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FPS Realisations Ltd

FPS Realisations Ltd is a dissolved company incorporated on 17 December 2014 with the registered office located in Birmingham, West Midlands. FPS Realisations Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 24 August 2018 (7 years ago)
Was 3 years old at the time of dissolution
Company No
09358282
Private limited company
Age
10 years
Incorporated 17 December 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
Learn more about FPS Realisations Ltd
Contact
Address
Bamfords Trust House
85-89 Colmore Row
Birmingham
B3 2BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Christopher Roger Heminway
Director • British • Lives in England • Born in Oct 1962
Scott Alexander Brewster
Director • British • Lives in England • Born in Mar 1978
Lisa Randall
Director • British • Lives in England • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Abbas Group Ltd
Scott Alexander Brewster is a mutual person.
Active
Time To ACT Plc
Christopher Roger Heminway is a mutual person.
Active
Diffusion Alloys (UK) Limited
Lisa Randall is a mutual person.
Active
Hephaestus Cleantech Limited
Christopher Roger Heminway is a mutual person.
Active
Diffusion Alloys Limited
Lisa Randall is a mutual person.
Dissolved
Flaretec Engineering Ltd
Scott Alexander Brewster is a mutual person.
Dissolved
CRH Dormant Limited
Christopher Roger Heminway is a mutual person.
Dissolved
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Financials
FPS Realisations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 25 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 18 Jul 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
New Charge Registered
10 Years Ago on 29 Jun 2015
Accounting Period Extended
10 Years Ago on 15 May 2015
Ms Lisa Randall Appointed
10 Years Ago on 1 May 2015
Mr Scott Alexander Brewster Appointed
10 Years Ago on 7 Apr 2015
Incorporated
10 Years Ago on 17 Dec 2014
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Documents
Submitted on 24 Aug 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 May 2018
Liquidators' statement of receipts and payments to 3 July 2017
Submitted on 3 Sep 2017
Resolutions
Submitted on 26 Jan 2017
Change of name notice
Submitted on 26 Jan 2017
Registered office address changed from 160 Great North Road Hatfield Hertfordshire AL9 5JW to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 25 July 2016
Submitted on 25 Jul 2016
Statement of affairs with form 4.19
Submitted on 18 Jul 2016
Appointment of a voluntary liquidator
Submitted on 18 Jul 2016
Resolutions
Submitted on 18 Jul 2016
Annual return made up to 17 December 2015 with full list of shareholders
Submitted on 7 Jan 2016
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Repayment History
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