FPS Umbrella Limited

Company Name	FPS Umbrella Limited
Company Status	Dissolved
Company Number	05398092
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Names	Tallibra Limited and Hardhat Construction Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barry Mellor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2012(6 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 08 October 2019)
Role	Compliance Officer
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69 - 70 Long Lane London EC1A 9EJ

Director Name	Mr Matthew Parsons
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 08 October 2019)
Role	Associate Sales Director
Country of Residence	Isle Of Man
Correspondence Address	Viking House St Pauls Square Ramsey IM8 1GB

Director Name	Mr Adam Greenwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2011)
Role	Financial Controller
Country of Residence	Isle Of Man
Correspondence Address	Ellerby Grove Mount Ramsey Isle Of Man

Director Name	Mr Adam David Greenwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 2013)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Viking House St Paul's Square Ramsey IM8 1GB

Director Name	Mr Kingsley Robin Grant Daniels
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(6 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 January 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Dock Offices Surrey Quays London SE16 2XU

Director Name	Mr Kingsley Robin Grant Daniels
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(6 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 January 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Dock Offices Surrey Quays London SE16 2XU

Director Name	Simon Anthony Last-Sutton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(6 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 March 2012)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 Dock Offices Surrey Quays London SE16 2XU

Director Name	Mayfinch Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	Suite 31 Don House 30/38 Main Street Gibraltar Foreign

Secretary Name	Graydora Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar Foreign

Director Name	ATC Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 July 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 July 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Director Name	Tryggforth Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Secretary Name	Vudfir Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Director Name	ATC Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2010(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 October 2011)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2010(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 October 2011)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Contact

Website	fpsgroup.com
Telephone	0800 6344848
Telephone region	Freephone

Location

Registered Address	1st Floor 69 - 70 Long Lane London EC1A 9EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Atc Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
10 July 2019	Application to strike the company off the register (1 page)
22 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
4 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
4 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
5 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 - 70 Long Lane London EC1A 9EJ on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Barry Lee Mellor on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 - 70 Long Lane London EC1A 9EJ on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Barry Lee Mellor on 5 January 2016 (2 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
13 May 2014	Appointment of Mr Matthew Parsons as a director (2 pages)
13 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 May 2014	Appointment of Mr Matthew Parsons as a director (2 pages)
16 April 2014	Termination of appointment of Adam Greenwood as a director (1 page)
16 April 2014	Termination of appointment of Adam Greenwood as a director (1 page)
16 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (3 pages)
16 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (3 pages)
15 April 2014	Termination of appointment of Kingsley Daniels as a director (1 page)
15 April 2014	Termination of appointment of Kingsley Daniels as a director (1 page)
24 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
24 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
25 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
25 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
30 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012 (1 page)
18 May 2012	Director's details changed for Mr Barry Lee Mellor on 15 May 2012 (3 pages)
18 May 2012	Director's details changed for Mr Barry Lee Mellor on 15 May 2012 (3 pages)
16 March 2012	Termination of appointment of Simon Last-Sutton as a director (2 pages)
16 March 2012	Termination of appointment of Simon Last-Sutton as a director (2 pages)
16 March 2012	Appointment of Barry Lee Mellor as a director (3 pages)
16 March 2012	Appointment of Barry Lee Mellor as a director (3 pages)
15 February 2012	Appointment of Simon Anthony Last-Sutton as a director (3 pages)
15 February 2012	Appointment of Simon Anthony Last-Sutton as a director (3 pages)
1 February 2012	Termination of appointment of Kingsley Daniels as a director (2 pages)
1 February 2012	Termination of appointment of Kingsley Daniels as a director (2 pages)
1 December 2011	Appointment of Kingsley Robin Grant Daniels as a director (2 pages)
1 December 2011	Appointment of Kingsley Robin Grant Daniels as a director (2 pages)
24 October 2011	Termination of appointment of Atc Secretaries Limited as a secretary (2 pages)
24 October 2011	Appointment of Kingsley Robin Grant Daniels as a director (3 pages)
24 October 2011	Termination of appointment of Atc Secretaries Limited as a secretary (2 pages)
24 October 2011	Termination of appointment of Adam Greenwood as a director (2 pages)
24 October 2011	Termination of appointment of Atc Directors Limited as a director (2 pages)
24 October 2011	Appointment of Kingsley Robin Grant Daniels as a director (3 pages)
24 October 2011	Termination of appointment of Atc Directors Limited as a director (2 pages)
24 October 2011	Termination of appointment of Adam Greenwood as a director (2 pages)
14 October 2011	Company name changed hardhat construction services LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-04 (4 pages)
14 October 2011	Company name changed hardhat construction services LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-04 (4 pages)
4 October 2011	Change of name notice (2 pages)
4 October 2011	Change of name notice (2 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
27 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
12 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
12 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
12 October 2010	Termination of appointment of Tryggforth Limited as a director (1 page)
12 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
12 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
12 October 2010	Termination of appointment of Vudfir Limited as a secretary (1 page)
12 October 2010	Termination of appointment of Vudfir Limited as a secretary (1 page)
12 October 2010	Termination of appointment of Tryggforth Limited as a director (1 page)
17 September 2010	Appointment of Mr Adam David Greenwood as a director (2 pages)
17 September 2010	Appointment of Mr Adam David Greenwood as a director (2 pages)
20 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 August 2009	Registered office changed on 18/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
18 August 2009	Registered office changed on 18/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
2 June 2009	Return made up to 18/03/09; full list of members (3 pages)
2 June 2009	Return made up to 18/03/09; full list of members (3 pages)
16 May 2009	Director appointed adam david greenwood (1 page)
16 May 2009	Director appointed adam david greenwood (1 page)
23 October 2008	Appointment terminated secretary atc secretaries LIMITED (1 page)
23 October 2008	Appointment terminated secretary atc secretaries LIMITED (1 page)
22 October 2008	Return made up to 18/03/08; full list of members (3 pages)
22 October 2008	Return made up to 18/03/08; full list of members (3 pages)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 March 2008	Company name changed tallibra LIMITED\certificate issued on 10/03/08 (4 pages)
7 March 2008	Company name changed tallibra LIMITED\certificate issued on 10/03/08 (4 pages)
21 September 2007	Return made up to 18/03/07; full list of members (2 pages)
21 September 2007	Return made up to 18/03/07; full list of members (2 pages)
15 August 2007	New secretary appointed (1 page)
15 August 2007	New secretary appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
30 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
22 March 2006	Return made up to 18/03/06; full list of members (7 pages)
22 March 2006	Return made up to 18/03/06; full list of members (7 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 34 st andrews avenue timperley manchester WA15 6SG (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 34 st andrews avenue timperley manchester WA15 6SG (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 1A bearton green hitchin hertfordshire SG5 1UN (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 1A bearton green hitchin hertfordshire SG5 1UN (1 page)
26 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
26 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 March 2005	Incorporation (12 pages)
18 March 2005	Incorporation (12 pages)

FPS Umbrella Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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