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FSG HOLDINGS LIMITED

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FSG HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04526600

Incorporation date

03/09/2002

Size

Group

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

Registered address

Kpmg Llp, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 03/09/2002)
dot icon12/12/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/09/2013
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon12/09/2013
Insolvency court order
View PDF (24 pages)
dot icon12/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/09/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon09/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon09/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon09/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon09/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/10/2012
Registered office address changed from Gerald Jiggins House Methuen Park Chippenham Wiltshire SN14 0GX on 2012-10-04
View PDF (2 pages)
dot icon01/10/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/10/2012
Resolutions
View PDF (1 pages)
dot icon01/10/2012
Declaration of solvency
View PDF (3 pages)
dot icon04/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (28 pages)
dot icon25/06/2012
Termination of appointment of Anthony Peter Ford as a secretary on 2012-06-23
View PDF (1 pages)
dot icon25/06/2012
Termination of appointment of Ian Charter Maclaurin as a director on 2012-06-23
View PDF (1 pages)
dot icon25/06/2012
Termination of appointment of Anthony Peter Ford as a director on 2012-06-23
View PDF (1 pages)
dot icon25/06/2012
Termination of appointment of Ina Bray as a director on 2012-06-23
View PDF (1 pages)
dot icon22/03/2012
Director's details changed for Lord Maclaurin of Knebworth Ian Charter Maclaurin on 2012-03-22
View PDF (2 pages)
dot icon21/03/2012
Termination of appointment of Julian Bailey-Watts as a director on 2012-03-06
View PDF (1 pages)
dot icon29/02/2012
Appointment of Mr Mark Bryan as a director on 2011-12-16
View PDF (2 pages)
dot icon29/02/2012
Appointment of Mr Brian Bates as a director on 2011-12-16
View PDF (2 pages)
dot icon20/02/2012
Statement of capital following an allotment of shares on 2011-12-16
View PDF (3 pages)
dot icon08/01/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (3 pages)
dot icon26/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2011
Director's details changed for Geoffrey Robert Bray on 2011-09-26
View PDF (2 pages)
dot icon25/09/2011
Director's details changed for Mrs Ina Bray on 2011-09-26
View PDF (2 pages)
dot icon25/09/2011
Director's details changed for Julian Bailey-Watts on 2011-09-26
View PDF (2 pages)
dot icon21/08/2011
Group of companies' accounts made up to 2011-03-31
View PDF (26 pages)
dot icon19/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (7 pages)
dot icon19/10/2010
Director's details changed for Anthony Peter Ford on 2010-09-04
View PDF (2 pages)
dot icon19/10/2010
Secretary's details changed for Anthony Peter Ford on 2010-09-04
View PDF (1 pages)
dot icon23/08/2010
Group of companies' accounts made up to 2010-03-31
View PDF (22 pages)
dot icon16/03/2010
Resolutions
View PDF (1 pages)
dot icon17/01/2010
Auditor's resignation
View PDF (3 pages)
dot icon14/09/2009
Return made up to 04/09/09; full list of members
View PDF (8 pages)
dot icon18/08/2009
Group of companies' accounts made up to 2009-03-31
View PDF (26 pages)
dot icon01/12/2008
Director's Change of Particulars / anthony ford / 01/06/2008 / HouseName/Number was: , now: 45; Street was: 22 leigh road, now: leigh road; Region was: wiltshire, now: wilts
View PDF (1 pages)
dot icon01/12/2008
Director's Change of Particulars / julian bailey-watts / 01/11/2008 / HouseName/Number was: , now: the willows; Street was: casamia showell, now: 7B stormore; Area was: lacock, now: ; Post Town was: chippenham, now: dilton marsh; Region was: wiltshire, now: wilts; Post Code was: SN15 2NU, now: BA13 4BH
View PDF (1 pages)
dot icon25/09/2008
Return made up to 04/09/08; full list of members
View PDF (9 pages)
dot icon20/08/2008
Group of companies' accounts made up to 2008-03-31
View PDF (29 pages)
dot icon16/07/2008
Miscellaneous
View PDF (2 pages)
dot icon16/07/2008
Miscellaneous
View PDF (2 pages)
dot icon23/06/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon14/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon14/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon19/02/2008
Particulars of mortgage/charge
View PDF (6 pages)
dot icon19/02/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon19/02/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon19/02/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon09/01/2008
Resolutions
View PDF (8 pages)
dot icon09/01/2008
Resolutions
View PDF (8 pages)
dot icon09/01/2008
Resolutions
View PDF (8 pages)
dot icon09/01/2008
Resolutions
View PDF (8 pages)
dot icon09/01/2008
Resolutions
View PDF (6 pages)
dot icon07/01/2008
Ad 31/12/07--------- £ si 5500@1=5500 £ ic 156600/162100
View PDF (2 pages)
dot icon07/01/2008
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon07/01/2008
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon07/01/2008
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon07/01/2008
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon07/01/2008
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon20/11/2007
New secretary appointed
View PDF (2 pages)
dot icon20/11/2007
Secretary resigned
View PDF (1 pages)
dot icon16/09/2007
Group of companies' accounts made up to 2007-03-31
View PDF (28 pages)
dot icon04/09/2007
Return made up to 04/09/07; full list of members
View PDF (6 pages)
dot icon10/10/2006
Return made up to 04/09/06; full list of members
View PDF (12 pages)
dot icon10/10/2006
Director's particulars changed
View PDF (0 pages)
dot icon12/09/2006
Group of companies' accounts made up to 2006-03-31
View PDF (25 pages)
dot icon18/09/2005
Group of companies' accounts made up to 2005-03-31
View PDF (25 pages)
dot icon13/09/2005
Return made up to 04/09/05; full list of members
View PDF (12 pages)
dot icon16/01/2005
Return made up to 04/09/04; full list of members
View PDF (12 pages)
dot icon16/01/2005
Director's particulars changed
View PDF (0 pages)
dot icon07/09/2004
Group of companies' accounts made up to 2004-03-31
View PDF (26 pages)
dot icon06/06/2004
New director appointed
View PDF (2 pages)
dot icon22/12/2003
Group of companies' accounts made up to 2003-03-31
View PDF (23 pages)
dot icon21/10/2003
Return made up to 04/09/03; full list of members
View PDF (10 pages)
dot icon05/06/2003
Registered office changed on 06/06/03 from: morris court 40A new road chippenham wiltshire SN15 1TL
View PDF (1 pages)
dot icon09/01/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon09/01/2003
Ad 04/10/02--------- £ si 156599@1=156599 £ ic 1/156600
View PDF (3 pages)
dot icon19/11/2002
Accounting reference date shortened from 30/09/03 to 31/03/03
View PDF (1 pages)
dot icon10/11/2002
Director resigned
View PDF (1 pages)
dot icon17/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/09/2002
Secretary resigned
View PDF (1 pages)
dot icon09/09/2002
Director resigned
View PDF (1 pages)
dot icon09/09/2002
New director appointed
View PDF (2 pages)
dot icon09/09/2002
New director appointed
View PDF (2 pages)
dot icon09/09/2002
New director appointed
View PDF (2 pages)
dot icon09/09/2002
New director appointed
View PDF (2 pages)
dot icon03/09/2002
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bray, Ina
Director
04/09/2002 - 23/06/2012
4
Bailey-Watts, Julian
Director
03/09/2002 - 05/03/2012
7
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/09/2002 - 03/09/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
03/09/2002 - 03/09/2002
43699
Maclaurin, Ian Charter, Lord
Director
26/05/2004 - 22/06/2012
28

Persons with Significant Control

0

No PSC data available.

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Description

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About FSG HOLDINGS LIMITED

FSG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. 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 FSG HOLDINGS LIMITED?

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FSG HOLDINGS LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 12/12/2013.

Where is FSG HOLDINGS LIMITED located?

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FSG HOLDINGS LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does FSG HOLDINGS LIMITED do?

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FSG HOLDINGS LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for FSG HOLDINGS LIMITED?

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The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.