FPS11 LIMITED
Overview
| Company Name | FPS11 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11595944 |
| 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 FPS11 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FPS11 LIMITED located?
| Registered Office Address | C/O FRP ADVISORY TRADING LIMITED (EDINBURGH OFFICE) 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FPS11 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for FPS11 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||||||
Satisfaction of charge 115959440001 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to 110 Cannon Street London EC4N 6EU on Apr 21, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG England to 12 Times Court Retreat Road Richmond TW9 1AF on Jun 01, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Henry Roscoe Townshend as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Philip Geoffrey Bates as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Edward Hall-Smith as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Carlos Abuin Garcia as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Mark Entract as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG on Mar 12, 2020 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Peter Stone as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||||||
Registration of charge 115959440001, created on Feb 08, 2019 | 65 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FPS11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENTRACT, Jonathan Mark | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | 86046470002 | |||||
| GARCIA, Carlos Abuin | Director | Charles Ii Street SW1Y 4QU London 12 England | England | Spanish | 255117650001 | |||||
| HALL-SMITH, James Edward | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | 217829720001 | |||||
| BATES, David Philip Geoffrey | Director | Coleshill Road B37 7HG Birmingham Ts2, Pinewood Business Park England | United Kingdom | British | 250911000001 | |||||
| STONE, Andrew Peter | Director | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom | England | British | 165340210001 | |||||
| TOWNSHEND, Henry Roscoe | Director | Coleshill Road B37 7HG Birmingham Ts2, Pinewood Business Park England | England | British | 224440470001 |
Who are the persons with significant control of FPS11 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gfpii Limited | Sep 29, 2018 | Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom | No | ||||
| |||||||
Natures of Control
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Does FPS11 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 08, 2019 Delivered On Feb 13, 2019 | Satisfied | ||
Brief description Land on the north side of thinford lane, thinford, durham DH6 5JY. See part 1 of schedule 3 of the attached charge document for further details. 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 FPS11 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