FPH Rail Ltd

Company Name	FPH Rail Ltd
Company Status	Dissolved
Company Number	05785530
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)
Dissolution Date	23 January 2016 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Brian Anthony Bickley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (closed 23 January 2016)
Role	Company Director
Correspondence Address	Hook Greeen Farm Hook Green Lane Wilmington Kent DA2 7AJ

Director Name	Michelle King
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (closed 23 January 2016)
Role	Company Director
Correspondence Address	Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ

Secretary Name	Michelle King
Nationality	British
Status	Closed
Appointed	26 May 2006(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (closed 23 January 2016)
Role	Company Director
Correspondence Address	Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ

Director Name	Mr Jason Bickley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 23 January 2016)
Role	Company Director
Correspondence Address	3 North Close Bexleyheath Kent DA6 8HE

Director Name	Mr Tony Owens
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Welsh
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Manager
Country of Residence	Wales
Correspondence Address	Apartment 8 St Johns Priory Merthyr Mawr Road Bridgend Mid Glamorgan CF31 3NG Wales

Secretary Name	Mrs Karen Harding
Nationality	Welsh
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	46 South Road Sully Cardiff Glamorganshire CF64 5TG Wales

Director Name	Mr Keith John Franklin
Date of Birth	July 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 March 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 August 2011)
Role	Approved Electrical Engineer
Correspondence Address	22 Cwrt Y Cadno St Fagans Cardiff CF5 4PJ Wales

Director Name	Mr Peter John Harding
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 August 2011)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	46 South Road Sully Cardiff CF64 5TG Wales

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

102 at £1	Bex Contracts PLC 51.00% Ordinary
10 at £1	Neil Cummings 5.00% Ordinary
44 at £1	Keith John Franklin 22.00% Ordinary
44 at £1	Peter John Harding 22.00% Ordinary

Financials

Year	2014
Turnover	£5,027,933
Gross Profit	£1,153,228
Net Worth	£755,190
Cash	£111,356
Current Liabilities	£463,082

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

23 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2016	Final Gazette dissolved following liquidation (1 page)
23 January 2016	Final Gazette dissolved following liquidation (1 page)
23 October 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
23 October 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
14 November 2014	Liquidators' statement of receipts and payments to 18 September 2014 (17 pages)
14 November 2014	Liquidators statement of receipts and payments to 18 September 2014 (17 pages)
14 November 2014	Liquidators' statement of receipts and payments to 18 September 2014 (17 pages)
14 November 2013	Liquidators statement of receipts and payments to 18 September 2013 (16 pages)
14 November 2013	Liquidators' statement of receipts and payments to 18 September 2013 (16 pages)
14 November 2013	Liquidators' statement of receipts and payments to 18 September 2013 (16 pages)
15 November 2012	Liquidators' statement of receipts and payments to 18 September 2012 (17 pages)
15 November 2012	Liquidators' statement of receipts and payments to 18 September 2012 (17 pages)
15 November 2012	Liquidators statement of receipts and payments to 18 September 2012 (17 pages)
11 November 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 November 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 September 2011	Statement of affairs with form 4.19 (7 pages)
26 September 2011	Statement of affairs with form 4.19 (7 pages)
23 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2011	Appointment of a voluntary liquidator (1 page)
23 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2011	Registered office address changed from Bex House Crabtree Manorway South Belvedere Kent DA17 6BJ on 23 September 2011 (2 pages)
23 September 2011	Registered office address changed from Bex House Crabtree Manorway South Belvedere Kent DA17 6BJ on 23 September 2011 (2 pages)
23 September 2011	Appointment of a voluntary liquidator (1 page)
8 September 2011	Termination of appointment of Peter Harding as a director (1 page)
8 September 2011	Termination of appointment of Keith Franklin as a director (1 page)
8 September 2011	Termination of appointment of Keith Franklin as a director (1 page)
8 September 2011	Termination of appointment of Peter Harding as a director (1 page)
6 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 200 (8 pages)
6 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 200 (8 pages)
8 September 2010	Full accounts made up to 28 February 2010 (20 pages)
8 September 2010	Full accounts made up to 28 February 2010 (20 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
10 November 2009	Full accounts made up to 28 February 2009 (21 pages)
10 November 2009	Full accounts made up to 28 February 2009 (21 pages)
20 April 2009	Return made up to 19/04/09; full list of members (5 pages)
20 April 2009	Return made up to 19/04/09; full list of members (5 pages)
12 November 2008	Director appointed mr keith franklin (1 page)
12 November 2008	Director appointed mr keith franklin (1 page)
12 November 2008	Director appointed mr peter john harding (1 page)
12 November 2008	Director appointed mr peter john harding (1 page)
25 September 2008	Full accounts made up to 29 February 2008 (20 pages)
25 September 2008	Full accounts made up to 29 February 2008 (20 pages)
15 July 2008	Director appointed mr jason bickley (1 page)
15 July 2008	Director appointed mr jason bickley (1 page)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
26 November 2007	Full accounts made up to 28 February 2007 (17 pages)
26 November 2007	Full accounts made up to 28 February 2007 (17 pages)
5 October 2007	Ad 26/05/06--------- £ si 98@1 (2 pages)
5 October 2007	Ad 26/05/06--------- Â£ si 98@1 (2 pages)
31 May 2007	Return made up to 19/04/07; full list of members (2 pages)
31 May 2007	Return made up to 19/04/07; full list of members (2 pages)
21 June 2006	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
21 June 2006	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Ad 26/05/06--------- Â£ si 102@1=102 Â£ ic 1/103 (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Ad 26/05/06--------- £ si 102@1=102 £ ic 1/103 (2 pages)
28 April 2006	New secretary appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (1 page)
19 April 2006	Incorporation (9 pages)
19 April 2006	Incorporation (9 pages)

FPH Rail Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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