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Home > England & Wales Companies > FP SOUTHERN (HOLDINGS) LIMITED
Company Information for

FP SOUTHERN (HOLDINGS) LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
03943219
Private Limited Company
Liquidation

Company Overview

About Fp Southern (holdings) Ltd
FP SOUTHERN (HOLDINGS) LIMITED was founded on 2000-03-09 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Fp Southern (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FP SOUTHERN (HOLDINGS) LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in RG7
 
Previous Names
SNAIL MAIL LIMITED06/01/2017
Filing Information
Company Number 03943219
Company ID Number 03943219
Date formed 2000-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:15:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FP SOUTHERN (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name FP SOUTHERN (HOLDINGS) LIMITED
The following companies were found which have the same name as FP SOUTHERN (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FP SOUTHERN (HOLDINGS) LIMITED Unknown

Company Officers of FP SOUTHERN (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LEONARD JAMES FLETCHER
 Director 2017-01-04
LEANNE TYRRELL
 Director 2017-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES LAFFERTY
 Company Secretary 2000-03-09 2017-01-04
CAROLINE JANE LAFFERTY
 Director 2000-03-09 2017-01-04
JOHN CHARLES LAFFERTY
 Director 2003-12-18 2017-01-04
B H COMPANY SECRETARIES LTD
 Company Secretary 2000-03-09 2000-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD JAMES FLETCHER FP SOUTHERN LIMITED Director 2017-01-04 CURRENT 2016-12-15 Liquidation
LEONARD JAMES FLETCHER FRANCOTYP-POSTALIA LIMITED Director 2014-09-01 CURRENT 1989-11-22 Active
LEONARD JAMES FLETCHER FP DIRECT LIMITED Director 2014-09-01 CURRENT 2009-11-16 Active
LEONARD JAMES FLETCHER GRAVITY INTERACTIVE LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2013-10-15
LEANNE TYRRELL FP SOUTHERN LIMITED Director 2017-01-04 CURRENT 2016-12-15 Liquidation
LEANNE TYRRELL FRANCOTYP-POSTALIA LIMITED Director 2014-09-01 CURRENT 1989-11-22 Active

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
2018-06-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 74 QUESTOR POWDER MILL LANE DARTFORD KENT DA1 1EF ENGLAND
2017-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-06RES15CHANGE OF NAME 04/01/2017
2017-01-06CERTNMCOMPANY NAME CHANGED SNAIL MAIL LIMITED CERTIFICATE ISSUED ON 06/01/17
2017-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM UNIT 4 SATURN HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HA
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAFFERTY
2017-01-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN LAFFERTY
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LAFFERTY
2017-01-05AP01DIRECTOR APPOINTED MRS LEANNE TYRRELL
2017-01-05AP01DIRECTOR APPOINTED MR LEONARD JAMES FLETCHER
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-18AR0109/03/16 FULL LIST
2016-01-20AA31/07/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-27AR0109/03/15 FULL LIST
2014-12-04AA31/07/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-12AR0109/03/14 FULL LIST
2013-12-10AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-14AR0109/03/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES LAFFERTY / 01/03/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE LAFFERTY / 01/03/2013
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-23AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-26AR0109/03/12 FULL LIST
2011-04-06AR0109/03/11 FULL LIST
2011-02-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-03-25AR0109/03/10 FULL LIST
2010-02-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-15363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-03-16363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2005-04-01363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-04-01363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-28288aNEW DIRECTOR APPOINTED
2003-12-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-12-0488(2)RAD 23/12/02--------- £ SI 2@1
2003-05-10363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-02-26225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/07/02
2002-08-27363aRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-1588(2)RAD 06/08/02--------- £ SI 1@1=1 £ IC 1/2
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-04288aNEW SECRETARY APPOINTED
2001-05-04363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-05-04288bSECRETARY RESIGNED
2001-05-04363(288)SECRETARY RESIGNED
2000-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to FP SOUTHERN (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-09-06
Appointment of Liquidators2017-09-06
Resolutions for Winding-up2017-09-06
Fines / Sanctions
No fines or sanctions have been issued against FP SOUTHERN (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FP SOUTHERN (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 53100 - Postal activities under universal service obligation

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 FP SOUTHERN (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of FP SOUTHERN (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FP SOUTHERN (HOLDINGS) LIMITED
Trademarks
We have not found any records of FP SOUTHERN (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FP SOUTHERN (HOLDINGS) 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 (53100 - Postal activities under universal service obligation) as FP SOUTHERN (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FP SOUTHERN (HOLDINGS) 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 TypeNotices to Creditors
Defending partyFP SOUTHERN (HOLDINGS) LIMITEDEvent Date2017-08-31
I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS give notice that I was appointed liquidator of the above named company on 31 August 2017 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 August 2017 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS the Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This Notice is purely formal and all known Creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFP SOUTHERN (HOLDINGS) LIMITEDEvent Date2017-08-31
Isobel Susan Brett, Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS : Contact person: Matthew Hallowell Telephone no. 01474 532862 e-mail address: matthewhallowell@brettsbr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFP SOUTHERN (HOLDINGS) LIMITEDEvent Date2017-08-31
Special and Ordinary Resolutions (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At a General Meeting of the members of the above named company, duly convened and held at 21 Highfield Road, Dartford, Kent DA1 2JS on 31 August 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution: i. "That the company be wound up voluntarily". Ordinary Resolution: i. "That Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FP SOUTHERN (HOLDINGS) 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 FP SOUTHERN (HOLDINGS) 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.
    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.
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    Other companies at postcode DA1 2JS