FPL Limited

Company Name	FPL Limited
Company Status	Dissolved
Company Number	03792507
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)
Dissolution Date	24 August 2018 (5 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mrs Shirley Denise Foster
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1999(same day as company formation)
Role	Admin Manager
Country of Residence	England
Correspondence Address	4 Grosvenor Mews 36 Sunderland Road South Shields Tyne & Wear NE33 4XB

Secretary Name	Lesley Mordey-Pittilla
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	Stable Cottage Washington Tyne & Wear NE38 8LF

Director Name	Ian Fenton White
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	23a Granville Gardens Newcastle Upon Tyne Tyne & Wear NE2 1HL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	fplflooring.co.uk

Location

Registered Address	Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	I.f. White 100.00% Ordinary

Financials

Year	2014
Turnover	£4,557,772
Gross Profit	£521,143
Net Worth	£468,737
Cash	£7,132
Current Liabilities	£1,521,123

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

23 August 1999	Delivered on: 25 August 1999 Persons entitled: Midland Bank 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. See the mortgage charge document for full details. Outstanding

23 August 1999

Delivered on: 25 August 1999
Persons entitled: Midland Bank 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. See the mortgage charge document for full details.
Outstanding

Filing History

24 August 2018	Final Gazette dissolved following liquidation (1 page)
24 May 2018	Notice of move from Administration to Dissolution (24 pages)
20 April 2018	Administrator's progress report (25 pages)
2 November 2017	Administrator's progress report (26 pages)
2 November 2017	Administrator's progress report (26 pages)
5 June 2017	Notice of extension of period of Administration (3 pages)
5 June 2017	Notice of extension of period of Administration (3 pages)
4 June 2017	Administrator's progress report to 24 March 2017 (24 pages)
4 June 2017	Administrator's progress report to 24 March 2017 (24 pages)
21 December 2016	Administrator's progress report to 12 November 2016 (27 pages)
21 December 2016	Administrator's progress report to 12 November 2016 (27 pages)
28 July 2016	Notice of deemed approval of proposals (1 page)
28 July 2016	Notice of deemed approval of proposals (1 page)
13 July 2016	Statement of administrator's proposal (33 pages)
13 July 2016	Statement of administrator's proposal (33 pages)
1 July 2016	Statement of affairs with form 2.14B (8 pages)
1 July 2016	Statement of affairs with form 2.14B (8 pages)
10 June 2016	Registered office address changed from 4 Grosvenor Mews 36 Sunderland Road South Shields Tyne and Wear NE33 4XB to C/O Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 10 June 2016 (2 pages)
10 June 2016	Registered office address changed from 4 Grosvenor Mews 36 Sunderland Road South Shields Tyne and Wear NE33 4XB to C/O Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 10 June 2016 (2 pages)
1 June 2016	Appointment of an administrator (1 page)
1 June 2016	Appointment of an administrator (1 page)
14 May 2016	Termination of appointment of Lesley Mordey-Pittilla as a secretary on 12 May 2016 (1 page)
14 May 2016	Termination of appointment of Lesley Mordey-Pittilla as a secretary on 12 May 2016 (1 page)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
15 June 2015	Total exemption full accounts made up to 31 July 2014 (15 pages)
15 June 2015	Total exemption full accounts made up to 31 July 2014 (15 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
19 April 2011	Partial exemption accounts made up to 31 July 2010 (5 pages)
19 April 2011	Partial exemption accounts made up to 31 July 2010 (5 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Shirley Denise Foster on 21 June 2010 (2 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Shirley Denise Foster on 21 June 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 June 2009	Return made up to 21/06/09; full list of members (3 pages)
25 June 2009	Return made up to 21/06/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 July 2008	Return made up to 21/06/08; full list of members (3 pages)
14 July 2008	Return made up to 21/06/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 August 2007	Return made up to 21/06/07; full list of members (2 pages)
16 August 2007	Return made up to 21/06/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 July 2006	Return made up to 21/06/06; full list of members (6 pages)
24 July 2006	Return made up to 21/06/06; full list of members (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 August 2005	Return made up to 21/06/05; full list of members (6 pages)
3 August 2005	Return made up to 21/06/05; full list of members (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 July 2004	Return made up to 21/06/04; full list of members (6 pages)
2 July 2004	Return made up to 21/06/04; full list of members (6 pages)
20 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
20 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
27 June 2003	Return made up to 21/06/03; full list of members (6 pages)
27 June 2003	Return made up to 21/06/03; full list of members (6 pages)
24 December 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
24 December 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
6 July 2002	Return made up to 21/06/02; full list of members (6 pages)
6 July 2002	Return made up to 21/06/02; full list of members (6 pages)
13 November 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
14 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
29 August 2000	Return made up to 21/06/00; full list of members (6 pages)
29 August 2000	Return made up to 21/06/00; full list of members (6 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
3 April 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
3 April 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
25 August 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
21 June 1999	Incorporation (13 pages)
21 June 1999	Incorporation (13 pages)