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Company Information for

FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED

C/O MCCAMBRIDGEDUFFY LLP, 17 HANOVER SQUARE, LONDON, W1S 1HT,

Company Registration Number

11109482

Private Limited Company

Liquidation

Company Overview

About Fitzwilliam Capital Partners Holdings Ltd

FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED was founded on 2017-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Fitzwilliam Capital Partners Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED

C/O MCCAMBRIDGEDUFFY LLP 17 HANOVER SQUARE LONDON W1S 1HT

Filing Information

Company Number		11109482
Company ID Number		11109482
Date formed		2017-12-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		15/03/2022
Latest return
Return next due		10/01/2019
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-10-14 08:59:49
Primary Source:	Companies House

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Company Officers of FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
HAYLEY JEAN MOORE	Director	2017-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAYLEY JEAN MOORE	COURIER HOUSE MANAGEMENT COMPANY LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
HAYLEY JEAN MOORE	CHAD PROPERTIES LIMITED	Director	2017-09-15	CURRENT	2017-08-15	Active - Proposal to Strike off
HAYLEY JEAN MOORE	13 HIGH STREET MANAGEMENT COMPANY LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active - Proposal to Strike off
HAYLEY JEAN MOORE	BRIDGEWELL INVESTMENTS LIMITED	Director	2017-01-06	CURRENT	2017-01-03	Active - Proposal to Strike off
HAYLEY JEAN MOORE	ASSOCIATES CF LIMITED	Director	2016-10-04	CURRENT	2012-09-03	Active - Proposal to Strike off
HAYLEY JEAN MOORE	ACEITE INVESTMENTS LIMITED	Director	2016-10-04	CURRENT	2014-06-04	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-12-14		Voluntary liquidation Statement of receipts and payments to 2023-08-24
2022-09-06		Voluntary liquidation Statement of affairs
2022-09-06		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-06		Appointment of a voluntary liquidator
2022-09-06	600	Appointment of a voluntary liquidator
2022-09-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-08-25
2022-09-06	LIQ02	Voluntary liquidation Statement of affairs
2022-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/22 FROM Woodside House 34 Styal Road Gatley Cheshire SK8 4JG England
2022-06-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-19		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-19		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-19	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-15		Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-15	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/21 FROM Westgate House 44 Hale Road Altrincham Cheshire WA14 2EX England
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-09-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HAYLEY JEAN MOORE
2020-05-05	AP01	DIRECTOR APPOINTED MR PHILIP MULRONEY
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	CH01	Director's details changed for Ms. Hayley Jean Moore on 2019-05-03
2019-01-04	PSC05	Change of details for Holdan Enterprises Limited as a person with significant control on 2017-12-13
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/18 FROM C/O Kay Johnson Gee Llp C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN United Kingdom
2018-03-09	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLDAN ENTERPRISES LIMITED
2018-03-09	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UW INVESTMENTS LIMITED
2018-03-09	PSC09	Withdrawal of a person with significant control statement on 2018-03-09
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 22
2018-02-19	SH01	01/01/18 STATEMENT OF CAPITAL GBP 22.00
2018-01-26	RES01	ADOPT ARTICLES 31/12/2017
2018-01-26	RES01	ADOPT ARTICLES 31/12/2017
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-13	NEWINC	New incorporation
2017-12-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2022-09-01
Resolutions for Winding-up	2022-09-01
Meetings of Creditors	2022-08-17

Fines / Sanctions

No fines or sanctions have been issued against FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 CAPITAL PARTNERS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED

Trademarks

We have not found any records of FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FITZWILLIAM CAPITAL PARTNERS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FITZWILLIAM CAPITAL PARTNERS HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FITZWILLIAM CAPITAL PARTNERS HOLDINGS 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 FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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