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FHS South Shields Ltd

FHS South Shields Ltd is a dissolved company incorporated on 28 July 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. FHS South Shields Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 26 October 2023 (1 year 10 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09149412
Private limited company
Age
11 years
Incorporated 28 July 2014
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
Contact
Address
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1980
Director • PSC • Sales Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Flame Heating Spares Limited
Mr Gary Riseborough and John Savage are mutual people.
Dissolved
FHS Durham Ltd
Mr Gary Riseborough and John Savage are mutual people.
Dissolved
FHS Sunderland Ltd
John Savage is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£48.1K
Decreased by £11.33K (-19%)
Turnover
Unreported
Decreased by £2.12M (-100%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£674.9K
Increased by £249.42K (+59%)
Total Liabilities
-£450.76K
Increased by £183.75K (+69%)
Net Assets
£224.14K
Increased by £65.67K (+41%)
Debt Ratio (%)
67%
Increased by 4.03% (+6%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
5 Years Ago on 15 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 1 Jun 2020
Confirmation Submitted
6 Years Ago on 5 Sep 2019
Registered Address Changed
6 Years Ago on 14 Aug 2019
Full Accounts Submitted
6 Years Ago on 31 Mar 2019
Confirmation Submitted
6 Years Ago on 24 Sep 2018
Charge Satisfied
7 Years Ago on 1 Aug 2018
New Charge Registered
7 Years Ago on 30 Jul 2018
New Charge Registered
7 Years Ago on 18 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jul 2023
Liquidators' statement of receipts and payments to 19 May 2022
Submitted on 6 Jul 2022
Liquidators' statement of receipts and payments to 19 May 2021
Submitted on 28 Jun 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Jul 2020
Registered office address changed from Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
Submitted on 15 Jul 2020
Resolutions
Submitted on 1 Jun 2020
Statement of affairs
Submitted on 1 Jun 2020
Appointment of a voluntary liquidator
Submitted on 1 Jun 2020
Confirmation statement made on 5 September 2019 with updates
Submitted on 5 Sep 2019
Repayment History
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