FSF DORMANT LIMITED
DERBY FIVE STAR FISH LIMITED

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 01940180
Status Liquidation
Incorporation Date 19 August 1985
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Mills Canal Street Derby Derbyshire DE1 2RJ on 21 June 2016; Appointment of a voluntary liquidator; Certificate of removal of voluntary liquidator. The most likely internet sites of FSF DORMANT LIMITED are www.fsfdormant.co.uk, and www.fsf-dormant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Fsf Dormant Limited is a Private Limited Company. The company registration number is 01940180. Fsf Dormant Limited has been working since 19 August 1985. The present status of the company is Liquidation. The registered address of Fsf Dormant Limited is The Mills Canal Street Derby Derbyshire De1 2rj. . FENTY, John Shelton is a Director of the company. Secretary CAMFIELD, Lee Mark has been resigned. Secretary FENTY, Lynda Jane has been resigned. Secretary MATHEWS, Roy has been resigned. Secretary NEWMAN, David Paul has been resigned. Secretary SMITH, Andrew George has been resigned. Director BURTON, Daniel Robert has been resigned. Director CAMFIELD, Lee Mark has been resigned. Director DUNCALF, Brian Edward has been resigned. Director FENTY, John Shelton has been resigned. Director GIBSON, John Frederick has been resigned. Director HESLOP, Stephen has been resigned. Director MATHEWS, Roy has been resigned. Director MCDONOUGH, Michael John has been resigned. Director OLGERRSON, Lynda Jane has been resigned. Director RIDGWAY, Andrew William has been resigned. Director SMITH, Andrew George has been resigned. Director TIFFNEY, Peter has been resigned. Director TOTTE, Peter Willem has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FENTY, John Shelton
Appointed Date: 18 January 2010
64 years old

Resigned Directors

Secretary
CAMFIELD, Lee Mark
Resigned: 31 December 2006
Appointed Date: 02 September 2005
Secretary
FENTY, Lynda Jane
Resigned: 15 January 1996
Secretary
MATHEWS, Roy
Resigned: 18 October 1999
Appointed Date: 15 January 1996
Secretary
NEWMAN, David Paul
Resigned: 18 January 2010
Appointed Date: 31 December 2006
Secretary
SMITH, Andrew George
Resigned: 13 May 2004
Appointed Date: 18 October 1999
Director
BURTON, Daniel Robert
Resigned: 12 July 2007
Appointed Date: 18 October 1999
64 years old
Director
CAMFIELD, Lee Mark
Resigned: 25 June 2009
Appointed Date: 02 September 2005
58 years old
Director
DUNCALF, Brian Edward
Resigned: 25 March 2003
Appointed Date: 05 January 2000
79 years old
Director
FENTY, John Shelton
Resigned: 01 January 2006
64 years old
Director
GIBSON, John Frederick
Resigned: 12 July 2007
Appointed Date: 13 May 2004
74 years old
Director
HESLOP, Stephen
Resigned: 22 November 2009
Appointed Date: 12 July 2007
67 years old
Director
MATHEWS, Roy
Resigned: 26 January 2005
86 years old
Director
MCDONOUGH, Michael John
Resigned: 18 January 2010
Appointed Date: 25 June 2009
67 years old
Director
OLGERRSON, Lynda Jane
Resigned: 20 December 1996
62 years old
Director
RIDGWAY, Andrew William
Resigned: 12 July 2007
Appointed Date: 06 June 1994
68 years old
Director
SMITH, Andrew George
Resigned: 12 July 2007
Appointed Date: 05 January 2000
57 years old
Director
TIFFNEY, Peter
Resigned: 12 July 2007
Appointed Date: 01 January 2006
76 years old
Director
TOTTE, Peter Willem
Resigned: 02 September 2005
Appointed Date: 13 May 2004
75 years old

FSF DORMANT LIMITED Events

21 Jun 2016
Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Mills Canal Street Derby Derbyshire DE1 2RJ on 21 June 2016
20 Jun 2016
Appointment of a voluntary liquidator
16 Jun 2016
Certificate of removal of voluntary liquidator
16 Jun 2016
Certificate of removal of voluntary liquidator
23 Sep 2015
Registered office address changed from 6 Humberston Avenue Humberston Grimsby North East Lincolnshire DN36 4SJ to Maclaren House Skerne Road Driffield YO25 6PN on 23 September 2015
...
... and 136 more events
25 Nov 1987
Particulars of mortgage/charge
14 Oct 1986
Full accounts made up to 31 March 1986
14 Oct 1986
Return made up to 10/10/86; full list of members
19 Aug 1985
Certificate of incorporation
19 Aug 1985
Incorporation

FSF DORMANT LIMITED Charges

13 May 2004
Fixed and floating charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Legal charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property at laforey road great grimsby business park great…
13 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1991
Legal mortgage
Delivered: 19 February 1991
Status: Satisfied on 5 April 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a premises situate at humber bank south fish…
2 August 1990
Legal mortgage
Delivered: 15 August 1990
Status: Satisfied on 5 April 2004
Persons entitled: National Westminster Bank PLC
Description: Land in murray street fish docks grimsby humberside t/no:-…
18 November 1987
Mortgage debenture
Delivered: 25 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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