Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > F.P.D. (WALES) LIMITED
Company Information for

F.P.D. (WALES) LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
08125324
Private Limited Company
Liquidation

Company Overview

About F.p.d. (wales) Ltd
F.P.D. (WALES) LIMITED was founded on 2012-06-29 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". F.p.d. (wales) 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
F.P.D. (WALES) LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA5
 
Filing Information
Company Number 08125324
Company ID Number 08125324
Date formed 2012-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 29/06/2014
Return next due 27/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 00:45:31
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.P.D. (WALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of F.P.D. (WALES) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE HELENA FLETCHER
Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER PATRICK FLETCHER
Director 2013-06-30 2014-04-14
JOANNE HELENA FLETCHER
Director 2013-07-01 2013-07-01
MICHAEL PETER PATRICK FLETCHER
Director 2012-06-29 2013-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE HELENA FLETCHER GRIFFITHS PACKAGING LIMITED Director 2010-02-16 CURRENT 2010-02-16 Dissolved 2015-04-19
JOANNE HELENA FLETCHER GRIFFITHS PALLETS SERVICES LIMITED Director 1999-07-05 CURRENT 1997-12-02 Dissolved 2014-05-04

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
2016-09-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM UNIT A J R WORKS BRYNTYWOD LLANGYFELACH SWANSEA ABERTAWE SA5 7LE
2014-12-154.20STATEMENT OF AFFAIRS/4.19
2014-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18SH0101/07/14 STATEMENT OF CAPITAL GBP 1
2014-08-14AR0129/06/14 FULL LIST
2014-07-24AP01DIRECTOR APPOINTED MRS JOANNE HELENA FLETCHER
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE FLETCHER
2014-07-24AP01DIRECTOR APPOINTED MR MICHAEL PETER PATRICK FLETCHER
2014-04-14AP01DIRECTOR APPOINTED MRS JOANNE HELENA FLETCHER
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-28AR0129/06/13 FULL LIST
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081253240002
2012-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-29NEWINCCERTIFICATE 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 n.e.c.




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-up2014-12-18
Notices to Creditors2014-12-18
Appointment of Liquidators2014-12-18
Meetings of Creditors2014-11-25
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
2013-10-01 Outstanding PULSE CASHFLOW FINANCE LIMITED
DEBENTURE 2012-10-10 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-06-30

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
Trademarks
We have not found any records of F.P.D. (WALES) LIMITED registering or being granted any trademarks
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 n.e.c.) 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 TypeResolutions for Winding-up
Defending partyF.P.D. (WALES) LIMITEDEvent Date2014-12-11
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 TypeNotices to Creditors
Defending partyF.P.D. (WALES) LIMITEDEvent Date2014-12-11
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 TypeAppointment of Liquidators
Defending partyF.P.D. (WALES) LIMITEDEvent Date2014-12-11
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 TypeMeetings of Creditors
Defending partyF.P.D. (WALES) LIMITEDEvent Date2014-11-20
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SA1 4PT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4