F W K (HOLDINGS) LIMITED

Address

F W K (HOLDINGS) LIMITED
OFFICE SUITE 4 PYRAMID HOUSE
59 WINCHESTER ROAD FOUR MARKS
ALTON
HAMPSHIRE
GU34 5HR
Classification:

Dormant Company

Legal Information

Company Registration No.:
08443695
Incorporation Date:
13 Mar 2013 (4 Years old)
Financial Year End:
30 Sep
Capital:
£3,000,001.00 on 31 Mar 2014
For period ending:
30 Sep 2013
Filed on:
23 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2014
Filed on:
31 Mar 2014
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Map


Notices published in the Gazette

7 Jul 2017

F W K (HOLDINGS) LIMITED (Company Number 08443695) Registered office: 4 Pyramid House, 59 Winchester Road, Alton, GU34 5HR Principal trading address: 4 Pyramid House, 59 Winchester Road, Alton, GU34 5HR Notice is hereby given that Creditors of the Company are required, on or before 31 July 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Liquidator Mark Pearce Riley at Mark Riley & Co, 28-30 High Street, Guildford, GU1 3HY. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 June 2017. Office Holder Details: Mark Pearce Riley (IP No. 5778) of Mark Riley & Co, 28-30 High Street, Guildford, GU1 3HY For further details contact: Mark Riley, Email: markr@markriley.org.uk. Mark Pearce Riley, Liquidator 3 July 2017 Ag KF40052

4 Jul 2017

Name of Company: FWK (HOLDINGS) LIMITED Company Number: 08443695 Nature of Business: Holding Company Type of Liquidation: Members Voluntary Liquidation Registered office: Office Suite 4, Pyramid House, 59 Winchester Road, Four Marks, Hampshire, GU34 5HR Principal trading address: Office Suite 4, Pyramid House, 59 Winchester Road, Four Marks, Hampshire, GU34 5HR Mark Pearce Riley of Mark Riley & Co, 28-30 High Street, Guildford, Surrey, GU1 3HY, email: markr@markriley.org.uk; Telephone number: 01483 342341 Office Holder Number: 5778. Date of Appointment: 20 June 2017 By whom Appointed: Shareholders of the Company

30 Jun 2017

FWK (HOLDINGS) LIMITED (Company Number 08443695) Registered office: Office Suite 4, Pyramid House, 59 Winchester Road, Four Marks, Alton, GU34 5HR, United Kingdom The following resolutions were duly passed as a special resolution on 20th June 2017 by way of written resolution under Chapter 2 of Part 13 of the COMPANIES ACT 2006 for the purposes of placing FWK (Holdings) Limited (the Company) into members’ voluntary liquidation under Section 84(1)(b) of the INSOLVENCY ACT 1986:- Special Resolution That the Company be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986. Ordinary Resolution Mark Pearce Riley (IP Number: 5778) was appointed as liquidator to the Company on 20th June 2017. The Liquidator’s contact details are: Mark Riley & Co, Chartered Accountants, 28-30 High Street, Guildford, Surrey, GU1 3HY Email: markr@markriley.org.uk; Telephone number: 01483 342341. Mark William Kerridge, Chairman

Recently Filed Documents - 6 available


Directors and Secretaries

Nicola Kerridge
24 May 2013 ⇒ Present ( 4 Years ) Director
Mark Kerridge
13 Mar 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

PROSPECT PLACE MILL LANE
ALTON
HAMPSHIRE
GU34 2SX
UNITED KINGDOM
Changed 15 Oct 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 23 Jun 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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