10 South Parade
Leeds
LS1 5QS
Secretary Name | Mr Richard Michael John Batty |
---|---|
Status | Closed |
Appointed | 01 January 2016(11 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 26 October 2023) |
Role | Company Director |
Correspondence Address | Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0RT |
Director Name | Mr Richard Michael John Batty |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2017(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 26 October 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS |
Director Name | Mr Anthony Lees |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(2 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 22 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Lakeside Hollingworth Littleborough Rochdale OL15 0DD |
Secretary Name | Mr Edward Peter Simon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 24 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Arundel Avenue Whitefield Greater Manchester M45 6TZ |
Director Name | Mr Paul Anthony Fitton |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2004(1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 24 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Tennyson Close Stockport Cheshire SK4 2ED |
Director Name | Mr Christopher John Bailey |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(2 months, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Moorland Road Woodsmore Stockport Cheshire SK2 7DP |
Secretary Name | Mr Colin Andrew Mutch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(4 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 13 October 2015) |
Role | Accountant |
Correspondence Address | 42 Drinkhouse Road Croston Leyland Lancashire PR26 9JH |
Director Name | Mr Timothy David Stewardson |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2011(7 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 04 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Charles Street Stockport Cheshire SK1 3JR |
Director Name | Mr Paul Sutcliffe |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairport House 28 Charles Street Stockport Cheshire SK1 3JR |
Director Name | Mr Mark Robert Dixon |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(10 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairport House 28 Charles Street Stockport Cheshire SK1 3JR |
Director Name | Mr Benjamin William Howard |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(10 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG |
Secretary Name | Mr Benjamin William Howard |
---|---|
Status | Resigned |
Appointed | 13 October 2015(11 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG |
Director Name | Mr David William Cooper |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2016(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 2017) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG |
Director Name | Mr Timothy Richard Hines |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2016(12 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 October 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.fpeglobal.com |
---|---|
Telephone | 0161 4774775 |
Telephone region | Manchester |
Registered Address | C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1 at £1 | Fpe Global LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 January 2015 | Delivered on: 14 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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13 January 2015 | Delivered on: 14 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
16 December 2013 | Delivered on: 27 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
22 February 2013 | Delivered on: 27 February 2013 Persons entitled: Northedge Capital LLP (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 28 charles street, stockport t/no GM156155. L/h units 2/3 and 4 charles street works, higher hillgate stockport. L/h land at charles street stockport. (For further details of property charged please see form MG01) fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
13 October 2014 | Delivered on: 14 October 2014 Satisfied on: 27 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied |
10 October 2014 | Delivered on: 11 October 2014 Satisfied on: 27 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied |
27 July 2004 | Delivered on: 5 August 2004 Satisfied on: 28 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied |
26 October 2023 | Final Gazette dissolved following liquidation (1 page) |
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26 July 2023 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
18 February 2023 | Liquidators' statement of receipts and payments to 29 January 2023 (11 pages) |
3 August 2022 | Removal of liquidator by creditors (3 pages) |
3 August 2022 | Removal of liquidator by creditors (3 pages) |
1 July 2022 | Death of a liquidator (3 pages) |
2 April 2022 | Liquidators' statement of receipts and payments to 29 January 2022 (12 pages) |
31 March 2021 | Liquidators' statement of receipts and payments to 29 January 2021 (15 pages) |
25 February 2019 | Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on 25 February 2019 (2 pages) |
22 February 2019 | Appointment of a voluntary liquidator (3 pages) |
22 February 2019 | Statement of affairs (10 pages) |
17 July 2018 | Satisfaction of charge 050795990007 in full (1 page) |
17 July 2018 | Satisfaction of charge 050795990006 in full (1 page) |
21 February 2018 | Registered office address changed from Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG England to Deloitte Llp 1 City Square Leeds LS1 2AL on 21 February 2018 (2 pages) |
20 February 2018 | Declaration of solvency (8 pages) |
20 February 2018 | Appointment of a voluntary liquidator (3 pages) |
20 February 2018 | Resolutions
|
31 October 2017 | Termination of appointment of Timothy Richard Hines as a director on 31 October 2017 (1 page) |
31 October 2017 | Appointment of Mr Richard Michael John Batty as a director on 31 October 2017 (2 pages) |
31 October 2017 | Termination of appointment of Timothy Richard Hines as a director on 31 October 2017 (1 page) |
31 October 2017 | Appointment of Mr Richard Michael John Batty as a director on 31 October 2017 (2 pages) |
3 September 2017 | Termination of appointment of David William Cooper as a director on 31 August 2017 (1 page) |
3 September 2017 | Termination of appointment of David William Cooper as a director on 31 August 2017 (1 page) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
21 December 2016 | Appointment of Mr Timothy Richard Hines as a director on 10 December 2016 (2 pages) |
21 December 2016 | Appointment of Mr Timothy Richard Hines as a director on 10 December 2016 (2 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
16 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
11 March 2016 | Appointment of Mr David William Cooper as a director on 1 March 2016 (2 pages) |
11 March 2016 | Appointment of Mr David William Cooper as a director on 1 March 2016 (2 pages) |
26 January 2016 | Termination of appointment of Benjamin William Howard as a director on 31 December 2015 (1 page) |
26 January 2016 | Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Benjamin William Howard as a director on 31 December 2015 (1 page) |
26 January 2016 | Termination of appointment of Benjamin William Howard as a secretary on 31 December 2015 (1 page) |
26 January 2016 | Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Benjamin William Howard as a secretary on 31 December 2015 (1 page) |
7 December 2015 | Full accounts made up to 31 December 2014 (15 pages) |
7 December 2015 | Full accounts made up to 31 December 2014 (15 pages) |
13 October 2015 | Appointment of Mr Benjamin William Howard as a secretary on 13 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Benjamin William Howard as a secretary on 13 October 2015 (2 pages) |
13 October 2015 | Termination of appointment of Colin Andrew Mutch as a secretary on 13 October 2015 (1 page) |
13 October 2015 | Termination of appointment of Colin Andrew Mutch as a secretary on 13 October 2015 (1 page) |
5 October 2015 | Registered office address changed from Fairport House 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from Fairport House 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from Fairport House 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 5 October 2015 (1 page) |
27 August 2015 | Appointment of Mr Peter Williamson as a director on 27 August 2015 (2 pages) |
27 August 2015 | Appointment of Mr Peter Williamson as a director on 27 August 2015 (2 pages) |
27 August 2015 | Termination of appointment of Mark Robert Dixon as a director on 27 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Mark Robert Dixon as a director on 27 August 2015 (1 page) |
13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
28 January 2015 | Satisfaction of charge 1 in full (4 pages) |
28 January 2015 | Satisfaction of charge 1 in full (4 pages) |
14 January 2015 | Registration of charge 050795990006, created on 13 January 2015 (34 pages) |
14 January 2015 | Registration of charge 050795990006, created on 13 January 2015 (34 pages) |
14 January 2015 | Registration of charge 050795990007, created on 13 January 2015 (35 pages) |
14 January 2015 | Registration of charge 050795990007, created on 13 January 2015 (35 pages) |
6 January 2015 | Full accounts made up to 31 December 2013 (17 pages) |
6 January 2015 | Full accounts made up to 31 December 2013 (17 pages) |
27 October 2014 | Satisfaction of charge 050795990005 in full (1 page) |
27 October 2014 | Satisfaction of charge 050795990004 in full (1 page) |
27 October 2014 | Satisfaction of charge 050795990004 in full (1 page) |
27 October 2014 | Satisfaction of charge 050795990005 in full (1 page) |
14 October 2014 | Registration of charge 050795990005, created on 13 October 2014 (35 pages) |
14 October 2014 | Registration of charge 050795990005, created on 13 October 2014 (35 pages) |
11 October 2014 | Registration of charge 050795990004, created on 10 October 2014 (34 pages) |
11 October 2014 | Registration of charge 050795990004, created on 10 October 2014 (34 pages) |
2 October 2014 | Termination of appointment of Paul Sutcliffe as a director on 26 September 2014 (1 page) |
2 October 2014 | Termination of appointment of Paul Sutcliffe as a director on 26 September 2014 (1 page) |
1 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
31 March 2014 | Appointment of Mr Mark Robert Dixon as a director (2 pages) |
31 March 2014 | Appointment of Mr Benjamin William Howard as a director (2 pages) |
31 March 2014 | Appointment of Mr Benjamin William Howard as a director (2 pages) |
31 March 2014 | Appointment of Mr Mark Robert Dixon as a director (2 pages) |
27 December 2013 | Registration of charge 050795990003 (4 pages) |
27 December 2013 | Registration of charge 050795990003 (4 pages) |
19 December 2013 | Appointment of Mr Paul Sutcliffe as a director (2 pages) |
19 December 2013 | Termination of appointment of Christopher Bailey as a director (1 page) |
19 December 2013 | Appointment of Mr Paul Sutcliffe as a director (2 pages) |
19 December 2013 | Termination of appointment of Christopher Bailey as a director (1 page) |
4 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
20 May 2013 | Auditor's resignation (1 page) |
20 May 2013 | Auditor's resignation (1 page) |
15 May 2013 | Auditor's resignation (1 page) |
15 May 2013 | Auditor's resignation (1 page) |
2 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Termination of appointment of Anthony Lees as a director (2 pages) |
25 March 2013 | Termination of appointment of Anthony Lees as a director (2 pages) |
27 February 2013 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
27 February 2013 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
4 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
4 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
4 May 2012 | Termination of appointment of Timothy Stewardson as a director (1 page) |
4 May 2012 | Termination of appointment of Timothy Stewardson as a director (1 page) |
4 April 2012 | Termination of appointment of Timothy Stewardson as a director (1 page) |
4 April 2012 | Termination of appointment of Timothy Stewardson as a director (1 page) |
11 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
11 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
10 June 2011 | Appointment of Mr Timothy David Stewardson as a director (2 pages) |
10 June 2011 | Appointment of Mr Timothy David Stewardson as a director (2 pages) |
19 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
24 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
24 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
1 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Full accounts made up to 31 December 2008 (13 pages) |
2 February 2010 | Full accounts made up to 31 December 2008 (13 pages) |
1 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
1 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
26 January 2009 | Full accounts made up to 31 December 2007 (13 pages) |
26 January 2009 | Full accounts made up to 31 December 2007 (13 pages) |
18 November 2008 | Registered office changed on 18/11/2008 from c/o fairport engineering group LTD market place adlington chorley lancashire PR7 4EZ (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from c/o fairport engineering group LTD market place adlington chorley lancashire PR7 4EZ (1 page) |
24 September 2008 | Appointment terminated secretary edward simon (1 page) |
24 September 2008 | Appointment terminated secretary edward simon (1 page) |
24 September 2008 | Appointment terminated director paul fitton (1 page) |
24 September 2008 | Secretary appointed mr colin mutch (1 page) |
24 September 2008 | Secretary appointed mr colin mutch (1 page) |
24 September 2008 | Appointment terminated director paul fitton (1 page) |
18 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
18 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 May 2007 | Return made up to 22/03/07; full list of members (3 pages) |
15 May 2007 | Return made up to 22/03/07; full list of members (3 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
18 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
18 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
21 December 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
21 December 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
21 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
21 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
16 May 2005 | Return made up to 22/03/05; full list of members (7 pages) |
16 May 2005 | Return made up to 22/03/05; full list of members (7 pages) |
5 August 2004 | Particulars of mortgage/charge (3 pages) |
5 August 2004 | Particulars of mortgage/charge (3 pages) |
19 July 2004 | New director appointed (2 pages) |
19 July 2004 | New director appointed (2 pages) |
8 May 2004 | New director appointed (2 pages) |
8 May 2004 | New director appointed (2 pages) |
27 April 2004 | Registered office changed on 27/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
27 April 2004 | Registered office changed on 27/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 April 2004 | Company name changed staircycle LIMITED\certificate issued on 26/04/04 (2 pages) |
26 April 2004 | Company name changed staircycle LIMITED\certificate issued on 26/04/04 (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New secretary appointed (2 pages) |
20 April 2004 | New secretary appointed (2 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Secretary resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Secretary resigned (1 page) |
22 March 2004 | Incorporation (17 pages) |
22 March 2004 | Incorporation (17 pages) |