Dissolved 2016-06-10
Company Information for FITZWILLIAM ASSET MANAGEMENT LIMITED
40 BANK STREET, LONDON, E14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-10 |
Company Name | |
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FITZWILLIAM ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
40 BANK STREET LONDON | |
Company Number | 06236394 | |
---|---|---|
Date formed | 2007-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-06-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-09 22:09:45 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA ALISON STOCKWELL |
||
MARK ALAN HOWLETT |
||
DAVID JOHN TILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL KEELER |
Company Secretary | ||
ROBERT MICHAEL KEELER |
Director | ||
IAN LENNOX MACFARLANE |
Company Secretary | ||
MANOJ KHOSLA |
Director | ||
DAVID BRIAN PITMAN |
Director | ||
TONY MELVIN BRONK |
Director | ||
SHAUN PETER ALAN PORT |
Director | ||
HELEN JANET ROBERTS |
Director | ||
RICHARD SPILG |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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EQ INVESTORS TRUSTEES LTD | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
EQ INVESTORS LIMITED | Director | 2017-10-24 | CURRENT | 2010-04-14 | Active | |
OVERDENE LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
BROADSTONE FINANCIAL PLANNING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-01-12 | |
BDO INVESTMENT MANAGEMENT LIMITED | Director | 2012-07-11 | CURRENT | 2011-03-28 | Dissolved 2016-01-12 | |
D.C. NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1992-07-09 | Liquidation | |
DUNCAN CLARK LIMITED | Director | 2016-05-03 | CURRENT | 1986-12-05 | Liquidation | |
KEARSLEY NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1986-08-14 | Liquidation | |
LPEC LTD | Director | 2016-01-27 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
KX CHELSEA LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2005-04-06 | Dissolved 2016-01-12 | |
SPP WOMBWELL LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-05 | Liquidation | |
FLORA PARK GENERAL PARTNER LIMITED | Director | 2014-12-01 | CURRENT | 2006-03-03 | Liquidation | |
SPP (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-14 | Liquidation | |
DAMOCO HOLDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO BIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO MIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
KX COVENT GARDEN LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-11-22 | |
HEIG (UK) LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
6D UK LEASE LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
JANLEX ADVISERS CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2016-12-13 | |
STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2017-04-25 | |
KX GYM UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active | |
KXDNA LIMITED | Director | 2013-04-05 | CURRENT | 1999-10-28 | Active | |
KX CAFE UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX SPA UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2004-07-30 | Active | |
BROADSTONE FINANCIAL PLANNING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-01-12 | |
BF 55 LIMITED | Director | 2011-05-11 | CURRENT | 2011-03-28 | Liquidation | |
BGM 55 LIMITED | Director | 2010-11-04 | CURRENT | 1996-03-01 | Liquidation | |
BGE 55 LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Liquidation | |
PROFOUNDERS CAPITAL LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2016-10-18 | |
OAKLEY CAPITAL 5TH FLOOR LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2017-03-14 | |
XWDP LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
OAKLEY CAPITAL INTERESTS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
EXMS 11 LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2016-12-30 | |
OAKLEY CAPITAL (8TH FLOOR) LIMITED | Director | 2007-05-31 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
OAKLEY CAPITAL LIMITED | Director | 2005-07-08 | CURRENT | 2000-10-12 | Active | |
PALMER CAPITAL ASSOCIATES LIMITED | Director | 2005-07-08 | CURRENT | 2001-06-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 55 BAKER STREET LONDON W1U 7EU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 03/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 01/07/2011 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 03/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 30/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 | |
AP03 | SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER | |
AR01 | 03/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/12 | |
AP03 | SECRETARY APPOINTED MR ROBERT MICHAEL KEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 350000 | |
AR01 | 03/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 03/05/2011 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KHOSLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN | |
AP01 | DIRECTOR APPOINTED MARK ALAN HOWLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY BRONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PORT | |
SH19 | 20/06/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/06/11 | |
RES06 | REDUCE ISSUED CAPITAL 10/06/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PITMAN / 25/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATER ALAN PORT / 01/10/2009 | |
AR01 | 03/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 04/11/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPILG | |
AP01 | DIRECTOR APPOINTED MANOJ KHOSLA | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTS | |
AP01 | DIRECTOR APPOINTED DAVID BRIAN PITMAN | |
AA | FULL ACCOUNTS MADE UP TO 02/07/10 | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPILG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATER ALAN PORT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MELVIN BRONK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MELVIN BRONK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATER ALAN PORT / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 03/07/09 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TONY BRONK / 03/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPILG / 03/05/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | GBP NC 1000/1000000 05/03/09 | |
288a | DIRECTOR APPOINTED TONY MELVIN BRONK | |
288a | DIRECTOR APPOINTED SHAUN PATER ALAN PORT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
Final Meetings | 2016-02-02 |
Resolutions for Winding-up | 2015-10-13 |
Appointment of Liquidators | 2015-10-13 |
Notices to Creditors | 2015-10-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 FITZWILLIAM ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FITZWILLIAM ASSET MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | FITZWILLIAM ASSET MANAGEMENT LIMITED | Event Date | 2016-01-27 |
The Company was placed into members voluntary liquidation on 7 October 2015 and on the same date, Gary Paul Shankland and Neil John Mather both of Begbies Traynor (Central) LLP, of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members and of the above Company will be held at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 2 March 2016 at 10.30 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Office Holder details: Gary Paul Shankland, (IP No. 009587) and Neil John Mather, (IP No. 008747) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at Georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FITZWILLIAM ASSET MANAGEMENT LIMITED | Event Date | 2015-10-07 |
At a General Meeting of the Members of Fitzwilliam Asset Management Limited held on 07 October 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR and Neil John Mather , (IP No. 008747) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by e-mail at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FITZWILLIAM ASSET MANAGEMENT LIMITED | Event Date | 2015-10-07 |
Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR and Neil John Mather , (IP No. 008747) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR . : Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by e-mail at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FITZWILLIAM ASSET MANAGEMENT LIMITED | Event Date | 2015-10-07 |
The Company was placed into members voluntary liquidation on 07 October 2015 and on the same date, Gary Paul Shankland and Neil John Mather both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 23 November 2015, to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR, the Joint Liquidator of the Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR and Neil John Mather , (IP No. 008747) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR . Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by e-mail at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539. | |||
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. |