FWPI LTD

Address

FWPI LTD
UNIT 7
OLDBECK ROAD
BEVERLEY
EAST YORKSHIRE
ENGLAND
HU17 0JW
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
08505680
Incorporation Date:
26 Apr 2013 (3 Years old)
Financial Year End:
30 Apr
Capital:
£10.00 on 21 May 2014
For period ending:
30 Apr 2014
Filed on:
26 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2014
Filed on:
21 May 2014
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Map


Financial Summary

30 Apr 2014
Cash at bank: £6,589
Debtors: £5,041
Creditors due within one year: £11,003
Total Assets less Current Liabilities: £627
Shareholders Funds / Net Worth: £758
Full details in: 2014 Accounts

Notices published in the Gazette

19 Aug 2016

FWPI LTD (Company Number 08505680) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Unit 7, Oldbeck Road, Beverley, East Yorkshire, HU17 0JW Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 13 October 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 12 August 2015 Office Holder details: Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk or by telephone on 01242 576555. A J Findlay, Liquidator 11 August 2016

25 Aug 2015

FWPI LTD (Company Number 08505680) Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Unit 7, Oldbeck Road, Beverley, East Yorkshire, HU17 0JW At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 12 August 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Gary Falkingham, Chairman

25 Aug 2015

Company Number: 08505680 Name of Company: FWPI LTD Nature of Business: Other Specialised Construction Activities Not Elsewhere Classified Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Unit 7, Oldbeck Road, Beverley, East Yorkshire, HU17 0JW A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. Further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Date of Appointment: 12 August 2015 By whom Appointed: Members and Creditors

4 Aug 2015

FWPI LTD (Company Number 08505680) Registered office: Unit 7, Oldbeck Road, Beverley, East Yorkshire, HU17 0JW Principal trading address: Unit 7, Oldbeck Road, Beverley, East Yorkshire, HU17 0JW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 12 August 2015 at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon Houe, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. Gary Falkingham, Director 22 July 2015

Recently Filed Documents - 6 available


Directors and Secretaries

Gary Falkingham
26 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

37A NORTH BAR WITHIN
BEVERLEY
EAST YORKSHIRE
HU17 8DB
Changed 2 Jun 2014

1ST FLOOR OFFICES
40 NORWOOD
BEVERLEY
EAST YORKSHIRE
HU17 9HJ
UNITED KINGDOM
Changed 21 May 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 26 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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