FPD Building Contractors Limited

Company Name	FPD Building Contractors Limited
Company Status	Dissolved
Company Number	05415234
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)
Dissolution Date	4 February 2017 (7 years, 2 months ago)
Previous Names	Future Homes Southern Limited and Lainston Homes Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Russell Tom Clarke
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Illetas Cottage Pine Walk Chilworth Hampshire SO16 7HJ

Secretary Name	Miss Caroline Louise Broom
Nationality	British
Status	Closed
Appointed	26 September 2006(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 04 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Illetas Cottage Pine Walk Chilworth Hampshire SO16 7HJ

Secretary Name	Mr Stephen Geoffrey Siggs
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16a Seamoor Road Westbourne Bournemouth Dorset BH4 9AR

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,038,421
Current Liabilities	£1,894,764

Accounts

Latest Accounts	28 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 September

Filing History

4 February 2017	Final Gazette dissolved following liquidation (1 page)
4 February 2017	Final Gazette dissolved following liquidation (1 page)
4 November 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
4 November 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
3 June 2016	Receiver's abstract of receipts and payments to 24 May 2016 (2 pages)
3 June 2016	Notice of ceasing to act as receiver or manager (4 pages)
3 June 2016	Notice of ceasing to act as receiver or manager (4 pages)
3 June 2016	Notice of ceasing to act as receiver or manager (4 pages)
3 June 2016	Receiver's abstract of receipts and payments to 24 May 2016 (2 pages)
3 June 2016	Notice of ceasing to act as receiver or manager (4 pages)
17 December 2015	Liquidators statement of receipts and payments to 12 October 2015 (11 pages)
17 December 2015	Liquidators' statement of receipts and payments to 12 October 2015 (11 pages)
17 December 2015	Liquidators' statement of receipts and payments to 12 October 2015 (11 pages)
10 June 2015	Appointment of receiver or manager (4 pages)
10 June 2015	Appointment of receiver or manager (4 pages)
29 October 2014	Appointment of a voluntary liquidator (1 page)
29 October 2014	Statement of affairs with form 4.19 (6 pages)
29 October 2014	Statement of affairs with form 4.19 (6 pages)
29 October 2014	Appointment of a voluntary liquidator (1 page)
29 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-13 (1 page)
13 October 2014	Registered office address changed from C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR England to Bridge House London Bridge London SE1 9QR on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR England to Bridge House London Bridge London SE1 9QR on 13 October 2014 (1 page)
1 October 2014	Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED to C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED to C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED to C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR on 1 October 2014 (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 28 September 2012 (8 pages)
31 March 2014	Total exemption small company accounts made up to 28 September 2012 (8 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page)
28 June 2013	Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page)
26 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
21 December 2012	Total exemption small company accounts made up to 29 September 2011 (8 pages)
21 December 2012	Total exemption small company accounts made up to 29 September 2011 (8 pages)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 29 September 2010 (8 pages)
29 June 2011	Total exemption small company accounts made up to 29 September 2010 (8 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
20 December 2010	Previous accounting period extended from 30 March 2010 to 29 September 2010 (1 page)
20 December 2010	Previous accounting period extended from 30 March 2010 to 29 September 2010 (1 page)
9 September 2010	Total exemption small company accounts made up to 30 March 2009 (7 pages)
9 September 2010	Total exemption small company accounts made up to 30 March 2009 (7 pages)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
9 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
3 September 2009	Memorandum and Articles of Association (13 pages)
3 September 2009	Memorandum and Articles of Association (13 pages)
29 August 2009	Company name changed lainston homes LIMITED\certificate issued on 01/09/09 (2 pages)
29 August 2009	Company name changed lainston homes LIMITED\certificate issued on 01/09/09 (2 pages)
28 April 2009	Return made up to 06/04/09; full list of members (3 pages)
28 April 2009	Return made up to 06/04/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 March 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 30 March 2008 (5 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
22 January 2009	Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page)
22 January 2009	Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page)
13 June 2008	Return made up to 06/04/08; full list of members (3 pages)
13 June 2008	Return made up to 06/04/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Particulars of mortgage/charge (4 pages)
11 January 2008	Particulars of mortgage/charge (4 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Company name changed future homes southern LIMITED\certificate issued on 01/06/07 (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 8 cumberland place southampton hampshire SO15 2BH (1 page)
1 June 2007	Company name changed future homes southern LIMITED\certificate issued on 01/06/07 (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 8 cumberland place southampton hampshire SO15 2BH (1 page)
17 May 2007	Particulars of mortgage/charge (5 pages)
17 May 2007	Particulars of mortgage/charge (5 pages)
10 May 2007	Return made up to 06/04/07; full list of members (2 pages)
10 May 2007	Return made up to 06/04/07; full list of members (2 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 November 2006	Particulars of mortgage/charge (7 pages)
14 November 2006	Particulars of mortgage/charge (7 pages)
13 October 2006	Particulars of mortgage/charge (7 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (7 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
24 May 2006	Particulars of mortgage/charge (9 pages)
24 May 2006	Particulars of mortgage/charge (9 pages)
10 April 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
21 April 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
6 April 2005	Incorporation (17 pages)
6 April 2005	Incorporation (17 pages)

FPD Building Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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