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F.P.S. (Holdings) Limited
F.P.S. (Holdings) Limited is a dissolved company incorporated on 22 January 1980 with the registered office located in London, Greater London. F.P.S. (Holdings) Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 July 2014
(11 years ago)
Was
34 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01474522
Private limited company
Age
45 years
Incorporated
22 January 1980
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about F.P.S. (Holdings) Limited
Contact
Address
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2P 2YU
Same address for the past
12 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Michael Charles Woodcock
Director • Accountant • British • Lives in UK • Born in Dec 1968
Mr Paul Shakespeare
Secretary • British • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bell Concord Educational Trust Limited(The)
Michael Charles Woodcock is a mutual person.
Active
G Trustees Ltd
Michael Charles Woodcock is a mutual person.
Active
William Court RTM Company Limited
Michael Charles Woodcock is a mutual person.
Active
Parker Woodcock Consulting Limited
Michael Charles Woodcock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.79M (-100%)
Total Liabilities
-£4.44M
Decreased by £1.79M (-29%)
Net Assets
-£4.44M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Jul 2014
Voluntary Liquidator Appointed
12 Years Ago on 10 Sep 2013
Registered Address Changed
12 Years Ago on 30 Aug 2013
Declaration of Solvency
12 Years Ago on 28 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 24 Jul 2013
Confirmation Submitted
12 Years Ago on 14 Jan 2013
Mr Michael Charles Woodcock Appointed
12 Years Ago on 4 Oct 2012
Roger Craine Resigned
12 Years Ago on 4 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 4 May 2012
Confirmation Submitted
13 Years Ago on 28 Feb 2012
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Get Credit Report
Discover F.P.S. (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 10 Apr 2014
Appointment of a voluntary liquidator
Submitted on 10 Sep 2013
Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB on 30 August 2013
Submitted on 30 Aug 2013
Resolutions
Submitted on 28 Aug 2013
Declaration of solvency
Submitted on 28 Aug 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 24 Jul 2013
Annual return made up to 14 January 2013 with full list of shareholders
Submitted on 14 Jan 2013
Termination of appointment of Roger Craine as a director
Submitted on 4 Oct 2012
Appointment of Mr Michael Charles Woodcock as a director
Submitted on 4 Oct 2012
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Repayment History
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