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Company Information for

F&R GROUP (UK) 2 LIMITED

Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD,
Company Registration Number
07145431
Private Limited Company
Liquidation

Company Overview

About F&r Group (uk) 2 Ltd
F&R GROUP (UK) 2 LIMITED was founded on 2010-02-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". F&r Group (uk) 2 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
F&R GROUP (UK) 2 LIMITED
 
Legal Registered Office
Frp Advisory Trading Limited 2nd Floor 120
Colmore Row
Birmingham
B3 3BD
Other companies in BS1
 
Previous Names
B.T.C. ACTIVEWEAR HOLDINGS LIMITED05/10/2022
Filing Information
Company Number 07145431
Company ID Number 07145431
Date formed 2010-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-02-03
Return next due 2024-02-17
Type of accounts FULL
Last Datalog update: 2024-05-13 16:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F&R GROUP (UK) 2 LIMITED
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Company Officers of F&R GROUP (UK) 2 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL POPE
 Director 2010-02-24
JENS WAHL
 Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Nominated Secretary 2010-02-03 2017-10-06
ANDREAS EWERS
 Director 2012-03-02 2014-04-04
JACQUELINE MARY GALE
 Director 2012-03-02 2013-01-25
HELMUT WENZEL
 Director 2010-02-03 2012-03-02
STEPHEN GERALD ROSS
 Director 2010-02-03 2010-02-24
OVAL NOMINEES LIMITED
 Nominated Director 2010-02-03 2010-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL POPE FALK & ROSS GROUP (UK) LIMITED Director 2012-09-24 CURRENT 2009-12-21 Liquidation
STEPHEN MICHAEL POPE B.T.C. ACTIVEWEAR LIMITED Director 2000-05-02 CURRENT 2000-04-17 Active
JENS WAHL FALK & ROSS GROUP (UK) LIMITED Director 2015-03-17 CURRENT 2009-12-21 Liquidation

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
2024-04-06REGISTERED OFFICE CHANGED ON 06/04/24 FROM C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
2024-03-21Removal of liquidator by court order
2024-03-21Appointment of a voluntary liquidator
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27APPOINTMENT TERMINATED, DIRECTOR CARL-JOHAN FORSBERG
2023-05-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-04Voluntary liquidation declaration of solvency
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY United Kingdom
2023-02-14CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071454310003
2022-10-05Company name changed B.T.C. activewear holdings LIMITED\certificate issued on 05/10/22
2022-10-05CERTNMCompany name changed B.T.C. activewear holdings LIMITED\certificate issued on 05/10/22
2022-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071454310003
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071454310002
2022-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071454310002
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17RES13'>Resolutions passed:
  • Ratify entry into intragroup loans and creation of intragroup balances; entry into a management service agreement; ratifying directors' conduct 10/09/2020
2020-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 071454310002
2020-06-12MEM/ARTSARTICLES OF ASSOCIATION
2020-06-12RES13Resolutions passed:
  • Conflict of interest 04/06/2020
  • ADOPT ARTICLES
2020-06-09AP01DIRECTOR APPOINTED DIDIER COLLIGNON
2020-05-18AP01DIRECTOR APPOINTED CARL-JOHAN FORSBERG
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JENS WAHL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1315789
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-10-06TM02Termination of appointment of Ovalsec Limited on 2017-10-06
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1315789
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1315789
2016-04-13AR0103/02/16 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1315789
2015-04-13AR0103/02/15 ANNUAL RETURN FULL LIST
2015-03-31AP01DIRECTOR APPOINTED JENS WAHL
2015-02-24CH01Director's details changed for Mr Stephen Michael Pope on 2015-02-03
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS EWERS
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1315789
2014-03-27AR0103/02/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0103/02/13 ANNUAL RETURN FULL LIST
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GALE
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AP01DIRECTOR APPOINTED ANDREAS EWERS
2012-04-10AP01DIRECTOR APPOINTED JACQUELINE GALE
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT WENZEL
2012-02-28AR0103/02/12 ANNUAL RETURN FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AR0103/02/11 ANNUAL RETURN FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL POPE / 02/02/2011
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL POPE / 24/02/2010
2010-03-05AP01DIRECTOR APPOINTED STEPHEN MICHAEL POPE
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
2010-03-05RES12VARYING SHARE RIGHTS AND NAMES
2010-03-05SH0124/02/10 STATEMENT OF CAPITAL GBP 1315789.00
2010-03-05SH0124/02/10 STATEMENT OF CAPITAL GBP 1000000.00
2010-03-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2010-02-08AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to F&R GROUP (UK) 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-25
Appointmen2023-04-25
Resolution2023-04-25
Fines / Sanctions
No fines or sanctions have been issued against F&R GROUP (UK) 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-01-14 Outstanding DEUTSCHE BANK AKTIENGESELLSCHAFT, FILIALE DEUTSCHLANDGESCHAFT
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31

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 F&R GROUP (UK) 2 LIMITED

Intangible Assets
Patents
We have not found any records of F&R GROUP (UK) 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F&R GROUP (UK) 2 LIMITED
Trademarks
We have not found any records of F&R GROUP (UK) 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F&R GROUP (UK) 2 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 (64204 - Activities of distribution holding companies) as F&R GROUP (UK) 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F&R GROUP (UK) 2 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
Defending partyF&R GROUP (UK) 2 LIMITEDEvent Date2023-04-25
 
Initiating party Event TypeAppointmen
Defending partyF&R GROUP (UK) 2 LIMITEDEvent Date2023-04-25
Name of Company: F&R GROUP (UK) 2 LIMITED Company Number: 07145431 Nature of Business: Holding Company Previous Name of Company: B.T.C. Activewear Holdings Limited Registered office: Point 1, Opus 9 A…
 
Initiating party Event TypeResolution
Defending partyF&R GROUP (UK) 2 LIMITEDEvent Date2023-04-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F&R GROUP (UK) 2 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 F&R GROUP (UK) 2 LIMITED 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.
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