Active - Proposal to Strike off
Company Information for FTK PROPCO LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS,
|
Company Registration Number
09784203
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FTK PROPCO LIMITED | |
Legal Registered Office | |
PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS | |
Company Number | 09784203 | |
---|---|---|
Company ID Number | 09784203 | |
Date formed | 2015-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 24/09/2017 | |
Account next due | 25/12/2019 | |
Latest return | ||
Return next due | 16/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 13:23:51 |
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Officer | Role | Date Appointed |
---|---|---|
MAZARS COMPANY SECRETARIES LIMITED |
||
SIMON DAVID LONGBOTTOM |
||
BRIAN JONATHAN MAGNUS |
||
IAN TIMOTHY PAYNE |
||
DAVID ANDREW ROSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENCRYPGEN LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL VICTORIA LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2009-10-07 | Active | |
SPORTS GRILL TO GO LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL FARRINGDON LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2010-11-18 | Active | |
SPORTS BAR AND GRILL WATERLOO LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2012-02-07 | Active | |
SPORTS BAR AND GRILL (CANARY WHARF) LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2012-11-15 | Active | |
SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
BAR HOLDINGS LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2008-06-10 | Active | |
INTERTAIN (BARS) LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-09-30 | Active | |
INTERTAIN (BARS) IV LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2015-05-14 | Active | |
LARGE BARS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2002-05-22 | Active | |
INTERTAIN (BARS) II LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2015-03-10 | Active | |
INTERTAIN LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-08-20 | Active | |
INTERTAIN (BARS) III LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2015-05-14 | Active | |
APSOL LIMITED | Company Secretary | 2017-04-25 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
OVERSPILL LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
AXCHEM (UK) LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2005-09-28 | Active | |
GOLDCREST CHEMICALS LIMITED | Company Secretary | 2017-04-25 | CURRENT | 1978-04-20 | Liquidation | |
MGE CAPITAL CORPORATION PLC | Company Secretary | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
SJT PROPCO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
DW PROPCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
BH PROPCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-09-18 | Active | |
HULL PROPCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-09-18 | Active | |
AD PROPCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
INVENTY GROUP (UK) LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
SOLAREDGE TECHNOLOGIES (UK) LTD | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
CAREMESH COMMUNITY INTEREST COMPANY | Company Secretary | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-11-01 | |
LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2011-02-07 | Active | |
LLCP LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2012-04-13 | Active | |
ATHENA SCS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2018-01-09 | |
QUANTLAB (UK) LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2008-09-25 | Liquidation | |
MAYENCE SERVICES LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Dissolved 2018-08-09 | |
KESSELSKRAMER LONDON LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-03-09 | Active | |
SKYPORT GROUP (UK) PLC | Company Secretary | 2012-06-29 | CURRENT | 2009-12-11 | Liquidation | |
GREAT GANILLY ENTERPRISE LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2012-04-11 | Active - Proposal to Strike off | |
ADDLESCOPE LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2013-09-24 | |
NOVINDUS LTD | Company Secretary | 2010-12-14 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
LAUREL PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2008-10-21 | Active | |
VENTNOR ENTERPRISE LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
WIGHT ENTERPRISE LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
YATES GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2009-01-13 | CURRENT | 1988-04-06 | Active | |
REXMOOR LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
BARLEY PUB COMPANY LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2007-12-19 | Active | |
HOPS PUB COMPANY LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2007-12-19 | Active | |
SLUG AND LETTUCE COMPANY LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2007-06-27 | Active | |
TOWN AND CITY PUB GROUP LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2007-11-21 | Active | |
BAY RESTAURANT GROUP LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2007-12-19 | Active | |
VERREX LTD | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
WORLDOVER CAPITAL SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL VICTORIA LIMITED | Director | 2017-09-13 | CURRENT | 2009-10-07 | Active | |
SPORTS GRILL TO GO LIMITED | Director | 2017-09-13 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL FARRINGDON LIMITED | Director | 2017-09-13 | CURRENT | 2010-11-18 | Active | |
SPORTS BAR AND GRILL WATERLOO LIMITED | Director | 2017-09-13 | CURRENT | 2012-02-07 | Active | |
SPORTS BAR AND GRILL (CANARY WHARF) LIMITED | Director | 2017-09-13 | CURRENT | 2012-11-15 | Active | |
SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED | Director | 2017-09-13 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED | Director | 2017-09-13 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
BAR HOLDINGS LIMITED | Director | 2017-09-13 | CURRENT | 2008-06-10 | Active | |
LARGE BARS LIMITED | Director | 2017-04-20 | CURRENT | 2002-05-22 | Active | |
FALCON PROPCO 1 LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-27 | Active | |
INTERTAIN (BARS) LIMITED | Director | 2016-12-07 | CURRENT | 2009-09-30 | Active | |
INTERTAIN (BARS) IV LIMITED | Director | 2016-12-07 | CURRENT | 2015-05-14 | Active | |
INTERTAIN (BARS) II LIMITED | Director | 2016-12-07 | CURRENT | 2015-03-10 | Active | |
INTERTAIN LIMITED | Director | 2016-12-07 | CURRENT | 2009-08-20 | Active | |
INTERTAIN (BARS) III LIMITED | Director | 2016-12-07 | CURRENT | 2015-05-14 | Active | |
DW PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
BH PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
HULL PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
SJT PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
AD PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
BARLEY PUB COMPANY LIMITED | Director | 2015-01-31 | CURRENT | 2007-12-19 | Active | |
HOPS PUB COMPANY LIMITED | Director | 2015-01-31 | CURRENT | 2007-12-19 | Active | |
SLUG AND LETTUCE COMPANY LIMITED | Director | 2015-01-31 | CURRENT | 2007-06-27 | Active | |
TOWN AND CITY PUB GROUP LIMITED | Director | 2015-01-31 | CURRENT | 2007-11-21 | Active | |
STONEGATE PUB COMPANY FINANCING LIMITED | Director | 2015-01-31 | CURRENT | 2014-03-19 | Active | |
STONEGATE PUB COMPANY LIMITED | Director | 2015-01-31 | CURRENT | 2010-08-20 | Active | |
BAY RESTAURANT GROUP LIMITED | Director | 2015-01-31 | CURRENT | 2007-12-19 | Active | |
TME TOPCO LIMITED | Director | 2017-10-09 | CURRENT | 2016-05-26 | Active | |
TME MIDCO LIMITED | Director | 2017-10-09 | CURRENT | 2016-05-26 | Active | |
DAVID LLOYD CLUBS HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
DAVID LLOYD CLUBS LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
STONEGATE PUB COMPANY HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 2010-10-15 | Active | |
STONEGATE PUB COMPANY MIDCO LIMITED | Director | 2016-08-30 | CURRENT | 2013-01-24 | Active | |
DEUCE HOLDCO LIMITED | Director | 2016-08-18 | CURRENT | 2013-08-19 | Active | |
CARPENTER FINCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CARPENTER SUB-FINCO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
MONTAGU HOUSE LIMITED | Director | 2015-11-30 | CURRENT | 2009-09-08 | Active | |
CUBITT HOUSE LIMITED | Director | 2015-11-30 | CURRENT | 2005-03-20 | Active | |
CARPENTER HOLDCO LIMITED | Director | 2015-11-12 | CURRENT | 2014-05-23 | Active | |
DEUCE ACQUISITIONS LIMITED | Director | 2015-09-21 | CURRENT | 2013-08-19 | Active | |
DAVID LLOYD LEISURE GR LIMITED | Director | 2015-09-21 | CURRENT | 2015-08-27 | Active | |
DW PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
BH PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
HULL PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
SJT PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
AD PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
STONEGATE PUB COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2010-08-20 | Active | |
STONEHAVEN UK LTD | Director | 2014-05-21 | CURRENT | 2005-06-22 | Active | |
SPORTS BAR AND GRILL VICTORIA LIMITED | Director | 2017-09-13 | CURRENT | 2009-10-07 | Active | |
SPORTS GRILL TO GO LIMITED | Director | 2017-09-13 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL FARRINGDON LIMITED | Director | 2017-09-13 | CURRENT | 2010-11-18 | Active | |
SPORTS BAR AND GRILL WATERLOO LIMITED | Director | 2017-09-13 | CURRENT | 2012-02-07 | Active | |
SPORTS BAR AND GRILL (CANARY WHARF) LIMITED | Director | 2017-09-13 | CURRENT | 2012-11-15 | Active | |
SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED | Director | 2017-09-13 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED | Director | 2017-09-13 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
BAR HOLDINGS LIMITED | Director | 2017-09-13 | CURRENT | 2008-06-10 | Active | |
LARGE BARS LIMITED | Director | 2017-04-20 | CURRENT | 2002-05-22 | Active | |
FALCON PROPCO 1 LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
INTERTAIN (BARS) LIMITED | Director | 2016-12-07 | CURRENT | 2009-09-30 | Active | |
INTERTAIN (BARS) IV LIMITED | Director | 2016-12-07 | CURRENT | 2015-05-14 | Active | |
INTERTAIN (BARS) II LIMITED | Director | 2016-12-07 | CURRENT | 2015-03-10 | Active | |
INTERTAIN LIMITED | Director | 2016-12-07 | CURRENT | 2009-08-20 | Active | |
DW PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
BH PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
HULL PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
SJT PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
AD PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
STONEGATE PUB COMPANY FINANCING LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
STONEGATE PUB COMPANY LIMITED | Director | 2014-02-06 | CURRENT | 2010-08-20 | Active | |
PUMPSTER HOLDCO LIMITED | Director | 2007-02-12 | CURRENT | 2006-02-28 | Dissolved 2015-02-04 | |
BE AT ONE LIMITED | Director | 2018-07-23 | CURRENT | 2000-10-19 | Active | |
SPORTS BAR AND GRILL VICTORIA LIMITED | Director | 2017-09-13 | CURRENT | 2009-10-07 | Active | |
SPORTS GRILL TO GO LIMITED | Director | 2017-09-13 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL FARRINGDON LIMITED | Director | 2017-09-13 | CURRENT | 2010-11-18 | Active | |
SPORTS BAR AND GRILL WATERLOO LIMITED | Director | 2017-09-13 | CURRENT | 2012-02-07 | Active | |
SPORTS BAR AND GRILL (CANARY WHARF) LIMITED | Director | 2017-09-13 | CURRENT | 2012-11-15 | Active | |
SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED | Director | 2017-09-13 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED | Director | 2017-09-13 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
BAR HOLDINGS LIMITED | Director | 2017-09-13 | CURRENT | 2008-06-10 | Active | |
LARGE BARS LIMITED | Director | 2017-04-20 | CURRENT | 2002-05-22 | Active | |
FALCON PROPCO 1 LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
INTERTAIN (BARS) LIMITED | Director | 2016-12-07 | CURRENT | 2009-09-30 | Active | |
INTERTAIN (BARS) IV LIMITED | Director | 2016-12-07 | CURRENT | 2015-05-14 | Active | |
INTERTAIN (BARS) II LIMITED | Director | 2016-12-07 | CURRENT | 2015-03-10 | Active | |
INTERTAIN LIMITED | Director | 2016-12-07 | CURRENT | 2009-08-20 | Active | |
INTERTAIN (BARS) III LIMITED | Director | 2016-12-07 | CURRENT | 2015-05-14 | Active | |
DW PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
BH PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
HULL PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
SJT PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
AD PROPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
STONEGATE PUB COMPANY LIMITED | Director | 2014-06-02 | CURRENT | 2010-08-20 | Active | |
BARLEY PUB COMPANY LIMITED | Director | 2014-05-16 | CURRENT | 2007-12-19 | Active | |
HOPS PUB COMPANY LIMITED | Director | 2014-05-16 | CURRENT | 2007-12-19 | Active | |
SLUG AND LETTUCE COMPANY LIMITED | Director | 2014-05-16 | CURRENT | 2007-06-27 | Active | |
TOWN AND CITY PUB GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2007-11-21 | Active | |
BAY RESTAURANT GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2007-12-19 | Active | |
STONEGATE PUB COMPANY FINANCING LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 25/09/18 TO 25/03/19 | |
AA01 | Previous accounting period extended from 25/09/18 TO 25/03/19 | |
PSC02 | Notification of Tdr Capital Llp as a person with significant control on 2019-01-31 | |
PSC07 | CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/17 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097842030004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097842030003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097842030001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097842030002 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AP04 | Appointment of Mazars Company Secretaries Limited as company secretary on 2015-11-09 | |
AA01 | Current accounting period shortened from 30/09/16 TO 25/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097842030004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097842030003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097842030001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097842030002 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FTK PROPCO LIMITED are:
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. |