Active - Proposal to Strike off (when checked on 1 Feb 2018)


PA15 4BY

General cleaning of buildings

Legal Information

Company Registration No.:
Incorporation Date:
16 Apr 2013
Financial Year End:
30 Apr
£1.00 on 11 Jun 2015
For period ending:
30 Apr 2015
Filed on:
29 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2015
Filed on:
11 Jun 2015
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Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £10,612 £10,596
Debtors: £19,035
Creditors due within one year: £16,294 £4,417
Total Assets less Current Liabilities: £13,353 £6,179
Creditors due after one year / Non Current Liabilities: £30,412 £31,764
Total Assets less Liabilities: £2,516 -£1,306
Shareholders Funds / Net Worth: £2,516 -£1,306
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

27 Feb 2017

MARTURANO SOLUTIONS LIMITED Company Number: SC447701 Notice is hereby given that in a Petition presented by Alfonso Marturano to the sheriff at Greenock craving the Court to order the name of Marturano Solutions Limited, a company incorporated under the Companies Acts with registration number SC447701 and having its registered office at 2 Merino Road, Greenock PA15 4BY, to be restored to the register of companies, the sheriff by First Deliverance dated 15 February 2017 inter alia ordered any party claiming an interest, if so advised, to lodge answers within 8 days of such intimation, service or advertisement; all of which notice is hereby given. Oracle Law 76 West Regent Street, Glasgow G2 2QZ Tel: 0141 332 0915 Agents for Petitioner FIH GROUP PLC (REGISTERED IN ENGLAND AND WALES) RECOMMENDED CASH OFFER BY STAUNTON HOLDINGS LIMITED (“STAUNTON”) FOR THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF FIH GROUP PLC (“FIH”) NOT ALREADY HELD BY STAUNTON Notice is hereby given, in accordance with section 978(1)(c) of the Companies Act 2006, that: (1) by means of an offer document dated and posted on 23 February 2017 (the “Offer Document”), Staunton made a recommended cash offer to acquire the entire issued and to be issued share capital of FIH not already held by Staunton (the “Offer”); and (2) a copy of the Offer Document relating to the Offer is available for inspection on the following websites: http:// and The full terms and conditions of the Offer (including details of how the Offer may be accepted) are set out in the Offer Document and, in the case of FIH Shareholders holding FIH Shares in Certificated Form, the Form of Acceptance. Terms defined in the Offer Document have the same meaning in this notice. The Independent FIH Directors have unanimously recommended that FIH Shareholders accept the Offer. The Offer is 300 pence in cash for each FIH Share. The Offer values the entire current issued share capital of FIH at approximately £37.3 million. This notice does not constitute, and must not be construed as, an offer. FIH Shareholders who accept the Offer must rely only on the Offer Document and, in the case of FIH Shareholders holding FIH Shares in Certificated Form, the Form of Acceptance for all the terms and conditions of the Offer. The Offer is not being made, directly or indirectly, in, into or from a Restricted Jurisdiction, or by use of the mails of, or by any means or instrumentality (including, without limitation, post, facsimile transmission, telex, telephone or email) of interstate or foreign commerce of, or by any facility of a national securities exchange of, and nor is it capable of acceptance in or from any jurisdiction if to do so would constitute a violation of the laws of such jurisdiction. The Offer cannot be accepted by any such use, means or instrumentality or from within a Restricted Jurisdiction. Accordingly, copies of the Offer Document, the Form of Acceptance and any related documents, are not being mailed, transmitted or otherwise forwarded, distributed or sent, directly or indirectly, in whole or in part, in, into or from a Restricted Jurisdiction, including to FIH Shareholders with registered addresses in a Restricted Jurisdiction, or to persons whom Staunton knows to be nominees, trustees or custodians holding FIH Shares for such persons. Persons receiving such documents (including, without limitation, custodians, nominees and trustees) must not distribute or send them in, into or from a Restricted Jurisdiction, or use such mails or any such means or instrumentality for any purpose, directly or indirectly, in connection with the Offer, and doing so will render invalid any related purported acceptance of the Offer. Persons wishing to accept the Offer must not use such mails or any such means, instrumentality or facility for any purpose directly or indirectly related to the acceptance of the Offer. The availability of the Offer to FIH Shareholders who are not resident in the United Kingdom may be affected by the laws of their relevant jurisdiction. FIH Shareholders who are not so resident should inform themselves of, and observe, any applicable legal or regulatory requirements in their jurisdiction. Any FIH Shareholder who is in any doubt as to what action he should take should immediately consult his stockbroker, bank manager, solicitor, accountant, fund manager or other independent financial adviser, authorised under the Financial Services and Markets Act 2000 if he is resident in the United Kingdom or, if not, from another appropriately authorised independent financial adviser in the relevant jurisdiction. The Offer is made in respect of all FIH Shares issued and to be issued, not already held by Staunton, including FIH Shares held by persons to whom the Offer Document and Form of Acceptance are not dispatched. The Offer is, by means of this notice, being notified to all persons to whom the Offer Document may not be dispatched. Any such persons may obtain copies of the Offer Document and Form of Acceptance by contacting the Receiving Agent, Capita Asset Services on +44 (0)371 664 0321. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. The helpline is open between 9.00 a.m. – 5.30 p.m. Monday to Friday excluding public holidays in England and Wales. Different charges may apply to calls from mobile telephones and calls may be recorded and randomly monitored for security and training purposes. The helpline cannot provide advice on the merits of the Offer nor give any financial, legal or tax advice. The Staunton Directors, the directors of Fordham Trust Company Limited (being Graham Robeson, Barclay Rowland and Harley Rowland) and Edmund Rowland each accept responsibility for the information contained in this notice. To the best of the knowledge and belief of the Staunton Directors, the directors of Fordham Trust Company Limited and Edmund Rowland (who have taken all reasonable care to ensure that such is the case), the information contained in this notice is in accordance with the facts and does not omit anything likely to affect the import of such information. Staunton Holdings Limited 23 February 2017

Recently Filed Documents - 9 available

Directors and Secretaries

Alfonso Marturano
16 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

PA15 4BY
Changed 8 May 2014

PA19 1PR
Changed 8 May 2014

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 29 Jan 2016 9
30 Apr 2014 19 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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9 other company documents are available

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