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Company Information for

FSU INVESTMENTS LIMITED

1 BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1QZ,
Company Registration Number
07168088
Private Limited Company
Liquidation

Company Overview

About Fsu Investments Ltd
FSU INVESTMENTS LIMITED was founded on 2010-02-24 and has its registered office in Banbury. The organisation's status is listed as "Liquidation". Fsu Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FSU INVESTMENTS LIMITED
 
Legal Registered Office
1 BEAUMONT ROAD
BANBURY
OXFORDSHIRE
OX16 1QZ
Other companies in SG8
 
Previous Names
FRIARS 2016 LIMITED28/06/2010
Filing Information
Company Number 07168088
Company ID Number 07168088
Date formed 2010-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:00:34
Primary Source:Companies House
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Company Officers of FSU INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBYN ANN STERNBERG OSBORNE
 Company Secretary 2015-09-29
AMY ELIZABETH BUSBY
 Director 2015-09-29
ROBYN ANN STERNBERG OSBORNE
 Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERTO LOPEZ GARCIA
 Director 2016-06-02 2017-11-12
ANTHONY GEORGE GAJADHARSINGH
 Director 2015-01-16 2015-10-19
STEVE BUTLER
 Company Secretary 2011-06-01 2015-09-29
STEVE BUTLER
 Director 2013-04-01 2015-09-29
DARCY DE THIERRY
 Director 2010-07-15 2015-01-16
DOMINICK DONALD DESANCTIS
 Director 2011-11-10 2015-01-16
ANDREA DI BELLA
 Director 2010-07-15 2015-01-16
JOHN IVAN HAMILTON
 Director 2010-07-15 2015-01-16
JEAN MARC MOULIN
 Director 2010-07-15 2015-01-16
GORDON ROGER SMITH
 Director 2010-07-15 2015-01-16
PAUL MESS
 Director 2010-07-15 2012-02-08
M&R SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-02-24 2011-06-01
TOM PICKTHORN
 Director 2010-02-24 2010-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY ELIZABETH BUSBY DEMATIC HOLDINGS UK LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
AMY ELIZABETH BUSBY MIRROR BIDCO LIMITED Director 2016-12-13 CURRENT 2012-11-07 Active - Proposal to Strike off
AMY ELIZABETH BUSBY DEMATIC (SERVICES) LIMITED Director 2016-11-11 CURRENT 2014-12-19 Active
AMY ELIZABETH BUSBY SDI GROUP UK LIMITED Director 2015-09-29 CURRENT 1997-01-02 Liquidation
AMY ELIZABETH BUSBY SDI GROUP SUPPORT LIMITED Director 2015-09-29 CURRENT 2010-03-25 Dissolved 2018-07-03
AMY ELIZABETH BUSBY SDI GROUP INDIA LIMITED Director 2015-08-31 CURRENT 2008-04-16 Dissolved 2016-09-06
AMY ELIZABETH BUSBY SDI GROUP LIMITED Director 2015-08-31 CURRENT 2007-02-05 Liquidation
AMY ELIZABETH BUSBY DEMATIC LIMITED Director 2013-10-02 CURRENT 2006-06-23 Active
ROBYN ANN STERNBERG OSBORNE SDI GROUP UK LIMITED Director 2015-09-29 CURRENT 1997-01-02 Liquidation
ROBYN ANN STERNBERG OSBORNE SDI GROUP SUPPORT LIMITED Director 2015-09-29 CURRENT 2010-03-25 Dissolved 2018-07-03
ROBYN ANN STERNBERG OSBORNE SDI GROUP INDIA LIMITED Director 2015-08-31 CURRENT 2008-04-16 Dissolved 2016-09-06
ROBYN ANN STERNBERG OSBORNE SDI GROUP LIMITED Director 2015-08-31 CURRENT 2007-02-05 Liquidation
ROBYN ANN STERNBERG OSBORNE DEMATIC LIMITED Director 2015-03-20 CURRENT 2006-06-23 Active

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
2018-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-01SH20STATEMENT BY DIRECTORS
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01SH1901/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-01CAP-SSSOLVENCY STATEMENT DATED 20/11/17
2017-12-01RES06REDUCE ISSUED CAPITAL 20/11/2017
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO LOPEZ GARCIA
2017-06-15AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2144984.2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071680880004
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071680880005
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071680880003
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071680880002
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071680880004
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071680880005
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071680880003
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071680880002
2016-10-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-02AP01DIRECTOR APPOINTED MR ALBERTO LOPEZ GARCIA
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071680880005
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2144984.2
2016-03-21AR0124/02/16 FULL LIST
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAJADHARSINGH
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAJADHARSINGH
2015-10-01AP01DIRECTOR APPOINTED MRS ROBYN ANN STERNBERG OSBORNE
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER
2015-09-29AP03SECRETARY APPOINTED MRS ROBYN ANN STERNBERG OSBORNE
2015-09-29AP01DIRECTOR APPOINTED MRS AMY ELIZABETH BUSBY
2015-09-29TM02APPOINTMENT TERMINATED, SECRETARY STEVE BUTLER
2015-08-27AUDAUDITOR'S RESIGNATION
2015-05-26AA01CURREXT FROM 31/03/2015 TO 30/09/2015
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2144984.2
2015-04-02AR0124/02/15 FULL LIST
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071680880004
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071680880003
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 11 JARMAN WAY ROYSTON HERTFORDSHIRE SG8 5HW
2015-02-23RES01ADOPT ARTICLES 16/01/2015
2015-02-18AP01DIRECTOR APPOINTED MR ANTHONY GEORGE GAJADHARSINGH
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DOMINICK DESANCTIS
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA DI BELLA
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MOULIN
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DARCY DE THIERRY
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071680880002
2015-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071680880001
2014-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2144984.2
2014-11-03SH0608/09/14 STATEMENT OF CAPITAL GBP 2144984.20
2014-11-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-04AR0124/02/14 FULL LIST
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071680880001
2013-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-01AR0124/02/13 FULL LIST
2013-04-29AP01DIRECTOR APPOINTED MR STEPHEN BUTLER
2012-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-25AR0124/02/12 FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MESS
2011-12-22AP01DIRECTOR APPOINTED DOMINICK DONALD DESANCTIS
2011-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2011-06-02AP03SECRETARY APPOINTED MR STEVE BUTLER
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED
2011-05-05RES13COVERT SECURITIES UP TO £1538715.30 29/03/2011
2011-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-27SH0129/03/11 STATEMENT OF CAPITAL GBP 2297639.7
2011-04-07AA01PREVEXT FROM 28/02/2011 TO 31/03/2011
2011-03-23AR0124/02/11 FULL LIST
2011-03-16SH0116/08/10 STATEMENT OF CAPITAL GBP 758924.5
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN
2010-07-28AP01DIRECTOR APPOINTED ANDREA DI BELLA
2010-07-28AP01DIRECTOR APPOINTED DARCY DE THIERRY
2010-07-28AP01DIRECTOR APPOINTED JEAN MARC MOULIN
2010-07-28AP01DIRECTOR APPOINTED PAUL MESS
2010-07-28AP01DIRECTOR APPOINTED JOHN IVAN HAMILTON
2010-07-28AP01DIRECTOR APPOINTED MR GORDON SMITH
2010-06-28CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-06-28CERTNMCOMPANY NAME CHANGED FRIARS 2016 LIMITED CERTIFICATE ISSUED ON 28/06/10
2010-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 FSU INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-01-10
Appointmen2018-01-10
Fines / Sanctions
No fines or sanctions have been issued against FSU INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-18 Satisfied CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
2015-03-25 Satisfied CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
2015-03-11 Satisfied CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
2015-01-29 Satisfied CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
2014-02-06 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 FSU INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FSU INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSU INVESTMENTS LIMITED
Trademarks
We have not found any records of FSU INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSU INVESTMENTS 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 FSU INVESTMENTS 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 FSU INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFSU INVESTMENTS LIMITEDEvent Date2018-01-10
 
Initiating party Event TypeAppointmen
Defending partyFSU INVESTMENTS LIMITEDEvent Date2018-01-10
Company Number: 07168088 Name of Company: FSU INVESTMENTS LIMITED Company Number: 06081771 Name of Company: SDI GROUP LIMITED Company Number: 03298541 Name of Company: SDI GROUP UK LIMITED Nature of B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSU INVESTMENTS 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 FSU INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX16 1QZ