Liquidation
Company Information for F&R GROUP (UK) 2 LIMITED
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD,
|
Company Registration Number
07145431
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
F&R GROUP (UK) 2 LIMITED | ||
Legal Registered Office | ||
Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD Other companies in BS1 | ||
Previous Names | ||
|
Company Number | 07145431 | |
---|---|---|
Company ID Number | 07145431 | |
Date formed | 2010-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-02-03 | |
Return next due | 2024-02-17 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-13 15:30:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MICHAEL POPE |
||
JENS WAHL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OVALSEC LIMITED |
Nominated Secretary | ||
ANDREAS EWERS |
Director | ||
JACQUELINE MARY GALE |
Director | ||
HELMUT WENZEL |
Director | ||
STEPHEN GERALD ROSS |
Director | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALK & ROSS GROUP (UK) LIMITED | Director | 2012-09-24 | CURRENT | 2009-12-21 | Liquidation | |
B.T.C. ACTIVEWEAR LIMITED | Director | 2000-05-02 | CURRENT | 2000-04-17 | Active | |
FALK & ROSS GROUP (UK) LIMITED | Director | 2015-03-17 | CURRENT | 2009-12-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/04/24 FROM C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CARL-JOHAN FORSBERG | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/05/23 FROM Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071454310003 | ||
Company name changed B.T.C. activewear holdings LIMITED\certificate issued on 05/10/22 | ||
CERTNM | Company name changed B.T.C. activewear holdings LIMITED\certificate issued on 05/10/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071454310003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071454310002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071454310002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | '>Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071454310002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DIDIER COLLIGNON | |
AP01 | DIRECTOR APPOINTED CARL-JOHAN FORSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS WAHL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1315789 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
TM02 | Termination of appointment of Ovalsec Limited on 2017-10-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1315789 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1315789 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1315789 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JENS WAHL | |
CH01 | Director's details changed for Mr Stephen Michael Pope on 2015-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS EWERS | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1315789 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANDREAS EWERS | |
AP01 | DIRECTOR APPOINTED JACQUELINE GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELMUT WENZEL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL POPE / 02/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL POPE / 24/02/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 24/02/10 STATEMENT OF CAPITAL GBP 1315789.00 | |
SH01 | 24/02/10 STATEMENT OF CAPITAL GBP 1000000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-04-25 |
Appointmen | 2023-04-25 |
Resolution | 2023-04-25 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | DEUTSCHE BANK AKTIENGESELLSCHAFT, FILIALE DEUTSCHLANDGESCHAFT |
|
|
|
|
|
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 F&R GROUP (UK) 2 LIMITED
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as F&R GROUP (UK) 2 LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | F&R GROUP (UK) 2 LIMITED | Event Date | 2023-04-25 |
Initiating party | Event Type | Appointmen | |
Defending party | F&R GROUP (UK) 2 LIMITED | Event Date | 2023-04-25 |
Name of Company: F&R GROUP (UK) 2 LIMITED Company Number: 07145431 Nature of Business: Holding Company Previous Name of Company: B.T.C. Activewear Holdings Limited Registered office: Point 1, Opus 9 A… | |||
Initiating party | Event Type | Resolution | |
Defending party | F&R GROUP (UK) 2 LIMITED | Event Date | 2023-04-25 |
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. |