In Administration
Administrative Receiver
Administrative Receiver
Company Information for FTSS UK LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
06024964
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
FTSS UK LIMITED | ||
Legal Registered Office | ||
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in RM11 | ||
Previous Names | ||
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Company Number | 06024964 | |
---|---|---|
Company ID Number | 06024964 | |
Date formed | 2006-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 15:29:55 |
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Registered address | Last known status | Formation date | ||
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FTSS UK LIMITED | Mentor House Ainsworth Street Blackburn LANCASHIRE BB1 6AY | Active | Company formed on the 2023-01-25 |
Officer | Role | Date Appointed |
---|---|---|
JAMES BATEMAN |
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JAMES EDWARD BATEMAN |
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OLIVER BATEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY ROGERS |
Director | ||
CLAIRE BATEMAN |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES BATEMAN on 2019-04-30 | |
CH01 | Director's details changed for Mr James Edward Bateman on 2019-04-30 | |
PSC04 | Change of details for Mr James Edward Bateman as a person with significant control on 2019-04-30 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR OLIVER BATEMAN | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Bateman on 2016-05-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES BATEMAN on 2015-12-19 | |
CH01 | Director's details changed for Mr James Bateman on 2015-12-19 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Bateman on 2014-10-21 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BATEMAN / 09/10/2014 | |
CH01 | Director's details changed for Mr James Bateman on 2014-10-09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BATEMAN / 09/10/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 31/07/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-08-08 GBP 1.00 | |
RES13 | REDUCE SHARE PREM A/C 31/07/2014 | |
AR01 | 30/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BATEMAN / 04/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BATEMAN / 04/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BATEMAN / 04/07/2013 | |
AR01 | 30/04/13 FULL LIST | |
SH19 | 24/04/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 13/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS | |
AR01 | 11/12/12 FULL LIST | |
SH01 | 30/08/12 STATEMENT OF CAPITAL GBP 166 | |
SH02 | SUB-DIVISION 23/08/12 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES BATEMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ROGERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATEMAN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BATEMAN / 11/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BATEMAN / 12/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BATEMAN / 12/02/2009 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FAST TRACK STRUCTURAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 3, DEVERE CLOSE HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2LS | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-11-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 FTSS UK LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as FTSS UK LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | FTSS UK LIMITED | Event Date | 2019-11-04 |
In the High Court of Justice Court Number: CR-2019-006499 FTSS UK LIMITED (Company Number 06024964 ) Trading Name: FTSS UK Nature of Business: Building Contractors Previous Name of Company: Fast Trackā¦ | |||
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. |