Liquidation
Company Information for F.I.L. INDUSTRIAL LIMITED
GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
|
Company Registration Number
02614751
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
F.I.L. INDUSTRIAL LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF Other companies in PR6 | ||
Previous Names | ||
|
Company Number | 02614751 | |
---|---|---|
Company ID Number | 02614751 | |
Date formed | 1991-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 30/10/2017 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:50:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE CAROLINE SHARP |
||
THOMAS DUNCAN HOPKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN PETER KNOWLES |
Director | ||
CLAIRE CAROLINE SHARP |
Director | ||
WILLIAM RONALD DIXON |
Director | ||
GERALD JOSPEH WOOD |
Director | ||
CARRIE SHARP |
Director | ||
JAYNE ELIZABETH JENKINSON |
Company Secretary | ||
JAYNE ELIZABETH JENKINSON |
Director | ||
CLAIRE CAROLINE SHARP |
Company Secretary | ||
SIMON JACOBS |
Company Secretary | ||
MOISES GERTNER |
Director | ||
MICHAEL WECHSLER |
Director | ||
STEPHEN DONALD CORNER |
Company Secretary | ||
MARTIN BARBER |
Director | ||
LYNDA SHARON CORAL |
Director | ||
MICHAEL ALEXANDER FORSTER |
Director | ||
PETER TAYLOR |
Director | ||
MARTIN BARBER |
Director | ||
LYNDA SHARON CORAL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMSWAY (NO. 1) LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2002-01-24 | Dissolved 2013-10-16 | |
HAWLEY (NO. 1) LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1995-07-27 | Dissolved 2017-09-07 | |
FIRST ESTATES PROPERTIES LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1998-10-28 | Dissolved 2017-07-10 | |
FIRST RUNCORN LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1998-10-28 | Dissolved 2017-07-10 | |
HALLCO 1265 LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2005-11-16 | Liquidation | |
KELVINGLEN LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2002-03-27 | Dissolved 2017-07-10 | |
PHILCAP ONE LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1992-11-13 | Dissolved 2017-07-10 | |
PHILCAP TWO LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1993-09-15 | Dissolved 2017-07-10 | |
TRANSWEST LTD | Company Secretary | 2008-10-10 | CURRENT | 2004-01-14 | Dissolved 2017-07-10 | |
FIRST INDUSTRIAL LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1999-10-21 | Dissolved 2018-02-08 | |
IBP PROPERTY LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2001-09-26 | Dissolved 2018-05-22 | |
KNOWLES INDUSTRIAL LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2004-05-06 | Dissolved 2018-05-22 | |
FIRST INVESTMENTS LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2005-12-01 | Active | |
FI FACILITIES MANAGEMENT LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2006-01-10 | Active | |
PRO INVESTMENTS LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2006-07-14 | Active | |
FIFEDALE TRADING LTD. | Company Secretary | 2008-10-10 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
BRITANNIC HOLDINGS LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BOTANY AVIATION LTD. | Company Secretary | 2008-10-10 | CURRENT | 2002-02-28 | Active | |
BYGONE TIMES TRADING LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2002-04-29 | Active | |
USL (TRADING) LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2002-03-08 | Active - Proposal to Strike off | |
BYGONE TIMES RENTS LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2002-05-23 | Active | |
CUBOID SELF STORAGE LIMITED | Director | 2018-03-29 | CURRENT | 2010-11-26 | Active | |
FIRST WAREHOUSING LTD | Director | 2016-09-09 | CURRENT | 2004-01-21 | Dissolved 2017-07-10 | |
BARROWWAY NO. 1 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
BARROWWAY NO. 2 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
ELBANK LTD | Director | 2015-03-11 | CURRENT | 2005-07-12 | Active | |
THOMPSON & MUNROE LIMITED | Director | 2015-02-03 | CURRENT | 1926-06-24 | Liquidation | |
HUDSON FORGE (BRIGHOUSE) LIMITED | Director | 2015-02-02 | CURRENT | 1984-02-21 | Dissolved 2017-06-27 | |
BDH LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
BOLLINHALE LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-04 | Active | |
STONEHOUSE NORTH WEST LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2015-08-28 | |
STONEHOUSE EAST LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-01-06 | |
STONEHOUSE WEST LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2014-03-27 | |
STONEHOUSE NORTH LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-05-13 | |
STONEHOUSE SOUTH LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2013-12-24 | |
T.T.S. INTERIORS LIMITED | Director | 2013-01-07 | CURRENT | 2001-07-20 | Dissolved 2017-09-13 | |
FI REAL ESTATE MANAGEMENT LIMITED | Director | 2012-10-24 | CURRENT | 2011-03-02 | Active | |
WILDMOOR (HULL) LIMITED | Director | 2012-10-24 | CURRENT | 2004-02-24 | Active | |
EDR FINANCIAL MANAGEMENT LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
ACEPARK LTD | Director | 2010-09-22 | CURRENT | 2010-03-23 | Active | |
PRO INVESTMENTS LIMITED | Director | 2007-09-12 | CURRENT | 2006-07-14 | Active | |
ELMSWAY (NO. 1) LIMITED | Director | 2007-09-07 | CURRENT | 2002-01-24 | Dissolved 2013-10-16 | |
HAWLEY (NO. 1) LIMITED | Director | 2007-09-07 | CURRENT | 1995-07-27 | Dissolved 2017-09-07 | |
FIRST ESTATES PROPERTIES LIMITED | Director | 2007-09-07 | CURRENT | 1998-10-28 | Dissolved 2017-07-10 | |
FIRST RUNCORN LIMITED | Director | 2007-09-07 | CURRENT | 1998-10-28 | Dissolved 2017-07-10 | |
HALLCO 1265 LIMITED | Director | 2007-09-07 | CURRENT | 2005-11-16 | Liquidation | |
KELVINGLEN LIMITED | Director | 2007-09-07 | CURRENT | 2002-03-27 | Dissolved 2017-07-10 | |
PHILCAP ONE LIMITED | Director | 2007-09-07 | CURRENT | 1992-11-13 | Dissolved 2017-07-10 | |
PHILCAP TWO LIMITED | Director | 2007-09-07 | CURRENT | 1993-09-15 | Dissolved 2017-07-10 | |
TRANSWEST LTD | Director | 2007-09-07 | CURRENT | 2004-01-14 | Dissolved 2017-07-10 | |
FIRST INDUSTRIAL LIMITED | Director | 2007-09-07 | CURRENT | 1999-10-21 | Dissolved 2018-02-08 | |
IBP PROPERTY LIMITED | Director | 2007-09-07 | CURRENT | 2001-09-26 | Dissolved 2018-05-22 | |
KNOWLES INDUSTRIAL LIMITED | Director | 2007-09-07 | CURRENT | 2004-05-06 | Dissolved 2018-05-22 | |
FIRST INVESTMENTS LIMITED | Director | 2007-09-07 | CURRENT | 2005-12-01 | Active | |
FI FACILITIES MANAGEMENT LIMITED | Director | 2007-09-07 | CURRENT | 2006-01-10 | Active | |
FIFEDALE TRADING LTD. | Director | 2007-09-07 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
BRITANNIC HOLDINGS LIMITED | Director | 2007-09-07 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BOTANY AVIATION LTD. | Director | 2007-09-07 | CURRENT | 2002-02-28 | Active | |
BYGONE TIMES TRADING LIMITED | Director | 2007-09-07 | CURRENT | 2002-04-29 | Active | |
LEA VALLEY LIMITED | Director | 2007-09-07 | CURRENT | 2004-01-26 | Active | |
USL (TRADING) LIMITED | Director | 2007-09-07 | CURRENT | 2002-03-08 | Active - Proposal to Strike off | |
BYGONE TIMES RENTS LIMITED | Director | 2007-09-07 | CURRENT | 2002-05-23 | Active | |
J. HILTON HOLDINGS LIMITED | Director | 2003-05-22 | CURRENT | 1996-11-26 | Dissolved 2016-09-01 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-05 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-05 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HOPKINSON | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM Canal Mill Botany Bay Chorley Lancashire PR6 9AF | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/15 TO 30/01/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 30/09/2010 | |
CERTNM | COMPANY NAME CHANGED FORDGATE INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 19/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WOOD | |
AR01 | 24/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE CAROLINE SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARRIE SHARP | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLIAM RONALD DIXON | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED MISS CLAIRE CAROLINE SHARP | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYNE JENKINSON | |
288b | APPOINTMENT TERMINATED SECRETARY JAYNE JENKINSON | |
288a | DIRECTOR APPOINTED MR GERALD JOSEPH WOOD | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 12/02/02 TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 12/02/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 13/02/01 |
Appointment of Liquidators | 2018-12-17 |
Total # Mortgages/Charges | 46 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 46 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DEUTSCHE BANK AG AS SECURITY TRUSTEE | |
DEED OF LEGAL CHARGE | PART of the property or undertaking no longer forms part of charge | WELSH DEVELOPMENT AGENCY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | WELSH DEVELOPMENT AGENCY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
SECOND LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
SECOND LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECOND LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIRST LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | EASTER CAPITAL INVESTMENT HOLDINGS LIMITED |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 10 |
We have found 10 mortgage charges which are owed to F.I.L. INDUSTRIAL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as F.I.L. INDUSTRIAL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | F.I.L. INDUSTRIAL LIMITED | Event Date | 2018-12-17 |
Name of Company: F.I.L. INDUSTRIAL LIMITED Company Number: 02614751 Nature of Business: Buying and Selling of Real Estate Previous Name of Company: Fordgate Industrial Limited; Easter Capital Investmeā¦ | |||
Initiating party | Event Type | ||
Defending party | F.I.L. INDUSTRIAL LIMITED | Event Date | 2017-01-27 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the Members of the above named Companies will be held at the offices Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF on 31 March 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators reports, showing how the winding-up of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator and resolving that the liquidator be granted his release. Any Member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. Proxies are to be lodged at the offices of Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF by 12 noon on 30 March 2017 to be eligible to vote. Date of appointment: 20 September 2016 Office Holder details: Richard Ian Williamson, (IP No. 8013) of Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Email: chris.brindle@crossleyd.co.uk Ag EF102961 | |||
Initiating party | Event Type | ||
Defending party | F.I.L. INDUSTRIAL LIMITED | Event Date | 2016-09-20 |
Richard Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF . : For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: chris.brindle@crossleyd.co.uk | |||
Initiating party | Event Type | ||
Defending party | F.I.L. INDUSTRIAL LIMITED | Event Date | 2016-09-20 |
Notice is hereby given that the Creditors of the above named companies are required, on or before the 21 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Ian Williamson of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF the Liquidator of the said companies, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 20 September 2016 Office Holder details: Richard Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF . For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: chris.brindle@crossleyd.co.uk | |||
Initiating party | Event Type | ||
Defending party | F.I.L. INDUSTRIAL LIMITED | Event Date | 2016-09-20 |
At general meetings of the above named Companies, duly convened and held at Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF, on 20 September 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Richard Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be and is hereby appointed the Liquidator of the Companies for the purposes of such winding-up. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: chris.brindle@crossleyd.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |