FS CAMERA HOLDING UK LIMITED
Overview
| Company Name | FS CAMERA HOLDING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06326733 |
| 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 FS CAMERA HOLDING UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FS CAMERA HOLDING UK LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FS CAMERA HOLDING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FS PIPS UK LIMITED | Jul 27, 2007 | Jul 27, 2007 |
What are the latest accounts for FS CAMERA HOLDING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FS CAMERA HOLDING UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FS CAMERA HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2015 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from C/O C/O Victor Products Limited New York Way New York Industrial Park Newcastle upon Tyne Tyne and Wear NE27 0QF to 8 Princes Parade Liverpool Merseyside L3 1QH on Jun 30, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Paul Turner as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Turner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Anthony Deleonardis as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of William Barker as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephen Paul Turner as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed fs pips uk LIMITED\certificate issued on 12/09/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from * York House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DG United Kingdom* on Sep 10, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy O'leary, Jr as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Baigent as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of FS CAMERA HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Stephen Paul | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | 180631130001 | |||||||
| DELEONARDIS, John Anthony | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | Usa | American | Vice President, Taxes | 178526230001 | ||||
| SHERMAN, Jennifer Lynn | Director | 305 S Garfield Hinsdale 60521 Illinois Usa | United States | American | Vp General Counsel | 123997580001 | ||||
| BAIGENT, Keith Brian | Secretary | Ringwood Road BH31 7AR Verwood 248 Dorset | British | Accountant | 139432000001 | |||||
| TURNER, Stephen Paul | Secretary | Abbots Walk Beamish DH9 0SL Stanley 4 County Durham United Kingdom | British | Chartered Accountant | 109249450003 | |||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James' Gate NE99 1YQ Newcastle Newcastle Upon Tyne | 123344390001 | |||||||
| BARKER, William Griffith | Director | c/o Federal Signal Corporation West 22nd Street Suite 1100 60523 Oak Brook 1415 Illinois Usa | Usa | Usa | Senior Vice President - Finance | 158302800001 | ||||
| MCCONNAUGHEY, David | Director | 22404 Cobblestone Trail Frankfort 60423 Illinois Usa | Usa | President Safety & Security | 123996730001 | |||||
| O'LEARY, JR, Timothy Michael | Director | c/o Pips Technology Inc Innovation Drive 32932 Knoxville 804 Tennessee Usa | Usa | American | Vice President Manufacturing | 157895450001 | ||||
| SEFTON, Alan Keith | Director | 2080 Wilkerson Road Knoxville Tennessee Tn 37922 Usa | Usa | Usa | Company Director | 73442060003 | ||||
| TURNER, Stephen Paul | Director | c/o C/O Victor Products Limited New York Industrial Park NE27 0QF Newcastle Upon Tyne New York Way Tyne And Wear United Kingdom | Uk | British | Chartered Accountant | 172135120001 | ||||
| TURNER, Stephen Paul | Director | Abbots Walk Beamish DH9 0SL Stanley 4 County Durham United Kingdom | England | British | Chartered Accountant | 109249450003 | ||||
| WB COMPANY DIRECTORS LIMITED | Director | 1 St James' Gate NE99 1YQ Newcastle Newcastle Upon Tyne | 123344380001 |
Does FS CAMERA HOLDING UK 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