FT Structure Limited

Company Name	FT Structure Limited
Company Status	Dissolved
Company Number	07866728
Category	Private Limited Company
Incorporation Date	1 December 2011(12 years, 4 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Names	Trading And Contracts Administration Company Limited and FT Structures Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Francis Denny
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF Wales

Secretary Name	Andrew Francis Denny
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF Wales

Director Name	Mr Peter William Callaghan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Stanlaw Abbey Dover Drive Ellesmere Port CH65 9BF Wales

Contact

Website	ftstructure-approved.com

Location

Registered Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Andrew Francis Denny 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,063
Cash	£4,471
Current Liabilities	£48,510

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
5 March 2019	Termination of appointment of Andrew Francis Denny as a director on 15 October 2018 (1 page)
5 March 2019	Termination of appointment of Andrew Francis Denny as a secretary on 15 October 2018 (1 page)
5 March 2019	Notification of a person with significant control statement (2 pages)
5 March 2019	Cessation of Andrew Francis Denny as a person with significant control on 15 October 2018 (1 page)
27 February 2019	Termination of appointment of Peter William Callaghan as a director on 14 February 2019 (1 page)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
22 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 1 (5 pages)
27 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 1 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 February 2015	Appointment of Mr Peter William Callaghan as a director on 1 December 2014 (2 pages)
4 February 2015	Appointment of Mr Peter William Callaghan as a director on 1 December 2014 (2 pages)
4 February 2015	Appointment of Mr Peter William Callaghan as a director on 1 December 2014 (2 pages)
8 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (4 pages)
8 January 2015	Director's details changed for Mr Andrew Francis Denny on 1 December 2014 (2 pages)
8 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (4 pages)
8 January 2015	Secretary's details changed for Andrew Francis Denny on 1 December 2014 (1 page)
8 January 2015	Director's details changed for Mr Andrew Francis Denny on 1 December 2014 (2 pages)
8 January 2015	Secretary's details changed for Andrew Francis Denny on 1 December 2014 (1 page)
8 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (4 pages)
8 January 2015	Director's details changed for Mr Andrew Francis Denny on 1 December 2014 (2 pages)
8 January 2015	Secretary's details changed for Andrew Francis Denny on 1 December 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 June 2014	Registered office address changed from 11 Tower Gardens Holywell Clwyd CH8 7TG on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 11 Tower Gardens Holywell Clwyd CH8 7TG on 23 June 2014 (1 page)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (4 pages)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (4 pages)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (4 pages)
6 November 2013	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH7 9QP United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH7 9QP United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH7 9QP United Kingdom on 6 November 2013 (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2013	Company name changed ft structures LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-05 (2 pages)
9 July 2013	Change of name notice (2 pages)
9 July 2013	Company name changed ft structures LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-05 (2 pages)
9 July 2013	Change of name notice (2 pages)
27 June 2013	Company name changed trading and contracts administration company LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-19 (2 pages)
27 June 2013	Change of name notice (2 pages)
27 June 2013	Change of name notice (2 pages)
27 June 2013	Company name changed trading and contracts administration company LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-19 (2 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
1 December 2011	Incorporation (37 pages)
1 December 2011	Incorporation (37 pages)

FT Structure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire