FP SOUTHERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFP SOUTHERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10526615
    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 FP SOUTHERN LIMITED?

    • Postal activities under universal service obligation (53100) / Transportation and storage

    Where is FP SOUTHERN LIMITED located?

    Registered Office Address
    21 Highfield Road
    DA1 2JSP Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest filings for FP SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 30, 2018

    11 pagesLIQ03

    Registered office address changed from 74 Questor Powder Mill Lane Dartford DA1 1EF England to 21 Highfield Road Dartford Kent Da1 2Jsp on Sep 14, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2017

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Registered office address changed from Unit 4 Saturn House Calleva Park Aldermaston Berkshire RG7 8HA United Kingdom to 74 Questor Powder Mill Lane Dartford DA1 1EF on Jan 06, 2017

    1 pagesAD01

    Termination of appointment of John Charles Lafferty as a director on Jan 04, 2017

    1 pagesTM01

    Appointment of Mrs Leanne Tyrrell as a director on Jan 04, 2017

    2 pagesAP01

    Appointment of Mr Leonard James Fletcher as a director on Jan 04, 2017

    2 pagesAP01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2016

    Statement of capital on Dec 15, 2016

    • Capital: GBP 10
    SH01
    incorporationDec 15, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FP SOUTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Leonard James
    c/o Francotyp-Postalia Limited
    Powder Mill Lane
    DA1 1EF Dartford
    74 Questor
    Kent
    England
    Director
    c/o Francotyp-Postalia Limited
    Powder Mill Lane
    DA1 1EF Dartford
    74 Questor
    Kent
    England
    EnglandBritish74416740002
    TYRRELL, Leanne
    c/o Francotyp-Postalia Limited
    Powder Mill Lane
    DA1 1EF Dartford
    74 Questor
    Kent
    England
    Director
    c/o Francotyp-Postalia Limited
    Powder Mill Lane
    DA1 1EF Dartford
    74 Questor
    Kent
    England
    EnglandBritish192660790001
    LAFFERTY, John Charles
    Hatch Close
    Chapel Row
    RG7 6NZ Reading
    4
    Berkshire
    United Kingdom
    Director
    Hatch Close
    Chapel Row
    RG7 6NZ Reading
    4
    Berkshire
    United Kingdom
    United KingdomBritish25690480001

    Who are the persons with significant control of FP SOUTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Powdermill Lane
    DA1 1EF Dartford
    74, Questor
    Kent
    United Kingdom
    Jan 06, 2017
    Powdermill Lane
    DA1 1EF Dartford
    74, Questor
    Kent
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number03943219
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Saturn House
    Calleva Park
    RG7 8HA Aldermaston
    Unit 4
    Berkshire
    United Kingdom
    Dec 15, 2016
    Saturn House
    Calleva Park
    RG7 8HA Aldermaston
    Unit 4
    Berkshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03943219
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does FP SOUTHERN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2019Dissolved on
    Aug 31, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Isobel Brett
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    practitioner
    21 Highfield Road
    DA1 2JS Dartford
    Kent

    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