FSU INVESTMENTS LIMITED
Overview
| Company Name | FSU INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07168088 |
| 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 FSU INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FSU INVESTMENTS LIMITED located?
| Registered Office Address | 1 Beaumont Road OX16 1QZ Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FSU INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIARS 2016 LIMITED | Feb 24, 2010 | Feb 24, 2010 |
What are the latest accounts for FSU INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for FSU INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 01, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alberto Lopez Garcia as a director on Nov 12, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 071680880003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 071680880004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 071680880005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 071680880002 in full | 5 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Alberto Lopez Garcia as a director on Jun 02, 2016 | 2 pages | AP01 | ||||||||||
Registration of charge 071680880005, created on Mar 18, 2016 | 21 pages | MR01 | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Anthony George Gajadharsingh as a director on Oct 19, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony George Gajadharsingh as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Robyn Ann Sternberg Osborne as a director on Sep 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Butler as a director on Sep 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Robyn Ann Sternberg Osborne as a secretary on Sep 29, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of FSU INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STERNBERG OSBORNE, Robyn Ann | Secretary | Beaumont Road OX16 1QZ Banbury 1 Oxfordshire | 201370450001 | |||||||||||
| BUSBY, Amy Elizabeth | Director | Beaumont Road OX16 1QZ Banbury 1 Oxfordshire | England | British | 183380470001 | |||||||||
| STERNBERG OSBORNE, Robyn Ann | Director | Beaumont Road OX16 1QZ Banbury 1 Oxfordshire | England | British | 196053530001 | |||||||||
| BUTLER, Steve | Secretary | Beaumont Road OX16 1QZ Banbury 1 Oxfordshire | 160524700001 | |||||||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 Cambridgeshire |
| 99412960001 | ||||||||||
| BUTLER, Steve | Director | Woodchester Road Dorridge B93 8EL Solihull 75 West Midlands United Kingdom | United Kingdom | British | 201960230001 | |||||||||
| DE THIERRY, Darcy | Director | Jarman Way SG8 5HW Royston 11 Hertfordshire United Kingdom | England | New Zealander | 153000900001 | |||||||||
| DESANCTIS, Dominick Donald | Director | 9103 Alta Drive Las Vegas Apartment 1103 Nevada 89145 United States | United States Of America | American | 165488920001 | |||||||||
| DI BELLA, Andrea | Director | Jarman Way SG8 5HW Royston 11 Hertfordshire United Kingdom | Italy | Italian | 153001000001 | |||||||||
| GAJADHARSINGH, Anthony George | Director | Beaumont Road OX16 1QZ Banbury 1 Oxfordshire | United Kingdom | British | 21737400002 | |||||||||
| HAMILTON, John Ivan | Director | Jarman Way SG8 5HW Royston 11 Hertfordshire United Kingdom | Netherlands | British | 153000450001 | |||||||||
| LOPEZ GARCIA, Alberto | Director | Beaumont Road OX16 1QZ Banbury Dematic Limited Oxfordshire England | Spain | Spanish | 208722290001 | |||||||||
| MESS, Paul | Director | Jarman Way SG8 5HW Royston 11 Hertfordshire United Kingdom | Germany | German | 153000550001 | |||||||||
| MOULIN, Jean Marc | Director | Jarman Way SG8 5HW Royston 11 Hertfordshire United Kingdom | France | French | 153000740001 | |||||||||
| PICKTHORN, Tom | Director | Hills Road CB2 1PH Cambridge 112 Cambridgeshire | United Kingdom | British | 83050480002 | |||||||||
| SMITH, Gordon Roger | Director | Jarman Way SG8 5HW Royston 11 Hertfordshire United Kingdom | England | British | 174734070001 |
Who are the persons with significant control of FSU INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dematic Group Limited | Apr 06, 2016 | Beaumont Road OX16 1QZ Banbury Dematic England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FSU INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 18, 2016 Delivered On Mar 24, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 05, 2015 Delivered On Mar 25, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 05, 2015 Delivered On Mar 11, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 22, 2015 Delivered On Jan 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 05, 2014 Delivered On Feb 06, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does FSU INVESTMENTS 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