Dissolved
Dissolved 2018-04-10
Free data on 57M+ companies
Home > England & Wales Companies > FD CONSTRUCTION SOLUTIONS LTD
Company Information for FD CONSTRUCTION SOLUTIONS LTD
TOWN QUAY, SOUTHAMPTON, SO14,
|
Company Registration Number
 07779819 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Fd Construction Solutions Ltd
FD CONSTRUCTION SOLUTIONS LTD was founded on 2011-09-20 and had its registered office in Town Quay. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FD CONSTRUCTION SOLUTIONS LTD | |
| Legal Registered Office | |
| TOWN QUAY SOUTHAMPTON | |
Filing Information
| Company Number | 07779819 | |
|---|---|---|
| Date formed | 2011-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-20 18:31:18 |
| Companies House |
|
Menu
|
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. |
Company Officers of FD CONSTRUCTION SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA KIM FOWLES |
||
MARK FOWLES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELIVATE LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
| FOWLES DEVELOPMENTS LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2014-07-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM SUITE E HAWKHURST HOUSE HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077798190001 | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM OFFICE 2 7 HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB | |
| AR01 | 20/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM C/O MARK FOWLES TOB1 EARLEY GATE UNIVERSITY OF READING READING BERKSHIRE RG6 7AT UNITED KINGDOM | |
| 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 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to FD CONSTRUCTION SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-08-09 |
| Appointment of Liquidators | 2016-08-09 |
| Meetings of Creditors | 2016-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against FD CONSTRUCTION SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of FD CONSTRUCTION SOLUTIONS LTD's previous or outstanding mortgage charges. Filed Financial Reports
|
|
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 FD CONSTRUCTION SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of FD CONSTRUCTION SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for FD CONSTRUCTION SOLUTIONS LTD
Income
Government Income
We have not found government income sources for FD CONSTRUCTION SOLUTIONS 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 (41100 - Development of building projects) as FD CONSTRUCTION SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FD CONSTRUCTION SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | FD CONSTRUCTION SOLUTIONS LIMITED | Event Date | 2016-08-03 |
| At a General Meeting of the Company, duly convened, and held at Elliot Johnson, Howberry Park, Wallingford, Oxon, OX10 8BA on 3 August 2016 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: RESOLUTIONS 1. That the Company be wound up voluntarily; and 2. That Carl Jackson and Simon Campbell, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Contact details: Carl Jackson and Simon Campbell , IP Nos 8860 and 10150 , Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, Southampton, SO14 3EX . Alternative contact: Karen Paracchini, karen.paracchini@quanutma.com , 023 8033 6464 . M Fowles , Chairman. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FD CONSTRUCTION SOLUTIONS LIMITED | Event Date | 2016-08-03 |
| Carl Jackson and Simon Campbell , Joint Liquidators, Quantuma LLP , 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative contact: Karen Paracchini, karen.paracchini@quantuma.com , 023 8033 6464 . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FD CONSTRUCTION SOLUTIONS LIMITED | Event Date | 2016-07-08 |
| NOTICE IS HEREBY GIVEN, per section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at Elliot Johnson, Howberry Park, Wallingford, Oxon, OX10 8BA on 3 August 2016 at 11.15 am for the purposes of receiving the directors Statement of Affairs, appointing a liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 2 August 2016 . The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Carl Jackson (IP No. 8860 ) and Simon Campbell (IP No. 10150 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3E X are qualified to act as an Insolvency Practitioner in relation to the company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FD CONSTRUCTION SOLUTIONS 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 FD CONSTRUCTION SOLUTIONS 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.