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FTI MANAGEMENT LIMITED

FTI MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFTI MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09252503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FTI MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FTI MANAGEMENT LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Undeliverable Registered Office AddressNo

    What were the previous names of FTI MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CURZON 7001 LIMITEDOct 07, 2014Oct 07, 2014

    What are the latest accounts for FTI MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FTI MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 28, 2023

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2022

    		12 pagesLIQ03

    Registered office address changed from C/O Pkf Francis Clark, Centenary House Rydon Lane Exeter EX2 7XE England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Mar 23, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2021

    		LRESSP

    Registered office address changed from Gammon House Riverside Road Pottington Business Park Barnstaple Devon EX31 1QN to C/O Pkf Francis Clark, Centenary House Rydon Lane Exeter EX2 7XE on Mar 05, 2021

    		1 pagesAD01

    Satisfaction of charge 092525030002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		47 pagesAA

    Satisfaction of charge 092525030001 in full

    		1 pagesMR04

    Registration of charge 092525030002, created on Mar 24, 2020

    		6 pagesMR01

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		43 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		42 pagesAA

    Appointment of Miss Rachel Emma Dafforn as a secretary on Apr 26, 2018

    		2 pagesAP03

    Director's details changed for Mr Kevin Peter Fenlon on Mar 31, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		41 pagesAA

    Termination of appointment of Linda Carmel Allen as a secretary on Dec 09, 2016

    		1 pagesTM02

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Bruce Peter Isaac as a secretary on Jul 29, 2016

    		2 pagesAP03
    View All Filings

    Who are the officers of FTI MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAFFORN, Rachel Emma
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Secretary
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		245797850001
    ISAAC, Bruce Peter
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Secretary
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		211865110001
    ISAAC, Timothy Peter
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Secretary
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		211864720001
    FENLON, Kevin Peter
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		EnglandEnglish62223420003
    ISAAC, Robert William
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		EnglandBritish164444200001
    ISAAC, William George
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		EnglandBritish129985980001
    TURNER, Paul Jay
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		EnglandEnglish114343480001
    ALLEN, Linda Carmel
    Riverside Road
    Pottington Business Park
    EX31 1QN Barnstaple
    Gammon House
    Devon
    England
    		Secretary
    Riverside Road
    Pottington Business Park
    EX31 1QN Barnstaple
    Gammon House
    Devon
    England
    		British195095370001
    ALLEN, Linda Carmel
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    England
    		Director
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    England
    		EnglandBritish191865470001
    WORKMAN, Louise Jane
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    England
    		Director
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    England
    		EnglandBritish272789510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FTI MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Peter Fenlon
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Apr 06, 2016
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Jay Turner
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Apr 06, 2016
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FTI MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2020
    Delivered On Mar 27, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 27, 2020Registration of a charge (MR01)
    • Feb 27, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 28, 2014
    Delivered On Dec 11, 2014
    		Satisfied
    Brief description
    Freehold or leasehold property now or at any time vested in or held by or on behalf of the company, including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee for the Group Members
    Transactions
    • Dec 11, 2014Registration of a charge (MR01)
    • Apr 20, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FTI MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2023Due to be dissolved on
    Mar 01, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen James Hobson
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Lucinda Clare Coleman
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    View Detailed Information on Insolvency Cases

    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