Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > F T HOLDINGS LTD
Company Information for

F T HOLDINGS LTD

CENTRUS BUSINESS PARK, MEAD LANE, HERTFORD, SG13 7GX,
Company Registration Number
03186133
Private Limited Company
Active - Proposal to Strike off

Company Overview

About F T Holdings Ltd
F T HOLDINGS LTD was founded on 1996-04-15 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". F T Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
F T HOLDINGS LTD
 
Legal Registered Office
CENTRUS BUSINESS PARK
MEAD LANE
HERTFORD
SG13 7GX
Other companies in SG13
 
Filing Information
Company Number 03186133
Company ID Number 03186133
Date formed 1996-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts GROUP
Last Datalog update: 2018-09-05 23:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F T HOLDINGS LTD
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name F T HOLDINGS LTD
The following companies were found which have the same name as F T HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F T HOLDINGS, LLC 100 N HOWARD ST STE W SPOKANE WA 99201 Active Company formed on the 2007-07-13
F T HOLDINGS LLC North Carolina Unknown
F T HOLDINGS LLC Oklahoma Unknown
F T HOLDINGS LLC Arkansas Unknown

Company Officers of F T HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN GRANT ELLARD
 Director 2016-05-12
THOMAS JOHN GURD
 Director 1996-07-04
GARY PETTS
 Director 2017-05-03
JAMES IAN WOOLEY
 Director 2006-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JEFFERY MAHONEY
 Company Secretary 1996-07-04 2017-11-01
PETER JEFFERY MAHONEY
 Director 1996-07-04 2017-11-01
GUY THORNBERY
 Director 2013-09-12 2016-04-14
DAVID JOHN PHILLIPS
 Director 2009-12-04 2013-02-11
HAMISH NORMAN MC CORQUODALE
 Director 1997-04-16 2008-09-30
SIMON CHRISTOPHER HODGSON
 Director 1997-04-16 2008-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-04-15 1996-07-04
INSTANT COMPANIES LIMITED
 Nominated Director 1996-04-15 1996-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN GRANT ELLARD FT MAIL SOLUTIONS LIMITED Director 2016-05-12 CURRENT 1986-02-13 In Administration
THOMAS JOHN GURD PRINT TED LTD Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
THOMAS JOHN GURD FT PRINT LIMITED Director 2009-12-04 CURRENT 1984-12-17 Active
THOMAS JOHN GURD FT MAIL SOLUTIONS LIMITED Director 2002-11-12 CURRENT 1986-02-13 In Administration
THOMAS JOHN GURD FT SOLUTIONS LIMITED Director 1995-07-18 CURRENT 1995-07-03 Liquidation
GARY PETTS FT SOLUTIONS LIMITED Director 2017-05-03 CURRENT 1995-07-03 Liquidation
GARY PETTS FT MAIL SOLUTIONS LIMITED Director 2017-05-03 CURRENT 1986-02-13 In Administration

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
2018-09-18GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-02TM02Termination of appointment of Peter Jeffery Mahoney on 2017-11-01
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEFFERY MAHONEY
2017-05-04AP01DIRECTOR APPOINTED MR GARY PETTS
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 125556
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 125556
2016-06-15AR0115/04/16 ANNUAL RETURN FULL LIST
2016-05-20CH01Director's details changed for Mr Thomas John Gurd on 2016-05-19
2016-05-18AP01DIRECTOR APPOINTED MR CHRISTIAN GRANT ELLARD
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY THORNBERY
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-15
2015-09-18ANNOTATIONClarification
2015-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 031861330006
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 125556
2015-06-16AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 125556
2014-05-23AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-12AP01DIRECTOR APPOINTED MR GUY THORNBERY
2013-05-09AR0115/04/13 ANNUAL RETURN FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
2012-08-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-23AR0115/04/12 ANNUAL RETURN FULL LIST
2012-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-29AR0115/04/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN WOOLEY / 14/04/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PHILLIPS / 14/04/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFREY MAHONEY / 14/04/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN GURD / 14/04/2011
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JEFFREY MAHONEY / 14/04/2011
2011-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-17AR0115/04/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WOOLEY / 15/04/2010
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-15AP01DIRECTOR APPOINTED DAVID JOHN PHILLIPS
2009-12-15RES12VARYING SHARE RIGHTS AND NAMES
2009-12-15RES01ALTER ARTICLES 04/12/2009
2009-12-15SH0104/12/09 STATEMENT OF CAPITAL GBP 113670
2009-09-23122GBP SR 382250@0.01
2009-08-28MEM/ARTSARTICLES OF ASSOCIATION
2009-05-06363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR HAMISH CORQUODALE
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR SIMON HODGSON
2008-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 3-4 MEAD LANE BUSINESS CENTRE HERTFORD SG13 7BJ
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 3-4 MEAD LANE BUSINESS, CENTRE, HERTFORD, SG13 7BJ
2007-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-12363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: FLAT 1 MAYBURY KNOWLE THE RIDGE WOKING GU22 7EG
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: FLAT 1 MAYBURY KNOWLE THE RIDGE, WOKING, GU22 7EG
2006-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 3-4 MEAD LANE BUSINESS CENTRE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7BJ
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 3-4 MEAD LANE BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTFORDSHIRE SG13 7BJ
2006-03-06288aNEW DIRECTOR APPOINTED
2005-06-29RES12VARYING SHARE RIGHTS AND NAMES
2005-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-05-31363aRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-15363aRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-04-12363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-20363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 2 ATHENAEUM ROAD LONDON N20 9YU
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 2 ATHENAEUM ROAD, LONDON, N20 9YU
2003-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-05-01AUDAUDITOR'S RESIGNATION
2001-12-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-12-18395PARTICULARS OF MORTGAGE/CHARGE
2000-09-05363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-02-24AAFULL ACCOUNTS MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to F T HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F T HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-28 Outstanding SHAWBROOK BANK LIMITED
DEBENTURE 2011-11-15 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
GUARANTEE & DEBENTURE 2010-07-28 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-01-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-11-28 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1997-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of F T HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for F T HOLDINGS LTD
Trademarks
We have not found any records of F T HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F T HOLDINGS LTD. 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 (22220 - Manufacture of plastic packing goods) as F T HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where F T HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F T HOLDINGS LTD 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 F T HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG13 7GX