FTSR LTD.

Key Data

Status

Dissolved

Company No.

04095282

Incorporation date

23/10/2000

Size

Total Exemption Small

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2000)

24/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

28/07/2014

Liquidators' statement of receipts and payments to 2014-06-27

View PDF (16 pages)

05/09/2013

Liquidators' statement of receipts and payments to 2013-06-27

View PDF (16 pages)

11/09/2012

Liquidators' statement of receipts and payments to 2012-06-27

View PDF (12 pages)

14/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2011

Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2011-07-08

View PDF (2 pages)

05/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

05/07/2011

Resolutions

View PDF (1 pages)

28/06/2011

Notice of completion of voluntary arrangement

View PDF (10 pages)

27/06/2011

Registered office address changed from Cradlecraft House Darenth Works Ray Lamb Way Erith Kent DA8 2LA England on 2011-06-28

View PDF (2 pages)

19/06/2011

Certificate of change of name

View PDF (2 pages)

19/06/2011

Change of name notice

View PDF (2 pages)

24/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-19

View PDF (10 pages)

25/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

25/10/2010

Director's details changed for David Ford on 2009-11-01

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

17/06/2010

Registered office address changed from Units F & F1 Darenth Works Ray Lamb Way Erith Kent DA8 2LA on 2010-06-18

View PDF (1 pages)

01/06/2010

Insolvency filing

View PDF (5 pages)

27/05/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-19

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Philip Joseph Wick on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for David Ford on 2009-10-01

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

13/04/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-19

View PDF (2 pages)

13/04/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

13/04/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (32 pages)

23/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

02/07/2008

Ad 21/05/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

06/01/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

05/11/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

31/01/2007

Return made up to 24/10/06; full list of members

View PDF (2 pages)

31/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Secretary resigned

View PDF (1 pages)

23/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

19/06/2006

Registered office changed on 20/06/06 from: the house high street brenchley tonbridge kent TN12 7NQ

View PDF (1 pages)

03/01/2006

Return made up to 24/10/05; full list of members

View PDF (2 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2004

Accounts made up to 2004-10-31

View PDF (1 pages)

29/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

28/06/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 24/10/03; full list of members

View PDF (7 pages)

02/06/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

06/03/2003

Return made up to 24/10/02; full list of members

View PDF (7 pages)

03/10/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Registered office changed on 23/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

22/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2000

Certificate of change of name

View PDF (3 pages)

23/10/2000

Incorporation

View PDF (13 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	23/10/2000 - 23/10/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	23/10/2000 - 23/10/2000	3353
Wick, Philip Joseph	Director	23/10/2000 - Present	2
Ford, David Colin	Director	28/09/2003 - Present	2
Bartholomew, Geoffrey	Director	23/10/2000 - 28/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About FTSR LTD.

FTSR LTD. is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 FTSR LTD.?

FTSR LTD. is currently Dissolved. It was registered on 23/10/2000 and dissolved on 24/12/2014.

Where is FTSR LTD. located?

FTSR LTD. is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does FTSR LTD. do?

FTSR LTD. operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for FTSR LTD.?

The latest filing was on 24/12/2014: Final Gazette dissolved following liquidation.