| Company Name | FPS Online Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07490659 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
| Previous Name | Maximum Yield Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Neil Gordon Gent |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White House Cross Lane Wilmslow Cheshire SK9 2DB |
| Director Name | Mrs Deborah Gent |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White House Cross Lane Wilmslow Cheshire SK9 2DB |
| Director Name | Mr John Williamson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2013(2 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 13 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mr Simon James Thompson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2013(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
Contact
| Website | fireplacesuperstore.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4884991 |
| Telephone region | Manchester |
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 600 at £1 | Neil Gordon Gent 60.00% Ordinary |
|---|---|
| 400 at £1 | Simon James Thompson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,363 |
| Cash | £4,814 |
| Current Liabilities | £11,276 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2018 | Application to strike the company off the register (3 pages) |
| 19 January 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 19 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 21 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 4 August 2016 | Termination of appointment of Simon James Thompson as a director on 4 August 2016 (1 page) |
| 4 August 2016 | Termination of appointment of Simon James Thompson as a director on 4 August 2016 (1 page) |
| 1 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 April 2015 | Change of name notice (2 pages) |
| 28 April 2015 | Change of name notice (2 pages) |
| 28 April 2015 | Company name changed maximum yield LIMITED\certificate issued on 28/04/15
|
| 28 April 2015 | Company name changed maximum yield LIMITED\certificate issued on 28/04/15
|
| 6 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 4 April 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 31 March 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 25 March 2014 | Termination of appointment of John Williamson as a director (1 page) |
| 25 March 2014 | Termination of appointment of John Williamson as a director (1 page) |
| 29 July 2013 | Appointment of Mr Simon James Thompson as a director (2 pages) |
| 29 July 2013 | Appointment of Mr Simon James Thompson as a director (2 pages) |
| 12 July 2013 | Current accounting period shortened from 31 January 2014 to 31 August 2013 (1 page) |
| 12 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 July 2013 | Termination of appointment of Deborah Gent as a director (1 page) |
| 12 July 2013 | Appointment of Mr John Williamson as a director (2 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 July 2013 | Current accounting period shortened from 31 January 2014 to 31 August 2013 (1 page) |
| 12 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
|
| 12 July 2013 | Appointment of Mr John Williamson as a director (2 pages) |
| 12 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
|
| 12 July 2013 | Termination of appointment of Deborah Gent as a director (1 page) |
| 12 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
|
| 7 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2011 | Incorporation (26 pages) |
| 12 January 2011 | Incorporation (26 pages) |