FTL REALISATIONS 2011 LIMITED

Overview

Company Name	FTL REALISATIONS 2011 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC204764
Jurisdiction	Scotland
Date of Creation	Mar 09, 2000
Date of Cessation	Jun 24, 2014

Summary

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

What is the purpose of FTL REALISATIONS 2011 LIMITED?

(7230) /

Where is FTL REALISATIONS 2011 LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of FTL REALISATIONS 2011 LIMITED?

Previous Company Names
Company Name	From	Until
F S T TECHNOLOGIES LIMITED	Mar 27, 2000	Mar 27, 2000
F S C TECHNOLOGIES LIMITED	Mar 16, 2000	Mar 16, 2000
M M & S (2621) LIMITED	Mar 09, 2000	Mar 09, 2000

What are the latest accounts for FTL REALISATIONS 2011 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for FTL REALISATIONS 2011 LIMITED?

Annual Return

Last Annual Return	Mar 09, 2011

What are the latest filings for FTL REALISATIONS 2011 LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 24, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 24, 2014

Notice of final meeting of creditors

10 pages

4.17(Scot)

May 17, 2012

Administrator's progress report

8 pages

2.20B(Scot)

May 17, 2012

Administrator's progress report

4 pages

2.20B(Scot)

Apr 16, 2012

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Jan 19, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jan 18, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jan 12, 2012

Certificate of change of name

Company name changed f s t technologies LIMITED\certificate issued on 12/01/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jan 12, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jan 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 07, 2011	RES15

Dec 13, 2011

Statement of administrator's proposal

22 pages

2.16B(Scot)

Dec 13, 2011

Statement of administrator's revised proposal

44 pages

2.17B(Scot)

Oct 27, 2011

Appointment of an administrator

4 pages

2.11B(Scot)

Oct 27, 2011

Registered office address changed from * Fst Technologies Starlaw Business Park Livingston West Lothian EH54 8SF* on Oct 27, 2011

2 pages

AD01

Oct 14, 2011

Termination of appointment of Martin Reynard as a secretary

1 pages

TM02

Oct 14, 2011

Termination of appointment of William Mcfedries as a director

1 pages

TM01

Oct 14, 2011

Termination of appointment of Paul Beaumont as a director

1 pages

TM01

Oct 14, 2011

Termination of appointment of Martin Reynard as a director

1 pages

TM01

May 05, 2011

Full accounts made up to Mar 31, 2010

16 pages

Mar 23, 2011

Annual return made up to Mar 09, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2011	Statement of capital on Mar 23, 2011 Capital: GBP 44.39	SH01

Jan 31, 2011

Termination of appointment of Alan Wade as a director

1 pages

TM01

Jan 31, 2011

Appointment of Dr Martin Reynard as a secretary

1 pages

AP03

Jan 31, 2011

Appointment of Dr Martin Reynard as a director

2 pages

AP01

Jan 11, 2011

Termination of appointment of Khalid Faqir as a director

1 pages

TM01

Jan 11, 2011

Termination of appointment of Khalid Faqir as a secretary

1 pages

TM02

View All Filings

Who are the officers of FTL REALISATIONS 2011 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAWFORD, Jane Louise Douglas Whitehouse Apartments 9 Belvedere Road SE1 8YN London 1202 United Kingdom	Aug 08, 2006		Director	Whitehouse Apartments 9 Belvedere Road SE1 8YN London 1202 United Kingdom	England	British	1957-6	Director	142792640002
FAQIR, Khalid Masood 19 Bannerman Drive Mossend ML4 2RN Bellshill Lanarkshire	Mar 23, 2007	Jan 07, 2011	Secretary	19 Bannerman Drive Mossend ML4 2RN Bellshill Lanarkshire		British		Accountant	120314390001
REYNARD, Martin, Dr Fst Technologies Starlaw Business Park EH54 8SF Livingston West Lothian	Jan 27, 2011	Oct 13, 2011	Secretary	Fst Technologies Starlaw Business Park EH54 8SF Livingston West Lothian					157367150001
WADE, Alan Victor 53 Larchfield Avenue Newton Mearns G77 5QN Glasgow	Apr 07, 2002	Mar 23, 2007	Secretary	53 Larchfield Avenue Newton Mearns G77 5QN Glasgow		British			82168150001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Mar 09, 2000	May 28, 2002	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BEAUMONT, Paul Anthony Church Croft Church Lane HX5 9QB Elland West Yorkshire	Jan 29, 2009	Oct 13, 2011	Director	Church Croft Church Lane HX5 9QB Elland West Yorkshire	England	British	1956-5	Director	89531160001
FAQIR, Khalid Masood 19 Bannerman Drive Mossend ML4 2RN Bellshill Lanarkshire	Aug 27, 2009	Jan 07, 2011	Director	19 Bannerman Drive Mossend ML4 2RN Bellshill Lanarkshire	Scotland	British	1967-3	Accountant	120314390001
GULLIFORD, Simon York House 81 North Street LU7 1EL Leighton Buzzard Bedfordshire	Feb 15, 2008	Oct 24, 2008	Director	York House 81 North Street LU7 1EL Leighton Buzzard Bedfordshire		British	1958-6	Company Director	30970560005
IRELAND, David John Conference Cottage The Green, Long Itchington CV47 9PQ Southam Warwickshire	Dec 21, 2007	Oct 24, 2008	Director	Conference Cottage The Green, Long Itchington CV47 9PQ Southam Warwickshire		British	1964-3	Company Director	126696230001
MACRITCHIE, Iain Donald Bolebec Place Weir Lane HP22 4JB Whitechurch Aylesbury Bucks	Mar 15, 2001	Sep 19, 2007	Director	Bolebec Place Weir Lane HP22 4JB Whitechurch Aylesbury Bucks	England	British	1964-12	Director	88326730010
MCCALL, William Arngibbon House FK8 3ES Kippen Stirlingshire	Mar 15, 2001	Aug 08, 2006	Director	Arngibbon House FK8 3ES Kippen Stirlingshire	Scotland	British	1964-3	Corporate Financier	39902920003
MCFEDRIES, William 13 Shiel Avenue East Mains G74 4AP East Kilbride Lanarkshire	Mar 23, 2007	Oct 13, 2011	Director	13 Shiel Avenue East Mains G74 4AP East Kilbride Lanarkshire	United Kingdom	British	1972-12	Director	88913680002
POWELL, Leslie Robert 4 Carnbee End EH16 6GJ Edinburgh	Aug 31, 2001	Jan 05, 2006	Director	4 Carnbee End EH16 6GJ Edinburgh		British	1967-8	Technical Architect	78523750001
RAMAGE, Ronald John 5 Fernhill Road PH2 7BE Perth	Apr 07, 2002	Dec 01, 2008	Director	5 Fernhill Road PH2 7BE Perth	Scotland	United Kingdom	1965-12	Company Director	82168180002
REYNARD, Martin, Dr Fst Technologies Starlaw Business Park EH54 8SF Livingston West Lothian	Jan 27, 2011	Oct 13, 2011	Director	Fst Technologies Starlaw Business Park EH54 8SF Livingston West Lothian	United Kingdom	British	1970-11	Finance Director	131537440001
WADE, Alan Victor Calderglen Country Park Strathaven Road G75 OQD East Kilbride Avant - Torrance House	Mar 23, 2007	Jan 28, 2011	Director	Calderglen Country Park Strathaven Road G75 OQD East Kilbride Avant - Torrance House	United Kingdom	British	1966-5	Director	82168150003
WALTERS, Nicholas John 8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow	Mar 15, 2000	Mar 23, 2007	Director	8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow		British	1958-1	Director	38462890002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 09, 2000	Mar 15, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 09, 2000	Mar 15, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does FTL REALISATIONS 2011 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security of account	Created On May 27, 2009 Delivered On Jun 12, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Right, title and interest in and to the reversionary interest, the account and the deposit.
	Persons Entitled Saints Capital Chamonix LP
	Transactions Jun 12, 2009Registration of a charge (410)
Floating charge	Created On May 27, 2009 Delivered On Jun 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Saints Capital Chamonix LP
	Transactions Jun 06, 2009Registration of a charge (410) Jun 06, 2009Alteration to a floating charge (466 Scot) Aug 18, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 26, 2009 Delivered On Jun 09, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Jun 09, 2009Registration of a charge (410) Aug 17, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 22, 2008 Delivered On Sep 26, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 26, 2008Registration of a charge (410) Jan 27, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 21, 2003 Delivered On Jul 28, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2003Registration of a charge (410) Jun 16, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FTL REALISATIONS 2011 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2011	Administration started
Apr 16, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London		Apr 16, 2012
Jason Daniel Baker 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London		Apr 16, 2012

Date	Type
Apr 16, 2012	Commencement of winding up
Jun 24, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Apr 16, 2012
Jason Daniel Baker 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Apr 16, 2012

Notes	scottish-insolvency-info

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.
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