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FSP REALISATIONS PLC

Learn more about FSP REALISATIONS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB

FSP REALISATIONS PLC on the map

Company type: Public Limited Company
Company number: 00009081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1875.01.04
dissolution date: 2011.08.24
last member list: 2005.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company FSP REALISATIONS PLC was a Public Limited Company, registration number 00009081, established in United Kingdom on the 4. January 1875. The company was dissolved. The company was in business for 141 years and 11 months. Previous names of this company were: FIRMIN & SONS P.L.C.. The company used to be located at BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB. Business of the company FSP REALISATIONS PLC by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.08.24. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.11.27. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.12.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.11.15
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.04.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
Form type: 4.68
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERIK HSU
Form type: TM01
Date: 2010.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010
Form type: 4.68
Date: 2010.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
Form type: 4.68
Date: 2010.04.29
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INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.12
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.18
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
Form type: 4.68
Date: 2009.11.03
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.08.05
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009
Form type: 4.68
Date: 2009.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
Form type: 4.68
Date: 2008.10.17
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.09.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.23
£2.95
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INSOLVENCY:MISCELLANEOUS ;- SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIIDATOR
Form type: LIQ MISC
Date: 2008.09.22
£2.95
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
Form type: 4.68
Date: 2008.04.14
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.11.06
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.06
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.07.10
£2.95
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COMPANY NAME CHANGED, FIRMIN & SONS P.L.C., CERTIFICATE ISSUED ON 13/06/06
Form type: CERTNM
Date: 2006.06.13
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.06.01
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, 82-86 NEWTOWN ROW, BIRMINGHAM, B6 4HU
Form type: 287
Date: 2006.05.02
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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AUDITORS RESIGNATION RE SECT 394
Form type: MISC
Date: 2005.05.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.04.18
£2.95
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AD 17/02/05---------, £ SI 69300000@.01=693000, £ IC 1776478/2469478
Form type: 88(2)R
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.03.19
£2.95
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AD 26/01/04---------, £ SI 70000000@.01=700000, £ IC 1076478/1776478
Form type: 88(2)R
Date: 2004.03.19
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NC INC ALREADY ADJUSTED, 26/01/04
Form type: 123
Date: 2004.02.23
£2.95
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£ NC 1076479/2476478, 26/0
Form type: RES04
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 01/04/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/02
Form type: AA
Date: 2003.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 27/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2001.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22

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Company directors and board members:

CHEUNG YAU PEDRO CHIU (dissolve)
Director, MANAGER, 2003.05.19 - 2011.08.24
15/F FUNG HOUSE 19-20 CONNAUGHT ROAD CENTRAL , HONG KONG
FOREIGN
CHINA
KEITH KAI-FOO HSU (dissolve)
Director, CO DIRECTOR, 1991.11.27 - 2011.08.24
BERKSWELL HOUSE , BERKSWELL
CV7 7BW, WARWICKSHIRE
RONALD JAMES ALLSOPP (dissolve)
Secretary, 1991.11.27 - 1997.11.21
GATESHAW SHILLINGLEE ROAD , PLAISTOW
RH14 0PQ, WEST SUSSEX
ROY KEVIN DONNELLY (dissolve)
Secretary, 2000.08.24 - 2007.01.22
FLAT 11 22 ARTILLERY STREET , BIRMINGHAM
B9 4QH, WEST MIDLANDS
KENNETH VINCENT PETERS (dissolve)
Secretary, ACCOUNTANT, 1997.09.26 - 2000.01.16
6 WOODLANDS ROAD WOMBOURNE , WOLVERHAMPTON
WV5 0JZ, WEST MIDLANDS
BARRINGTON EDGE (dissolve)
Director, WORKS DIRECTOR, 1993.02.01 - 1995.06.15
12 EASTWOOD AVENUE BURNTWOOD , WALSALL
WS7 8DX, WEST MIDLANDS
WILLIAM HAROLD EDWARDS (dissolve)
Director, CO DIRECTOR, 1991.11.27 - 1997.08.26
ATTWOOD COTTAGE CHURCH HILL BISHOPS TACHBROOK , LEAMINGTON SPA
CV33 9RJ, WARWICKSHIRE
FREDERIK LOUIS TSUN MENG HSU (dissolve)
Director, CO DIRECTOR, 1991.11.27 - 2005.03.31
BERKSWELL HOUSE BERKSWELL , WARWICKSHIRE
CV7 7BW
MARVIN HSU (dissolve)
Director, COMPANY DIRECTOR, 1999.10.11 - 2003.05.21
FLAT 2J SHAN KWONG TOWERS 24 SHAWK KWONG ROAD , HAPPY VALLEY
HONG KONG
WILLIAM REGINALD MATTINGLY (dissolve)
Director, CO DIRECTOR, 1991.11.27 - 1993.01.29
62 BRIARSLEIGH , STAFFORD
ST17 4QP, STAFFORDSHIRE
MARK ANDREW RIDDLE (dissolve)
Director, 2005.03.11 - 2005.09.20
STONELEE 78 HARBOROUGH ROAD NORTH BROUGHTON , NORTHAMPTON
NN2 8LZ, NORTHAMPTONSHIRE
MICHAEL COLIN SIMMONS (dissolve)
Director, EXPORT DIRECTOR, 1993.02.01 - 2003.05.12
11 FLAX PIECE , UPTON SNODSBURY
WR7 4PA, WORCESTERSHIRE
DAVID LESLIE SPEIRS (dissolve)
Director, CO DIRECTOR, 2000.05.01 - 2003.07.04
THE OLD TYTHE BARN BREDICOT LANE , CROWLE
WR7 4AY, WORCESTERSHIRE

Companies near to FSP REALISATIONS PLC

Information about the Public Limited Company FSP REALISATIONS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data