FIGGS NEWCO LIMITED
Overview
| Company Name | FIGGS NEWCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09332892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIGGS NEWCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIGGS NEWCO LIMITED located?
| Registered Office Address | Figgs Newco Limited Leicester Road LE67 6HS Ibstock Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIGGS NEWCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FIGGS NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 11, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 093328920002 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Appointment of Mr Joseph Henry Hudson as a director on Apr 04, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wayne Martin Sheppard as a director on Apr 04, 2018 | 1 pages | TM01 | ||||||||||||||
Registration of charge 093328920002, created on Feb 22, 2018 | 34 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||
Director's details changed for Mr Kevin John Sims on May 25, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Wayne Martin Sheppard on May 25, 2017 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Michel Gerard Phillipe Plantevin as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ to Figgs Newco Limited Leicester Road Ibstock Leicestershire LE67 6HS on Feb 16, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Edward John Han as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthias Michel Pierre Boyer-Chammard as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Appointment of Mr Robert Douglas as a secretary on Apr 22, 2016 | 2 pages | AP03 | ||||||||||||||
Who are the officers of FIGGS NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Robert | Secretary | Leicester Road LE67 6HS Ibstock Figgs Newco Limited Leicestershire England | 207826830001 | |||||||
| HUDSON, Joseph | Director | Leicester Road LE67 6HS Ibstock Figgs Newco Limited Leicestershire England | England | British | Company Director | 199719590001 | ||||
| SIMS, Kevin John | Director | Leicester Road LE67 6HS Ibstock Figgs Newco Limited Leicestershire England | England | British | None | 13863340005 | ||||
| KHALFEY, Shamshad | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Brick Limited Leicestershire England | 198463260001 | |||||||
| BOYER-CHAMMARD, Matthias Michel Pierre | Director | 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | French | Vice President | 193047960001 | ||||
| HAN, Edward John | Director | Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | American | None | 196218770001 | ||||
| PLANTEVIN, Michel Gerard Phillipe | Director | Leicester Road LE67 6HS Ibstock Figgs Newco Limited Leicestershire England | England | French | Managing Director | 193047950001 | ||||
| SHEPPARD, Wayne Martin | Director | Leicester Road LE67 6HS Ibstock Figgs Newco Limited Leicestershire England | United Kingdom | British | None | 43067630004 |
Who are the persons with significant control of FIGGS NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Jul 01, 2016 | Leicester Road LE67 6HS Ibstock Ibstock Plc England | No | ||||||||||
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Natures of Control
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Does FIGGS NEWCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 22, 2018 Delivered On Feb 22, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 26, 2015 Delivered On Mar 05, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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