FEE SOLUTIONS LIMITED
Overview
| Company Name | FEE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07638396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEE SOLUTIONS LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is FEE SOLUTIONS LIMITED located?
| Registered Office Address | Gibson House Gibson Road Hemswell Cliff DN21 5TL Gainsborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIENT FUNDING LIMITED | Aug 30, 2013 | Aug 30, 2013 |
| FEESYNERGY UK LIMITED | May 18, 2011 | May 18, 2011 |
What are the latest accounts for FEE SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2021 |
| Next Accounts Due On | Feb 28, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2020 |
What is the status of the latest confirmation statement for FEE SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 18, 2023 |
| Next Confirmation Statement Due | Jun 01, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2022 |
| Overdue | Yes |
What are the latest filings for FEE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 18, 2022 with updates | 5 pages | CS01 | ||
Notification of Griffon Capital Limited as a person with significant control on May 10, 2022 | 2 pages | PSC02 | ||
Cessation of Michael Frazer Limited as a person with significant control on May 10, 2022 | 1 pages | PSC07 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Ian James Brader as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Edward Frazer Robson as a director on Dec 13, 2020 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 18, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2019 | 7 pages | AA | ||
Registration of charge 076383960001, created on Jan 23, 2020 | 56 pages | MR01 | ||
Registration of charge 076383960002, created on Jan 23, 2020 | 34 pages | MR01 | ||
Confirmation statement made on May 18, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 18, 2017 with updates | 4 pages | CS01 | ||
Notification of Michael Frazer Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of FEE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, David Patrick | Director | Gibson Road Hemswell Cliff DN21 5TL Gainsborough Gibson House England | England | British | 61999670001 | |||||||||
| BRADER, Ian James | Director | Gibson Road Hemswell Cliff DN21 5TL Gainsborough Gibson House England | United Kingdom | British | 35892840002 | |||||||||
| DOBSON HORNETT, Michael | Director | Gibson Road Hemswell Cliff DN21 5TL Gainsborough Gibson House United Kingdom | United Kingdom | British | 160140350001 | |||||||||
| EBB, Malcolm | Director | Gibson Road Hemswell Cliff DN21 5TL Gainsborough Gibson House England | Australia | Australian | 180985690001 | |||||||||
| ROBSON, Edward Frazer | Director | Gibson Road Hemswell Cliff DN21 5TL Gainsborough Gibson House England | United Kingdom | British | 42257050003 | |||||||||
| SMART, Matthew David | Director | Denny Lodge Business Park Chittering CB25 9PH Cambridge The Granary Cambridgeshire United Kingdom | United Kingdom | English | 125244680001 | |||||||||
| WESTON HALL (FSL) LIMITED | Director | Norwich Road Lenwade NR9 5SN Norwich Spc House England |
| 181115000001 |
Who are the persons with significant control of FEE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Griffon Capital Limited | May 10, 2022 | Bedford Square WC1B 3HH London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Michael Frazer Limited | Apr 06, 2016 | Hemswell Cliff Gainsborough DN21 5TL England Gibson House, Gibson Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Weston Hall (Fsl) Limited | Apr 06, 2016 | Norwich Road Lenwade NR9 5SN Norwich Spc House, Atlas Works Norfolk England | No | ||||||||||
| |||||||||||||
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