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Company Information for

FSHL LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
06930827
Private Limited Company
Liquidation

Company Overview

About Fshl Ltd
FSHL LIMITED was founded on 2009-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Fshl 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
FSHL LIMITED
 
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Previous Names
FOLLETT STOCK HOLDINGS LIMITED17/06/2013
Filing Information
Company Number 06930827
Company ID Number 06930827
Date formed 2009-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 11/06/2013
Return next due 09/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:25:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FSHL LIMITED

Company Officers of FSHL LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE HIGGINS
Director 2013-06-10
MARTIN JOHN PEARSE
Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID LINGARD
Director 2009-06-11 2013-06-10
BARBARA KAHAN
Director 2009-06-11 2009-06-11
TEMPLE SECRETARIES LIMITED
Company Secretary 2009-06-11 2009-06-11

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
2016-01-11LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMP LIQ BDD 03/11/2015
2015-06-15LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE 03/11/2015
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-12-30LIQ MISCINSOLVENCY:PROGRESS REPORT 04/11/13 - 03/11/14
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM FOLLETT STOCK SOLICITORS TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9NH UNITED KINGDOM
2013-11-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-11-07COCOMPORDER OF COURT TO WIND UP
2013-07-05AP01DIRECTOR APPOINTED MS FIONA JANE HIGGINS
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINGARD
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 1400
2013-07-02AR0111/06/13 FULL LIST
2013-06-17RES15CHANGE OF NAME 11/06/2013
2013-06-17CERTNMCOMPANY NAME CHANGED FOLLETT STOCK HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/06/13
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-07-06AR0111/06/12 FULL LIST
2012-03-15RES13RE REDUCTION IN SUBSIDIARY'S SHARE CAPITAL (PYNES HILL LIMITED|) 14/03/2012
2011-12-20RES01ALTER ARTICLES 13/12/2011
2011-11-04AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-07-08AR0111/06/11 FULL LIST
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-01-07AA01PREVEXT FROM 30/06/2010 TO 31/08/2010
2010-08-05AR0111/06/10 FULL LIST
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM THE OFFICES OF FOLLETT STOCK SOLICITORS TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH
2010-02-16RES01ADOPT ARTICLES 22/10/2009
2009-12-11RES13REVOKE AUTH SHARE CAP 21/10/2009
2009-12-11SH0121/10/09 STATEMENT OF CAPITAL GBP 1400
2009-12-11SH0121/10/09 STATEMENT OF CAPITAL GBP 1400
2009-09-16288aDIRECTOR APPOINTED MARTIN JOHN PEARSE
2009-09-16288aSECRETARY APPOINTED CHRISTOPHER DAVID LINGARD
2009-09-0288(2)AD 11/06/09 GBP SI 999@1=999 GBP IC 1/1000
2009-06-19123NC INC ALREADY ADJUSTED 11/06/09
2009-06-19RES04GBP NC 990/1000
2009-06-19RES12VARYING SHARE RIGHTS AND NAMES
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to FSHL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-12-04
Appointment of Liquidators2013-11-28
Winding-Up Orders2013-11-20
Petitions to Wind Up (Companies)2013-10-02
Petitions to Wind Up (Companies)2013-09-19
Fines / Sanctions
No fines or sanctions have been issued against FSHL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FSHL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 FSHL LIMITED

Intangible Assets
Patents
We have not found any records of FSHL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSHL LIMITED
Trademarks
We have not found any records of FSHL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSHL 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 (69102 - Solicitors) as FSHL LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
Outgoings
Business Rates/Property Tax
No properties were found where FSHL 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 TypeMeetings of Creditors
Defending partyFSHL LIMITEDEvent Date2013-11-29
A meeting of creditors has been convened by the liquidators under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986. The purpose of the meeting is to consider establishing a creditors committee and, if no committee established, to determine the basis of the Joint Liquidators remuneration. The meeting will be held at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB , on 16 January 2014, at 12.00 noon . In accordance with Rule 4.54(7) of the Insolvency Rules 1986, creditors must lodge proxies and hitherto unlodged proofs with the liquidator at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB not later than 12.00 noon on 15 January 2014 in order to be entitled to vote at the meeting. Date of appointment: 4 November 2013. Office Holder details: David John Standish and John David Thomas Milsom (IP Nos. 8798 and 9241), KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Further details contact: Giuseppe Parla, Tel: 020 7311 8730
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFSHL LIMITEDEvent Date2013-11-04
In the High Court of Justice case number 5770 Principal Trading Address: Truro Business Park, Truro, Cornwall, TR4 9NH Notice is hereby given that David John Standish and John David Thomas Milsom , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB , (IP Nos. 8798 and 9241) were appointed Joint Liquidators of the above named Company on 04 November 2013 , by a Court Order. Further details contact: Giuseppe Parla, Tel: +44 20 73118730. David John Standish and John David Thomas Milsom , Joint Liquidators :
 
Initiating party Event TypeWinding-Up Orders
Defending partyFSHL LIMITEDEvent Date2013-10-30
In the High Court Of Justice case number 005770 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyFSHL LIMITEDEvent Date2013-08-19
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 5770 A Petition to wind up the above-named Company, Registration Number 06930827, of Follett Stock Solicitors, Truro Business Park, Threemilestone Truro, Cornwall United Kingdom, TR4 9NH , presented on 19 August 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 October 2013 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyFSHL LIMITEDEvent Date2013-08-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5770 A Petition to wind up the above-named Company, Registration Number 06930827, of Follett Stock Solicitors, Truro Business Park, Threemilestone Truro, Cornwall United Kingdom, TR4 9NH, presented on 19 August 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 September 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSHL 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 FSHL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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