FH OPS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFH OPS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14169593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FH OPS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is FH OPS LTD located?

    Registered Office Address
    1st Floor, Fairclough House
    Church Street
    PR7 4EX Chorley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FH OPS LTD?

    Previous Company Names
    Company NameFromUntil
    HT OPS LTDDec 13, 2022Dec 13, 2022
    SR PUB LTDJun 13, 2022Jun 13, 2022

    What are the latest accounts for FH OPS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for FH OPS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 12, 2024
    Next Confirmation Statement DueDec 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2023
    OverdueYes

    What are the latest filings for FH OPS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 12, 2025

    12 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 13, 2024

    LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on Dec 17, 2024

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gary Martin Hunt as a director on Mar 01, 2023

    1 pagesTM01

    Cessation of Gary Martin Hunt as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Appointment of Mr Gary Martin Hunt as a director on Feb 06, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed ht ops LTD\certificate issued on 24/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2023

    RES15

    Certificate of change of name

    Company name changed sr pub LTD\certificate issued on 13/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2022

    RES15

    Confirmation statement made on Dec 12, 2022 with updates

    4 pagesCS01

    Change of details for Mr Gary Martin Hunt as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Termination of appointment of Gary Martin Hunt as a director on Sep 01, 2022

    1 pagesTM01

    Notification of Matthew Allday as a person with significant control on Sep 01, 2022

    2 pagesPSC01

    Appointment of Mr Matthew Allday as a director on Sep 01, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 13, 2022

    Statement of capital on Jun 13, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of FH OPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLDAY, Matthew
    Church Street
    PR7 4EX Chorley
    1st Floor, Fairclough House
    England
    Director
    Church Street
    PR7 4EX Chorley
    1st Floor, Fairclough House
    England
    EnglandBritish268220940001
    HUNT, Gary Martin
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    Director
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    EnglandBritish161749990002
    HUNT, Gary Martin
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    Director
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    EnglandBritish161749990002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Allday
    Church Street
    PR7 4EX Chorley
    1st Floor, Fairclough House
    England
    Sep 01, 2022
    Church Street
    PR7 4EX Chorley
    1st Floor, Fairclough House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Martin Hunt
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    Jun 13, 2022
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FH OPS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rikki Burton
    1st Floor, Fairclough House Church Street
    PR7 4EX Chorley
    Lancashire
    practitioner
    1st Floor, Fairclough House Church Street
    PR7 4EX Chorley
    Lancashire

    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