FPS10 LIMITED

Overview

Company Name	FPS10 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11596159
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2018
Date of Cessation	Mar 31, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FPS10 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is FPS10 LIMITED located?

Registered Office Address	17 The Courtyard Gorsey Lane Coleshill B46 1JA Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for FPS10 LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2020

Application to strike the company off the register

3 pages

DS01

Oct 11, 2019

Confirmation statement made on Sep 28, 2019 with updates

4 pages

CS01

Jun 13, 2019

Termination of appointment of Andrew Peter Stone as a director on May 31, 2019

1 pages

TM01

Feb 13, 2019

Registration of charge 115961590001, created on Feb 08, 2019

65 pages

MR01

Sep 29, 2018

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 29, 2018	Model articles adopted	MODEL ARTICLES
capital	Sep 29, 2018	Statement of capital on Sep 29, 2018 Capital: GBP 10	SH01

View All Filings

Who are the officers of FPS10 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATES, David Philip Geoffrey Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom	Sep 29, 2018		Director	Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom	United Kingdom	British	1983-2	250911000001
TOWNSHEND, Henry Roscoe Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom	Sep 29, 2018		Director	Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom	England	British	1984-8	224440470001
STONE, Andrew Peter Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom	Sep 29, 2018	May 31, 2019	Director	Gorsey Lane Coleshill B46 1JA Birmingham 17 The Courtyard United Kingdom	England	British	1960-2	165340210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FPS10 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gfpii Limited

Sep 29, 2018

Gorsey Lane

Coleshill

B46 1JA Birmingham

17 The Courtyard

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FPS10 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 08, 2019 Delivered On Feb 13, 2019	Outstanding
	Brief description See part 1 of schedule 3 in the attached charge document for details of fixed charges over land. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Trustee)
	Transactions Feb 13, 2019Registration of a charge (MR01)

View Detailed Information on Charges

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