Dissolved
Dissolved 2014-06-24
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Company Information for FTL REALISATIONS 2011 LIMITED
19 CANNING STREET, EDINBURGH, EH3,
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Company Registration Number
 SC204764 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Ftl Realisations 2011 Ltd
FTL REALISATIONS 2011 LIMITED was founded on 2000-03-09 and had its registered office in 19 Canning Street. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| FTL REALISATIONS 2011 LIMITED | ||||||
| Legal Registered Office | ||||||
| 19 CANNING STREET EDINBURGH | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC204764 | |
|---|---|---|
| Date formed | 2000-03-09 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 12:49:32 |
| Companies House |
|
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Company Officers of FTL REALISATIONS 2011 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE LOUISE DOUGLAS CRAWFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN REYNARD |
Company Secretary | ||
PAUL ANTHONY BEAUMONT |
Director | ||
WILLIAM MCFEDRIES |
Director | ||
MARTIN REYNARD |
Director | ||
ALAN VICTOR WADE |
Director | ||
KHALID MASOOD FAQIR |
Company Secretary | ||
KHALID MASOOD FAQIR |
Director | ||
RONALD JOHN RAMAGE |
Director | ||
SIMON GULLIFORD |
Director | ||
DAVID JOHN IRELAND |
Director | ||
IAIN DONALD MACRITCHIE |
Director | ||
ALAN VICTOR WADE |
Company Secretary | ||
NICHOLAS JOHN WALTERS |
Director | ||
WILLIAM MCCALL |
Director | ||
LESLIE ROBERT POWELL |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAMONIX SECURITIES LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2018-03-27 | |
| CHAMONIX INVESTORS LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2018-03-27 | |
| CHAMONIX LION LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED | Director | 2012-12-21 | CURRENT | 2010-10-12 | Active | |
| TINMASTERS LIMITED | Director | 2012-12-19 | CURRENT | 2010-07-30 | Active | |
| TINMASTERS GROUP LIMITED | Director | 2012-12-19 | CURRENT | 2010-10-12 | Active | |
| INVEST INCORPORATION LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2016-04-26 | |
| CHAMONIX KNIGHT LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
| KNIGHT SQUARE HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
| LEAFIELD ENVIRONMENTAL LIMITED | Director | 2011-01-21 | CURRENT | 2010-10-12 | 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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED F S T TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/01/12 | |
| RES15 | CHANGE OF NAME 07/11/2011 | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.17B(Scot) | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM FST TECHNOLOGIES STARLAW BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 8SF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN REYNARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCFEDRIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| LATEST SOC | 23/03/11 STATEMENT OF CAPITAL;GBP 44.39 | |
| AR01 | 09/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WADE | |
| AP03 | SECRETARY APPOINTED DR MARTIN REYNARD | |
| AP01 | DIRECTOR APPOINTED DR MARTIN REYNARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID FAQIR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KHALID FAQIR | |
| AR01 | 09/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MASOOD FAQIR / 09/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEAUMONT / 09/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED MR KHALID MASOOD FAQIR | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
| MISC | AUD RESIGNATION SECTION 519 2006 COMPANIES ACT | |
| MISC | AUD RESIGNATION SECTION 521 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PAUL ANTHONY BEAUMONT | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RONALD RAMAGE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE CRAWFORD / 01/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID IRELAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON GULLIFORD | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WADE / 13/03/2008 | |
| 288a | DIRECTOR APPOINTED MR SIMON GULLIFORD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
7230 - Data processing Licences & Regulatory approval
We could not find any licences issued to FTL REALISATIONS 2011 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-17 |
| Notice of Intended Dividends | 2012-11-30 |
| Appointment of Administrators | 2011-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against FTL REALISATIONS 2011 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNATION IN SECURITY OF ACCOUNT | Outstanding | SAINTS CAPITAL CHAMONIX LP | |
| FLOATING CHARGE | Outstanding | BIBBY FACTORS SCOTLAND LIMITED | |
| FLOATING CHARGE | Outstanding | SAINTS CAPITAL CHAMONIX LP | |
| BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 FTL REALISATIONS 2011 LIMITED
Intangible Assets
Patents
We have not found any records of FTL REALISATIONS 2011 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FTL REALISATIONS 2011 LIMITED
Income
Government Income
We have not found government income sources for FTL REALISATIONS 2011 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 (7230 - Data processing) as FTL REALISATIONS 2011 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FTL REALISATIONS 2011 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 | Final Meetings | |
|---|---|---|---|
| Defending party | FTL REALISATIONS 2011 LIMITED | Event Date | 2014-01-17 |
| Company Number: SC204764 (formerly FST Technologies Ltd) Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 28 February 2014 at 11.00am and 11.15am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release.A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company.Proxies for use at either of the meetings must be lodged no later than 12.00 noon on the business day preceding the date of the meetings. Geoffrey Rowley , Joint Liquidator 13 January 2014. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | FTL REALISATIONS 2011 LIMITED | Event Date | 2012-11-30 |
| Company Number: SC204764 Previous Name of Company: FST Technologies Ltd. Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Principal Trading Address: Starlaw Business Park, Livingstone, West Lothian EH54 8SF Notice is hereby given that I, Geoffrey Rowley, the Joint Liquidator of the above named Company, appointed on 16 April 2012 intend to declare and distribute a first and final dividend to creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, or or before 9 January 2013, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and produce such documentary or other evidence as may appear to the joint liquidator to be necessary to 10 Furnival Street, London EC4A 1YH. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Geoffrey Rowley , Joint Liquidator (IP No. 008919) 28 November 2012. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | FTL REALISATIONS 2011 LIMITED | Event Date | 2011-10-21 |
| Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC204764 Nature of Business: Communication & Printing. Trade Classification: 10. Administrator appointed on: 14 October 2011. by notice of appointment lodged in the Edinburgh High Court. Joint Administrators Names and Address: Geoffrey Paul Rowley and Jason Daniel Baker (IP Nos 008919 and 001598), both of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1YH | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FTL REALISATIONS 2011 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 FTL REALISATIONS 2011 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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