FC GROUP LTD

Key Data

Status

Dissolved

Company No.

02931514

Incorporation date

19/05/1994

Size

Total Exemption Small

Classification

Manufacture of office machinery and equipment (except computers and peripheral equipment) (28.23 - SIC 2007);Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1994)

08/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

30/08/2018

Liquidators' statement of receipts and payments to 2018-06-20

View PDF (48 pages)

01/08/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/07/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

03/07/2017

Registered office address changed from Unit 4-6 Murray Business Centre Murray Road Orpington Kent BR5 3RE to 40a Station Road Upminster Essex RM14 2TR on 2017-07-04

View PDF (2 pages)

02/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2017

Resolutions

View PDF (1 pages)

02/07/2017

Statement of affairs

View PDF (11 pages)

09/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

09/08/2016

Statement by Directors

View PDF (1 pages)

09/08/2016

Statement of capital on 2016-08-10

View PDF (3 pages)

09/08/2016

Solvency Statement dated 05/04/16

View PDF (1 pages)

09/08/2016

Resolutions

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

03/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

14/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

14/07/2015

Certificate of change of name

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (3 pages)

16/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

12/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (3 pages)

02/03/2014

Director's details changed for Mr Anthony Richard Pond on 2014-03-03

View PDF (2 pages)

21/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (3 pages)

19/08/2012

Termination of appointment of Lisa Bowley as a secretary

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

23/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (3 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

20/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

20/06/2010

Appointment of Miss Lisa Bowley as a secretary

View PDF (1 pages)

11/01/2010

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

20/12/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

20/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

09/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

30/09/2008

Appointment terminated director nicholas robinson

View PDF (1 pages)

30/09/2008

Appointment terminated secretary nicholas robinson

View PDF (1 pages)

15/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

17/09/2007

Auditor's resignation

View PDF (1 pages)

23/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/06/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

21/11/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

12/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

04/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

23/05/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

27/02/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

21/07/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

03/06/2004

Amended accounts made up to 2003-05-31

View PDF (8 pages)

28/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

23/05/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

18/06/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

01/04/2002

Director resigned

View PDF (1 pages)

01/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

04/06/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2000

Return made up to 20/05/00; full list of members

View PDF (10 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

07/07/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

28/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

09/06/1998

Return made up to 20/05/98; full list of members

View PDF (0 pages)

26/02/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

29/05/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

14/10/1996

Full accounts made up to 1996-05-31

View PDF (15 pages)

21/06/1996

Return made up to 20/05/96; full list of members

View PDF (6 pages)

21/03/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

07/11/1995

Registered office changed on 08/11/95 from: 21 ellingham industrial estate ashford kent TN23 2NF

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19/07/1995

Return made up to 20/05/95; full list of members

View PDF (6 pages)

12/02/1995

Registered office changed on 13/02/95 from: 420A steatham high road london SW16 3SN

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12/02/1995

Ad 24/01/95--------- £ si 5000@1=5000 £ ic 15000/20000

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/10/1994

New director appointed

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02/07/1994

Resolutions

View PDF (1 pages)

02/07/1994

Resolutions

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02/07/1994

Resolutions

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02/07/1994

Resolutions

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02/07/1994

Ad 28/06/94--------- £ si 14900@1=14900 £ ic 100/15000

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02/07/1994

Nc inc already adjusted 28/06/94

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02/07/1994

Resolutions

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08/06/1994

Ad 07/06/94--------- £ si 98@1=98 £ ic 2/100

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08/06/1994

Accounting reference date notified as 31/05

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24/05/1994

Registered office changed on 25/05/94 from: 76 whitchurch road cardiff CF4 3LX

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24/05/1994

Secretary resigned;new secretary appointed;new director appointed

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24/05/1994

Director resigned;new director appointed

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19/05/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Anthony	Director	19/09/1994 - 26/03/2002	4
Robinson, Nicholas	Director	19/05/1994 - 29/09/2008	-
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	19/05/1994 - 19/05/1994	4893
Pond, Anthony Richard	Director	20/05/1994 - Present	7
Key Legal Services (Nominees) Limited	Nominee Director	19/05/1994 - 19/05/1994	4782

Persons with Significant Control

No PSC data available.

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Description

About FC GROUP LTD

FC GROUP LTD is an(a) Dissolved company incorporated on 19/05/1994 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FC GROUP LTD?

FC GROUP LTD is currently Dissolved. It was registered on 19/05/1994 and dissolved on 08/10/2019.

Where is FC GROUP LTD located?

FC GROUP LTD is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does FC GROUP LTD do?

FC GROUP LTD operates in the Manufacture of office machinery and equipment (except computers and peripheral equipment) (28.23 - SIC 2007) sector.

What is the latest filing for FC GROUP LTD?

The latest filing was on 08/10/2019: Final Gazette dissolved following liquidation.