In Administration
Company Information for FSDC PLC
C/O, VANTAGE, VANTAGE, LOWER GROUND FLOOR, LONDON, EC1N 8TS,
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Company Registration Number
03735946
Public Limited Company
In Administration |
Company Name | |
---|---|
FSDC PLC | |
Legal Registered Office | |
C/O, VANTAGE VANTAGE LOWER GROUND FLOOR LONDON EC1N 8TS Other companies in EC1N | |
Company Number | 03735946 | |
---|---|---|
Company ID Number | 03735946 | |
Date formed | 1999-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/08/2007 | |
Account next due | 31/03/2009 | |
Latest return | 16/03/2009 | |
Return next due | 13/04/2010 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-08-09 19:23:47 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALAN ROGERS |
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JEFFREY STEVEN LENTON |
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JAMES ALAN ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVID HENDERSON |
Director | ||
ERNEST ARTHUR RICHARDSON |
Director | ||
MICHAEL JOHN BROOKES |
Director | ||
RICHARD GUY FORD |
Director | ||
JOHN WILLIAM HUTCHINSON |
Director | ||
PHILIP GEORGE NINNESS |
Director | ||
MARK JAMES KINNELL |
Director | ||
STEVEN JAMES CONYBEARE |
Company Secretary | ||
MICHAEL TURNPENNY |
Director | ||
JOHN SAMUEL GEORGE BAKER |
Director | ||
STEVEN JAMES CONYBEARE |
Director | ||
TRACY DICKSON |
Director | ||
AMANDA SANDFORD |
Director | ||
MORISHA KIM CHRISTY |
Company Secretary | ||
MORISHA KIM CHRISTY |
Director | ||
AMANDA M M GAVIGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IN2ITIVE BUSINESS GROUP LIMITED | Company Secretary | 2002-01-24 | CURRENT | 2000-12-28 | In Administration | |
YAXLEY FC (FACILITIES) LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
YAXLEY COMMUNITY SPORTS ACADEMY AND DEVELOPMENT CENTRE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
JSLLPLLLP NEWCO LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2015-05-19 | |
LNTV LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2016-01-26 | |
YAXLEY FC (STADIUM) LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
IN2ITIVE BUSINESS GROUP LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-28 | In Administration | |
IN2ITIVE BUSINESS GROUP LIMITED | Director | 2005-12-01 | CURRENT | 2000-12-28 | In Administration | |
DAVID MACKRILL ENGINEERING LIMITED | Director | 1991-08-17 | CURRENT | 1974-06-25 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
2.31B | Notice of extension of period of Administration | |
287 | Registered office changed on 11/08/2009 from 15 the metro centre welbeck way woodston peterborough PE2 7UH | |
2.12B | Appointment of an administrator | |
288b | APPOINTMENT TERMINATED DIRECTOR ERNEST RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HENDERSON | |
363a | Return made up to 16/03/09; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | Return made up to 16/03/08; full list of members | |
395 | Particulars of mortgage/charge | |
363a | Return made up to 16/03/07; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/04/06 | |
363a | Return made up to 16/03/06; full list of members | |
288b | Director resigned | |
88(2)R | Ad 01/07/05--------- £ si 5043750@.01=50437 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | Director resigned | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 16/03/05; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 16/03/04; no change of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/03/03; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
88(2)R | AD 31/10/02-31/10/02 £ SI 1363636@.01=13636 £ IC 141714/155350 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/07/02--------- £ SI 932224@.01=9322 £ IC 132392/141714 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FINANCIAL SERVICES DOT COM PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 14/05/02 | |
RES13 | CHANGE OF NAME 24/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: CONYBEARE & CO 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 09/07/01--------- £ SI 2206580@.01=22065 £ IC 110327/132392 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 09/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/07/01--------- £ SI 2206580@.01=22065 £ IC 88262/110327 | |
88(2)R | AD 09/07/01--------- £ SI 3309870@.01=33098 £ IC 55164/88262 | |
RES13 | RE: SHARES 09/07/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES13 | RE:ACCOUNTS/AUDITORS 21/12/00 | |
SRES01 | ALTER ARTICLES 21/12/00 |
Appointment of Administrators | 2009-08-07 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NYRAFF LIMITED | |
DEBENTURE | Outstanding | MTI PARTNERS LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | MTI4 AND MTI4"B" LIMITED PARTNERSHIPS | |
DEED OF VARIATION OF DEBENTURE | Outstanding | MT14 LIMITED PARTNERSHIP AND MT14 "B" LIMITED PARTNERSHIP | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | MTI PARTNERS LIMITED | |
RENT DEPOSIT DEED | Outstanding | NYRAFF LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 FSDC PLC
The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as FSDC PLC are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | FSDC PLC | Event Date | 2009-07-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 16498 Robert P J Allen (IP No 9238 ), Vantage , Lower Ground Floor, 20-24 Kirby Street, London EC1N 8TS . : | |||
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. |