Dissolved
Dissolved 2016-11-10
Company Information for FWA RESTORATION LIMITED
SOUTHEND-ON-SEA, ESSEX, SS1,
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Company Registration Number
08861299
Private Limited Company
Dissolved Dissolved 2016-11-10 |
Company Name | |
---|---|
FWA RESTORATION LIMITED | |
Legal Registered Office | |
SOUTHEND-ON-SEA ESSEX | |
Company Number | 08861299 | |
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Date formed | 2014-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-11-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-30 23:24:41 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK ASLETT |
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DEREK ASLETT |
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KEVIN PAUL BRUSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATT DAUNCEY |
Director | ||
STEPHEN EVANS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FWA LONDON RESIDENCES LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-28 | Dissolved 2016-07-12 | |
FWA ARTS AND CULTURE LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-24 | Dissolved 2016-07-05 | |
FWA HOTELS AND LEISURE LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-28 | Dissolved 2016-10-14 | |
FWA EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-29 | Dissolved 2016-11-10 | |
FWA COMMERCIAL BUILD LIMITED | Director | 2015-04-01 | CURRENT | 2014-04-15 | Dissolved 2016-11-10 | |
FWA CONSERVATION LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-29 | Liquidation | |
FWA NEW BUILD LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-28 | Liquidation | |
FWA HOLDINGS LIMITED | Director | 2014-10-13 | CURRENT | 2006-09-22 | Liquidation | |
A DRAW F LIMITED | Director | 2014-10-13 | CURRENT | 1941-08-30 | In Administration/Administrative Receiver | |
FWA COMMERCIAL BUILD LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2016-11-10 | |
FWA EDUCATION LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2016-11-10 | |
FWA HOTELS AND LEISURE LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2016-10-14 | |
A DRAW F LIMITED | Director | 2010-01-27 | CURRENT | 1941-08-30 | In Administration/Administrative Receiver | |
JOHN FAIRHURST AND SONS LIMITED | Director | 2006-10-06 | CURRENT | 1975-12-03 | Dissolved 2016-11-10 | |
FWA HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM CHAPEL OF ST LUKE CHAPEL DRIVE DARTFORD KENT DA2 6FF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR DEREK ASLETT | |
AP01 | DIRECTOR APPOINTED MR KEVIN PAUL BRUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT DAUNCEY | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT DAUNCEY / 15/01/2015 | |
AP03 | SECRETARY APPOINTED MR DEREK ASLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 225 LONDON ROAD GREENHITHE DA9 9RR ENGLAND | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/08/2014 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-01 |
Appointment of Liquidators | 2015-11-10 |
Resolutions for Winding-up | 2015-11-10 |
Meetings of Creditors | 2015-10-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 FWA RESTORATION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FWA RESTORATION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FWA RESTORATION LIMITED | Event Date | 2015-10-29 |
Lloyd Biscoe and Wayne Macpherson , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FWA RESTORATION LIMITED | Event Date | 2015-10-29 |
The Company did not trade At a General Meeting of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 29 October 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FWA RESTORATION LIMITED | Event Date | 2015-10-12 |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act) a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 29 October 2015 at 10:45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 28 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Rebecca Mileham of Begbies Traynor (Central) LLP by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board | |||
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. |