FITZWILLIAM CAPITAL INVESTMENTS LIMITED
Overview
| Company Name | FITZWILLIAM CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10363680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FITZWILLIAM CAPITAL INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FITZWILLIAM CAPITAL INVESTMENTS LIMITED located?
| Registered Office Address | C/O Mccambridgeduffy Llp 17 Hanover Place Mayfair W1S 1HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FITZWILLIAM CAPITAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VORAB LIMITED | Sep 07, 2016 | Sep 07, 2016 |
What are the latest accounts for FITZWILLIAM CAPITAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FITZWILLIAM CAPITAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from Woodside House, 34 Styal Road Gatley Cheadle Cheshire SK8 4JG England to C/O Mccambridgeduffy Llp 17 Hanover Place Mayfair London W1S 1HT on Dec 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Current accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Westgate House 44 Hale Road Hale Altrincham Cheshire WA14 2EX on Oct 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Hayley Jean Moore as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Fitzwilliam Capital Partners Holdings Limited as a person with significant control on Jan 01, 2018 | 2 pages | PSC02 | ||||||||||
Registration of charge 103636800003, created on Jul 26, 2017 | 6 pages | MR01 | ||||||||||
Registration of charge 103636800001, created on Jul 10, 2017 | 7 pages | MR01 | ||||||||||
Registration of charge 103636800002, created on Jul 10, 2017 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of FITZWILLIAM CAPITAL INVESTMENTS 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 INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fitzwilliam Capital Partners Holdings Limited | Jan 01, 2018 | 1 City Road East M15 4PN Manchester C/O Kay Johnson Gee Llp United Kingdom | No | ||||||||||
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Natures of Control
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| Ms. Hayley Jean Moore | Sep 30, 2016 | Todd Street BL9 5BJ Bury Fernhills House Gtr Manchester United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FITZWILLIAM CAPITAL INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | Sep 30, 2016 | 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 INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 26, 2017 Delivered On Jul 31, 2017 | Outstanding | ||
Brief description Plot 13 meadow drive barnton. 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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| A registered charge | Created On Jul 10, 2017 Delivered On Jul 24, 2017 | Outstanding | ||
Brief description Plot 12 meadow drive barnton northwich CW8 4PH. 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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| A registered charge | Created On Jul 10, 2017 Delivered On Jul 24, 2017 | Outstanding | ||
Brief description Plot 7 meadow drive barnton and plot 3 meadow drive barnton. 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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Does FITZWILLIAM CAPITAL INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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