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FH PROPERTY LTD

FH PROPERTY LTD

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

    • Overview

    Company NameFH PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12439424
    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 FH PROPERTY LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is FH PROPERTY LTD located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FH PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for FH PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		30 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2022

    		29 pagesLIQ03

    Registered office address changed from 13 Berkeley Street London W1J 8DU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jan 04, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2021

    		LRESSP

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Termination of appointment of Subbash Chandra Thammanna as a director on May 13, 2021

    		1 pagesTM01

    Appointment of Ms Claire Louise Fahey as a director on May 13, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 02, 2021 with updates

    		4 pagesCS01

    Notification of Shp Investments 1 Limited as a person with significant control on Mar 27, 2020

    		2 pagesPSC02

    Cessation of Alina Care Limited as a person with significant control on Mar 27, 2020

    		1 pagesPSC07

    Registered office address changed from 13 Berkeley Street 13 Berkeley Street London W1J 8DU England to 13 Berkeley Street London W1J 8DU on Apr 22, 2020

    		1 pagesAD01

    Appointment of Mr Subbash Chandra Thammanna as a director on Mar 27, 2020

    		2 pagesAP01

    Termination of appointment of Paul James Steadman as a director on Mar 27, 2020

    		1 pagesTM01

    Termination of appointment of James Richard Deeley as a director on Mar 27, 2020

    		1 pagesTM01

    Termination of appointment of Paul James Steadman as a secretary on Mar 27, 2020

    		1 pagesTM02

    Registered office address changed from C/O Alina Care Ltd Manor House 19 Church Street Leatherhead KT22 8DN United Kingdom to 13 Berkeley Street 13 Berkeley Street London W1J 8DU on Apr 22, 2020

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 03, 2020

    Statement of capital on Feb 03, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FH PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAHEY, Claire Louise
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		United KingdomBritish252972920001
    STEADMAN, Paul James
    13 Berkeley Street
    W1J 8DU London
    13 Berkeley Street
    England
    		Secretary
    13 Berkeley Street
    W1J 8DU London
    13 Berkeley Street
    England
    		266733860001
    DEELEY, James Richard
    13 Berkeley Street
    W1J 8DU London
    13 Berkeley Street
    England
    		Director
    13 Berkeley Street
    W1J 8DU London
    13 Berkeley Street
    England
    		United KingdomBritish81474420002
    STEADMAN, Paul James
    13 Berkeley Street
    W1J 8DU London
    13 Berkeley Street
    England
    		Director
    13 Berkeley Street
    W1J 8DU London
    13 Berkeley Street
    England
    		United KingdomBritish141046340001
    THAMMANNA, Subbash Chandra
    Berkeley Street
    W1J 8DU London
    13
    England
    		Director
    Berkeley Street
    W1J 8DU London
    13
    England
    		United KingdomBritish237648960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FH PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shp Investments 1 Limited
    Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4 Solent Business Park
    England
    		Mar 27, 2020
    Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4 Solent Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    19 Church Street
    KT22 8DN Leatherhead
    Manor House
    		Feb 03, 2020
    19 Church Street
    KT22 8DN Leatherhead
    Manor House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09015098
    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.
    View Detailed Information on Persons with Significant Control

    Does FH PROPERTY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2024Due to be dissolved on
    Dec 16, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    2 City Place
    Beehive Ring Road
    L2 5RH Liverpool
    		practitioner
    2 City Place
    Beehive Ring Road
    L2 5RH Liverpool
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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