FSLP LIMITED

Overview

Company Name	FSLP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06470282
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2008

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FSLP LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FSLP LIMITED located?

Registered Office Address	5th Floor, The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for FSLP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2020
Next Accounts Due On	May 31, 2021
Last Accounts
Last Accounts Made Up To	May 31, 2019

What is the status of the latest confirmation statement for FSLP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 11, 2022
Next Confirmation Statement Due	Jan 25, 2022
Next Confirmation Statement Made Up To	Jan 11, 2021
Overdue	Yes

What are the latest filings for FSLP LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Liquidators' statement of receipts and payments to Jul 26, 2025	21 pages	LIQ03

Sep 19, 2024	Liquidators' statement of receipts and payments to Jul 26, 2024	23 pages	LIQ03

Feb 17, 2024	Appointment of a voluntary liquidator	3 pages	600

Feb 16, 2024	Removal of liquidator by court order	28 pages	LIQ10

Oct 05, 2023	Liquidators' statement of receipts and payments to Jul 26, 2023	25 pages	LIQ03

Feb 28, 2023	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Aug 16, 2022	Appointment of a voluntary liquidator	3 pages	600

Jul 27, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	36 pages	AM22

Mar 24, 2022	Administrator's progress report	28 pages	AM10

Mar 01, 2022	Statement of affairs with form AM02SOA	9 pages	AM02

Oct 05, 2021	Result of meeting of creditors	5 pages	AM07

Sep 17, 2021	Statement of administrator's proposal	58 pages	AM03

Sep 08, 2021	Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY England to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Sep 08, 2021	2 pages	AD01

Sep 08, 2021	Appointment of an administrator	3 pages	AM01

Aug 11, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2021	Confirmation statement made on Jan 11, 2021 with updates	4 pages	CS01

May 12, 2020	Director's details changed for Mr Stephen Paul Varley on May 01, 2020	2 pages	CH01

Feb 19, 2020	Total exemption full accounts made up to May 31, 2019	13 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 11, 2020 with updates	4 pages	CS01

Dec 10, 2019	Satisfaction of charge 064702820002 in full	1 pages	MR04

Dec 02, 2019	Registration of charge 064702820003, created on Dec 02, 2019	25 pages	MR01

Mar 11, 2019	Termination of appointment of Martin Paul Henderson as a director on Mar 11, 2019	1 pages	TM01

Jan 21, 2019	Confirmation statement made on Jan 11, 2019 with updates	4 pages	CS01

Dec 10, 2018	Satisfaction of charge 064702820001 in full	1 pages	MR04

View All Filings

Who are the officers of FSLP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VARLEY, Stephen Paul 51-59 Rose Lane NR1 1BY Norwich 5th Floor, The Union Building Norfolk	Oct 24, 2017		Director	51-59 Rose Lane NR1 1BY Norwich 5th Floor, The Union Building Norfolk	England	British	1976-4	237482620003
DONALD, Andrew David Livingstone Poppy House 15 Old Smithy Road, Tibberton TF10 8PR Newport Shropshire	Jan 11, 2008	Mar 27, 2009	Secretary	Poppy House 15 Old Smithy Road, Tibberton TF10 8PR Newport Shropshire		British		41075700003
HENDERSON, Martin Paul Albion Place ME14 5DY Maidstone 11 Kent England	Mar 27, 2009	Oct 24, 2017	Secretary	Albion Place ME14 5DY Maidstone 11 Kent England		British		95942670002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 11, 2008	Jan 11, 2008	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ARMOUR, Martin Paul Albion Place ME14 5DY Maidstone 11 Kent England	Dec 13, 2016	Oct 24, 2017	Director	Albion Place ME14 5DY Maidstone 11 Kent England	England	British	1968-2	220789560001
BAILEY, Maurice Anthony Chester West Employment Park CH1 4EX Chester Jupiter Drive Cheshire Uk	Mar 28, 2008	Sep 18, 2017	Director	Chester West Employment Park CH1 4EX Chester Jupiter Drive Cheshire Uk	United Kingdom	British	1958-9	129367420001
DIX, Melinda Hilary Ruxley Corner Industrial Estate Edgington Way DA14 5BL Sidcup Unit 11 Kent England	Jan 26, 2010	Sep 26, 2013	Director	Ruxley Corner Industrial Estate Edgington Way DA14 5BL Sidcup Unit 11 Kent England	England	British	1970-3	148639990001
DIX, Raymond John Chester West Employment Park CH1 4EX Chester Jupiter Drive Cheshire Uk	Mar 28, 2008	Sep 26, 2013	Director	Chester West Employment Park CH1 4EX Chester Jupiter Drive Cheshire Uk	United Kingdom	British	1957-6	94397490001
DONALD, Andrew David Livingstone Poppy House 15 Old Smithy Road, Tibberton TF10 8PR Newport Shropshire	Jan 11, 2008	Mar 28, 2008	Director	Poppy House 15 Old Smithy Road, Tibberton TF10 8PR Newport Shropshire	England	British	1962-2	41075700003
HENDERSON, Martin Paul Jupiter Drive Chester West Employment Park CH1 4EX Chester C/O Calder Industrial Materials Cheshire England	Oct 24, 2017	Mar 11, 2019	Director	Jupiter Drive Chester West Employment Park CH1 4EX Chester C/O Calder Industrial Materials Cheshire England	United Kingdom	British	1970-3	298741810001
TRAVERS, Richard Benjamin Bicton Farmhouse Bicton Lane SY3 8EU Shrewsbury Salop	Jan 11, 2008	Mar 28, 2008	Director	Bicton Farmhouse Bicton Lane SY3 8EU Shrewsbury Salop	England	British	1955-2	103852650001
WALTERS, Paul James Chester West Employment Park CH1 4EX Chester Jupiter Drive Cheshire Uk	Mar 28, 2008	Jun 24, 2015	Director	Chester West Employment Park CH1 4EX Chester Jupiter Drive Cheshire Uk	England	British	1974-7	129367200001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 11, 2008	Jan 11, 2008	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FSLP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Roofing Merchants Limited

Oct 24, 2017

Albion Place

ME14 5DY Maidstone

Kent

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10943937

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.

Calder Industrial Materials Ltd

Apr 06, 2016

Jupiter Drive

Chester West Employment Park

CH1 4EX Chester

Calder Industrial Materials Ltd

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	28073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FSLP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 02, 2019 Delivered On Dec 02, 2019	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Dec 02, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 08, 2018 Delivered On Nov 08, 2018	Satisfied
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Growth Street Provision Limited
	Transactions Nov 08, 2018Registration of a charge (MR01) Dec 10, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 24, 2017 Delivered On Oct 27, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Factor 21 LTD
	Transactions Oct 27, 2017Registration of a charge (MR01) Dec 10, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FSLP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2021	Administration started
Jul 27, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Cusack 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich		Jul 27, 2022

Date	Type
Jul 27, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David F Perkins 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	Jan 24, 2024
Grace Jones 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	Jan 24, 2024
Nicholas Cusack 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich	Jul 27, 2022	Jan 24, 2024

View Detailed Information on Insolvency Cases

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.
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