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Company Information for

FSS GROUP LIMITED

FLEET, HAMPSHIRE, GU51,
Company Registration Number
03767125
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Fss Group Ltd
FSS GROUP LIMITED was founded on 1999-05-10 and had its registered office in Fleet. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
FSS GROUP LIMITED
 
Legal Registered Office
FLEET
HAMPSHIRE
 
Previous Names
DMWSL 264 LIMITED07/09/1999
Filing Information
Company Number 03767125
Date formed 1999-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-05-09
Type of accounts FULL
Last Datalog update: 2017-08-19 22:14:44
Primary Source:Companies House
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Companies with same name FSS GROUP LIMITED
The following companies were found which have the same name as FSS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FSS GROUP LTD 9 ALLEYNE GROVE BIRMINGHAM B24 8EP Active - Proposal to Strike off Company formed on the 2018-02-05
FSS GROUP INC. 168 BRENTLEY LN ORANGE PARK FL 32065 Inactive Company formed on the 2019-10-29
FSS GROUP LTD 21 WINDMILL DRIVE LONDON NW2 1UR Active - Proposal to Strike off Company formed on the 2020-11-04
FSS GROUP LTD 269 FARNBOROUGH ROAD FARNBOROUGH GU14 7LY Active Company formed on the 2024-11-08
FSS GROUP, INC. P.O. BOX 8432 Oneida UTICA NY 13505 Active Company formed on the 2010-09-21

Company Officers of FSS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES GEOFFREY BILLETT
 Director 2015-10-15
JEFFREY KANG CHIEH LI
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANTHONY BASS
 Company Secretary 2013-12-09 2016-03-31
NEIL ANTHONY BASS
 Director 2001-12-14 2016-03-31
RICHARD JOHN AMOS
 Director 2009-11-02 2015-10-15
MIKE KINGSWOOD
 Director 2009-02-02 2014-04-14
RICHARD JOHN AMOS
 Company Secretary 2010-02-28 2013-12-09
JOHN MICHAEL SADLER
 Company Secretary 2006-07-10 2010-02-28
PARESH SEJPAR
 Director 2002-01-04 2009-12-15
SIMON ROBERT EDGAR TYRRELL
 Director 2002-01-04 2009-01-31
EDWARD CORBETT SPIERS
 Director 1999-05-14 2008-12-05
CHERYL JANE COUTTS
 Company Secretary 2004-11-05 2006-07-10
CHRISTOPHER JOHN HUMPHREY
 Company Secretary 2004-08-02 2004-11-05
MELANIE RACHEL COX
 Company Secretary 2004-02-24 2004-08-02
VIVIENNE RUTH HEMMING
 Company Secretary 2001-12-04 2004-02-24
DAVID HAYES
 Director 1999-05-14 2003-11-03
SIMON ANTHONY HUNT
 Director 2001-12-14 2002-09-03
MICHAEL TYLER
 Company Secretary 1999-10-26 2001-12-04
IAN NICHOLAS CHAMPNESS
 Director 1999-05-14 2001-12-04
MICHAEL PETER EAST
 Director 1999-07-27 2001-12-04
LESLIE CHARLES HIPWELL
 Director 2001-02-01 2001-12-04
DUNCAN EDWARD JOHNSON
 Director 1999-10-26 2001-12-04
MICHAEL TYLER
 Director 1999-10-26 2001-12-04
CHRISTOPHER DAVID SMITH
 Director 2000-05-02 2000-11-30
DAVID HAYES
 Company Secretary 1999-05-14 1999-10-26
DAVID GEORGE CALDER
 Director 1999-07-27 1999-08-03
DM COMPANY SERVICES LIMITED
 Nominated Secretary 1999-05-10 1999-05-14
25 NOMINEES LIMITED
 Director 1999-05-10 1999-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GEOFFREY BILLETT ANITE FINANCIAL MANAGEMENT LIMITED Director 2015-10-15 CURRENT 2006-11-21 Dissolved 2017-06-27
JAMES GEOFFREY BILLETT ANITE HOLDINGS INTERNATIONAL LIMITED Director 2015-10-15 CURRENT 1988-02-12 Active - Proposal to Strike off
JAMES GEOFFREY BILLETT ANITE TELECOMS HOLDINGS LIMITED Director 2015-10-15 CURRENT 2002-04-17 Dissolved 2018-01-02
JAMES GEOFFREY BILLETT ANITE SYSTEMS HOLDINGS LIMITED Director 2015-10-15 CURRENT 1999-01-21 Active - Proposal to Strike off
JAMES GEOFFREY BILLETT ANITE PROPERTIES LIMITED Director 2015-10-15 CURRENT 1956-04-13 Liquidation
JAMES GEOFFREY BILLETT ELECTRO SERVICES (INSTRUMENTS) LIMITED Director 2015-08-28 CURRENT 1974-11-04 Dissolved 2015-12-15
JAMES GEOFFREY BILLETT ELECTROSERVICES (MIDLANDS) LIMITED Director 2015-08-28 CURRENT 1982-08-04 Liquidation
JAMES GEOFFREY BILLETT MICRO MOVEMENTS LIMITED Director 2015-08-28 CURRENT 1994-02-21 Liquidation
JAMES GEOFFREY BILLETT ANITE LIMITED Director 2015-08-13 CURRENT 1984-03-07 Active
JAMES GEOFFREY BILLETT ACCOUNTING PLUS (UK) LTD Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2018-06-26
JEFFREY KANG CHIEH LI IXIA TECHNOLOGIES EUROPE LIMITED Director 2018-02-28 CURRENT 1989-01-09 Active - Proposal to Strike off
JEFFREY KANG CHIEH LI ANITE FINANCIAL MANAGEMENT LIMITED Director 2015-10-15 CURRENT 2006-11-21 Dissolved 2017-06-27
JEFFREY KANG CHIEH LI ANITE HOLDINGS INTERNATIONAL LIMITED Director 2015-10-15 CURRENT 1988-02-12 Active - Proposal to Strike off
JEFFREY KANG CHIEH LI ANITE TELECOMS HOLDINGS LIMITED Director 2015-10-15 CURRENT 2002-04-17 Dissolved 2018-01-02
JEFFREY KANG CHIEH LI ANITE SYSTEMS HOLDINGS LIMITED Director 2015-10-15 CURRENT 1999-01-21 Active - Proposal to Strike off
JEFFREY KANG CHIEH LI ANITE PROPERTIES LIMITED Director 2015-10-15 CURRENT 1956-04-13 Liquidation
JEFFREY KANG CHIEH LI ANITE TELECOMS LIMITED Director 2015-10-15 CURRENT 1983-05-10 Liquidation
JEFFREY KANG CHIEH LI SYZYGY SOLUTIONS LIMITED Director 2015-10-15 CURRENT 1998-07-10 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-14DS01APPLICATION FOR STRIKING-OFF
2017-02-09AUDAUDITOR'S RESIGNATION
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 4016300
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671250013
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671250014
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671250012
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037671250011
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BASS
2016-04-11TM02APPOINTMENT TERMINATED, SECRETARY NEIL BASS
2016-01-14AA01CURREXT FROM 30/04/2016 TO 31/10/2016
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 4016300
2015-12-02AR0121/11/15 FULL LIST
2015-11-16ANNOTATIONClarification
2015-11-16RP04SECOND FILING FOR FORM AP01
2015-10-23AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-19AP01DIRECTOR APPOINTED MR JEFFREY LI
2015-10-16AP01DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 4016300
2014-12-03AR0121/11/14 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MIKE KINGSWOOD
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 4016300
2013-12-16AR0121/11/13 FULL LIST
2013-12-10AP03SECRETARY APPOINTED MR NEIL ANTHONY BASS
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037671250014
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037671250013
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037671250011
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037671250012
2012-12-13AR0121/11/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-12-14AR0121/11/11 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-12-09AR0121/11/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010
2010-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010
2010-10-07AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN SADLER
2010-03-04AP03SECRETARY APPOINTED RICHARD JOHN AMOS
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PARESH SEJPAR
2009-12-14AR0105/12/09 FULL LIST
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH SEJPAR / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE KINGSWOOD / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 01/12/2009
2009-12-01AD02SAIL ADDRESS CREATED
2009-11-18AP01DIRECTOR APPOINTED RICHARD JOHN AMOS
2009-10-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-07363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL
2009-02-10288aDIRECTOR APPOINTED MIKE KINGSWOOD
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR EDWARD SPIERS
2008-07-23AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-13363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-23363aRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16RES13FACILITY AGREEMENT 01/02/07
2007-02-12AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-15288bSECRETARY RESIGNED
2006-05-22363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-26288bDIRECTOR RESIGNED
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04363aRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-06-18288cDIRECTOR'S PARTICULARS CHANGED
2004-12-24AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-25288bSECRETARY RESIGNED
2004-11-25288aNEW SECRETARY APPOINTED
2004-08-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FSS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FSS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-30 Satisfied LLOYDS BANK PLC
2013-08-07 Satisfied LLOYDS TSB BANK PLC
2013-04-29 Satisfied LLOYDS TSB BANK PLC
2013-04-29 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH NOVEMBER 2006 2011-03-11 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006 2007-03-01 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006 2007-03-01 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-11-30 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 9TH DECEMBER 2002 2006-02-28 Satisfied LLOYDS TSB BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY 1999-10-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY 1999-10-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY 1999-10-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-07-27 Satisfied ROYAL BANK INVESTMENTS LIMITED; AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE INVESTORS (ASDEFINED) (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 FSS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FSS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSS GROUP LIMITED
Trademarks
We have not found any records of FSS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSS GROUP 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 (70100 - Activities of head offices) as FSS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FSS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSS GROUP 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 FSS GROUP 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.
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