Dissolved 2016-12-07
Company Information for FTB COMPANY (NE) LTD
SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
07665673
Private Limited Company
Dissolved Dissolved 2016-12-07 |
Company Name | |
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FTB COMPANY (NE) LTD | |
Legal Registered Office | |
SAXON WAY CHELTENHAM | |
Company Number | 07665673 | |
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Date formed | 2011-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-12-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 09:30:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ERNEST HOLMES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERGATE WILLS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
DCA FINANCIAL LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-03-29 | |
FIRST CALL PROPERTIES LTD | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
ONE QUOTE PROPERTY MAINTENANCE LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
DJP VENTURES LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
HOLMES MORTGAGES LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM NEWTON AND CO TEDCO BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE AND WEAR NE32 3DT | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/06/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O NEWTON ACCOUNTANTS 108 SIDE CLIFF ROAD SUNDERLAND SR6 9PP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 18 THE RIVERSIDE HEBBURN TYNE AND WEAR NE31 1BG ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-06-15 |
Appointment of Liquidators | 2015-07-23 |
Resolutions for Winding-up | 2015-07-23 |
Meetings of Creditors | 2015-06-26 |
Meetings of Creditors | 2015-04-22 |
Proposal to Strike Off | 2013-06-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2012-07-01 | £ 18,156 |
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Creditors Due Within One Year | 2011-06-10 | £ 12,153 |
Creditors and other liabilities
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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 FTB COMPANY (NE) LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-06-10 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 698 |
Cash Bank In Hand | 2011-06-10 | £ 34,507 |
Current Assets | 2012-07-01 | £ 31,435 |
Current Assets | 2011-06-10 | £ 34,507 |
Shareholder Funds | 2012-07-01 | £ 13,279 |
Shareholder Funds | 2011-06-10 | £ 22,354 |
Stocks Inventory | 2012-07-01 | £ 30,737 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as FTB COMPANY (NE) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FTB COMPANY (NE) LTD | Event Date | 2015-07-15 |
Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: Alisdair J Findlay, Email: info@finjam.co.uk Tel: 01242 576555. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FTB COMPANY (NE) LTD | Event Date | 2015-07-15 |
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 15 July 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No: 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Alisdair J Findlay, Email: info@finjam.co.uk Tel: 01242 576555. David Ernest Holmes , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FTB COMPANY (NE) LTD | Event Date | 2015-06-18 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 15 July 2015 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the dates on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk Tel: 01242 576555. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FTB COMPANY (NE) LTD | Event Date | 2015-04-14 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 01 May 2015 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the dates on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk Tel: 01242 576555. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FTB COMPANY (NE) LTD | Event Date | 2013-06-11 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2001-11-02 | |
C I COMMUNICATIONS LIMITEDNotice is hereby given that a Meeting of Creditors in the above matter is to be held at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, on 13 November 2001, at 11.00 am, to consider my proposals under section 23(1) of the Insolvency Act 1986, to consider establishing a Committee of Creditors and to consider the basis for the Administrators’ fees. In order for Creditors to be able to vote, details of their claims must be lodged at Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, no later than 12.00 noon on 12 November 2001. Under Rule 2.22(1) of the Insolvency Act 1986, proxies may be lodged at any time prior to the commencement of the Meeting. N Wood, Joint Administrator 26 October 2001.(294) | |||
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. |