FFW LIMITED

Overview

Company Name	FFW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04661908
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2003
Date of Cessation	May 04, 2021

Summary

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

What is the purpose of FFW LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is FFW LIMITED located?

Registered Office Address	4th Floor Fountain Precinct Leopold Street S1 2JA Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for FFW LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for FFW LIMITED?

Filings

Date

Description

Document

Type

May 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2021

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

May 29, 2019

Liquidators' statement of receipts and payments to Apr 05, 2019

16 pages

LIQ03

May 09, 2018

Registered office address changed from 760 Ecclesall Road Sheffield South Yorkshire S11 8TB to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on May 09, 2018

2 pages

AD01

Apr 30, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Apr 25, 2018

Appointment of a voluntary liquidator

3 pages

600

Apr 25, 2018

Statement of affairs

8 pages

LIQ02

Apr 25, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 06, 2018	LRESEX

Nov 24, 2017

Micro company accounts made up to Feb 28, 2017

2 pages

Sep 23, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 20, 2017

Confirmation statement made on Feb 11, 2017 with updates

4 pages

CS01

Jun 23, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 02, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2016

Micro company accounts made up to Feb 28, 2016

2 pages

Mar 29, 2016

Annual return made up to Feb 11, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 100	SH01

Mar 29, 2016

Register inspection address has been changed to 427-431 London Road Sheffield S2 4HJ

1 pages

AD02

Dec 29, 2015

Micro company accounts made up to Feb 28, 2015

2 pages

Jul 14, 2015

Notice of completion of voluntary arrangement

14 pages

1.4

Mar 18, 2015

Annual return made up to Feb 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 100	SH01

Feb 28, 2015

Micro company accounts made up to Feb 28, 2014

2 pages

Nov 04, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 08, 2014

13 pages

1.3

Sep 25, 2014

Total exemption small company accounts made up to Feb 28, 2013

3 pages

Mar 28, 2014

Annual return made up to Feb 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2014	Statement of capital on Mar 28, 2014 Capital: GBP 100	SH01

Oct 22, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 08, 2013

17 pages

1.3

Mar 12, 2013

Director's details changed for Mr Adrian James Walsh on Mar 08, 2013

2 pages

CH01

View All Filings

Who are the officers of FFW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALSH, Adrian James William Fountain Precinct Leopold Street S1 2JA Sheffield 4th Floor	Jan 01, 2010		Secretary	Fountain Precinct Leopold Street S1 2JA Sheffield 4th Floor					150207690001
WALSH, Adrian James Fountain Precinct Leopold Street S1 2JA Sheffield 4th Floor	Feb 11, 2003		Director	Fountain Precinct Leopold Street S1 2JA Sheffield 4th Floor	England	British	1964-7	Managing Director	88738360002
WOZENCROFT, Barbara Ann 30 Westwood Road S11 7EY Sheffield South Yorkshire	Jan 07, 2006	Aug 24, 2009	Secretary	30 Westwood Road S11 7EY Sheffield South Yorkshire		British		Self Employed	88738410003
WOZENCROFT, Peter 30 Westwood Road S11 7EY Sheffield South Yorkshire	Feb 11, 2003	Jan 07, 2006	Secretary	30 Westwood Road S11 7EY Sheffield South Yorkshire		British			112582890001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Feb 11, 2003	Feb 11, 2003	Secretary	7 Leonard Street EC2A 4AQ London					39259480001
WOZENCROFT, Barbara Ann 30 Westwood Road S11 7EY Sheffield South Yorkshire	Feb 11, 2003	Feb 28, 2010	Director	30 Westwood Road S11 7EY Sheffield South Yorkshire	United Kingdom	British	1955-3	Self Employed	88738410003
WOZENCROFT, Peter 30 Westwood Road S11 7EY Sheffield South Yorkshire	Feb 01, 2004	Jan 07, 2006	Director	30 Westwood Road S11 7EY Sheffield South Yorkshire	England	British	1966-4	Director	112582890001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Feb 11, 2003	Feb 11, 2003	Director	7 Leonard Street EC2A 4AQ London					39259470001

View Detailed Information on Officers and People with Significant Control

Does FFW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 24, 2009 Delivered On Feb 28, 2009	Satisfied	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 28, 2009Registration of a charge (395) Apr 30, 2018Satisfaction of a charge (MR04)
Debenture	Created On Nov 30, 2004 Delivered On Dec 03, 2004	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 Hsbc Bank PLC
	Transactions Dec 03, 2004Registration of a charge (395)

View Detailed Information on Charges

Does FFW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2009	Date of meeting to approve CVA
Jul 07, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Adrian Graham Omega Court 368 Cemetery Road S11 8FT Sheffield South Yorkshire	practitioner	Omega Court 368 Cemetery Road S11 8FT Sheffield South Yorkshire

Date	Type
Apr 06, 2018	Commencement of winding up
May 04, 2021	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian Graham 4th Floor Fountain Precinct Leopold Street S1 2JA Sheffield	practitioner	4th Floor Fountain Precinct Leopold Street S1 2JA Sheffield	Apr 06, 2018

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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