Dissolved 2017-04-03
Company Information for FK3 SERVICES LIMITED
LIVERPOOL, MERSEYSIDE, L3 9AG,
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Company Registration Number
05033748
Private Limited Company
Dissolved Dissolved 2017-04-03 |
Company Name | ||
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FK3 SERVICES LIMITED | ||
Legal Registered Office | ||
LIVERPOOL MERSEYSIDE L3 9AG Other companies in NW8 | ||
Previous Names | ||
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Company Number | 05033748 | |
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Date formed | 2004-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-04-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 09:23:26 |
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Registered address | Last known status | Formation date | ||
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FK3 SERVICES LIMITED | 196 Lancaster Road Enfield EN2 0JH | Active - Proposal to Strike off | Company formed on the 2021-11-01 |
Officer | Role | Date Appointed |
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PAUL MICALLEF |
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ROY ALEXANDER BROOKS |
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ANDREW ROY CROFT |
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PAUL MICALLEF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROY CROFT |
Director | ||
SIMPART SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SIMPART DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROOFSCOPE LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2018-06-19 | |
HOGGNHAM LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2016-08-30 | |
CHIMU LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICALLEF / 30/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICALLEF / 30/06/2013 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROFT | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 FULL LIST | |
AR01 | 04/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 04/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BROOKS / 04/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICALLEF / 04/02/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICALLEF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BROOKS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 45-51 WHITFIELD STREET LONDON W1T 4HB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES13 | DISAPPLCTN OF ART 10 02/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/06/05--------- £ SI 1@1=1 £ IC 2/3 | |
CERTNM | COMPANY NAME CHANGED FK3 LIMITED CERTIFICATE ISSUED ON 16/06/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-11 |
Notices to Creditors | 2015-06-17 |
Appointment of Liquidators | 2015-06-17 |
Resolutions for Winding-up | 2015-06-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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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 FK3 SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FK3 SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | FK3 SERVICES LIMITED | Event Date | 2016-09-28 |
Nature of Business: Advertising Agency Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 13 December 2016 at 10.30 am, for the purpose of having an account laid before the Meeting and giving an explanation of it. The following resolution is to be considered:- To approve the Liquidators final report together with his receipts and payments account. A Proxy Form must be lodged with me not later than 12 noon on 12 December 2016 to entitle you to vote at the Meeting. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FK3 SERVICES LIMITED | Event Date | 2015-06-10 |
Nature of Business: Advertising Agency Notice is hereby given that I, Ian C Brown of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG was appointed Liquidator of the above named Company on 10 June 2015. Notice is also given that the Creditors of the above named company, which is being voluntarily wound-up, are required, on or before 29 July 2015, to send their names and addresses with particulars of their debts or claims to Ian C Brown of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator are personally or by their Solicitors to come in and prove their said 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. NOTE: N.B. All known Creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FK3 SERVICES LIMITED | Event Date | 2015-06-10 |
Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FK3 SERVICES LIMITED | Event Date | 2015-06-10 |
Nature of Business: Advertising Agency The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 10.15 am on 10 June 2015 , the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That Ian C Brown (IP Number 8621 ) of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up Further details of liquidator: E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Andrew Croft , Director : | |||
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. |