FPCI LIMITED

Key Data

Status

Dissolved

Company No.

02726104

Incorporation date

24/06/1992

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1992)

15/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2014

Notice of move from Administration to Dissolution on 2014-08-29

View PDF (23 pages)

27/03/2014

Administrator's progress report to 2014-02-28

View PDF (25 pages)

14/11/2013

Notice of deemed approval of proposals

View PDF (1 pages)

28/10/2013

Statement of administrator's proposal

View PDF (37 pages)

27/10/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

09/09/2013

Registered office address changed from 1 Ellerbeck Way Stokesley Industrial Park Stokesley Middlesbrough TS9 5JZ on 2013-09-10

View PDF (2 pages)

08/09/2013

Appointment of an administrator

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

14/05/2013

Registration of charge 027261040015, created on 2013-04-25

View PDF (11 pages)

19/03/2013

Duplicate mortgage certificatecharge no:14

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15/03/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

04/10/2012

Group of companies' accounts made up to 2012-05-31

View PDF (26 pages)

05/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

28/02/2012

Group of companies' accounts made up to 2011-05-31

View PDF (30 pages)

13/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

21/12/2010

Resolutions

View PDF (1 pages)

21/12/2010

Re-registration of Memorandum and Articles

View PDF (18 pages)

21/12/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/12/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

14/12/2010

Statement of company's objects

View PDF (2 pages)

29/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (31 pages)

14/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

25/04/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/03/2010

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

View PDF (3 pages)

03/03/2010

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

View PDF (3 pages)

03/03/2010

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

View PDF (3 pages)

03/03/2010

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

View PDF (3 pages)

03/02/2010

Termination of appointment of Richard Lines as a director

View PDF (2 pages)

05/12/2009

Group of companies' accounts made up to 2009-05-31

View PDF (31 pages)

22/09/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

21/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

09/11/2008

Group of companies' accounts made up to 2008-05-31

View PDF (32 pages)

16/06/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (12 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

22/04/2008

Gbp sr 323000@1

View PDF (2 pages)

22/04/2008

Gbp sr 50000@1

View PDF (2 pages)

07/11/2007

Group of companies' accounts made up to 2007-05-31

View PDF (35 pages)

12/06/2007

Return made up to 13/06/07; full list of members

View PDF (4 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Registered office changed on 13/06/07 from: ellerbeck way stokesley industrial park stokesley middlesbrough TS9 5JZ

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2007

Location of debenture register

View PDF (1 pages)

12/06/2007

Location of register of members

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2006

£ sr 14168@1 31/07/05

View PDF (1 pages)

07/12/2006

Group of companies' accounts made up to 2006-05-31

View PDF (30 pages)

19/10/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/10/2006

Auditor's statement

View PDF (1 pages)

19/10/2006

Auditor's report

View PDF (1 pages)

19/10/2006

Balance Sheet

View PDF (2 pages)

19/10/2006

Application for reregistration from private to PLC

View PDF (1 pages)

19/10/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/10/2006

Resolutions

View PDF (5 pages)

19/10/2006

Re-registration of Memorandum and Articles

View PDF (15 pages)

25/07/2006

Return made up to 13/06/06; full list of members

View PDF (4 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Resolutions

View PDF (2 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (10 pages)

23/11/2005

Accounting reference date extended from 30/11/05 to 29/05/06

View PDF (1 pages)

29/07/2005

Accounts made up to 2004-11-30

View PDF (21 pages)

28/06/2005

Return made up to 13/06/05; full list of members

View PDF (4 pages)

27/07/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

18/07/2004

Accounts made up to 2003-11-30

View PDF (21 pages)

19/04/2004

£ ic 761928/754844 25/01/04 £ sr 7084@1=7084

View PDF (1 pages)

19/04/2004

£ ic 769012/761928 29/12/03 £ sr 7084@1=7084

View PDF (1 pages)

19/04/2004

£ ic 776096/769012 30/11/03 £ sr 7084@1=7084

View PDF (1 pages)

19/04/2004

£ ic 783180/776096 30/10/03 £ sr 7084@1=7084

View PDF (1 pages)

19/04/2004

£ ic 790264/783180 30/09/03 £ sr 7084@1=7084

View PDF (1 pages)

19/04/2004

£ ic 797348/790264 31/08/03 £ sr 7084@1=7084

View PDF (1 pages)

19/04/2004

£ ic 804432/797348 31/07/03 £ sr 7084@1=7084

View PDF (1 pages)

19/04/2004

£ ic 811516/804432 30/06/03 £ sr 7084@1=7084

View PDF (1 pages)

19/04/2004

£ sr 7084@1 31/05/03

View PDF (1 pages)

19/04/2004

£ sr 7084@1 30/04/03

View PDF (1 pages)

19/04/2004

£ sr 7084@1 31/03/03

View PDF (1 pages)

19/04/2004

£ sr 7084@1 25/02/03

View PDF (1 pages)

19/04/2004

£ sr 7084@1 31/01/03

View PDF (1 pages)

19/04/2004

£ sr 7076@1 27/12/02

View PDF (1 pages)

19/04/2004

£ ic 818600/811516 25/02/04 £ sr 7084@1=7084

View PDF (1 pages)

19/06/2003

Resolutions

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19/06/2003

Resolutions

View PDF (13 pages)

12/06/2003

Accounts made up to 2002-11-30

View PDF (20 pages)

10/06/2003

Return made up to 13/06/03; change of members

View PDF (8 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Ad 03/09/02--------- £ si 100@1=100 £ ic 818500/818600

View PDF (2 pages)

11/07/2002

Full accounts made up to 2001-11-30

View PDF (19 pages)

15/06/2002

Return made up to 13/06/02; full list of members

View PDF (9 pages)

22/05/2002

Registered office changed on 23/05/02 from: marlborough house 30-32 yarm road stockton cleveland. TS18 3NG

View PDF (1 pages)

03/03/2002

New director appointed

View PDF (2 pages)

20/09/2001

Accounts made up to 2000-11-30

View PDF (19 pages)

10/06/2001

Return made up to 13/06/01; full list of members

View PDF (8 pages)

20/06/2000

Return made up to 13/06/00; full list of members

View PDF (8 pages)

29/05/2000

Full accounts made up to 1999-11-30

View PDF (19 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Ad 25/11/99--------- £ si 650000@1=650000 £ ic 168500/818500

View PDF (2 pages)

01/12/1999

Resolutions

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01/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

£ nc 200000/1100000 25/11/99

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-11-30

View PDF (22 pages)

16/06/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

30/12/1998

Ad 30/11/98--------- £ si 100000@1=100000 £ ic 68500/168500

View PDF (2 pages)

30/12/1998

Resolutions

View PDF (1 pages)

01/10/1998

View PDF (8 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

02/08/1997

Ad 01/06/97--------- £ si 65500@1

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Return made up to 13/06/97; change of members

View PDF (6 pages)

12/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Certificate of change of name

View PDF (4 pages)

11/05/1997

Accounting reference date extended from 30/06/97 to 30/11/97

View PDF (1 pages)

03/03/1997

View PDF (9 pages)

09/06/1996

Return made up to 13/06/96; no change of members

View PDF (4 pages)

02/11/1995

View PDF (8 pages)

31/05/1995

Return made up to 13/06/95; full list of members

View PDF (6 pages)

17/05/1995

New secretary appointed

View PDF (2 pages)

17/05/1995

Secretary resigned

View PDF (2 pages)

24/04/1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

14/06/1994

New secretary appointed;director resigned

View PDF (0 pages)

14/06/1994

Return made up to 13/06/94; no change of members

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24/04/1994

View PDF (0 pages)

04/07/1993

Ad 01/07/93--------- £ si 600@1=600 £ ic 2400/3000

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28/06/1993

Return made up to 25/06/93; full list of members

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23/05/1993

Secretary resigned;new director appointed

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23/05/1993

New secretary appointed

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17/05/1993

Ad 13/05/93--------- £ si 400@1=400 £ ic 2000/2400

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19/11/1992

Ad 19/09/92--------- £ si 1998@1=1998 £ ic 2/2000

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18/10/1992

Memorandum and Articles of Association

View PDF (15 pages)

06/10/1992

Accounting reference date notified as 30/06

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06/10/1992

Registered office changed on 07/10/92 from: 11TH floor, church house grange road middlesborough cleveland

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06/10/1992

Resolutions

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06/10/1992

Resolutions

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06/10/1992

£ nc 1000/100000 23/07/92

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07/09/1992

Certificate of change of name

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07/09/1992

Certificate of change of name

View PDF (2 pages)

27/07/1992

Registered office changed on 28/07/92 from: 2 baches street london N1 6UB

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27/07/1992

Director resigned;new director appointed

View PDF (0 pages)

27/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1992

Incorporation

View PDF (9 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Group

Last made up date

30/05/2012

Next account date

30/05/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About FPCI LIMITED

FPCI LIMITED is an(a) Dissolved company incorporated on 24/06/1992 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 FPCI LIMITED?

FPCI LIMITED is currently Dissolved. It was registered on 24/06/1992 and dissolved on 15/12/2014.

Where is FPCI LIMITED located?

FPCI LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does FPCI LIMITED do?

FPCI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FPCI LIMITED?

The latest filing was on 15/12/2014: Final Gazette dissolved following liquidation.