| Company Name | FSW Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06401980 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2007(16 years, 6 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
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 David Ian Hall |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(2 years after company formation) |
| Appointment Duration | 13 years, 3 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS |
| Director Name | Mr Peter John Garnham |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Yorkshire, England |
| Correspondence Address | Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ |
| Secretary Name | Mr James Ernest Peter Gervasio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ |
| Secretary Name | Mr Michael Bernard Walsh |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2011(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 2013) |
| Role | Company Director |
| Correspondence Address | Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ |
| Director Name | Mr Michael Bernard Walsh |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2012(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ |
Location
| Registered Address | 5th Floor Valiant Building 14 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 |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter John Garnham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 20 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 29 September 2014 | Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ to 5Th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ to 5Th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 29 September 2014 (1 page) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 15 October 2013 | Termination of appointment of Michael Walsh as a director (1 page) |
| 15 October 2013 | Termination of appointment of Michael Walsh as a secretary (1 page) |
| 15 October 2013 | Termination of appointment of Michael Walsh as a director (1 page) |
| 15 October 2013 | Termination of appointment of Michael Walsh as a secretary (1 page) |
| 13 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Appointment of Mr Michael Bernard Walsh as a director (2 pages) |
| 9 August 2012 | Appointment of Mr Michael Bernard Walsh as a director (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Termination of appointment of James Gervasio as a secretary (1 page) |
| 12 April 2011 | Termination of appointment of James Gervasio as a secretary (1 page) |
| 12 April 2011 | Appointment of Mr Michael Bernard Walsh as a secretary (1 page) |
| 12 April 2011 | Appointment of Mr Michael Bernard Walsh as a secretary (1 page) |
| 4 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 28 April 2010 | Termination of appointment of Peter Garnham as a director (1 page) |
| 28 April 2010 | Appointment of Mr David Ian Hall as a director (2 pages) |
| 28 April 2010 | Termination of appointment of Peter Garnham as a director (1 page) |
| 28 April 2010 | Appointment of Mr David Ian Hall as a director (2 pages) |
| 16 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Mr Peter John Garnham on 1 October 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Mr Peter John Garnham on 1 October 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Mr Peter John Garnham on 1 October 2009 (3 pages) |
| 11 November 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages) |
| 11 November 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages) |
| 17 August 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 17 August 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 7 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 30 June 2009 | Director's change of particulars / peter garnham / 18/02/2009 (1 page) |
| 30 June 2009 | Director's change of particulars / peter garnham / 18/02/2009 (1 page) |
| 26 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 26 November 2008 | Location of debenture register (1 page) |
| 26 November 2008 | Location of register of members (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from saint martins house 210-212 chapeltown road leeds LS7 4HZ (1 page) |
| 26 November 2008 | Location of debenture register (1 page) |
| 26 November 2008 | Location of register of members (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from saint martins house 210-212 chapeltown road leeds LS7 4HZ (1 page) |
| 26 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 17 October 2007 | Incorporation (13 pages) |
| 17 October 2007 | Incorporation (13 pages) |