FGSPV 1 LIMITED
Overview
| Company Name | FGSPV 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12149044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FGSPV 1 LIMITED?
- Development of building projects (41100) / Construction
Where is FGSPV 1 LIMITED located?
| Registered Office Address | The East Wing, Holland Court NR1 4DY Norwich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FGSPV 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRCHOICE TRAVEL SERVICES LTD | Aug 09, 2019 | Aug 09, 2019 |
What are the latest accounts for FGSPV 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for FGSPV 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 22, 2024 |
What are the latest filings for FGSPV 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Lynda Joyce Holmes as a director on Oct 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Derek Holmes as a director on Oct 05, 2025 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||||||||||
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Cessation of Rupert Nicholas Holmes as a person with significant control on May 13, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen John Gibbons as a person with significant control on May 13, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Lynda Joyce Holmes as a person with significant control on May 13, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Colin Derek Holmes as a person with significant control on May 13, 2021 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on May 13, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Lynda Joyce Holmes as a director on May 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Derek Holmes as a director on May 13, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The East Wing, Holland Court Norwich NR1 4DY on Sep 11, 2020 | 1 pages | AD01 | ||||||||||
Cessation of Bryan Thornton as a person with significant control on Sep 09, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Sep 09, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Bryan Thornton as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of FGSPV 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Stephen John | Director | Holland Court NR1 4DY Norwich The East Wing United Kingdom | United Kingdom | British | 237012950001 | |||||
| HOLMES, Rupert Nicholas | Director | Holland Court NR1 4DY Norwich The East Wing United Kingdom | United Kingdom | British | 130167130002 | |||||
| HOLMES, Colin Derek | Director | NR1 4DY Norwich The East Wing, Holland Court United Kingdom | England | British | 268619340001 | |||||
| HOLMES, Lynda Joyce | Director | NR1 4DY Norwich The East Wing, Holland Court United Kingdom | England | British | 283538480001 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | 152975240002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | 239138930001 |
Who are the persons with significant control of FGSPV 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Colin Derek Holmes | May 13, 2021 | NR1 4DY Norwich The East Wing, Holland Court United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Mrs Lynda Joyce Holmes | May 13, 2021 | NR1 4DY Norwich The East Wing, Holland Court United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Mr Stephen John Gibbons | Sep 09, 2020 | Holland Court NR1 4DY Norwich The East Wing United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Rupert Nicholas Holmes | Sep 09, 2020 | Holland Court NR1 4DY Norwich The East Wing United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Bryan Thornton | Sep 08, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Cfs Secretaries Limited | Sep 08, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
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Natures of Control
| |||||||
| Mr Peter Valaitis | Aug 09, 2019 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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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