FIVETEN GROUP LIMITED
Overview
| Company Name | FIVETEN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05915974 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIVETEN GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIVETEN GROUP LIMITED located?
| Registered Office Address | 7th Floor 7th Floor 21 Lombard Street EC3V 9AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIVETEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREYTHORN GROUP LIMITED | May 29, 2007 | May 29, 2007 |
| JACTAG HOLDINGS LIMITED | Aug 24, 2006 | Aug 24, 2006 |
What are the latest accounts for FIVETEN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FIVETEN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2020 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2019
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2019
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 7th Floor 7th Floor 21 Lombard Street London EC3V 9AH on Dec 12, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on Dec 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edmund Alfred Lazarus as a director on Dec 04, 2019 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Statement of capital on Jul 01, 2019
| 7 pages | SH02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mark Coupland Carriban as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Herrmannsen as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2019 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of FIVETEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, Michael Robert Sean | Secretary | 7th Floor 21 Lombard Street EC3V 9AH London 7th Floor England | 204269250001 | |||||||
| JOYCE, Michael Robert Sean | Director | 7th Floor 21 Lombard Street EC3V 9AH London 7th Floor England | England | British | 87145580006 | |||||
| DENNIS, Philip Andrew | Secretary | 14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom | British | 70220460003 | ||||||
| GILLON, Anthony Sean | Secretary | The Spiney 19 Woodlands Road BR1 2AD Bromley Kent | Eire | 115505270001 | ||||||
| TEMPLE, William St John | Secretary | The Old Cottage The Vale Of Health NW3 1AZ London | British | 123028540001 | ||||||
| ARMSTRONG, Nicholas Dawborn Tyrrell | Director | c/o Bregal Capital, 2nd Floor Connaught Place W2 2ES London Lex House, 17 England | United Kingdom | British | 202306600001 | |||||
| BARRON, Adam James | Director | c/o Bregal Capital Llp Fulham Road SW3 6RD London Michelin House, 81 United Kingdom | England | British | 106579620001 | |||||
| CARRIBAN, Mark Coupland | Director | 13-16 Elm Street WC1X 0BL London 1st Floor, Elm Yard England | United Kingdom | British | 193612150004 | |||||
| DENNIS, Philip Andrew | Director | 14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom | England | British | 70220460003 | |||||
| DIGBY, Christopher Glen | Director | 19 Karilla Avenue Lane Cove New South Wales 2066 Australia | Australian | 115703890001 | ||||||
| ELLIS, Robert Keith | Director | 14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom | England | British | 154853690001 | |||||
| GILLON, Anthony Sean | Director | The Spiney 19 Woodlands Road BR1 2AD Bromley Kent | United Kingdom | Eire | 115505270001 | |||||
| HERRMANNSEN, Chris | Director | 13-16 Elm Street WC1X 0BL London 1st Floor, Elm Yard England | England | British | 193798160001 | |||||
| LAZARUS, Edmund Alfred | Director | c/o Bregal Capital, 2nd Floor Connaught Place W2 2ES London Lex House, 17 England | England | British | 85542980003 | |||||
| LAZZOROTTO, Gary William | Director | c/o Greythorn Pty Ltd 50 Margaret Street Sydney Level 7, Nsw 2000 Australia | Australia | Australian | 149613400001 | |||||
| MARSHALL, Giles William | Director | c/o Bregal Capital Llp 81, Fulham Road SW3 6RD London Michelin House England | England | British | 112633840006 | |||||
| MEAD, Richard Barwick | Director | Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire | United Kingdom | British | 44255220002 | |||||
| MORALI, Olivier Jacques Germain | Director | c/o Bregal Capital, 2nd Floor Connaught Place W2 2ES London Lex House, 17 England | England | French | 186542210001 | |||||
| ODEFEY, Max Andreas, Dr | Director | c/o Bregal Capital Llp Fulham Road SW3 6RD London 81 England | England | German | 175903140001 | |||||
| PALFERY-SMITH, Graham John | Director | Broadoaks Wood Way Farnborough Park BR6 8LS Orpington | United Kingdom | British | 77194730002 | |||||
| ROONEY, David James | Director | 131 Eustace 372 Queenstown Road Battersea SW8 4PP London | United Kingdom | British | 123722850001 | |||||
| ROSE, John Ian | Director | High Holborn WC1V 7PB London 322 United Kingdom | England | British | 124977860001 | |||||
| SCHICK, Florian Georg | Director | c/o Bregal Capital Llp Fulham Road SW3 6RD London Michelin House, 81 United Kingdom | England | German | 129893360002 | |||||
| TEMPLE, William St John | Director | c/o Englefield Capital Fulham Road SW3 6RD London Michelin House, 81 United Kingdom | England | British | 123028540001 | |||||
| TROTTER, Timothy Hugh Southcombe | Director | Field Burcote House Duncote NN12 8AH Towcester Northamptonshire | United Kingdom | British | 86031170001 | |||||
| WARNOCK, Jonathan | Director | Riverside Gardens Auckley DN9 3QE Doncaster 6 South Yorkshire United Kingdom | United Kingdom | British | 128821370001 |
Who are the persons with significant control of FIVETEN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fiveten Group Finance Limited | Apr 06, 2016 | Fulwood Place WC1V 6HZ London Cromwell House, 14 England | No | ||||||||||
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Natures of Control
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Does FIVETEN GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 24, 2015 Delivered On Sep 29, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 08, 2007 Delivered On Jun 15, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 19, 2007 Delivered On Feb 27, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FIVETEN GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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