FITZWILLIAM CAPITAL PROJECTS LIMITED
Overview
| Company Name | FITZWILLIAM CAPITAL PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10361615 |
| 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 FITZWILLIAM CAPITAL PROJECTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FITZWILLIAM CAPITAL PROJECTS LIMITED located?
| Registered Office Address | C/O Mccambridgeduffy Llp 17 Hanover Place W1S 1HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FITZWILLIAM CAPITAL PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERVANDA LIMITED | Sep 06, 2016 | Sep 06, 2016 |
What are the latest accounts for FITZWILLIAM CAPITAL PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for FITZWILLIAM CAPITAL PROJECTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 10, 2021 |
What are the latest filings for FITZWILLIAM CAPITAL PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2023 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Woodside House, 34 Styal Road Gatley Cheadle Cheshire SK8 4JG England to C/O Mccambridgeduffy Llp 17 Hanover Place London W1S 1HT on Aug 15, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Registered office address changed from Westgate House 44 Hale Road Hale Altrincham Cheshire WA14 2EX England to Woodside House, 34 Styal Road Gatley Cheadle Cheshire SK8 4JG on Dec 02, 2020 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 103616150004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103616150001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Satisfaction of charge 103616150005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103616150006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Fitzwilliam Capital Partners Holdings Limited as a person with significant control on Oct 04, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Hayley Jean Moore on May 03, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Hayley Jean Moore on May 03, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 103616150005, created on Feb 01, 2019 | 9 pages | MR01 | ||||||||||
Registration of charge 103616150006, created on Feb 01, 2019 | 13 pages | MR01 | ||||||||||
Registration of charge 103616150004, created on Oct 30, 2018 | 7 pages | MR01 | ||||||||||
Who are the officers of FITZWILLIAM CAPITAL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Hayley Jean, Ms. | Director | 44 Hale Road WA14 2EX Altrincham Westgate House Cheshire United Kingdom | England | British | Director | 206130650003 | ||||
| ASPINALL, Lisa Valerie | Director | Todd Street BL9 5BJ Bury Fernhills House Gtr Manchester United Kingdom | United Kingdom | British | Business Executive | 133548190003 |
Who are the persons with significant control of FITZWILLIAM CAPITAL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fitzwilliam Capital Partners Holdings Limited | Jan 01, 2018 | 44 Hale Road WA14 2EX Altrincham Westgate House Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FITZWILLIAM CAPITAL PROJECTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | Jan 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FITZWILLIAM CAPITAL PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| ||||||||||||||||||
| 2 |
| Creditors 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