FKAC (NORTHAMPTON) LTD.

Key Data

Status

Dissolved

Company No.

03565679

Incorporation date

17/05/1998

Size

Total Exemption Full

Classification

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1998)

31/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

View PDF (6 pages)

30/10/2009

Liquidators' statement of receipts and payments to 2009-09-22

View PDF (5 pages)

01/05/2009

Liquidators' statement of receipts and payments to 2009-03-22

View PDF (5 pages)

26/10/2008

Liquidators' statement of receipts and payments to 2008-09-22

View PDF (8 pages)

28/04/2008

Liquidators' statement of receipts and payments to 2008-09-22

View PDF (5 pages)

14/01/2008

Resignation of a liquidator

View PDF (1 pages)

13/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/10/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

22/09/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

13/06/2005

Administrator's progress report

View PDF (15 pages)

02/02/2005

Result of meeting of creditors

View PDF (24 pages)

18/01/2005

Statement of affairs

View PDF (6 pages)

12/01/2005

Statement of administrator's proposal

View PDF (24 pages)

04/01/2005

Registered office changed on 05/01/05 from: eagle way brentwood essex CM13 3BW

View PDF (1 pages)

29/11/2004

Certificate of change of name

View PDF (2 pages)

23/11/2004

Appointment of an administrator

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

New director appointed

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

14/06/2004

Location of register of members

View PDF (1 pages)

23/05/2004

Return made up to 18/05/04; full list of members

View PDF (4 pages)

23/03/2004

New director appointed

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

04/06/2003

New director appointed

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (1 pages)

05/05/2003

Return made up to 18/05/03; full list of members

View PDF (3 pages)

09/04/2003

Auditor's resignation

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

30/10/2002

New secretary appointed

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (1 pages)

29/05/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

29/05/2002

Location of register of members address changed

View PDF (0 pages)

10/12/2001

New director appointed

View PDF (2 pages)

14/11/2001

Resolutions

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14/11/2001

Resolutions

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14/11/2001

Resolutions

View PDF (0 pages)

14/11/2001

Resolutions

View PDF (1 pages)

03/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

13/06/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

13/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

07/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

26/01/2000

Director resigned

View PDF (1 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

02/06/1999

Return made up to 18/05/99; full list of members

View PDF (8 pages)

23/02/1999

Miscellaneous

View PDF (2 pages)

25/01/1999

Certificate of reduction of issued capital

View PDF (1 pages)

25/01/1999

Reduction of iss capital and minute (oc) £ ic 56803000/ 40803000

View PDF (3 pages)

24/01/1999

Memorandum and Articles of Association

View PDF (10 pages)

22/12/1998

Resolutions

View PDF (1 pages)

15/11/1998

Memorandum and Articles of Association

View PDF (17 pages)

15/11/1998

Resolutions

View PDF (0 pages)

15/11/1998

Resolutions

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (2 pages)

20/10/1998

Registered office changed on 21/10/98 from: the octagon st james mill road northampton NN5 5RA

View PDF (1 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

Registered office changed on 15/09/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

09/07/1998

Memorandum and Articles of Association

View PDF (8 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

09/07/1998

Resolutions

View PDF (11 pages)

07/07/1998

Certificate of change of name

View PDF (2 pages)

17/05/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Parry Jones, Richard	Director	18/05/2003 - 26/08/2004	13
Routsis, Timothy	Director	08/03/2004 - 26/08/2004	11
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	17/05/1998 - 13/09/1998	1588
Richards, Martin Edgar	Nominee Director	17/05/1998 - 06/07/1998	1218
Connor, Brendan Peter	Director	18/11/2001 - 16/12/2003	13

Persons with Significant Control

No PSC data available.

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Description

About FKAC (NORTHAMPTON) LTD.

FKAC (NORTHAMPTON) LTD. is an(a) Dissolved company incorporated on 17/05/1998 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FKAC (NORTHAMPTON) LTD.?

FKAC (NORTHAMPTON) LTD. is currently Dissolved. It was registered on 17/05/1998 and dissolved on 31/12/2010.

Where is FKAC (NORTHAMPTON) LTD. located?

FKAC (NORTHAMPTON) LTD. is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does FKAC (NORTHAMPTON) LTD. do?

FKAC (NORTHAMPTON) LTD. operates in the Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003) sector.

What is the latest filing for FKAC (NORTHAMPTON) LTD.?

The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.