FP (CHESHAM) LIMITED
Overview
| Company Name | FP (CHESHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05532762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FP (CHESHAM) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FP (CHESHAM) LIMITED located?
| Registered Office Address | Pattisson House Addison Road HP5 2BD Chesham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FP (CHESHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FACTOR PLUS LIMITED | Aug 10, 2005 | Aug 10, 2005 |
What are the latest accounts for FP (CHESHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for FP (CHESHAM) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FP (CHESHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY to Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD on Apr 01, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AAMD | ||||||||||
Director's details changed for Mr David Nisbet on Jul 21, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Copsham House 53 Broad Street Chesham Buckinghamshire HP5 3EA United Kingdom to 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY on Jul 21, 2014 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 5 Esprit Asheridge Road Chesham Buckinghamshire HP5 2PY* on Aug 19, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of FP (CHESHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NISBET, David | Director | Addison Road HP5 2BD Chesham Pattisson House Buckinghamshire England | England | British | 7377820003 | |||||||||
| A R FIRST SECRETARY LIMITED | Secretary | 5 Blackhorse Lane E17 6DS London Waltham Forest Business Centre |
| 98898630001 | ||||||||||
| CHILTERN CONSULTING LIMITED | Secretary | Copsham House 53 Broad Street, Chesham HP5 3EA Buckinghamshire | 106916490001 | |||||||||||
| NISBET, Jane Elizabeth | Director | Copsham House 53 Broad Street, Chesham HP5 3EA Buckinghamshire | British | 106916480001 |
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