FKI SCHEME TRUSTEES LIMITED
Overview
| Company Name | FKI SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07556000 |
| 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 FKI SCHEME TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FKI SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FKI SCHEME TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FKI SCHEME TRUSTEES 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 | 18 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Director's details changed for Olga Slipetska on Jun 16, 2023 | 2 pages | CH01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Adam Richard Moore as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Olga Slipetska as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Leonard Rutter as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Dennis Peters as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glendon Dallard as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Charles Duncombe as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of FKI SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Robert Colin | Director | Manor Farm Lane East Hagbourne OX11 9ND Didcot Bottom Barn Oxfordshire England | England | British | 374370001 | |||||
| MOORE, Adam Richard | Director | V Parku 148 00 Praha 4 2326/18 Czech Republic | Czech Republic | British | 303648810001 | |||||
| OXBERRY, Linda Susan | Director | Highmoor Cross RG9 5DR Henley-On-Thames Highmoor Cottage Oxfordshire England | England | British | 43479440001 | |||||
| SLIPETSKA, Olga | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | Turkey | Ukrainian | 251258460004 | |||||
| BARNES, Garry Elliot | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom | 158339080001 | |||||||
| WESTLEY, Adam David Christopher | Secretary | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | 182951600001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | England | British | 261469100001 | |||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | United Kingdom | British | 164318930002 | |||||
| DALLARD, Glendon | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | United Kingdom | British | 60462450001 | |||||
| DUNCOMBE, Michael Charles | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | British | 14437980001 | |||||
| MALLIN, Kenneth Joseph | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | United Kingdom | British | 43928890001 | |||||
| PECKHAM, Simon Antony | Director | Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom | United Kingdom | British | 105740640001 | |||||
| PETERS, Gary Dennis | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | British | 177027850001 | |||||
| RUTTER, Edward Leonard | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | British | 114562380001 | |||||
| WESTLEY, Adam David Christopher | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | United Kingdom | British | 162566260001 |
Who are the persons with significant control of FKI SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elster Metering Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FKI SCHEME TRUSTEES 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