Dissolved
Dissolved 2018-05-06
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Home > England & Wales Companies > FCCH CONSULTING LIMITED
Company Information for FCCH CONSULTING LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
 08172656 Private Limited Company
Dissolved 2018-05-06 |
Company Overview
About Fcch Consulting Ltd
FCCH CONSULTING LIMITED was founded on 2012-08-08 and had its registered office in Tunbridge Wells. The company was dissolved on the 2018-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FCCH CONSULTING LIMITED | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | 08172656 | |
|---|---|---|
| Date formed | 2012-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-27 12:37:20 |
| Companies House |
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Company Officers of FCCH CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER HODGSON & CO. |
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FRANCES CLARE HAUGHIAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINDLEWORTH (SERVICES) LIMITED | Director | 2015-10-20 | CURRENT | 2011-01-26 | Active |
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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/08/15 FULL LIST | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/08/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HAUGHIAN / 09/12/2013 | |
| AR01 | 08/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HAUGHIAN / 23/10/2012 | |
| 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
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
Licences & Regulatory approval
We could not find any licences issued to FCCH CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-02 |
| Appointment of Liquidators | 2017-03-02 |
| Resolutions for Winding-up | 2017-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against FCCH CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FCCH CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 28,614 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 FCCH CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Cash Bank In Hand | 2013-12-31 | £ 61,927 |
| Current Assets | 2013-12-31 | £ 73,225 |
| Debtors | 2013-12-31 | £ 11,298 |
| Shareholder Funds | 2013-12-31 | £ 46,972 |
| Tangible Fixed Assets | 2013-12-31 | £ 2,361 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FCCH CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FCCH CONSULTING LIMITED
Income
Government Income
We have not found government income sources for FCCH CONSULTING 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 (78300 - Human resources provision and management of human resources functions) as FCCH CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FCCH CONSULTING 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | FCCH CONSULTING LIMITED | Event Date | 2017-02-15 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before the 31 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Stephen Willis at Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 February 2017 Office Holder details: Mark Stephen Willis , (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU . Further details contact: Mark Willis, Email: mark.willis@compassfri.com Tel: 01892 530600. Ag FF113440 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FCCH CONSULTING LIMITED | Event Date | 2017-02-15 |
| Mark Stephen Willis , (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU . : Further details contact: Mark Willis, Email: mark.willis@compassfri.com Tel: 01892 530600. Ag FF113440 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FCCH CONSULTING LIMITED | Event Date | 2017-02-15 |
| At a general meeting of the above named Company, duly convened and held at Hilton London Bridge Tower, 5 More London Place, Tooley Street, London SE1 2BY on 15 February 2017 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Stephen Willis , (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Mark Willis, Email: mark.willis@compassfri.com Tel: 01892 530600. Ag FF113440 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FCCH CONSULTING 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 FCCH CONSULTING 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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