FG REALISATIONS NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

00593535

Incorporation date

12/11/1957

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1957)

02/04/2024

Bona Vacantia disclaimer

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03/01/2023

Bona Vacantia disclaimer

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15/08/2016

Bona Vacantia disclaimer

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20/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2015

Liquidators' statement of receipts and payments to 2015-11-10

View PDF (7 pages)

20/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

16/09/2015

Liquidators' statement of receipts and payments to 2015-07-14

View PDF (15 pages)

05/09/2014

Liquidators' statement of receipts and payments to 2014-07-14

View PDF (20 pages)

19/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/02/2013

Administrator's progress report to 2013-01-22

View PDF (16 pages)

17/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

29/08/2012

Administrator's progress report to 2012-07-22

View PDF (16 pages)

17/04/2012

Notice of deemed approval of proposals

View PDF (3 pages)

12/04/2012

Notice of deemed approval of proposals

View PDF (2 pages)

26/03/2012

Statement of affairs with form 2.14B

View PDF (27 pages)

21/03/2012

Statement of administrator's proposal

View PDF (105 pages)

07/02/2012

Registered office address changed from Blenheim Court George Street Banbury Oxfordshire OX16 5BH United Kingdom on 2012-02-07

View PDF (2 pages)

03/02/2012

Certificate of change of name

View PDF (3 pages)

03/02/2012

Change of name notice

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02/02/2012

Appointment of an administrator

View PDF (1 pages)

25/08/2011

Director's details changed for Mr Matthew John Turnock on 2011-08-25

View PDF (2 pages)

03/06/2011

Full accounts made up to 2010-08-31

View PDF (26 pages)

04/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/03/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

09/02/2011

Appointment of Mr Richard George Andrew Haddon as a director

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08/02/2011

Rectified AP02 was removed from the public register on 23/03/2011 as it is factually inaccurate or is derived from something factually inaccurate

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21/01/2011

Appointment of Mr Matthew Turnock as a secretary

View PDF (1 pages)

13/01/2011

Termination of appointment of Julia Cavanagh as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

09/12/2010

Previous accounting period shortened from 2010-09-30 to 2010-08-31

View PDF (1 pages)

01/12/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

01/12/2010

Termination of appointment of Ian Carlisle as a director

View PDF (1 pages)

02/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

19/10/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

29/09/2010

Registered office address changed from , Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF on 2010-09-29

View PDF (1 pages)

21/09/2010

Appointment of Mr Ian Carlisle as a director

View PDF (2 pages)

21/09/2010

Appointment of Julia Cavanagh as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (7 pages)

20/04/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/10/2009

Resolutions

View PDF (11 pages)

08/10/2009

Appointment of Dr Stephen Ronald Hill as a director

View PDF (5 pages)

08/10/2009

Appointment of Dr David Francis Wells as a director

View PDF (5 pages)

29/09/2009

Secretary appointed julia cavanagh

View PDF (2 pages)

26/09/2009

Appointment terminated director alastair sandels

View PDF (1 pages)

26/09/2009

Appointment terminated director richard jowett

View PDF (1 pages)

26/09/2009

Appointment terminated secretary matthew turnock

View PDF (1 pages)

26/09/2009

Registered office changed on 26/09/2009 from, blenheim court, george street, banbury, oxfordshire, OX16 5RA

View PDF (1 pages)

03/09/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

11/08/2009

Director and secretary's change of particulars / matthew turnock / 27/07/2009

View PDF (1 pages)

05/05/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

24/09/2008

Director and secretary's change of particulars / matthew turnock / 24/09/2008

View PDF (2 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

02/05/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

02/05/2008

Director's change of particulars / alastair sandels / 01/07/2007

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

08/05/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

04/08/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

21/07/2006

Director resigned

View PDF (1 pages)

05/05/2006

Return made up to 06/04/06; full list of members

View PDF (4 pages)

24/11/2005

New director appointed

View PDF (3 pages)

17/11/2005

Director resigned

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

13/04/2005

Return made up to 06/04/05; full list of members

View PDF (8 pages)

11/04/2005

Registered office changed on 11/04/05 from: po box 307, malthouse walk, banbury, oxfordshire OX16 5PU

View PDF (1 pages)

09/09/2004

Auditor's resignation

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

10/05/2004

Return made up to 06/04/04; full list of members

View PDF (8 pages)

15/12/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

27/06/2003

Auditor's resignation

View PDF (2 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

17/01/2003

New director appointed

View PDF (2 pages)

15/06/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

06/06/2002

Resolutions

View PDF (1 pages)

06/06/2002

Resolutions

View PDF (1 pages)

06/06/2002

Resolutions

View PDF (1 pages)

17/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

01/10/2001

Certificate of change of name

View PDF (2 pages)

17/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

26/02/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

10/05/2000

Return made up to 06/04/00; full list of members

View PDF (8 pages)

04/05/2000

Director resigned

View PDF (1 pages)

10/04/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

10/05/1999

Return made up to 06/04/99; no change of members

View PDF (6 pages)

18/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

21/08/1998

Auditor's resignation

View PDF (1 pages)

11/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

13/03/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

05/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1997

Secretary resigned

View PDF (1 pages)

18/07/1997

Registered office changed on 18/07/97 from: mollington house, mollington, banbury, oxon OX17 1AX

View PDF (1 pages)

06/05/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

11/02/1997

Full accounts made up to 1996-09-25

View PDF (18 pages)

05/07/1996

New secretary appointed

View PDF (1 pages)

05/07/1996

Secretary resigned

View PDF (2 pages)

18/04/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

19/01/1996

Memorandum and Articles of Association

View PDF (10 pages)

17/01/1996

Full accounts made up to 1995-09-27

View PDF (19 pages)

11/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1996

Resolutions

View PDF (2 pages)

15/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/04/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

19/01/1995

Full accounts made up to 1994-09-28

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (120 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

11/04/1994

Return made up to 06/04/94; full list of members

View PDF (5 pages)

13/01/1994

Full accounts made up to 1993-09-29

View PDF (19 pages)

15/04/1993

Return made up to 06/04/93; no change of members

View PDF (4 pages)

16/12/1992

Full accounts made up to 1992-09-30

View PDF (21 pages)

27/07/1992

Full accounts made up to 1991-10-02

View PDF (21 pages)

15/04/1992

Return made up to 06/04/92; no change of members

View PDF (4 pages)

03/05/1991

Director resigned

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02/05/1991

Full accounts made up to 1990-10-03

View PDF (20 pages)

02/05/1991

Return made up to 06/04/91; full list of members

View PDF (8 pages)

08/06/1990

Full accounts made up to 1989-10-04

View PDF (20 pages)

08/06/1990

Return made up to 06/04/90; full list of members

View PDF (4 pages)

02/11/1989

Registered office changed on 02/11/89 from: bridge house, the cross, congresburt, bristol BS19 5JA

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30/10/1989

Secretary resigned;new secretary appointed

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05/09/1989

Auditor's resignation

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16/08/1989

Director resigned;new director appointed

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16/08/1989

Secretary resigned;new secretary appointed

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16/08/1989

Declaration of assistance for shares acquisition

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28/04/1989

Return made up to 28/03/89; full list of members

View PDF (6 pages)

19/04/1989

Full accounts made up to 1988-09-30

View PDF (25 pages)

11/11/1988

Director resigned

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19/04/1988

Full accounts made up to 1987-09-30

View PDF (22 pages)

19/04/1988

Return made up to 25/03/88; no change of members

View PDF (5 pages)

02/09/1987

Registered office changed on 02/09/87 from: bridge house, the cross, congresbury, bristol, BS19 5JA

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13/07/1987

Director resigned;new director appointed

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23/06/1987

Registered office changed on 23/06/87 from: 35 queen anne street, london, W1M 9FB

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02/04/1987

Full accounts made up to 1986-09-30

View PDF (21 pages)

02/04/1987

Annual return made up to 18/03/87

View PDF (4 pages)

21/01/1987

New director appointed

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05/08/1986

Resolutions

View PDF (1 pages)

12/05/1982

Miscellaneous

View PDF (9 pages)

12/11/1957

Miscellaneous

View PDF (1 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

31/08/2010

Last change occurred

31/08/2010

Accounts

Full

Last made up date

31/08/2010

Next account date

31/08/2011

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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
Turnock, Matthew John	Director	01/01/2003 - Present	12
Turnock, Matthew John	Secretary	01/05/2003 - 03/09/2009	4
Verdon, Simon George	Director	30/03/1998 - 11/04/2000	3
Russell, Graham William	Director	23/07/1999 - 30/11/2003	-
Gates, Stephen Alec Crispin	Director	02/11/2005 - 07/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About FG REALISATIONS NO. 1 LIMITED

FG REALISATIONS NO. 1 LIMITED is an(a) Dissolved company incorporated on 12/11/1957 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FG REALISATIONS NO. 1 LIMITED?

FG REALISATIONS NO. 1 LIMITED is currently Dissolved. It was registered on 12/11/1957 and dissolved on 20/02/2016.

Where is FG REALISATIONS NO. 1 LIMITED located?

FG REALISATIONS NO. 1 LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does FG REALISATIONS NO. 1 LIMITED do?

FG REALISATIONS NO. 1 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FG REALISATIONS NO. 1 LIMITED?

The latest filing was on 02/04/2024: Bona Vacantia disclaimer.