CONTINENTAL FSW LIMITED

Company Name
CONTINENTAL FSW LIMITED

Legal Registered Office
C/O SMITH & WILLIAMSON LLP 3RD FLOOR 9 3RD FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in WR2

Company Number		02763945
Company ID Number		02763945
Date formed		1992-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-10-30
Account next due		2017-07-31
Latest return		2016-06-07
Return next due		2017-06-21
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of CONTINENTAL FSW LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE HODGETTS	Company Secretary	2014-01-29
LEIANNE JANE TAYLOR	Company Secretary	2016-07-15
DEAN LESLIE THORNEWELL	Director	2013-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DAVID MAJOR	Director	2009-04-20	2016-10-10
JONATHAN BRAMLEY COOK	Company Secretary	2003-10-01	2014-01-29
DOUGLAS EUGENE BLOM	Director	2012-05-31	2013-10-31
MICHAEL NICHOLAS MANNION	Director	2010-01-22	2012-05-31
ANTHONY CHARLES SANDERS	Director	2001-01-01	2009-12-01
JEFFREY ALLEN BEHRENDT	Director	2007-05-21	2009-04-17
RONALD WILLIAM KAPLAN	Director	2006-05-01	2007-12-31
JIMMY LEON DICKINSON	Director	1997-10-17	2007-05-21
ROBERT WINFIELD HALE	Director	2003-02-24	2005-04-30
MARTIN DAVID CAIN	Company Secretary	2001-01-01	2003-10-01
JOSEPH LOUIS MANDIA	Director	1997-10-17	2003-03-01
CAMERON EDWARD BRYANT	Director	1997-10-17	2003-01-29
JERRY RAY MCGAHA	Director	1997-10-17	2003-01-29
LYNDSEY PARSONS	Company Secretary	1997-10-17	2000-12-31
HOWARD ROBERT PARSONS	Director	1993-07-06	2000-12-31
DAVID NOEL ARTHUR CARPENTER	Company Secretary	1993-11-01	1997-10-17
KEITH JOHN RICHARDSON	Company Secretary	1996-07-01	1997-10-17
MICHAEL WILFRED BRABBINS	Director	1993-07-06	1997-10-17
PETER HARDING	Director	1996-05-28	1997-10-17
ARTHUR DAVID JOHNSON	Director	1996-05-28	1997-10-17
ADRIAN CHARLES BUCKMASTER	Director	1993-02-10	1997-09-25
FRANCIS MICHAEL CORBY	Director	1995-11-27	1996-08-20
JOHN NILS HANSON	Director	1995-11-27	1996-08-20
GEORGE CHRISTOPHER JAMES POWELL	Director	1991-02-10	1996-01-31
DAVID MICHAEL GEE	Director	1993-07-06	1995-12-31
JONATHAN EDWARD ALEXANDER HACKING	Company Secretary	1993-06-17	1993-10-31
JONATHAN EDWARD ALEXANDER HACKING	Director	1993-06-17	1993-10-31
DEREK POOLE	Director	1993-06-17	1993-10-31
DAVID NOEL ARTHUR CARPENTER	Company Secretary	1993-02-10	1993-06-17
DM COMPANY SERVICES LIMITED	Nominated Secretary	1992-11-11	1993-02-10
MICHAEL JOHN BARRON	Nominated Director	1992-11-11	1993-02-10
ALAN GRAHAM MARTIN	Nominated Director	1992-11-11	1993-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEAN LESLIE THORNEWELL	HARNISCHFEGER HOLDINGS LIMITED	Director	2013-06-19	CURRENT	1994-09-28	Dissolved 2017-11-29
DEAN LESLIE THORNEWELL	DOBSON PARK (NO.3) LIMITED	Director	2012-08-20	CURRENT	1913-01-10	Dissolved 2017-11-29
CHRISTOPHER PHILIP KERR RITCHIE	SINE QUA NON INTERNATIONAL LIMITED	Director	2001-12-07	CURRENT	2001-12-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-25	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-08-25	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2016-11-23	4.70	Declaration of solvency
2016-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/16 FROM Meco Works Bromyard Road Worcester WR2 5EG
2016-11-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MAJOR
2016-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-07-28	AA	30/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-18	AP03	Appointment of Mrs Leianne Jane Taylor as company secretary on 2016-07-15
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04	AR01	07/06/16 ANNUAL RETURN FULL LIST
2015-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 12/12/2014
2015-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 12/12/2013
2015-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26	AR01	07/06/15 ANNUAL RETURN FULL LIST
2014-12-19	CH01	Director's details changed for Mr John David Major on 2014-12-12
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-06-20	AA	FULL ACCOUNTS MADE UP TO 25/10/13
2014-02-11	AP03	Appointment of Mrs Catherine Hodgetts as company secretary
2014-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/14 FROM West Quay Road Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TD
2014-02-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN COOK
2013-11-01	AP01	DIRECTOR APPOINTED MR DEAN LESLIE THORNEWELL
2013-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLOM
2013-06-10	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-05-07	AA	FULL ACCOUNTS MADE UP TO 26/10/12
2012-10-16	SH19	16/10/12 STATEMENT OF CAPITAL GBP 1
2012-10-16	SH20	STATEMENT BY DIRECTORS
2012-10-16	CAP-SS	SOLVENCY STATEMENT DATED 08/10/12
2012-10-16	RES06	REDUCE ISSUED CAPITAL 16/10/2012
2012-10-16	RES13	CONFLICT OF INTEREST 16/10/2012
2012-07-05	AR01	07/06/12 FULL LIST
2012-06-07	AP01	DIRECTOR APPOINTED MR DOUGLAS BLOM
2012-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION
2012-04-16	AA	FULL ACCOUNTS MADE UP TO 28/10/11
2011-10-18	SH20	STATEMENT BY DIRECTORS
2011-10-18	SH19	18/10/11 STATEMENT OF CAPITAL GBP 1896301
2011-10-18	CAP-SS	SOLVENCY STATEMENT DATED 10/10/11
2011-10-18	RES13	10/10/2011
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 17/06/2011
2011-06-20	AR01	07/06/11 FULL LIST
2011-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 17/06/2011
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 17/06/2011
2011-06-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BRAMLEY COOK / 17/06/2011
2011-03-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-07-22	AR01	07/06/10 FULL LIST
2010-01-27	AP01	DIRECTOR APPOINTED MR MICHAEL NICHOLAS MANNION
2009-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANDERS
2009-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-07-03	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-09	288a	DIRECTOR APPOINTED JOHN DAVID MAJOR
2009-04-22	288b	APPOINTMENT TERMINATED DIRECTOR JEFFREY BEHRENDT
2008-06-27	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12	225	CURRSHO FROM 31/12/2008 TO 31/10/2008
2008-01-10	288b	DIRECTOR RESIGNED
2007-07-21	288a	NEW DIRECTOR APPOINTED
2007-07-05	363s	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-12	288b	DIRECTOR RESIGNED
2007-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/07 FROM: KINGSWAY TEAM VALLEY TRADING ESTA GATESHEAD TYNE & WEAR NE11 0LP
2006-06-29	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-05-11	288b	DIRECTOR RESIGNED
2006-04-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-07-12	363(288)	DIRECTOR RESIGNED
2005-07-12	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-19	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-14	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-08	288a	NEW SECRETARY APPOINTED
2003-10-08	288b	SECRETARY RESIGNED
2003-06-24	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CONTINENTAL FSW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-04
Notices to Creditors	2016-11-04
Resolutions for Winding-up	2016-11-04

Fines / Sanctions

No fines or sanctions have been issued against CONTINENTAL FSW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-11-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1997-11-03	Satisfied	MIDLAND BANK PLC
GUARANTEE AND DEBENTURE	1993-02-22	Satisfied	NATIONAL WESTMINSTER BANKAS AGENT AND TRUSTEE FOR ITSELF AND THE SECUREDPARTIES

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-25

Annual Accounts
2012-10-26

Annual Accounts
2011-10-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINENTAL FSW LIMITED

Intangible Assets

Patents

We have not found any records of CONTINENTAL FSW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONTINENTAL FSW LIMITED

Trademarks

We have not found any records of CONTINENTAL FSW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTINENTAL FSW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CONTINENTAL FSW LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where CONTINENTAL FSW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CONTINENTAL FSW LIMITED

Date	Import Code	Imported Goods classification description
2012-05-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-04-01	73182900	Non-threaded articles, of iron or steel
2012-02-01	73182900	Non-threaded articles, of iron or steel
2012-02-01	84313900	Parts of machinery of heading 8428, n.e.s.
2012-01-01	85011099	DC motors of an output <= 37,5 W
2011-12-01	84313100	Parts of lifts, skip hoists or escalators, n.e.s.
2011-12-01	84313900	Parts of machinery of heading 8428, n.e.s.
2011-11-01	73158900	Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains)
2011-11-01	73182900	Non-threaded articles, of iron or steel
2011-11-01	84313100	Parts of lifts, skip hoists or escalators, n.e.s.
2011-11-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-10-01	84313100	Parts of lifts, skip hoists or escalators, n.e.s.
2011-10-01	84313900	Parts of machinery of heading 8428, n.e.s.
2011-07-01	84313900	Parts of machinery of heading 8428, n.e.s.
2011-06-01	73
2011-06-01	84313900	Parts of machinery of heading 8428, n.e.s.
2011-05-01	73158900	Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains)
2011-05-01	73182900	Non-threaded articles, of iron or steel
2011-05-01	84283100	Continuous-action elevators and conveyors for goods or materials, for underground use (excl. pneumatic elevators and conveyors)
2011-03-01	84313900	Parts of machinery of heading 8428, n.e.s.
2011-03-01	85015230	AC motors, multi-phase, of an output > 7,5 kW but <= 37 kW
2011-02-01	84313100	Parts of lifts, skip hoists or escalators, n.e.s.
2010-11-01	84313970

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CONTINENTAL FSW LIMITED	Event Date	2016-10-27
Andrew Stephen McGill , (IP No. 9350) of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon , (IP No. 9573) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA . : For further details contact: Chris Allen, Email: Chris.Allen@smithandwilliamson.com, Tel: 0121 710 5200.

Initiating party		Event Type	Notices to Creditors
Defending party	CONTINENTAL FSW LIMITED	Event Date	2016-10-27
Notice is hereby given that the Creditors of the above named company are required, on or before 02 December 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 Andrew Stephen McGill of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA, the Liquidators of the company, and, if so required by notice in writing from the Liquidators, 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. The Directors have made a declaration of solvency, and the company is being wound up for the purposes of the company being dormant. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 27 October 2016 Office Holder details: Andrew Stephen McGill , (IP No. 9350) of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon , (IP No. 9573) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA . For further details contact: Chris Allen, Email: Chris.Allen@smithandwilliamson.com, Tel: 0121 710 5200.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CONTINENTAL FSW LIMITED	Event Date	2016-10-27
The following written resolutions of the members of the Company passed on 27 October 2016 , were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Stephen McGill , (IP No. 9350) of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon , (IP No. 9573) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Chris Allen, Email: Chris.Allen@smithandwilliamson.com, Tel: 0121 710 5200.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONTINENTAL FSW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONTINENTAL FSW LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2017-11-09 18:55:05
Primary Source:	Companies House

Company Overview

Company Officers of CONTINENTAL FSW LIMITED

Related Directorships