co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE FD GROUP LIMITED

THE FD GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05572042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FD GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE FD GROUP LIMITED located?

    Registered Office Address
    Warren Cottage
    Upper Warren Avenue
    RG4 7EB Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FD ASSOCIATES LIMITEDSep 22, 2005Sep 22, 2005

    What are the latest accounts for THE FD GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for THE FD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Notification of Winning Ways to Business Limited as a person with significant control on Jul 21, 2017

    		2 pagesPSC02

    Cessation of The Fd Group Limited as a person with significant control on Jul 21, 2017

    		1 pagesPSC07

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Termination of appointment of Bevan John Metcalf as a director on Aug 15, 2014

    		1 pagesTM01

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE FD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Trevor
    Warren Cottage
    Upper Warren Avenue
    RG4 7EB Reading
    		Secretary
    Warren Cottage
    Upper Warren Avenue
    RG4 7EB Reading
    		British107796190001
    WILSON, Trevor
    Warren Cottage
    Upper Warren Avenue
    RG4 7EB Reading
    		Director
    Warren Cottage
    Upper Warren Avenue
    RG4 7EB Reading
    		EnglandBritishDirector107796190001
    BISSET, Kenneth Alisdair
    39a Pack Lane
    Oakley
    RG23 7BJ Basingstoke
    Hampshire
    		Director
    39a Pack Lane
    Oakley
    RG23 7BJ Basingstoke
    Hampshire
    		EnglandBritishDirector47363290001
    METCALF, Bevan John
    11 The Grange
    RG14 6RJ Newbury
    Berkshire
    		Director
    11 The Grange
    RG14 6RJ Newbury
    Berkshire
    		EnglandNew ZealanderDirector101437730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winning Ways To Business Limited
    Upper Warren Avenue
    Caversham
    RG4 7EB Reading
    Warren Cottage
    Berkshire
    United Kingdom
    		Jul 21, 2017
    Upper Warren Avenue
    Caversham
    RG4 7EB Reading
    Warren Cottage
    Berkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04986883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Fd Group Limited
    Upper Warren Avenue
    Caversham
    RG4 7EB Reading
    Warren Cottage
    England
    		Apr 06, 2016
    Upper Warren Avenue
    Caversham
    RG4 7EB Reading
    Warren Cottage
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number5572345
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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