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Company Information for

FPC REALISATIONS LIMITED

ROTHERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY,
Company Registration Number
02726106
Private Limited Company
Liquidation

Company Overview

About Fpc Realisations Ltd
FPC REALISATIONS LIMITED was founded on 1992-06-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Fpc Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FPC REALISATIONS LIMITED
 
Legal Registered Office
ROTHERDAM HOUSE
116 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DY
Other companies in NE1
 
Previous Names
FINE & PERFORMANCE CHEMICALS LIMITED17/10/2013
Filing Information
Company Number 02726106
Company ID Number 02726106
Date formed 1992-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 15/06/2013
Return next due 13/07/2014
Type of accounts FULL
Last Datalog update: 2018-08-05 15:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FPC REALISATIONS LIMITED
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Company Officers of FPC REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN IAN LAWSON
 Company Secretary 1997-06-01
SIMON RICHARD LINES
 Director 1993-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY HINDSON
 Director 2008-05-26 2008-05-26
NEVILLE NEWSON
 Director 1992-07-02 2007-06-01
LINDA CHRISTINE NEWSON
 Company Secretary 1992-07-02 1997-06-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-06-25 1992-07-02
INSTANT COMPANIES LIMITED
 Nominated Director 1992-06-25 1992-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN IAN LAWSON CLEVELAND COMPONENTS (2007) LIMITED Company Secretary 2007-08-16 CURRENT 2007-08-16 Dissolved 2014-01-14
JOHN IAN LAWSON FPCI LIMITED Company Secretary 1998-06-12 CURRENT 1992-06-25 Dissolved 2014-12-16
SIMON RICHARD LINES FPC BRANT PHARMA LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
SIMON RICHARD LINES ANDYSANDY LIMITED Director 2010-10-04 CURRENT 2009-02-06 Active - Proposal to Strike off
SIMON RICHARD LINES FPCI LIMITED Director 1997-06-01 CURRENT 1992-06-25 Dissolved 2014-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-17RES15CHANGE OF NAME 03/10/2013
2013-10-17CERTNMCompany name changed fine & performance chemicals LIMITED\certificate issued on 17/10/13
2013-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 1 Ellerbeck Way Stokesley Industrial Park Stokesley Middlesbrough TS9 5JZ
2013-10-08600Appointment of a voluntary liquidator
2013-10-084.20Volunatary liquidation statement of affairs with form 4.19
2013-10-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-06-20LATEST SOC20/06/13 STATEMENT OF CAPITAL;GBP 100000
2013-06-20AR0115/06/13 ANNUAL RETURN FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-06AR0115/06/12 ANNUAL RETURN FULL LIST
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-16AR0115/06/11 ANNUAL RETURN FULL LIST
2011-06-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
2011-05-17MG01Particulars of a mortgage or charge / charge no: 10
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-02-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2010-06-22AR0115/06/10 ANNUAL RETURN FULL LIST
2010-04-26MG01Particulars of a mortgage or charge / charge no: 9
2010-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-03AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-23395Particulars of a mortgage or charge / charge no: 8
2009-06-22363aReturn made up to 15/06/09; full list of members
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-23363aReturn made up to 15/06/08; full list of members
2008-06-23288bAppointment terminated director barry hindson
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-09288aDIRECTOR APPOINTED BARRY HINDSON
2007-11-08AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-15363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 13 ELLERBECK WAY STOKESLEY INDUSTRIAL PARK STOKESLEY MIDDLESBROUGH TS9 5JZ
2007-06-15353LOCATION OF REGISTER OF MEMBERS
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15288cSECRETARY'S PARTICULARS CHANGED
2007-06-15190LOCATION OF DEBENTURE REGISTER
2007-06-13288bDIRECTOR RESIGNED
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-07-26363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-24RES13DEBT PURCHASE/ASSET/GUA 15/02/06
2006-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-24225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 29/05/06
2005-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2005-07-07363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-06-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-01-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-11363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-12-20395PARTICULARS OF MORTGAGE/CHARGE
2002-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-05AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: MARLBOROUGH HOUSE 30-32 YARM ROAD STOCKTON CLEVELAND. TS18 3NG
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-11363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-06-21363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to FPC REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-29
Final Meetings2014-09-25
Resolutions for Winding-up2013-10-03
Appointment of Liquidators2013-10-03
Fines / Sanctions
No fines or sanctions have been issued against FPC REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-05-17 Outstanding RBS INVOICE FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2010-04-23 Satisfied GE COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEBENTURE 2009-09-23 Outstanding THE BANK OF SCOTLAND PLC (BOS)
DEBENTURE 2008-06-12 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2006-02-15 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2004-01-23 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-12-19 Satisfied HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
DEBENTURE 1997-09-22 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-09-08 Satisfied MIDLAND BANK PLC
DEBENTURE 1993-10-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FPC REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of FPC REALISATIONS LIMITED registering or being granted any patents
Domain Names

FPC REALISATIONS LIMITED owns 1 domain names.

fpci.co.uk  

Trademarks
We have not found any records of FPC REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FPC REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as FPC REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FPC REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFINE & PERFORMANCE CHEMICALS LIMITEDEvent Date2013-09-26
Iain D Nairn, Assure Business Rescue & Recovery, Rotterdam House, 116 Quayside, Newcastle upon Tyne, NE1 3DY :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2001-11-16
UNIQUE CONCEPTS LIMITEDUNIQUE CONCEPTS (MANUFACTURING) LIMITEDNotice is hereby given that a Meeting of Creditors in the above matter is to be held at The Fownes Hotel, City Walls Road, Worcester WR1 2AP, on 28 November 2001, at 10.30 am, to consider my proposals under section 23(1) of the Insolvency Act 1986 and to consider establishing a Creditors Committee. G M Krasner, Administrator(186)
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFINE & PERFORMANCE CHEMICALS LIMITEDEvent Date
At a general meeting of the members of the above named Company, duly convened and held at Rotterdam House, 116 Quayside, Newcastle upon Tyne, NE1 3DY on 26 September 2013 at 10.00, the following resolutions were duly passed, the first as a Special Resolution and the second as an Ordinary Resolution:- 1. Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily. 2. That Iain Nairn of Assure Business Rescue & Recovery be appointed as Liquidator of the company for the purposes of the voluntary winding up. At the subsequent meeting of creditors held at the same place on the same day, the appointment of Iain Nairn of Assure Business Rescue & Recovery, Rotterdam House, 116 Quayside, Newcastle upon Tyne, NE1 3DY as Liquidator was confirmed. Iain D Nairn (IP number 13594) of Assure Business Rescue & Recovery, Rotterdam House, 116 Quayside, Newcastle upon Tyne, NE1 3DY was appointed Liquidator of the Company on 26 September 2013. Further information is available at infor@assurebr.co.uk or by telephone on 0191 206 4132. Simon Lines , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyFPC REALISATIONS LIMITEDEvent Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Assure Business Rescue & Recovery Limited, Rotterdam House, 116 Quayside, Newcastle upon Tyne, NE1 3DY on 26 October 2014 at 10.00am and 10.15am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Assure Business Rescue & Recovery Limited, Rotterdam House, 116 Quayside, Newcastle upon Tyne, NE1 3DY by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Iain D Nairn (IP number 13594) of Assure Business Rescue & Recovery Limited , Rotterdam House, 116 Quayside, Newcastle upon Tyne NE1 3DY was appointed Liquidator of the Company on 26 September 2013. Further information about this case is available from the offices of Assure Business Rescue & Recovery Limited at info@assurebr.co.uk Iain D Nairn , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyFPC REALISATIONS LIMITEDEvent Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Assure Business Rescue & Recovery Limited, Rotterdam House, 116 Quayside, Newcastle upon Tyne, NE1 3DY on 27 October 2014 at 10.00am and 10.15am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Assure Business Rescue & Recovery Limited, Rotterdam House, 116 Quayside, Newcastle upon Tyne, NE1 3DY by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Note: This notice originally appeared in the London Gazette on 25 September 2014 however the date of the meetings was misstated in that notice Iain D Nairn (IP number 13594) of Assure Business Rescue & Recovery Limited , Rotterdam House, 116 Quayside, Newcastle upon Tyne NE1 3DY was appointed Liquidator of the Company on 26 September 2013. Further information about this case is available from the offices of Assure Business Rescue & Recovery Limited at info@assurebr.co.uk Iain D Nairn , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FPC REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FPC REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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