FWPS Group Limited

Company Name	FWPS Group Limited
Company Status	Dissolved
Company Number	04011615
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)
Previous Name	115Cr (013) Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Josef Hieronymous Von Rickenbach
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American,Swiss
Status	Closed
Appointed	31 January 2003(2 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 28 June 2016)
Role	Chairman Ceo
Country of Residence	United States
Correspondence Address	28 Brent Road Lexington 02420 Massachusetts United States

Secretary Name	Mr Douglas Alexander Batt
Nationality	American
Status	Closed
Appointed	30 September 2007(7 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	34 Colonial Drive Mansfield Massachusetts 02048 United States

Director Name	Mr Douglas Alexander Batt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	15 May 2014(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 June 2016)
Role	Senior Vice President & General Counsel
Country of Residence	United States
Correspondence Address	34 Colonial Drive Mansfield Massachusetts 02048 United States

Director Name	Joanna Lindsey Clarke
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Northfield Road Harborne Birmingham B17 0ST

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Secretary Name	Joanna Lindsey Clarke
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Northfield Road Harborne Birmingham B17 0ST

Director Name	Dr David Edward Jackson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlings 28 Martins Lane Dorchester On Thames Oxford Oxfordshire OX10 7JE

Director Name	John Taylor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Computer Consultant
Correspondence Address	3 Scholars Gate Burntwood Staffordshire WS7 9EE

Director Name	Paul Alan Tebbs
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Computer Consultant
Correspondence Address	20 Eastmore Close Foley Road East Sutton Coldfield West Midlands B74 3JS

Director Name	Robert James Whelan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	4 The Riddings Canley Gardens Coventry CV5 6AU

Secretary Name	John Taylor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 April 2001)
Role	Computer Consultant
Correspondence Address	3 Scholars Gate Burntwood Staffordshire WS7 9EE

Secretary Name	John Taylor
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 April 2001)
Role	Computer Consultant
Correspondence Address	3 Scholars Gate Burntwood Staffordshire WS7 9EE

Director Name	Prof Glyn Michael Tonge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Hawley Road Hawley Surrey GU17 9EL

Director Name	Steven Justin Massey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	25 Tower Road Worcester Worcestershire WR3 7AF

Secretary Name	Steven Justin Massey
Nationality	British
Status	Resigned
Appointed	19 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2003)
Role	Accountant
Correspondence Address	25 Tower Road Worcester Worcestershire WR3 7AF

Director Name	Dr Peter Robin Butler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Hillcrest Tower Road Coleshill Amersham Buckinghamshire HP7 0LB

Director Name	Mr James Francis Winschel Jr
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2010(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	30 Nobscot Road Unit 20 Sudbury Massachusetts 01760

Contact

Telephone	0121 6165600
Telephone region	Birmingham

Location

Registered Address	The Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

1.000k at £0.1	Clinphone LTD 73.47% Preference
220.8k at £0.1	Clinphone LTD 16.22% Ordinary
140.3k at £0.1	Clinphone LTD 10.31% Ordinary A

Financials

Year	2014
Net Worth	£13,584,000
Current Liabilities	£8,243,000

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

3 November 2000	Delivered on: 14 November 2000 Satisfied on: 12 April 2003 Persons entitled: Fortis Bank Sa/Nv Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of assurance relating to paul alan tebbs policy no.D2054105 and john taylor policy no.D2084445 * see form 395 for further details *. Fully Satisfied
3 November 2000	Delivered on: 14 November 2000 Satisfied on: 12 April 2003 Persons entitled: Fortis Bank Sa/Nv Classification: Debenture deed Secured details: All monies due from the company formerly k/a 115 cr (013) limited to the chargee on any account whatsoever. 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

3 November 2000

Delivered on: 14 November 2000
Satisfied on: 12 April 2003
Persons entitled: Fortis Bank Sa/Nv

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The policies of assurance relating to paul alan tebbs policy no.D2054105 and john taylor policy no.D2084445 * see form 395 for further details *.
Fully Satisfied

3 November 2000

Delivered on: 14 November 2000
Satisfied on: 12 April 2003
Persons entitled: Fortis Bank Sa/Nv

Classification: Debenture deed
Secured details: All monies due from the company formerly k/a 115 cr (013) limited to the chargee on any account whatsoever.
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

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2016	Auditor's resignation (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
30 March 2016	Application to strike the company off the register (3 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancelling shares 07/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 March 2016	Statement by Directors (1 page)
11 March 2016	Solvency Statement dated 07/03/16 (1 page)
11 March 2016	Statement of capital on 11 March 2016 GBP 0.10 (4 pages)
11 March 2016	Resolutions RES13 ‐ Elimination of the share premium account 07/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 136,109.1 (6 pages)
8 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 136,109.1 (6 pages)
30 June 2015	Full accounts made up to 30 June 2014 (17 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 136,109.1 (6 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 136,109.1 (6 pages)
20 May 2014	Termination of appointment of James Winschel Jr as a director (2 pages)
20 May 2014	Appointment of Douglas Alexander Batt as a director (3 pages)
7 April 2014	Full accounts made up to 30 June 2013 (17 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
21 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Director's details changed for Mr James Francis Winschel Jr on 20 June 2012 (2 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
13 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (12 pages)
13 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (12 pages)
13 April 2011	Full accounts made up to 30 June 2010 (15 pages)
19 January 2011	Registered office address changed from the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 19 January 2011 (1 page)
8 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (34 pages)
8 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (34 pages)
7 July 2010	Director's details changed for Mr James Francis Winschel Jr on 9 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr James Francis Winschel Jr on 9 June 2010 (2 pages)
1 June 2010	Full accounts made up to 30 June 2009 (14 pages)
11 May 2010	Registered office address changed from 4 Brindley Place 4Th Floor Birmingham B1 2JB on 11 May 2010 (2 pages)
23 April 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 136,109.10 (13 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 April 2010	Appointment of James Winschel Jr as a director (3 pages)
12 May 2009	Return made up to 06/04/09; full list of members (10 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
22 October 2008	Return made up to 09/06/06; full list of members; amend (5 pages)
22 October 2008	Return made up to 09/06/04; full list of members; amend (6 pages)
28 July 2008	Return made up to 09/06/03; full list of members (7 pages)
28 July 2008	Return made up to 09/06/04; no change of members (7 pages)
18 June 2008	Return made up to 09/06/08; no change of members (6 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
24 April 2008	Secretary appointed douglas alexander batt (1 page)
24 October 2007	Secretary resigned (1 page)
18 September 2007	Return made up to 09/06/07; no change of members (6 pages)
13 August 2007	Accounts for a dormant company made up to 30 June 2006 (9 pages)
26 September 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
4 July 2006	Return made up to 09/06/06; full list of members (7 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
1 July 2005	Return made up to 09/06/05; no change of members (7 pages)
24 May 2005	Group of companies' accounts made up to 30 June 2004 (23 pages)
4 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 July 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
22 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
26 April 2003	Auditor's resignation (1 page)
12 April 2003	Declaration of satisfaction of mortgage/charge (7 pages)
12 April 2003	Declaration of satisfaction of mortgage/charge (4 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Ad 31/01/03--------- Â£ si [email protected]=4080 Â£ ic 132028/136108 (16 pages)
2 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
18 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
26 June 2002	Return made up to 09/06/02; full list of members (12 pages)
28 January 2002	New director appointed (2 pages)
23 July 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
18 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 May 2001	Accounting reference date extended from 26/03/01 to 31/03/01 (1 page)
8 May 2001	Registered office changed on 08/05/01 from: monaco house bristol street birmingham west midlands B5 7AS (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
24 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
24 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (41 pages)
24 November 2000	Ad 03/11/00--------- Â£ si [email protected]=131998 Â£ ic 30/132028 (4 pages)
24 November 2000	S-div 03/11/00 (1 page)
24 November 2000	Nc inc already adjusted 03/11/00 (1 page)
16 November 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Ad 03/11/00--------- Â£ si [email protected]=28 Â£ ic 2/30 (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Accounting reference date shortened from 30/06/01 to 26/03/01 (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
16 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (10 pages)
8 November 2000	Company name changed 115CR (013) LIMITED\certificate issued on 09/11/00 (2 pages)
9 June 2000	Incorporation (24 pages)

FWPS Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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