| Company Name | FTS (Wirral) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05881096 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Malcolm Mary Russell |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 42 Westover Road Warrington Cheshire WA1 3JP |
| Secretary Name | Glenis Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 42 Westover Road Warrington Cheshire WA1 3JP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at 1 | Jason Tran 50.00% Ordinary |
|---|---|
| 50 at 1 | Malcolm Mark Kinell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £128,201 |
| Gross Profit | £63,406 |
| Net Worth | £2,285 |
| Cash | £1,033 |
| Current Liabilities | £48,655 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 July 2010 | Liquidators' statement of receipts and payments to 8 July 2010 (5 pages) |
| 15 July 2010 | Liquidators statement of receipts and payments to 8 July 2010 (5 pages) |
| 15 July 2010 | Liquidators statement of receipts and payments to 8 July 2010 (5 pages) |
| 13 July 2009 | Statement of affairs with form 4.19 (5 pages) |
| 13 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2009 | Resolutions
|
| 13 July 2009 | Resolutions
|
| 13 July 2009 | Statement of affairs with form 4.19 (5 pages) |
| 13 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 1ST floor, 262 manchester road warrington cheshire WA1 3RB (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 1ST floor, 262 manchester road warrington cheshire WA1 3RB (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2009 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 26 March 2009 | Return made up to 19/07/08; full list of members (6 pages) |
| 26 March 2009 | Return made up to 19/07/08; full list of members (6 pages) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2007 | Return made up to 19/07/07; full list of members (4 pages) |
| 16 November 2007 | Return made up to 19/07/07; full list of members (4 pages) |
| 26 July 2006 | New director appointed (2 pages) |
| 26 July 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Incorporation (17 pages) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Incorporation (17 pages) |
| 19 July 2006 | Director resigned (1 page) |
| 19 July 2006 | Director resigned (1 page) |