FWP GROUP LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFWP GROUP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC306390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FWP GROUP LLP located?

    Registered Office Address
    Chandler House
    7 Ferry Road Office Park
    PR2 2YH Riversway Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of FWP GROUP LLP?

    Previous Company Names
    Company NameFromUntil
    PARSONAGE GARDENS LLPDec 19, 2003Dec 19, 2003

    What are the latest accounts for FWP GROUP LLP?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for FWP GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesLLCS01

    Member's details changed for Mr David Robinson on Dec 18, 2017

    2 pagesLLCH01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Jan 31, 2016

    1 pagesLLAA01

    Satisfaction of charge OC3063900001 in full

    1 pagesLLMR04

    Annual return made up to Dec 19, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Dec 19, 2014

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Dec 19, 2013

    3 pagesLLAR01

    Member's details changed for Mr Martin Frank Whittle on Dec 19, 2013

    2 pagesLLCH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Registration of charge 3063900001

    6 pagesLLMR01
    Annotations
    DateAnnotation
    Apr 23, 2013The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please telephone 02920 380371.

    Annual return made up to Dec 19, 2012

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Dec 19, 2011

    3 pagesLLAR01

    Member's details changed for Martin Frank Whittle on Dec 19, 2011

    2 pagesLLCH01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Dec 19, 2010

    8 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Who are the officers of FWP GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, David
    Town Lane
    Heskin
    PR7 5QA Chorley
    Pyebrook Hall
    England
    LLP Designated Member
    Town Lane
    Heskin
    PR7 5QA Chorley
    Pyebrook Hall
    England
    United Kingdom97364840003
    WHITTLE, Martin Frank
    House
    Church Lane Whitechapel
    PR3 2EP Preston
    Ashes Farm
    England
    LLP Designated Member
    House
    Church Lane Whitechapel
    PR3 2EP Preston
    Ashes Farm
    England
    England36965010002
    FOULKES, Edward Robert
    22 Lea Road
    Heaton Moor
    SK4 4JU Stockport
    LLP Designated Member
    22 Lea Road
    Heaton Moor
    SK4 4JU Stockport
    United Kingdom141406420001
    LOVEDAY, Robert Edward
    3 Singleton Road
    Heaton Moor
    SK4 4PW Stockport
    LLP Designated Member
    3 Singleton Road
    Heaton Moor
    SK4 4PW Stockport
    England63812320003
    SOUTHWELL, Neil Scott
    4 Montana Close,Chapelford Village
    Great Sankey
    WA5 8GB Warrington
    LLP Designated Member
    4 Montana Close,Chapelford Village
    Great Sankey
    WA5 8GB Warrington
    141416080001

    Who are the persons with significant control of FWP GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robinson
    Town Lane
    Heskin
    PR7 5QA Chorley
    Pyebrook Hall
    England
    Apr 06, 2016
    Town Lane
    Heskin
    PR7 5QA Chorley
    Pyebrook Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Martin Frank Whittle
    Church Lane
    Whitechapel
    PR3 2EP Preston
    Ashes Farm House
    England
    Apr 06, 2016
    Church Lane
    Whitechapel
    PR3 2EP Preston
    Ashes Farm House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Does FWP GROUP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 22, 2013
    Delivered On Apr 23, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 23, 2013Registration of a charge (LLMR01)
    • Feb 23, 2016Satisfaction of a charge (LLMR04)

    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