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Company Information for

FNC GROUP LIMITED

1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
Company Registration Number
04168638
Private Limited Company
Liquidation

Company Overview

About Fnc Group Ltd
FNC GROUP LIMITED was founded on 2001-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Fnc Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FNC GROUP LIMITED
 
Legal Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
Other companies in PL1
 
Previous Names
SPEED 8654 LIMITED27/11/2001
Filing Information
Company Number 04168638
Company ID Number 04168638
Date formed 2001-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 11:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FNC GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE SERVICES LIMITED
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Companies with same name FNC GROUP LIMITED
The following companies were found which have the same name as FNC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FnC Group Inc. 9204 AFTON CT. MANASSAS VA 20110 Active Company formed on the 2014-06-16
FNC GROUP PTY LTD NSW 2046 Active Company formed on the 2011-12-01
FNC GROUP PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2011-04-13
FNC Group Limited Active Company formed on the 2012-04-03
FNC GROUP, LTD 195 HWY 50 #104 STE 165 LAKE TAHOE NV 89449 Permanently Revoked Company formed on the 2003-07-02
FNC GROUP, INC 15044 N.E. 6TH AVE. NORTH MIAMI FL 33161 Inactive Company formed on the 2002-11-21
FNC GROUP, LLC 6777 WEBER RD CORPUS CHRISTI TX 78413 Active Company formed on the 2020-02-26

Company Officers of FNC GROUP LIMITED

Current Directors
Officer Role Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED
 Company Secretary 2016-09-19
ROBERT RONALD BURGE
 Company Secretary 2005-12-23
ROBERT RONALD BURGE
 Director 2005-12-23
DEREK MALCOLM JONES
 Director 2016-09-19
NEIL MALCOLM MCDOUGALL
 Director 2010-07-01
KAREN LOUISE STEWART
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM HARDY
 Director 2016-09-19 2018-03-31
ARCHIBALD ANDERSON BETHEL
 Director 2007-06-28 2016-09-19
FRANCO MARTINELLI
 Director 2007-06-28 2016-09-19
IAIN STUART URQUHART
 Director 2007-06-28 2016-09-19
ANDREW GRAHAM MILTON
 Director 2001-03-07 2010-07-01
WILLIAM THOMAS CHESTER
 Company Secretary 2001-03-07 2005-12-23
WILLIAM THOMAS CHESTER
 Director 2001-03-07 2005-12-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-02-27 2001-03-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-02-27 2001-03-07

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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SUPPORT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1986-07-03 Active
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NOMINEES LIMITED Company Secretary 2013-02-25 CURRENT 1961-12-29 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Company Secretary 2013-02-25 CURRENT 1988-07-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK N 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1981-12-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 1904-06-02 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PARTNER NO 7 LIMITED Company Secretary 2013-02-25 CURRENT 1933-02-06 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AIRWORK LIMITED Company Secretary 2013-02-25 CURRENT 1936-12-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK C 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1978-11-08 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1982-03-25 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MSS LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-06 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRUSTEES LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-05 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SYSTEMS LIMITED Company Secretary 2013-02-25 CURRENT 1993-08-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CAREERS MANAGEMENT LIMITED Company Secretary 2013-02-25 CURRENT 1993-10-25 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ASSESSMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1993-12-15 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PS 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1994-01-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BIL SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1994-01-13 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1994-08-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LIFESKILLS LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-14 Liquidation
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SOUTHERN CAREERS LIMITED Company Secretary 2013-02-25 CURRENT 1995-01-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC LIMITED Company Secretary 2013-02-25 CURRENT 1995-01-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BCRA CHESTERFIELD LIMITED Company Secretary 2013-02-25 CURRENT 1995-04-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED NORTHERN CABLE INSTALLATIONS LIMITED Company Secretary 2013-02-25 CURRENT 1995-07-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST PROJECTS LIMITED Company Secretary 2013-02-25 CURRENT 1995-11-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK POWER MAINTENANCE LIMITED Company Secretary 2013-02-25 CURRENT 1995-12-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK COMMUNICATIONS LIMITED Company Secretary 2013-02-25 CURRENT 1996-05-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED MERLIN COMMUNICATIONS GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1996-10-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1996-12-31 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Company Secretary 2013-02-25 CURRENT 1997-10-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PROJECT INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1997-11-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED HCTC LIMITED Company Secretary 2013-02-25 CURRENT 1998-05-08 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE PRODUCTS LIMITED Company Secretary 2013-02-25 CURRENT 1998-10-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1999-01-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AIRPORTS LIMITED Company Secretary 2013-02-25 CURRENT 2000-03-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LEASECO LIMITED Company Secretary 2013-02-25 CURRENT 2001-02-26 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED Company Secretary 2013-02-25 CURRENT 2001-02-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED LEARNING21 LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE SERVICES (SW) LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CORPORATE SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PROJECT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2002-09-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2007-02-21 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK 2010 LIMITED Company Secretary 2013-02-25 CURRENT 2010-02-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AIR POWER INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1992-05-26 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST ENGINEERING HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-30 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE (CLYDE) LIMITED Company Secretary 2013-02-25 CURRENT 2001-06-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED ST. HELENS SECURITIES LIMITED Company Secretary 2013-02-25 CURRENT 1958-02-11 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FW 1B SPV LIMITED Company Secretary 2013-02-25 CURRENT 1970-08-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK EMERGENCY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1985-09-04 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED VOSPER THORNYCROFT (UK) LIMITED Company Secretary 2013-02-25 CURRENT 1901-05-22 Active
BABCOCK CORPORATE SECRETARIES LIMITED 2019 S&H LIMITED Company Secretary 2013-02-25 CURRENT 1960-02-29 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED PETERHOUSE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1980-09-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA NETWORK SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1952-06-30 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA CONTRACT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1948-08-13 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA LIMITED Company Secretary 2013-02-25 CURRENT 1967-02-01 Active
BABCOCK CORPORATE SECRETARIES LIMITED GAYCRETE LIMITED Company Secretary 2013-02-25 CURRENT 1958-06-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FORM LAND SUPPORT LIMITED Company Secretary 2013-02-25 CURRENT 1967-09-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON MANAGEMENT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1970-11-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE DEVELOPMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1979-05-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1985-01-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BMH (2002) LIMITED Company Secretary 2013-02-25 CURRENT 1952-10-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BNS NUCLEAR SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1976-06-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BIRCHILL INVESTMENT CO. LIMITED Company Secretary 2013-02-25 CURRENT 1975-02-24 Active
BABCOCK CORPORATE SECRETARIES LIMITED BMPT LIMITED Company Secretary 2013-02-25 CURRENT 1978-07-31 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1900-04-30 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1920-03-10 Active
BABCOCK CORPORATE SECRETARIES LIMITED MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Company Secretary 2013-02-25 CURRENT 1930-02-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1955-09-16 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGED SECURITY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1973-08-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED MERLIN ORFORDNESS LIMITED Company Secretary 2013-02-25 CURRENT 1997-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ES 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE LIMITED Company Secretary 2013-02-25 CURRENT 1998-09-16 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON (EBP) LIMITED Company Secretary 2013-02-25 CURRENT 1999-04-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA FM LIMITED Company Secretary 2013-02-25 CURRENT 1999-09-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AEROSPACE LIMITED Company Secretary 2013-02-25 CURRENT 1999-12-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED COSTPOOL LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE HOLDINGS (UK) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH NUCLEAR (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 2005-01-21 Active
BABCOCK CORPORATE SECRETARIES LIMITED UKAEA LIMITED Company Secretary 2013-02-25 CURRENT 2005-10-20 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FINANCE LIMITED Company Secretary 2013-02-25 CURRENT 2010-03-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP (US INVESTMENTS) LIMITED Company Secretary 2013-02-25 CURRENT 2010-11-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE MANAGEMENT LIMITED Company Secretary 2013-02-19 CURRENT 1997-09-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH BOCCARD NUCLEAR LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Company Secretary 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE LIMITED Company Secretary 2012-11-21 CURRENT 1987-06-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED CHART STORAGE & TRANSPORTATION LIMITED Company Secretary 2012-11-21 CURRENT 1971-09-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CHART SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1978-12-28 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET TRUCK RENTALS LIMITED Company Secretary 2012-11-21 CURRENT 1985-06-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET DISTRIBUTION LIMITED Company Secretary 2012-11-21 CURRENT 1938-05-30 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED MUNICIPAL VEHICLE HIRE LIMITED Company Secretary 2012-11-21 CURRENT 1977-03-03 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CHART DISTRIBUTION SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1943-02-18 Active - Proposal to Strike off
ROBERT RONALD BURGE FRAZER-NASH CONSULTANCY LIMITED Company Secretary 2005-12-23 CURRENT 1990-11-27 Active
ROBERT RONALD BURGE F N CONSULTANCY LIMITED Company Secretary 2005-12-23 CURRENT 1991-03-06 Liquidation
ROBERT RONALD BURGE FNC LIMITED Company Secretary 2005-12-23 CURRENT 1996-11-07 Active - Proposal to Strike off
ROBERT RONALD BURGE FNCG 2019 LIMITED Company Secretary 2005-12-23 CURRENT 2001-11-29 Liquidation
ROBERT RONALD BURGE BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Director 2013-06-06 CURRENT 1988-07-08 Active
ROBERT RONALD BURGE BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED Director 2013-06-06 CURRENT 1998-03-24 Active
ROBERT RONALD BURGE F N CONSULTANCY LIMITED Director 2005-12-23 CURRENT 1991-03-06 Liquidation
ROBERT RONALD BURGE FNCG 2019 LIMITED Director 2001-11-29 CURRENT 2001-11-29 Liquidation
ROBERT RONALD BURGE FRAZER-NASH CONSULTANCY LIMITED Director 1998-01-01 CURRENT 1990-11-27 Active
DEREK MALCOLM JONES BABCOCK MARINE TRAINING LIMITED Director 2017-04-01 CURRENT 1995-08-01 Active
DEREK MALCOLM JONES FLAGSHIP FIRE FIGHTING TRAINING LIMITED Director 2017-04-01 CURRENT 1999-01-25 Active
DEREK MALCOLM JONES BABCOCK SUPPORT SERVICES LIMITED Director 2017-04-01 CURRENT 1986-07-03 Active
DEREK MALCOLM JONES AIRWORK LIMITED Director 2017-04-01 CURRENT 1936-12-23 Active
DEREK MALCOLM JONES BABCOCK FIRE SERVICES LIMITED Director 2017-04-01 CURRENT 1999-01-28 Active
DEREK MALCOLM JONES ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED Director 2016-09-19 CURRENT 1994-12-06 Active
DEREK MALCOLM JONES FBM BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2016-09-19 CURRENT 1990-08-13 Active
DEREK MALCOLM JONES FBM MARINE INTERNATIONAL (UK) LIMITED Director 2016-09-19 CURRENT 1990-08-13 Active
DEREK MALCOLM JONES FRAZER-NASH CONSULTANCY LIMITED Director 2016-09-19 CURRENT 1990-11-27 Active
DEREK MALCOLM JONES F N CONSULTANCY LIMITED Director 2016-09-19 CURRENT 1991-03-06 Liquidation
DEREK MALCOLM JONES BABCOCK INTEGRATED TECHNOLOGY LIMITED Director 2016-09-19 CURRENT 2008-10-07 Active
DEREK MALCOLM JONES MARINE ENGINEERING & FABRICATIONS LIMITED Director 2016-09-19 CURRENT 1992-08-25 Active
DEREK MALCOLM JONES MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED Director 2016-09-19 CURRENT 2000-02-29 Active
DEREK MALCOLM JONES BABCOCK DS 2019 LIMITED Director 2016-09-19 CURRENT 1975-02-11 Active
DEREK MALCOLM JONES BROOKE MARINE SHIPBUILDERS LIMITED Director 2016-09-19 CURRENT 1987-03-20 Active
DEREK MALCOLM JONES BABCOCK M 2019 LIMITED Director 2016-09-19 CURRENT 1990-08-13 Active
DEREK MALCOLM JONES FNC LIMITED Director 2016-09-19 CURRENT 1996-11-07 Active - Proposal to Strike off
DEREK MALCOLM JONES BABCOCK MANAGEMENT 2019 LIMITED Director 2016-09-19 CURRENT 1998-08-11 Active
DEREK MALCOLM JONES LOCAM LIMITED Director 2016-09-19 CURRENT 1999-04-28 Active - Proposal to Strike off
DEREK MALCOLM JONES FNCG 2019 LIMITED Director 2016-09-19 CURRENT 2001-11-29 Liquidation
DEREK MALCOLM JONES BABCOCK DESIGN & TECHNOLOGY LIMITED Director 2016-09-19 CURRENT 1997-03-03 Active
DEREK MALCOLM JONES 2019 S&H LIMITED Director 2016-09-19 CURRENT 1960-02-29 Liquidation
DEREK MALCOLM JONES FBM BABCOCK MARINE LIMITED Director 2016-09-19 CURRENT 1964-11-20 Active
DEREK MALCOLM JONES DEFENCE SCS LIMITED Director 2016-09-19 CURRENT 2003-09-29 Active - Proposal to Strike off
DEREK MALCOLM JONES TARTAN DEFENDERS LTD Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
DEREK MALCOLM JONES BNS PENSIONS LIMITED Director 2014-10-09 CURRENT 2002-06-26 Active
DEREK MALCOLM JONES APPLEDORE SHIPBUILDERS (2004) LIMITED Director 2011-01-01 CURRENT 1986-09-05 Active
DEREK MALCOLM JONES BABCOCK MARINE (ROSYTH) LIMITED Director 2009-08-17 CURRENT 2007-10-30 Active
DEREK MALCOLM JONES ROSYTH ROYAL DOCKYARD LIMITED Director 2009-01-05 CURRENT 1986-11-20 Active
NEIL MALCOLM MCDOUGALL F N CONSULTANCY LIMITED Director 2010-07-01 CURRENT 1991-03-06 Liquidation
NEIL MALCOLM MCDOUGALL FNC LIMITED Director 2010-07-01 CURRENT 1996-11-07 Active - Proposal to Strike off
NEIL MALCOLM MCDOUGALL FNCG 2019 LIMITED Director 2010-07-01 CURRENT 2001-11-29 Liquidation
KAREN LOUISE STEWART BABCOCK FIRE SERVICES LIMITED Director 2018-04-30 CURRENT 1999-01-28 Active
KAREN LOUISE STEWART ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED Director 2018-03-31 CURRENT 1994-12-06 Active
KAREN LOUISE STEWART FBM BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2018-03-31 CURRENT 1990-08-13 Active
KAREN LOUISE STEWART FBM MARINE INTERNATIONAL (UK) LIMITED Director 2018-03-31 CURRENT 1990-08-13 Active
KAREN LOUISE STEWART F N CONSULTANCY LIMITED Director 2018-03-31 CURRENT 1991-03-06 Liquidation
KAREN LOUISE STEWART MARINE ENGINEERING & FABRICATIONS LIMITED Director 2018-03-31 CURRENT 1992-08-25 Active
KAREN LOUISE STEWART MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED Director 2018-03-31 CURRENT 2000-02-29 Active
KAREN LOUISE STEWART BABCOCK DS 2019 LIMITED Director 2018-03-31 CURRENT 1975-02-11 Active
KAREN LOUISE STEWART BROOKE MARINE SHIPBUILDERS LIMITED Director 2018-03-31 CURRENT 1987-03-20 Active
KAREN LOUISE STEWART BABCOCK M 2019 LIMITED Director 2018-03-31 CURRENT 1990-08-13 Active
KAREN LOUISE STEWART FNC LIMITED Director 2018-03-31 CURRENT 1996-11-07 Active - Proposal to Strike off
KAREN LOUISE STEWART BABCOCK MANAGEMENT 2019 LIMITED Director 2018-03-31 CURRENT 1998-08-11 Active
KAREN LOUISE STEWART LOCAM LIMITED Director 2018-03-31 CURRENT 1999-04-28 Active - Proposal to Strike off
KAREN LOUISE STEWART BABCOCK DESIGN & TECHNOLOGY LIMITED Director 2018-03-31 CURRENT 1997-03-03 Active
KAREN LOUISE STEWART BNS PENSIONS LIMITED Director 2018-03-31 CURRENT 2002-06-26 Active
KAREN LOUISE STEWART FBM BABCOCK MARINE LIMITED Director 2018-03-31 CURRENT 1964-11-20 Active
KAREN LOUISE STEWART DEFENCE SCS LIMITED Director 2018-03-31 CURRENT 2003-09-29 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
2021-01-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-06AD03Registers moved to registered inspection location of Babcock International Plc 33 Wigmore Street London W1U 1QX
2020-05-06AD02Register inspection address changed from Stonebridge House Dorking Business Park Station Road Dorking Surrey RH4 1HJ to Babcock International Plc 33 Wigmore Street London W1U 1QX
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 33 Wigmore Street London W1U 1QX United Kingdom
2020-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-31
2020-01-11600Appointment of a voluntary liquidator
2020-01-11LIQ01Voluntary liquidation declaration of solvency
2019-11-27TM02Termination of appointment of Robert Ronald Burge on 2019-11-22
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RONALD BURGE
2019-11-27AP01DIRECTOR APPOINTED MR IAIN STUART URQUHART
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM C/O Devonport Royal Dockyard Limited Devonport Plymouth Devon PL1 4SG
2019-11-27PSC05Change of details for Fncg 2019 Limited as a person with significant control on 2019-11-22
2019-10-14PSC05Change of details for Frazer-Nash Consultancy Group Limited as a person with significant control on 2019-10-14
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-05CH01Director's details changed for Dr Neil Malcolm Mcdougall on 2019-03-02
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HARDY
2018-04-04AP01DIRECTOR APPOINTED MRS KAREN LOUISE STEWART
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-30AP04Appointment of Babcock Corporate Secretaries Limited as company secretary on 2016-09-19
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-22AP01DIRECTOR APPOINTED MR MARK WILLIAM HARDY
2016-09-22AP01DIRECTOR APPOINTED MR DEREK MALCOLM JONES
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART
2016-08-23CH01Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0126/02/16 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-27AR0126/02/13 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-27AR0126/02/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-02AR0126/02/11 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT RONALD BURGE / 28/10/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RONALD BURGE / 28/10/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL MALCOLM MCDOUGALL / 28/10/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART URQUHART / 02/08/2010
2010-07-16AP01DIRECTOR APPOINTED DR NEIL MALCOLM MCDOUGALL
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILTON
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ANDERSON BETHEL / 22/06/2010
2010-03-01AR0126/02/10 FULL LIST
2010-01-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-26AD02SAIL ADDRESS CREATED
2009-03-02363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-10-30AA31/03/08 TOTAL EXEMPTION FULL
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008
2008-02-27363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-07-12288aNEW DIRECTOR APPOINTED
2007-03-24363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-17288bSECRETARY RESIGNED
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-11-22AUDAUDITOR'S RESIGNATION
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: C/O DEVONPORT ROYAL DOCKYARD LTD DEVONPORT PLYMOUTH DEVON PL1 4SG
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: STONEBRIDGE HOUSE DORKING BUSINESS PARK DORKING SURREY RH4 1HJ
2004-03-25363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-03-13353LOCATION OF REGISTER OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-20363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-01-29ELRESS252 DISP LAYING ACC 24/01/03
2003-01-29ELRESS366A DISP HOLDING AGM 24/01/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FNC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-09
Fines / Sanctions
No fines or sanctions have been issued against FNC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FNC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 FNC GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FNC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FNC GROUP LIMITED
Trademarks
We have not found any records of FNC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FNC 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 (99999 - Dormant Company) as FNC GROUP LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where FNC 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 FNC 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 FNC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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