FITZWILLIAM CAPITAL PROJECTS LIMITED

FITZWILLIAM CAPITAL PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameFITZWILLIAM CAPITAL PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10361615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of FITZWILLIAM CAPITAL PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SERVANDA LIMITEDSep 06, 2016Sep 06, 2016

    What are the latest accounts for FITZWILLIAM CAPITAL PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for FITZWILLIAM CAPITAL PROJECTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2021

    What are the latest filings for FITZWILLIAM CAPITAL PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 24, 2023

    12 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 25, 2022

    LRESEX

    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 pagesAD01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Appointment of receiver or manager

    4 pagesRM01

    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 pagesAD01

    Satisfaction of charge 103616150004 in full

    1 pagesMR04

    Satisfaction of charge 103616150001 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Satisfaction of charge 103616150005 in full

    1 pagesMR04

    Satisfaction of charge 103616150006 in full

    1 pagesMR04

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Change of details for Fitzwilliam Capital Partners Holdings Limited as a person with significant control on Oct 04, 2018

    2 pagesPSC05

    Director's details changed for Ms Hayley Jean Moore on May 03, 2019

    2 pagesCH01

    Director's details changed for Ms Hayley Jean Moore on May 03, 2019

    2 pagesCH01

    Confirmation statement made on Feb 10, 2019 with updates

    4 pagesCS01

    Registration of charge 103616150005, created on Feb 01, 2019

    9 pagesMR01

    Registration of charge 103616150006, created on Feb 01, 2019

    13 pagesMR01

    Registration of charge 103616150004, created on Oct 30, 2018

    7 pagesMR01

    Who are the officers of FITZWILLIAM CAPITAL PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Hayley Jean, Ms.
    44 Hale Road
    WA14 2EX Altrincham
    Westgate House
    Cheshire
    United Kingdom
    Director
    44 Hale Road
    WA14 2EX Altrincham
    Westgate House
    Cheshire
    United Kingdom
    EnglandBritishDirector206130650003
    ASPINALL, Lisa Valerie
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    Director
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Gtr Manchester
    United Kingdom
    United KingdomBritishBusiness Executive133548190003

    Who are the persons with significant control of FITZWILLIAM CAPITAL PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzwilliam Capital Partners Holdings Limited
    44 Hale Road
    WA14 2EX Altrincham
    Westgate House
    Cheshire
    United Kingdom
    Jan 01, 2018
    44 Hale Road
    WA14 2EX Altrincham
    Westgate House
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11109482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for FITZWILLIAM CAPITAL PROJECTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016Jan 01, 2018The 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 NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Paul Robert Boyle
    Suite 102 Sunlight House Quay Street
    M3 3JZ Manchester
    receiver manager
    Suite 102 Sunlight House Quay Street
    M3 3JZ Manchester
    2
    DateType
    Oct 23, 2024Due to be dissolved on
    Aug 25, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ronan Anthony Duffy
    35 Templemore Business Park Northland Road
    BT48 0LD Derry
    practitioner
    35 Templemore Business Park Northland Road
    BT48 0LD Derry

    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