Film Tech Solutions Limited

Company Name	Film Tech Solutions Limited
Company Status	Dissolved
Company Number	07018103
Category	Private Limited Company
Incorporation Date	14 September 2009(14 years, 7 months ago)
Dissolution Date	2 May 2015 (8 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon Bisset
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2009(same day as company formation)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	3 Manor Terrace Fern Road Farncombe Godalming Surrey GU7 3EP

Director Name	Mr Christopher John Warnford Tottle
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 02 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildcroft Lodge Gasden Lane Witley Godalming Surrey GU8 5RJ

Secretary Name	Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	08 December 2009(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 02 May 2015)
Role	Company Director
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Correspondence Address	1 Colmore Square Birmingham West Midlands B4 6AA

Location

Registered Address	Hart Shaw Llp Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

155k at £0.001	Eileen Macinnes 7.75% Ordinary
100k at £0.001	Adam Anthony Ryan 5.00% Ordinary
100k at £0.001	David Leslie Newland 5.00% Ordinary
100k at £0.001	Paul Andrew Foxton Greatrex 5.00% Ordinary
100k at £0.001	Sabar Hussain 5.00% Ordinary
50k at £0.001	Ffyona Dawber 2.50% Ordinary
50k at £0.001	Rosemary Margaret Saunders 2.50% Ordinary
50k at £0.001	Susan Frances Owens 2.50% Ordinary
400k at £0.001	John Kyle Stone 19.99% Ordinary
250k at £0.001	Geraint Keith Jewson 12.49% Ordinary
200k at £0.001	Matthew Lucas 10.00% Ordinary
200k at £0.001	Michael Atkinson 10.00% Ordinary
200k at £0.001	Robin Louis Henning Bencard 10.00% Ordinary
25k at £0.001	Alexandra Dick 1.25% Ordinary
20k at £0.001	Christopher Hancock 1.00% Ordinary
1000 at £0.001	Simon David Bisset 0.05% Ordinary

Financials

Year	2014
Net Worth	£2,161,291
Cash	£412,229
Current Liabilities	£24,373

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 May 2015	Final Gazette dissolved following liquidation (1 page)
2 May 2015	Final Gazette dissolved following liquidation (1 page)
2 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2015	Return of final meeting in a members' voluntary winding up (10 pages)
2 February 2015	Return of final meeting in a members' voluntary winding up (10 pages)
4 November 2014	Liquidators statement of receipts and payments to 26 August 2014 (11 pages)
4 November 2014	Liquidators' statement of receipts and payments to 26 August 2014 (11 pages)
4 November 2014	Liquidators' statement of receipts and payments to 26 August 2014 (11 pages)
9 October 2013	Appointment of a voluntary liquidator (1 page)
9 October 2013	Appointment of a voluntary liquidator (1 page)
23 September 2013	Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 September 2013 (2 pages)
23 September 2013	Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 September 2013 (2 pages)
20 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 September 2013	Declaration of solvency (3 pages)
20 September 2013	Declaration of solvency (3 pages)
20 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2013	Statement of capital on 12 September 2013 GBP 2,001.000 (4 pages)
12 September 2013	Statement of capital on 12 September 2013 GBP 2,001.000 (4 pages)
12 September 2013	Solvency statement dated 16/08/13 (1 page)
12 September 2013	Statement by directors (1 page)
12 September 2013	Statement by directors (1 page)
12 September 2013	Resolutions RES13 ‐ Share premium cancelled 21/08/2013 (1 page)
12 September 2013	Solvency statement dated 16/08/13 (1 page)
12 September 2013	Resolutions RES13 ‐ Share premium cancelled 21/08/2013 (1 page)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
6 July 2012	Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 October 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
29 October 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
26 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Mr Simon Bisset on 2 October 2009 (2 pages)
26 October 2010	Director's details changed for Mr Simon Bisset on 2 October 2009 (2 pages)
26 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Mr Simon Bisset on 2 October 2009 (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 2,001 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 2,001 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 2,001 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,706,000 (6 pages)
22 March 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,706,000 (6 pages)
22 March 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,706,000 (6 pages)
15 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,705.0 (6 pages)
15 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,705.0 (6 pages)
15 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,705.0 (6 pages)
5 January 2010	Termination of appointment of Meaujo Incorporations Limited as a director (2 pages)
5 January 2010	Appointment of Christopher John Warnford Tottle as a director (3 pages)
5 January 2010	Termination of appointment of Philsec Limited as a secretary (2 pages)
5 January 2010	Resolutions RES13 ‐ Shares subdivided 08/12/2009 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 January 2010	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 5 January 2010 (1 page)
5 January 2010	Termination of appointment of Meaujo Incorporations Limited as a director (2 pages)
5 January 2010	Termination of appointment of Philsec Limited as a secretary (2 pages)
5 January 2010	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 5 January 2010 (1 page)
5 January 2010	Resolutions RES13 ‐ Shares subdivided 08/12/2009 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 January 2010	Appointment of Graham Kenneth Urquhart as a secretary (3 pages)
5 January 2010	Appointment of Graham Kenneth Urquhart as a secretary (3 pages)
5 January 2010	Appointment of Christopher John Warnford Tottle as a director (3 pages)
14 September 2009	Incorporation (24 pages)
14 September 2009	Incorporation (24 pages)

Film Tech Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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