FW PLUS LIMITED
Overview
| Company Name | FW PLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06953860 |
| 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 FW PLUS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FW PLUS LIMITED located?
| Registered Office Address | 55 Newhall Street B3 3RB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FW PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLINSONSPLUS LIMITED | Jul 06, 2009 | Jul 06, 2009 |
What are the latest accounts for FW PLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FW PLUS 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 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to 55 Newhall Street Birmingham B3 3RB on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed collinsonsplus LIMITED\certificate issued on 13/01/16 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB to C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB on Aug 27, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Aug 01, 2014
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2011
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2011
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Who are the officers of FW PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSLEY, Steven John | Director | Newhall Street B3 3RB Birmingham 55 England | England | British | Chartered Accountant | 160635420001 | ||||
| SCOTT, Stephen John | Secretary | 52 Mucklow Hill B62 8BL Halesowen West Midlands | British | 42106120001 | ||||||
| COLLINSON, Anthony John Urquhart | Director | 55 Newhall Street B3 3RB Birmingham C/O Collinsons Chartered Accountants West Midlands | England | British | Chartered Accountant | 62675770002 | ||||
| COLLINSON, Pauline Nina | Director | 55 Newhall Street B3 3RB Birmingham C/O Collinsons Chartered Accountants West Midlands | England | British | Director | 157426430001 | ||||
| SCOTT, Jacqueline | Director | 52 Mucklow Hill B62 8BL Halesowen West Midlands | England | British | Director | 108310160001 |
Who are the persons with significant control of FW PLUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven John Bosley | Apr 06, 2016 | 55 Newhall Street B3 3RB Birmingham C/O Bcd Chartered Accountants West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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