FST TECHNOLOGIES HOLDINGS LIMITED

Overview

Company Name	FST TECHNOLOGIES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC337102
Jurisdiction	Scotland
Date of Creation	Feb 01, 2008
Date of Cessation	Apr 10, 2013

Summary

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

What is the purpose of FST TECHNOLOGIES HOLDINGS LIMITED?

(7415) /

Where is FST TECHNOLOGIES HOLDINGS LIMITED located?

Registered Office Address	Starlaw Business Park EH54 8SF Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of FST TECHNOLOGIES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1529) LIMITED	Feb 01, 2008	Feb 01, 2008

What are the latest filings for FST TECHNOLOGIES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 06, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2012	LRESSP

Feb 28, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2011	Statement of capital on Feb 28, 2011 Capital: GBP 2,263,009.2	SH01

Feb 28, 2011

Director's details changed for Mr David John Smith on Feb 28, 2011

2 pages

CH01

Feb 01, 2011

Accounts for a small company made up to Mar 31, 2010

5 pages

Jan 11, 2011

Termination of appointment of Khalid Faqir as a secretary

1 pages

TM02

Apr 08, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Dec 03, 2009

Accounts for a small company made up to Mar 31, 2009

5 pages

Jun 22, 2009

Alterations to floating charge 2

9 pages

466(Scot)

Jun 17, 2009

Alterations to floating charge 1

10 pages

466(Scot)

Jun 09, 2009

legacy

5 pages

410(Scot)

Jun 06, 2009

legacy

5 pages

410(Scot)

Feb 27, 2009

legacy

4 pages

363a

May 12, 2008

legacy

2 pages

288a

May 12, 2008

legacy

2 pages

288a

May 12, 2008

legacy

1 pages

288a

May 09, 2008

Statement of affairs

11 pages

May 09, 2008

legacy

2 pages

88(3)

May 09, 2008

legacy

2 pages

88(2)

May 09, 2008

legacy

1 pages

225

Apr 24, 2008

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 24, 2008

legacy

2 pages

123

Apr 24, 2008

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of FST TECHNOLOGIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, Jane Louise Douglas Whitehouse Apartments 9 Belvedere Road SE1 8YN London 1202 United Kingdom	Apr 04, 2008		Director	Whitehouse Apartments 9 Belvedere Road SE1 8YN London 1202 United Kingdom	England	British	1957-6	142792640002
SMITH, David John EH54 8SF Livingston Starlaw Business Park West Lothian	Apr 04, 2008		Director	EH54 8SF Livingston Starlaw Business Park West Lothian	England	British	1972-9	97320620002
FAQIR, Khalid Masood 19 Bannerman Drive Mossend ML4 2RN Bellshill Lanarkshire	Apr 04, 2008	Jan 07, 2011	Secretary	19 Bannerman Drive Mossend ML4 2RN Bellshill Lanarkshire		British		120314390001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Feb 01, 2008	Apr 03, 2008	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Feb 01, 2008	Apr 03, 2008	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				83454900001

View Detailed Information on Officers and People with Significant Control

Does FST TECHNOLOGIES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 17, 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) Jun 22, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does FST TECHNOLOGIES HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2013	Dissolved on
Mar 27, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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