F.L.S CORPORATE REFERENCING SERVICES LTD
Overview
| Company Name | F.L.S CORPORATE REFERENCING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05376127 |
| 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 F.L.S CORPORATE REFERENCING SERVICES LTD?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is F.L.S CORPORATE REFERENCING SERVICES LTD located?
| Registered Office Address | C/O AUGUSTA KENT LIMITED The Clocktower Clocktower Square St Georges Street CT1 2LE Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F.L.S CORPORATE REFERENCING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| AMETTE LIMITED | Feb 25, 2005 | Feb 25, 2005 |
What are the latest accounts for F.L.S CORPORATE REFERENCING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for F.L.S CORPORATE REFERENCING SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 25, 2023 |
What are the latest filings for F.L.S CORPORATE REFERENCING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Insolvency resolution Resolution insolvency:resolution re. Appointment of liquidator | 1 pages | LIQ MISC RES | ||||||||||
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to The Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on Sep 02, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Melanie Jayne Attwood on Sep 22, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Melanie Jayne Attwood as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Stuart James Attwood as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Conway Attwood on Oct 14, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Michelle Ann Attwood as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Anthony Conway Attwood as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Michelle Ann Attwood on Oct 14, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of F.L.S CORPORATE REFERENCING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTWOOD, Anthony Conway | Director | Miners Way Lakesview International Business Park CT3 4LQ Canterbury 30 United Kingdom | United Kingdom | British | 17544220002 | |||||
| ATTWOOD, Michelle Ann | Director | Miners Way Lakesview International Business Park CT3 4LQ Canterbury 30 United Kingdom | United Kingdom | British | 17544210002 | |||||
| ATTWOOD, Stuart James | Director | Miners Way Lakesview International Business Park CT3 4LQ Canterbury 30 United Kingdom | United Kingdom | British | 124106400001 | |||||
| JOHNSON, Melanie Jayne | Director | Miners Way Lakesview International Business Park CT3 4LQ Canterbury 30 United Kingdom | United Kingdom | British | 131886890003 | |||||
| COMPUTECOUNTS SECRETARIAL LTD | Secretary | High Street CT6 5NP Herne Bay 158 Kent | 123233770002 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of F.L.S CORPORATE REFERENCING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Conway Attwood | Apr 06, 2016 | Miners Way Lakesview International Business Park CT3 4LQ Canterbury 30 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Michelle Ann Attwood | Apr 06, 2016 | Miners Way Lakesview International Business Park CT3 4LQ Canterbury 30 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does F.L.S CORPORATE REFERENCING SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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