Liquidation
Company Information for FHC 1 LTD
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
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Company Registration Number
10953924
Private Limited Company
Liquidation |
Company Name | |
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FHC 1 LTD | |
Legal Registered Office | |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG | |
Company Number | 10953924 | |
---|---|---|
Company ID Number | 10953924 | |
Date formed | 2017-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 06/10/2018 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 05:29:58 |
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Officer | Role | Date Appointed |
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FREDERICK ANDREW CUMMINGS |
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MELANIE CUMMINGS |
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STEVEN CUMMINGS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FHC 2 LTD | Director | 2017-12-06 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
F.H. CUMMINGS INVESTMENTS LIMITED | Director | 2017-12-06 | CURRENT | 2017-09-08 | Active | |
F.H. CUMMINGS (2017) LIMITED | Director | 2017-12-06 | CURRENT | 2017-09-12 | Active | |
F.H. CUMMINGS (1982) LIMITED | Director | 2007-01-26 | CURRENT | 1982-05-04 | Liquidation | |
F.H. CUMMINGS | Director | 2004-07-01 | CURRENT | 1982-05-06 | Liquidation | |
F.H. CUMMINGS (2017) LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
FHC 2 LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
F.H. CUMMINGS INVESTMENTS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
F.H. CUMMINGS (1982) LIMITED | Director | 2007-01-26 | CURRENT | 1982-05-04 | Liquidation | |
F.H. CUMMINGS | Director | 1994-07-11 | CURRENT | 1982-05-06 | Liquidation | |
FHC 2 LTD | Director | 2017-12-06 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
F.H. CUMMINGS INVESTMENTS LIMITED | Director | 2017-12-06 | CURRENT | 2017-09-08 | Active | |
F.H. CUMMINGS (2017) LIMITED | Director | 2017-12-06 | CURRENT | 2017-09-12 | Active | |
CUMMINGS & MORRISH LIMITED | Director | 2012-06-12 | CURRENT | 1957-03-06 | Active - Proposal to Strike off | |
LING ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-08-20 | CURRENT | 2004-09-21 | Active | |
F.H. CUMMINGS (1982) LIMITED | Director | 2007-01-26 | CURRENT | 1982-05-04 | Liquidation | |
F.H. CUMMINGS | Director | 2000-07-11 | CURRENT | 1982-05-06 | Liquidation |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM Tower House Parkstone Road Poole BH15 2JH England | ||
Appointment of a voluntary liquidator | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 30/09/23 TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM Unit 19 Freeland Park Wareham Road, Lytchett Matravers Poole Dorset BH16 6FH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM Unit 19 Freeland Park Wareham Road, Lytchett Matravers Poole Dorset BH16 6FH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
PSC04 | Change of details for Mr Steven Cummings as a person with significant control on 2020-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CUMMINGS | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 1060929 | |
SH19 | Statement of capital on 2018-04-24 GBP 1,060,929 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/03/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 23/03/2018 | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 2121858 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/03/2018 | |
RES13 | Resolutions passed:
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RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR FREDERICK ANDREW CUMMINGS | |
AP01 | DIRECTOR APPOINTED MR STEVEN CUMMINGS | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Resolutions for Winding-up | 2023-07-19 |
Appointment of Liquidators | 2023-07-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
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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 FHC 1 LTD
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as FHC 1 LTD are:
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. |