Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > FS WALKER HUGHES LIMITED
Company Information for FS WALKER HUGHES LIMITED
DARESBURY, CHESHIRE, WA4,
|
Company Registration Number
 03913571 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Fs Walker Hughes Ltd
FS WALKER HUGHES LIMITED was founded on 2000-01-26 and had its registered office in Daresbury. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FS WALKER HUGHES LIMITED | |
| Legal Registered Office | |
| DARESBURY CHESHIRE | |
Filing Information
| Company Number | 03913571 | |
|---|---|---|
| Date formed | 2000-01-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 06:07:29 |
| Companies House |
|
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Company Officers of FS WALKER HUGHES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOROTA ANNA SALINGER |
||
STEPHEN ROBERT BALL |
||
MARK JOHN COOPER |
||
SCOTT LEIPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALASTAIR BLYTH |
Company Secretary | ||
DAVID ALASTAIR BLYTH |
Director | ||
JOHN DOUGLAS INNES |
Director | ||
GARY ROBERT WALKER |
Company Secretary | ||
IAN FORDE-SMITH |
Director | ||
GERAINT WYN HUGHES |
Director | ||
GARY ROBERT WALKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RELIANCE CYBER LIMITED | Director | 2016-11-16 | CURRENT | 2003-10-07 | Active | |
| SHEARWATER GROUP PLC | Director | 2016-10-24 | CURRENT | 2004-03-01 | Active | |
| FUSION AIR TRAFFIC SERVICES LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2015-11-17 | |
| INVISYS LIMITED | Director | 2013-09-11 | CURRENT | 2010-09-17 | Dissolved 2014-04-08 | |
| INVISYS LIMITED | Director | 2013-09-11 | CURRENT | 2010-09-17 | Dissolved 2014-04-08 | |
| CLOUDSOFT CORPORATION LIMITED | Director | 2018-01-01 | CURRENT | 2008-09-29 | Active | |
| INCREMENTAL GROUP HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2015-12-23 | Active | |
| INVISYS LIMITED | Director | 2011-10-10 | CURRENT | 2010-09-17 | Dissolved 2014-04-08 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED MARK JOHN COOPER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BLYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH | |
| AP01 | DIRECTOR APPOINTED MR. STEPHEN ROBERT BALL | |
| AP03 | SECRETARY APPOINTED DOROTA ANNA SALINGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN INNES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEIPER / 27/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 135 | |
| AR01 | 23/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS INNES / 20/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS | |
| AR01 | 23/01/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP03 | SECRETARY APPOINTED DAVID ALASTAIR BLYTH | |
| AP01 | DIRECTOR APPOINTED SCOTT LEIPER | |
| AP01 | DIRECTOR APPOINTED JOHN DOUGLAS INNES | |
| AP01 | DIRECTOR APPOINTED DAVID ALASTAIR BLYTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARY WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FORDE-SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER | |
| AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
| AR01 | 23/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
| AR01 | 23/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT WALKER / 23/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WYN HUGHES / 23/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FORDE-SMITH / 23/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY ROBERT WALKER / 23/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 5 BRIDGEWATER COURT BARSBANK LYMM CHESHIRE WA13 0ER | |
| 363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 08/02/02--------- £ SI 117@1=117 £ IC 18/135 | |
| 88(2)R | AD 08/02/02--------- £ SI 5@1=5 £ IC 13/18 | |
| 88(2)R | AD 08/02/02--------- £ SI 5@1=5 £ IC 3/8 | |
| 88(2)R | AD 08/02/02--------- £ SI 5@1=5 £ IC 8/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to FS WALKER HUGHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FS WALKER HUGHES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of FS WALKER HUGHES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FS WALKER HUGHES LIMITED
Income
Government Income
We have not found government income sources for FS WALKER HUGHES 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 (62020 - Information technology consultancy activities) as FS WALKER HUGHES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FS WALKER HUGHES 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 FS WALKER HUGHES 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 FS WALKER HUGHES 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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