Dissolved
Dissolved 2016-09-21
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Home > England & Wales Companies > F.P.D. (WALES) LIMITED
Company Information for F.P.D. (WALES) LIMITED
SWANSEA, SA1,
|
Company Registration Number
 08125324 Private Limited Company
Dissolved 2016-09-21 |
Company Overview
About F.p.d. (wales) Ltd
F.P.D. (WALES) LIMITED was founded on 2012-06-29 and had its registered office in Swansea. The company was dissolved on the 2016-09-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| F.P.D. (WALES) LIMITED | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 08125324 | |
|---|---|---|
| Date formed | 2012-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-09-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 06:56:12 |
| Companies House |
|
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Company Officers of F.P.D. (WALES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE HELENA FLETCHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL PETER PATRICK FLETCHER |
Director | ||
JOANNE HELENA FLETCHER |
Director | ||
MICHAEL PETER PATRICK FLETCHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRIFFITHS PACKAGING LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2015-04-19 | |
| GRIFFITHS PALLETS SERVICES LIMITED | Director | 1999-07-05 | CURRENT | 1997-12-02 | Dissolved 2014-05-04 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM UNIT A J R WORKS BRYNTYWOD LLANGYFELACH SWANSEA ABERTAWE SA5 7LE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 1 | |
| AR01 | 29/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JOANNE HELENA FLETCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FLETCHER | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PETER PATRICK FLETCHER | |
| AP01 | DIRECTOR APPOINTED MRS JOANNE HELENA FLETCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081253240002 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to F.P.D. (WALES) LIMITED 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 | 2014-12-18 |
| Notices to Creditors | 2014-12-18 |
| Appointment of Liquidators | 2014-12-18 |
| Meetings of Creditors | 2014-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against F.P.D. (WALES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | PULSE CASHFLOW FINANCE LIMITED | ||
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
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 F.P.D. (WALES) LIMITED
Intangible Assets
Patents
We have not found any records of F.P.D. (WALES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for F.P.D. (WALES) LIMITED
Income
Government Income
We have not found government income sources for F.P.D. (WALES) 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 (32990 - Other manufacturing not elsewhere classified) as F.P.D. (WALES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where F.P.D. (WALES) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | F.P.D. (WALES) LIMITED | Event Date | 2014-12-11 |
| At a meeting of the above-named company duly convened and held on 11 December 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. J H Fletcher , Director and Chairman of the Meeting : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | F.P.D. (WALES) LIMITED | Event Date | 2014-12-11 |
| Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 12th December 2014 Creditors are required on or before 11th January 2015 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | F.P.D. (WALES) LIMITED | Event Date | 2014-12-11 |
| Gary Stones , Liquidator of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , telephone: 01792 654607 , email: stones.co@btconnect.com . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | F.P.D. (WALES) LIMITED | Event Date | 2014-11-20 |
| Notice is hereby given, pursuant to section 9 8 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Thursday 11th December 2014 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. 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, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.P.D. (WALES) 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.P.D. (WALES) 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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