F&R GROUP (UK) 2 LIMITED

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F&R GROUP (UK) 2 LIMITED

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Key Data

Status

Dissolved

Company No.

07145431

Incorporation date

03/02/2010

Size

Full

Contacts

Registered address

Registered address

Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BDCopy
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Latest events (Record since 03/02/2010)
dot icon13/08/2024
Final Gazette dissolved following liquidation
dot icon13/05/2024
Return of final meeting in a members' voluntary winding up
dot icon06/04/2024
Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-04-06
dot icon21/03/2024
Removal of liquidator by court order
dot icon21/03/2024
Appointment of a voluntary liquidator
dot icon13/11/2023
Appointment of a voluntary liquidator
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon27/06/2023
Termination of appointment of Carl-Johan Forsberg as a director on 2023-06-19
dot icon04/05/2023
Resolutions
dot icon04/05/2023
Declaration of solvency
dot icon04/05/2023
Registered office address changed from Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-05-04
dot icon13/02/2023
Confirmation statement made on 2023-02-03 with updates
dot icon03/01/2023
Satisfaction of charge 071454310003 in full
dot icon30/11/2022
Resolutions
dot icon30/11/2022
Resolutions
dot icon30/11/2022
Resolutions
dot icon05/10/2022
Certificate of change of name
dot icon13/09/2022
Registration of charge 071454310003, created on 2022-09-01
dot icon02/09/2022
Satisfaction of charge 1 in full
dot icon02/09/2022
Satisfaction of charge 071454310002 in full
dot icon02/08/2022
Full accounts made up to 2021-12-31
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon01/10/2021
Full accounts made up to 2020-12-31
dot icon11/02/2021
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY on 2021-02-11
dot icon11/02/2021
Confirmation statement made on 2021-02-03 with no updates
dot icon23/10/2020
Full accounts made up to 2019-12-31
dot icon17/09/2020
Resolutions
dot icon27/07/2020
Registration of charge 071454310002, created on 2020-07-23
dot icon12/06/2020
Memorandum and Articles of Association
dot icon12/06/2020
Resolutions
dot icon12/06/2020
Memorandum and Articles of Association
dot icon09/06/2020
Appointment of Didier Collignon as a director on 2020-06-03
dot icon18/05/2020
Appointment of Carl-Johan Forsberg as a director on 2020-05-06
dot icon18/05/2020
Termination of appointment of Jens Wahl as a director on 2020-05-06
dot icon02/03/2020
Confirmation statement made on 2020-02-03 with updates
dot icon17/07/2019
Full accounts made up to 2018-12-31
dot icon05/02/2019
Confirmation statement made on 2019-02-03 with updates
dot icon20/07/2018
Full accounts made up to 2017-12-31
dot icon12/02/2018
Confirmation statement made on 2018-02-03 with updates
dot icon06/10/2017
Termination of appointment of Ovalsec Limited as a secretary on 2017-10-06
dot icon19/07/2017
Full accounts made up to 2016-12-31
dot icon08/03/2017
Confirmation statement made on 2017-02-03 with updates
dot icon29/11/2016
Full accounts made up to 2015-12-31
dot icon13/04/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon29/07/2015
Full accounts made up to 2014-12-31
dot icon13/04/2015
Annual return made up to 2015-02-03 with full list of shareholders
dot icon31/03/2015
Appointment of Jens Wahl as a director on 2015-03-17
dot icon24/02/2015
Director's details changed for Mr Stephen Michael Pope on 2015-02-03
dot icon08/07/2014
Full accounts made up to 2013-12-31
dot icon24/04/2014
Termination of appointment of Andreas Ewers as a director
dot icon27/03/2014
Annual return made up to 2014-02-03 with full list of shareholders
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon21/03/2013
Annual return made up to 2013-02-03 with full list of shareholders
dot icon21/03/2013
Termination of appointment of Jacqueline Gale as a director
dot icon24/07/2012
Full accounts made up to 2011-12-31
dot icon10/04/2012
Appointment of Andreas Ewers as a director
dot icon10/04/2012
Appointment of Jacqueline Gale as a director
dot icon10/04/2012
Termination of appointment of Helmut Wenzel as a director
dot icon28/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
dot icon18/07/2011
Full accounts made up to 2010-12-31
dot icon07/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
dot icon07/02/2011
Director's details changed for Stephen Michael Pope on 2011-02-02
dot icon14/01/2011
Particulars of a mortgage or charge / charge no: 1
dot icon23/03/2010
Director's details changed for Stephen Michael Pope on 2010-02-24
dot icon05/03/2010
Appointment of Stephen Michael Pope as a director
dot icon05/03/2010
Termination of appointment of Stephen Ross as a director
dot icon05/03/2010
Statement of capital following an allotment of shares on 2010-02-24
dot icon05/03/2010
Statement of capital following an allotment of shares on 2010-02-24
dot icon05/03/2010
Resolutions
dot icon05/03/2010
Change of share class name or designation
dot icon16/02/2010
Termination of appointment of Oval Nominees Limited as a director
dot icon08/02/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
dot icon03/02/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,049,695.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
03/02/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.92M
-
0.00
2.05M
-
2022
0
1.92M
-
0.00
2.05M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.92M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.05M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forsberg, Carl-Johan
Director
06/05/2020 - 19/06/2023
1

Persons with Significant Control

0

No PSC data available.

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Description

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About F&R GROUP (UK) 2 LIMITED

F&R GROUP (UK) 2 LIMITED is an(a) Dissolved company incorporated on 03/02/2010 with the registered office located at Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of F&R GROUP (UK) 2 LIMITED?

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F&R GROUP (UK) 2 LIMITED is currently Dissolved. It was registered on 03/02/2010 and dissolved on 13/08/2024.

Where is F&R GROUP (UK) 2 LIMITED located?

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F&R GROUP (UK) 2 LIMITED is registered at Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD.

What does F&R GROUP (UK) 2 LIMITED do?

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F&R GROUP (UK) 2 LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for F&R GROUP (UK) 2 LIMITED?

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The latest filing was on 13/08/2024: Final Gazette dissolved following liquidation.