9FG Leicester The Hovel England	Nov 23, 2021		Director	Spinney Drive Botcheston LE9 9FG Leicester The Hovel England	England	British	1957-2	250581750001
BROUDER, John Francis 149 Scraptoft Lane LE5 2FF Leicester Leicestershire	Apr 04, 2003	Jun 16, 2006	Secretary	149 Scraptoft Lane LE5 2FF Leicester Leicestershire		British		16306630001
MCEWAN, Keith 15 Sanders Road Quorn LE12 8JN Loughborough Leicestershire	Jun 16, 2006	Jul 20, 2007	Secretary	15 Sanders Road Quorn LE12 8JN Loughborough Leicestershire		British		9631320003
POULSON, Mark David c/o C/O Paul John Construction Ltd Stephenson Industrial Estate LE67 3HE Coalville Telford Way Leicestershire	Apr 15, 2012	May 18, 2017	Secretary	c/o C/O Paul John Construction Ltd Stephenson Industrial Estate LE67 3HE Coalville Telford Way Leicestershire				168569970001
TWOMLOW, David John Manor Rise WS14 9RF Lichfield 44 Staffordshire	Jul 20, 2007	Apr 15, 2012	Secretary	Manor Rise WS14 9RF Lichfield 44 Staffordshire		British		50893390001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	Jan 28, 2003	Apr 03, 2003	Nominee Secretary	20 Low Pavement NG1 7EA Nottingham Nottinghamshire				900023630001
BAGSHAW, Paul William Richard Rotherhill 1 Church Lane Spoxton LE14 4PZ Melton Mowbray Leicestershire	Apr 04, 2003	Dec 15, 2005	Director	Rotherhill 1 Church Lane Spoxton LE14 4PZ Melton Mowbray Leicestershire	United Kingdom	British	1964-1	75614770001
CROSS, Paul Samuel Becketts Cottage 36 Deenthorpe NN17 3EP Corby Northamptonshire	Jul 20, 2007	Aug 11, 2008	Director	Becketts Cottage 36 Deenthorpe NN17 3EP Corby Northamptonshire		British	1952-11	122403650001
DAVIDSON, Scott Innes Bottom Green Farm Bottom Green, Upper Broughton LE14 3BA Melton Mowbray Leicestershire	Apr 04, 2003	May 25, 2012	Director	Bottom Green Farm Bottom Green, Upper Broughton LE14 3BA Melton Mowbray Leicestershire	England	British	1962-8	31525750002
HENRY, James Patrick Spinney Drive Botcheston LE9 9FG Leicester The Hovel England	Oct 09, 2019	Nov 23, 2021	Director	Spinney Drive Botcheston LE9 9FG Leicester The Hovel England	England	British	1954-8	249958380001
HENRY, John Timothy c/o C/O Paul John Construction Ltd Stephenson Industrial Estate LE67 3HE Coalville Telford Way Leicestershire	Apr 04, 2003	Nov 04, 2019	Director	c/o C/O Paul John Construction Ltd Stephenson Industrial Estate LE67 3HE Coalville Telford Way Leicestershire	England	British	1955-10	161954590001
MCEWAN, Keith 15 Sanders Road Quorn LE12 8JN Loughborough Leicestershire	Apr 18, 2006	Jul 20, 2007	Director	15 Sanders Road Quorn LE12 8JN Loughborough Leicestershire	England	British	1953-7	9631320003
TWOMLOW, David John Manor Rise WS14 9RF Lichfield 44 Staffordshire	Jul 20, 2007	Apr 15, 2012	Director	Manor Rise WS14 9RF Lichfield 44 Staffordshire	England	British	1959-8	50893390001
WOOD, Timothy John Magnolia Cottage Green Lane Off Cockshot Lane WR7 4JZ Dormston Worcestershire	Apr 28, 2006	Nov 01, 2008	Director	Magnolia Cottage Green Lane Off Cockshot Lane WR7 4JZ Dormston Worcestershire	United Kingdom	British	1959-4	104447140001
WILLOUGHBY CORPORATE REGISTRARS LIMITED 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	Jan 28, 2003	Apr 03, 2003	Nominee Director	20 Low Pavement NG1 7EA Nottingham Nottinghamshire				900023620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIDUCIA GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Beverley Joan Henry Spinney Drive Botcheston LE9 9FG Leicester The Hovel England	Nov 23, 2021	Spinney Drive Botcheston LE9 9FG Leicester The Hovel England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Patrick Henry Spinney Drive Botcheston LE9 9FG Leicester The Hovel England	Nov 04, 2019	Spinney Drive Botcheston LE9 9FG Leicester The Hovel England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Timothy Henry c/o C/O PAUL JOHN CONSTRUCTION LTD Stephenson Industrial Estate LE67 3HE Coalville Telford Way Leicestershire	Apr 06, 2016	c/o C/O PAUL JOHN CONSTRUCTION LTD Stephenson Industrial Estate LE67 3HE Coalville Telford Way Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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