Felicity J. Lord Limited

Company Name	Felicity J. Lord Limited
Company Status	Dissolved
Company Number	03259058
Category	Private Limited Company
Incorporation Date	4 October 1996(27 years, 7 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Name	Pensions Made Simple Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Alick Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1996(same day as company formation)
Role	Company Secretary Director
Country of Residence	England
Correspondence Address	313 Upper Street Islington London N1 2XQ

Secretary Name	Mr Paul Alick Smith
Nationality	British
Status	Closed
Appointed	04 October 1996(same day as company formation)
Role	Company Secretary Director
Country of Residence	England
Correspondence Address	313 Upper Street Islington London N1 2XQ

Director Name	Walter Alick Smith
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Wellington House Butt Road Colchester Essex CO3 3DA

Director Name	Mrs Julie Suzanne Woodard
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(2 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 High Street Needham Market Ipswich Suffolk IP6 8AL

Secretary Name	Mr Lucian Frank Erich Pollington
Nationality	British
Status	Resigned
Appointed	29 November 2007(11 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	313 Upper Street Islington London N1 2XQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.fjlord.co.uk
Telephone	020 34419000
Telephone region	London

Location

Registered Address	313 Upper Street Islington London N1 2XQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

2 at £1	Spicerhaart Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 December 2001	Delivered on: 19 December 2001 Satisfied on: 18 April 2006 Persons entitled: Winterthur Finance Limited Classification: Composite guarantee and debenture between the chargor, tmx corporation limited, the subsidiaries and winterthur finance limited Secured details: All liabilities due or to become due from the company or any of the chargors to the chargee pursuant to or in connection with the documents or this debenture (all terms defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 December 2001

Delivered on: 19 December 2001
Satisfied on: 18 April 2006
Persons entitled: Winterthur Finance Limited

Classification: Composite guarantee and debenture between the chargor, tmx corporation limited, the subsidiaries and winterthur finance limited
Secured details: All liabilities due or to become due from the company or any of the chargors to the chargee pursuant to or in connection with the documents or this debenture (all terms defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 October 2018	Termination of appointment of Lucian Frank Erich Pollington as a secretary on 25 May 2018 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 February 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
8 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
30 January 2015	Director's details changed for Mr Paul Alick Smith on 30 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr Paul Alick Smith on 30 January 2015 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 March 2013	Registered office address changed from Colwyn House Sheepen Place Colchester Essex CO3 3LD United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Colwyn House Sheepen Place Colchester Essex CO3 3LD United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Colwyn House Sheepen Place Colchester Essex CO3 3LD United Kingdom on 1 March 2013 (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 March 2012	Director's details changed for Mr Paul Alick Smith on 26 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Paul Alick Smith on 26 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Mr Lucian Frank Erich Pollington on 26 March 2012 (1 page)
26 March 2012	Secretary's details changed for Mr Lucian Frank Erich Pollington on 26 March 2012 (1 page)
26 March 2012	Secretary's details changed for Mr Paul Alick Smith on 26 March 2012 (1 page)
26 March 2012	Secretary's details changed for Mr Paul Alick Smith on 26 March 2012 (1 page)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 July 2010	Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 (1 page)
8 July 2010	Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 (1 page)
8 July 2010	Director's details changed for Mr Paul Alick Smith on 7 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 (1 page)
8 July 2010	Director's details changed for Mr Paul Alick Smith on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Paul Alick Smith on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Paul Alick Smith on 7 July 2010 (1 page)
7 July 2010	Secretary's details changed for Mr Paul Alick Smith on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010 (1 page)
7 July 2010	Secretary's details changed for Mr Paul Alick Smith on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010 (1 page)
19 January 2010	Director's details changed for Paul Alick Smith on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Paul Alick Smith on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Paul Alick Smith on 19 January 2010 (1 page)
19 January 2010	Secretary's details changed for Paul Alick Smith on 19 January 2010 (1 page)
13 January 2010	Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 (1 page)
13 January 2010	Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 December 2008	Resolutions RES13 ‐ Demerger and refinancing quoted 19/11/2008 (5 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 December 2008	Resolutions RES13 ‐ Demerger and refinancing quoted 19/11/2008 (5 pages)
3 October 2008	Director and secretary's change of particulars / paul smith / 24/05/2008 (1 page)
3 October 2008	Director and secretary's change of particulars / paul smith / 24/05/2008 (1 page)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	New secretary appointed (2 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
3 February 2007	Return made up to 31/12/06; full list of members (5 pages)
3 February 2007	Return made up to 31/12/06; full list of members (5 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
7 April 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (5 pages)
31 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (5 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
21 January 2005	Return made up to 31/12/04; full list of members (5 pages)
21 January 2005	Return made up to 31/12/04; full list of members (5 pages)
2 June 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
2 June 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
21 January 2004	Return made up to 31/12/03; full list of members (5 pages)
21 January 2004	Return made up to 31/12/03; full list of members (5 pages)
22 October 2003	Return made up to 04/10/03; full list of members (5 pages)
22 October 2003	Return made up to 04/10/03; full list of members (5 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
30 October 2002	Return made up to 04/10/02; full list of members (7 pages)
30 October 2002	Return made up to 04/10/02; full list of members (7 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
1 February 2002	Return made up to 04/10/01; full list of members (5 pages)
1 February 2002	Return made up to 04/10/01; full list of members (5 pages)
19 December 2001	Particulars of mortgage/charge (15 pages)
19 December 2001	Particulars of mortgage/charge (15 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (3 pages)
1 November 2000	Return made up to 04/10/00; full list of members (6 pages)
1 November 2000	Return made up to 04/10/00; full list of members (6 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 3 castle court st peters street colchester essex CO1 1EW (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 3 castle court st peters street colchester essex CO1 1EW (1 page)
15 November 1999	Return made up to 04/10/99; full list of members (7 pages)
15 November 1999	Return made up to 04/10/99; full list of members (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (3 pages)
1 February 1999	Return made up to 04/10/98; no change of members (4 pages)
1 February 1999	Return made up to 04/10/98; no change of members (4 pages)
26 June 1998	Company name changed pensions made simple LIMITED\certificate issued on 29/06/98 (2 pages)
26 June 1998	Company name changed pensions made simple LIMITED\certificate issued on 29/06/98 (2 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 November 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
2 November 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 372 old street london EC1V 9LT (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	New secretary appointed;new director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New secretary appointed;new director appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 372 old street london EC1V 9LT (1 page)
16 October 1996	Secretary resigned (1 page)
4 October 1996	Incorporation (12 pages)
4 October 1996	Incorporation (12 pages)