THE FITZROY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00578837

Incorporation date

20/02/1957

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Joinery installation (45.42 - SIC 2003);Painting and glazing (45.44 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1957)

21/06/2012

Final Gazette dissolved following liquidation

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21/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

28/02/2012

Registered office address changed from Neville & Co 10-11 Lynher Building Queen Anne's Battery Plymouth PL4 0LP on 2012-02-28

View PDF (2 pages)

12/09/2011

Insolvency filing

View PDF (1 pages)

21/07/2011

Insolvency court order

View PDF (4 pages)

21/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (7 pages)

01/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

09/12/2010

Liquidators' statement of receipts and payments to 2010-11-27

View PDF (6 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-05-27

View PDF (5 pages)

16/06/2009

Statement of affairs with form 4.19

View PDF (6 pages)

16/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2009

Registered office changed on 04/06/2009 from fitzroy court ilkeston road nottingham NG7 3DY

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (1 pages)

01/06/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

28/05/2009

Return made up to 26/09/08; full list of members

View PDF (4 pages)

13/08/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

21/05/2008

Registered office changed on 21/05/2008 from c/o robinson reed layton peat house newham road truro cornwall TR1 2DP

View PDF (1 pages)

21/05/2008

Location of debenture register

View PDF (1 pages)

11/03/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

13/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

13/02/2008

Return made up to 24/09/07; full list of members

View PDF (3 pages)

13/02/2008

Location of debenture register

View PDF (1 pages)

12/02/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

01/11/2007

Director resigned

View PDF (1 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (10 pages)

01/12/2006

Return made up to 24/09/06; full list of members

View PDF (8 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

02/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2006

Director resigned

View PDF (1 pages)

25/11/2005

Secretary's particulars changed

View PDF (1 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/10/2005

Return made up to 26/09/05; full list of members

View PDF (9 pages)

16/08/2005

Ad 01/03/05--------- £ si 1285@1=1285 £ ic 21363/22648

View PDF (2 pages)

16/08/2005

Ad 29/07/05--------- £ si 2215@1=2215 £ ic 19148/21363

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16/06/2005

Nc inc already adjusted 09/05/05

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16/06/2005

Resolutions

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16/06/2005

Resolutions

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16/06/2005

Resolutions

View PDF (1 pages)

31/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (11 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

19/01/2005

Return made up to 29/09/04; full list of members

View PDF (8 pages)

19/01/2005

Director's particulars changed

View PDF (0 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

31/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

Certificate of change of name

View PDF (2 pages)

04/08/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

28/01/2004

Return made up to 29/09/03; full list of members

View PDF (8 pages)

28/01/2004

Director's particulars changed

View PDF (0 pages)

28/01/2004

Location of debenture register address changed

View PDF (0 pages)

04/02/2003

Return made up to 29/09/02; full list of members

View PDF (8 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

04/09/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

28/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (12 pages)

22/02/2002

Certificate of change of name

View PDF (2 pages)

08/02/2002

Ad 01/09/98-31/08/99 £ si 3280@1

View PDF (2 pages)

08/02/2002

Return made up to 29/09/01; full list of members

View PDF (7 pages)

08/02/2002

Ad 01/09/99-31/08/00 £ si 688@1

View PDF (2 pages)

02/10/2001

Registered office changed on 02/10/01 from: richard tuffin & company 2ND floor 6-8 drake circus plymouth devon PL4 8AQ

View PDF (1 pages)

03/07/2001

Accounts made up to 2000-08-31

View PDF (12 pages)

21/05/2001

New director appointed

View PDF (2 pages)

22/12/2000

Director resigned

View PDF (1 pages)

02/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

02/10/2000

Secretary's particulars changed;director's particulars changed

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05/07/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

01/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/12/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

17/12/1999

Director's particulars changed

View PDF (0 pages)

09/06/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

13/10/1998

Return made up to 29/09/98; change of members

View PDF (6 pages)

17/06/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

07/10/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

30/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

30/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

30/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

30/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

01/07/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

20/11/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

30/05/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

27/12/1995

Return made up to 29/09/95; full list of members

View PDF (7 pages)

20/10/1995

Director resigned

View PDF (1 pages)

21/09/1995

Secretary resigned

View PDF (1 pages)

13/09/1995

New secretary appointed

View PDF (2 pages)

19/05/1995

Registered office changed on 19/05/95 from: phoenix house notte street plymouth PL1 2RT

View PDF (1 pages)

19/05/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

15/01/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

12/10/1994

Return made up to 29/09/94; no change of members

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06/04/1994

Full accounts made up to 1993-08-31

View PDF (14 pages)

16/11/1993

Return made up to 29/09/93; no change of members

View PDF (4 pages)

11/05/1993

Full accounts made up to 1992-08-31

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25/11/1992

Return made up to 29/09/92; full list of members

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23/06/1992

Full accounts made up to 1991-08-31

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16/10/1991

Return made up to 29/09/91; no change of members

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16/10/1991

Registered office changed on 16/10/91

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01/05/1991

Return made up to 31/12/90; no change of members

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04/02/1991

Full accounts made up to 1990-08-31

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10/09/1990

Registered office changed on 10/09/90 from: phoenix house notte street plymouth PL1 2RA

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23/04/1990

Full accounts made up to 1989-08-31

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11/01/1990

Return made up to 29/09/89; full list of members

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19/02/1989

Return made up to 31/12/88; full list of members

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25/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

18/01/1988

Return made up to 31/12/87; full list of members

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19/11/1987

Accounting reference date extended from 31/03 to 31/08

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07/10/1987

Resolutions

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30/09/1987

Certificate of change of name

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30/09/1987

Certificate of change of name

View PDF (2 pages)

08/09/1987

Full accounts made up to 1987-03-31

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12/02/1987

Return made up to 31/12/86; full list of members

View PDF (6 pages)

21/01/1987

Full accounts made up to 1986-03-31

View PDF (10 pages)

10/01/1987

Share capital

View PDF (2 pages)

08/09/1984

Accounts made up to 1983-03-31

View PDF (11 pages)

08/07/1983

Accounts made up to 1982-03-31

View PDF (12 pages)

25/01/1983

Annual return made up to 14/12/82

View PDF (7 pages)

12/02/1957

Incorporation

View PDF (10 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

31/07/2007

Last change occurred

31/07/2007

Accounts

Total Exemption Small

Last made up date

31/07/2007

Next account date

31/07/2008

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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
Le Masurier, Robert	Secretary	27/01/2005 - Present	7
Scibor Rylski, Marek Tadeusz Victor, Dr	Director	27/01/2005 - 01/11/2007	20
St Aubyn, Jane Mary	Director	15/12/2000 - Present	2
Stewart, Robert Burness	Director	27/01/2005 - 31/12/2005	8
Tuffin, Richard Simon	Secretary	07/09/1995 - 25/02/2005	7

Persons with Significant Control

No PSC data available.

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Description

About THE FITZROY GROUP LIMITED

THE FITZROY GROUP LIMITED is an(a) Dissolved company incorporated on 20/02/1957 with the registered office located at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon PL6 5WR. There are currently 2 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 THE FITZROY GROUP LIMITED?

THE FITZROY GROUP LIMITED is currently Dissolved. It was registered on 20/02/1957 and dissolved on 21/06/2012.

Where is THE FITZROY GROUP LIMITED located?

THE FITZROY GROUP LIMITED is registered at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon PL6 5WR.

What does THE FITZROY GROUP LIMITED do?

THE FITZROY GROUP LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for THE FITZROY GROUP LIMITED?

The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.