FHL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04956595

Incorporation date

06/11/2003

Size

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

15/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2010

Administrator's progress report to 2010-09-10

View PDF (15 pages)

15/09/2010

Notice of move from Administration to Dissolution on 2010-09-10

View PDF (19 pages)

08/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

19/10/2009

Certificate of change of name

View PDF (3 pages)

19/10/2009

Resolutions

View PDF (1 pages)

13/10/2009

Administrator's progress report to 2009-09-10

View PDF (12 pages)

26/05/2009

Result of meeting of creditors

View PDF (23 pages)

13/05/2009

Statement of affairs with form 2.14B

View PDF (17 pages)

08/05/2009

Statement of administrator's proposal

View PDF (21 pages)

19/03/2009

Appointment of an administrator

View PDF (1 pages)

19/03/2009

Registered office changed on 20/03/2009 from 5TH floor 308-314 kings rd reading berks RG1 4HP

View PDF (1 pages)

10/02/2009

Appointment Terminated Secretary linda faulkner

View PDF (1 pages)

13/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

13/11/2008

Appointment Terminated Director james kenyon

View PDF (1 pages)

15/01/2008

Registered office changed on 16/01/08 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

18/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

21/08/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

25/04/2007

New director appointed

View PDF (2 pages)

08/03/2007

Resolutions

View PDF (0 pages)

08/03/2007

Resolutions

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08/03/2007

Resolutions

View PDF (1 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

12/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

02/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/11/2005

Return made up to 07/11/05; full list of members

View PDF (8 pages)

23/11/2005

Director's particulars changed

View PDF (0 pages)

04/08/2005

Ad 16/07/04--------- £ si 11999@1

View PDF (2 pages)

11/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

19/06/2005

New director appointed

View PDF (1 pages)

15/03/2005

Memorandum and Articles of Association

View PDF (10 pages)

18/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

31/10/2004

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (1 pages)

01/08/2004

Nc inc already adjusted 16/07/04

View PDF (1 pages)

01/08/2004

Resolutions

View PDF (0 pages)

01/08/2004

Resolutions

View PDF (0 pages)

01/08/2004

Resolutions

View PDF (1 pages)

26/07/2004

Certificate of change of name

View PDF (2 pages)

04/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

Director resigned

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

17/02/2004

Certificate of change of name

View PDF (2 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (1 pages)

06/11/2003

Incorporation

View PDF (16 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Hunter, Charles Toby	Director	17/11/2003 - Present	61
CASTLE NOTORNIS LIMITED	Corporate Director	06/11/2003 - 27/11/2003	240
Reed, Paul	Director	18/03/2007 - 10/06/2007	-
Kenyon, James Rupert	Director	09/05/2005 - 23/06/2008	1
Newling Ward, David Patrick	Director	29/02/2004 - 19/12/2006	9

Persons with Significant Control

No PSC data available.

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Description

About FHL INVESTMENTS LIMITED

FHL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at The Clock House, 140 London Road, Guildford, Surrey GU1 1UW. 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 FHL INVESTMENTS LIMITED?

FHL INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/11/2003 and dissolved on 15/12/2010.

Where is FHL INVESTMENTS LIMITED located?

FHL INVESTMENTS LIMITED is registered at The Clock House, 140 London Road, Guildford, Surrey GU1 1UW.

What does FHL INVESTMENTS LIMITED do?

FHL INVESTMENTS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for FHL INVESTMENTS LIMITED?

The latest filing was on 15/12/2010: Final Gazette dissolved following liquidation.