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Home > England & Wales Companies > FPS (PETERBOROUGH) LIMITED
Company Information for

FPS (PETERBOROUGH) LIMITED

C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD,
Company Registration Number
04680976
Private Limited Company
Liquidation

Company Overview

About Fps (peterborough) Ltd
FPS (PETERBOROUGH) LIMITED was founded on 2003-02-27 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Fps (peterborough) 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
FPS (PETERBOROUGH) LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY
MAIDSTONE ROAD
CHATHAM
KENT
ME5 9FD
Other companies in CT20
 
Filing Information
Company Number 04680976
Company ID Number 04680976
Date formed 2003-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-06-05 18:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FPS (PETERBOROUGH) LIMITED
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Companies with same name FPS (PETERBOROUGH) LIMITED
The following companies were found which have the same name as FPS (PETERBOROUGH) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FPS (PETERBOROUGH) LIMITED Unknown

Company Officers of FPS (PETERBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
LINDA HAYMAN
 Director 2009-08-01
PAUL CHARLES HAYMAN
 Director 2003-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIA ANNE HAYMAN
 Company Secretary 2003-02-27 2007-02-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-27 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA HAYMAN LNH TRADING LTD Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-11-25
PAUL CHARLES HAYMAN P C HAYMAN LIMITED Director 2018-01-23 CURRENT 2014-11-17 Active
PAUL CHARLES HAYMAN CAMBRIDGESHIREHOMECARE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-03-01
PAUL CHARLES HAYMAN SUFFOLK CARE ASSOCIATION LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active

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
2023-03-14Appointment of a voluntary liquidator
2023-03-13Removal of liquidator by court order
2022-11-07Voluntary liquidation Statement of receipts and payments to 2022-09-20
2022-01-06Appointment of a voluntary liquidator
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
2022-01-06600Appointment of a voluntary liquidator
2022-01-04Voluntary liquidation. Leave to resign liquidator
2022-01-04LIQ07Voluntary liquidation. Leave to resign liquidator
2021-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-20
2021-08-20600Appointment of a voluntary liquidator
2021-08-20LIQ09Voluntary liquidation. Death of a liquidator
2021-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-20
2019-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-20
2018-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-20
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES HAYMAN / 19/02/2018
2018-02-19PSC04Change of details for Mr Paul Charles Hayman as a person with significant control on 2018-02-19
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HAYMAN / 19/02/2018
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
2017-10-04LIQ02Voluntary liquidation Statement of affairs
2017-10-04600Appointment of a voluntary liquidator
2017-10-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-21
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Castle House Castle Hill Avenue Folkestone CT20 2TQ
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 850001
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24DISS40Compulsory strike-off action has been discontinued
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 850001
2016-05-23AR0116/02/16 ANNUAL RETURN FULL LIST
2016-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2016-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-16RES01ADOPT ARTICLES 16/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 8501
2015-02-25AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 850001
2014-03-03AR0116/02/14 ANNUAL RETURN FULL LIST
2013-05-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-20RES13FACILTATING THE SUBSCRIPTION FOR ADDITIONAL CLASS E SHARES 24/09/2012
2012-11-20RES13FACILTATING THE SUBSCRIPTION FOR ADDITIONAL CLASS E SHARES 24/09/2012
2012-11-20SH0124/09/12 STATEMENT OF CAPITAL GBP 850001
2012-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-23RES01ADOPT ARTICLES 05/03/2012
2012-04-23SH0106/03/12 STATEMENT OF CAPITAL GBP 400001
2012-03-15AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-23AR0116/02/12 FULL LIST
2011-03-09AR0116/02/11 FULL LIST
2011-02-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-03-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-24AR0116/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HAYMAN / 24/03/2010
2009-09-30288aDIRECTOR APPOINTED MRS LINDA HAYMAN
2009-08-24225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-03-03363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-29288bAPPOINTMENT TERMINATE, SECRETARY VANESSA HAYMAN LOGGED FORM
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27288bSECRETARY RESIGNED
2007-02-27363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-16363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-05-04363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-03-08363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-03-20CERTNMCOMPANY NAME CHANGED CAREWATCH (FPS) LIMITED CERTIFICATE ISSUED ON 20/03/03
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FPS (PETERBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-23
Appointmen2017-09-26
Resolution2017-09-26
Fines / Sanctions
No fines or sanctions have been issued against FPS (PETERBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FPS (PETERBOROUGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 FPS (PETERBOROUGH) LIMITED

Intangible Assets
Patents
We have not found any records of FPS (PETERBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FPS (PETERBOROUGH) LIMITED
Trademarks
We have not found any records of FPS (PETERBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FPS (PETERBOROUGH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-12-11 GBP £2,368 Capital WIP - other - Expenditure / Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FPS (PETERBOROUGH) 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 TypeAppointmen
Defending partyFPS (PETERBOROUGH) LIMITEDEvent Date2021-12-23
Name of Company: FPS (PETERBOROUGH) LIMITED Company Number: 04680976 Nature of Business: Other human health activities Previous Name of Company: Carewatch (FPS) Limited Registered office: c/o Begbies…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFPS (PETERBOROUGH) LIMITEDEvent Date2017-09-21
Liquidator's name and address: Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE : Ag MF61353
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFPS (PETERBOROUGH) LIMITEDEvent Date2017-09-21
At a General Meeting of the above named Company, duly convened, and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 21 September 2017 , at 4.00 pm the following resolutions were duly passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily; and that Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or seperately. For further details contact Hannah Wilby by email at recoverysolutions@crowecw.co.uk or by phone on 01892 700200 . Ag MF61353
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FPS (PETERBOROUGH) 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 FPS (PETERBOROUGH) 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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    Other companies at postcode ME5 9FD