FKI PLAN TRUSTEES LIMITED

Overview

Company Name	FKI PLAN TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07556085
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2011
Date of Cessation	Nov 21, 2023

Summary

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

What is the purpose of FKI PLAN TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FKI PLAN TRUSTEES LIMITED located?

Registered Office Address	Nottingham Road Loughborough LE11 1EX Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for FKI PLAN TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for FKI PLAN TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 13, 2023	Termination of appointment of Christian Bernard Lordereau as a director on Nov 10, 2023	1 pages	TM01

Sep 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 23, 2023	Application to strike the company off the register	3 pages	DS01

May 24, 2023	Change of details for Brush Properties Limited as a person with significant control on May 24, 2023	2 pages	PSC05

May 24, 2023	Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on May 24, 2023	1 pages	AD01

Mar 27, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Register(s) moved to registered office address Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX	1 pages	AD04

Mar 10, 2023	Termination of appointment of Christopher David Abbott as a director on Mar 02, 2023	1 pages	TM01

Oct 20, 2022	Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on Oct 20, 2022	1 pages	AD01

Oct 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 07, 2022	Director's details changed for Mr Christopher David Abbott on Jun 07, 2022	2 pages	CH01

Mar 24, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 24, 2021	Termination of appointment of Matthew John Richards as a director on Jun 18, 2021	1 pages	TM01

Jun 24, 2021	Termination of appointment of Geoffrey Damien Morgan as a director on Jun 18, 2021	1 pages	TM01

Jun 24, 2021	Termination of appointment of Garry Elliot Barnes as a director on Jun 18, 2021	1 pages	TM01

Jun 24, 2021	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Jun 18, 2021	1 pages	TM02

Jun 24, 2021	Appointment of Mr Christian Bernard Lordereau as a director on Jun 18, 2021	2 pages	AP01

Jun 24, 2021	Appointment of Mr Nicolas Robert Louis Pitrat as a director on Jun 18, 2021	2 pages	AP01

Jun 24, 2021	Appointment of Mr Christopher David Abbott as a director on Jun 18, 2021	2 pages	AP01

Jun 24, 2021	Appointment of Mr Benjamin Peter Thexton Hewitson as a director on Jun 18, 2021	2 pages	AP01

Jun 24, 2021	Appointment of Mr Benjamin Peter Thexton Hewitson as a secretary on Jun 18, 2021	2 pages	AP03

Jun 24, 2021	Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on Jun 24, 2021	1 pages	AD01

Mar 28, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of FKI PLAN TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEWITSON, Benjamin Peter Thexton Loughborough LE11 1EX Leicestershire Nottingham Road England	Jun 18, 2021		Secretary	Loughborough LE11 1EX Leicestershire Nottingham Road England				284594970001
HEWITSON, Benjamin Peter Thexton Loughborough LE11 1EX Leicestershire Nottingham Road England	Jun 18, 2021		Director	Loughborough LE11 1EX Leicestershire Nottingham Road England	United Kingdom	British	1975-3	214973510001
PITRAT, Nicolas Robert Louis Loughborough LE11 1EX Leicestershire Nottingham Road England	Jun 18, 2021		Director	Loughborough LE11 1EX Leicestershire Nottingham Road England	England	British,French	1976-11	284563830001
BARNES, Garry Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom	Mar 08, 2011	Oct 07, 2013	Secretary	Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom				158343410001
CRAWFORD, Jonathon Colin Fyfe Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England	Oct 10, 2016	Jun 18, 2021	Secretary	Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England				216389200001
WESTLEY, Adam David Christopher The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Oct 07, 2013	Oct 10, 2016	Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor				182816350001
ABBOTT, Christopher David Nottingham Road LE11 1EX Loughborough Brush Group Leicestershire United Kingdom	Jun 18, 2021	Mar 02, 2023	Director	Nottingham Road LE11 1EX Loughborough Brush Group Leicestershire United Kingdom	England	British	1961-10	284593720002
BARNES, Garry Elliot, Mr. Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England	Mar 08, 2011	Jun 18, 2021	Director	Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England	England	British	1970-8	261469100001
CRAWFORD, Jonathon Colin Fyfe Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom	Nov 04, 2011	Mar 28, 2014	Director	Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom	United Kingdom	British	1973-4	164318930002
DALLARD, Glendon Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom	Mar 14, 2011	Mar 25, 2015	Director	Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom	United Kingdom	British	1939-10	60462450001
DUNCOMBE, Michael Charles The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Mar 14, 2011	Oct 18, 2019	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	England	British	1942-7	14437980001
LORDEREAU, Christian Bernard Loughborough LE11 1EX Leicestershire Nottingham Road England	Jun 18, 2021	Nov 10, 2023	Director	Loughborough LE11 1EX Leicestershire Nottingham Road England	United Kingdom	French,British	1969-2	284575870001
MALLIN, Kenneth Joseph The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Mar 16, 2011	Jan 01, 2018	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	United Kingdom	British	1945-3	43928890001
MORGAN, Geoffrey Damien Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England	Oct 10, 2016	Jun 18, 2021	Director	Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England	England	British	1974-10	137426690001
PECKHAM, Simon Antony Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom	Mar 22, 2011	Sep 22, 2011	Director	Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom	United Kingdom	British	1962-8	105740640001
PETERS, Gary Dennis Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom	Mar 14, 2011	Dec 07, 2011	Director	Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom	England	British	1956-2	177027850001
PIDGEON, Andrew The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Mar 25, 2015	Oct 17, 2019	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	United Kingdom	British	1961-4	186925970001
RICHARDS, Matthew John 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building United Kingdom	Jun 21, 2018	Jun 18, 2021	Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building United Kingdom	United Kingdom	British	1975-1	252554440001
RUTTER, Edward Leonard Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom	Mar 14, 2011	Dec 07, 2011	Director	Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom	England	British	1940-4	114562380001
WESTLEY, Adam David Christopher The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Mar 28, 2014	Oct 10, 2016	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	United Kingdom	British	1969-4	162566260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FKI PLAN TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brush Properties Limited

Apr 19, 2016

Loughborough

LE11 1EX Leicestershire

Nottingham Road

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1620155

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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