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FW (HOLDINGS) LIMITED

Learn more about FW (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

FW (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00034810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1891.09.16
dissolution date: 2013.12.03
last member list: 1997.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.03
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.08.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.12
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.04.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.21
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ORDER OF COURT - RESTORATION 13/10/06
Form type: AC92
Date: 2006.10.23
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.04.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP
Form type: 287
Date: 1998.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, C/O FURNESS WITHY SHIPPING LTD, 53 BRIGHTON ROAD, REDHILL, SURREY RH1 6YL
Form type: 287
Date: 1998.08.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.06.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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COMPANY NAME CHANGED, FURNESS,WITHY & COMPANY,LIMITED, CERTIFICATE ISSUED ON 23/02/98
Form type: CERTNM
Date: 1998.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/94
Form type: 363(287)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/07/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/91
Form type: 363(287)
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
CONSO, 24/05/91
Form type: 122
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/05/91
Form type: SRES01
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
CONS OF SHARES 24/05/91
Form type: ORES13
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.04

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Company directors and board members:

JOHN CHARLES STOVELL (dissolve)
Secretary, 1993.11.12 - 2013.12.03
58 EWELL PARK WAY STONELEIGH , EPSOM
KT17 2NW, SURREY
PAUL SPENCER EDWARDS (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.12 - 2013.12.03
7 DORRINGTON WAY LANGLEY WATERSIDE , BECKENHAM
BR3 3GU, KENT
KLAUS MEVES (dissolve)
Director, MANAGING DIR, 1995.01.01 - 2013.12.03
AGNESSTRASSE 52 , HAMBURG
22301, 22301
GERMANY
ANGELO MOUZOUROPOULOS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.05 - 2013.12.03
4 THE PORTICOS 374 384 KINGS ROAD , LONDON
SW3 5UW
AUGUST OETKER (dissolve)
Director, MANAGING DIRECTOR, 1992.07.12 - 2013.12.03
FRIEDHOFSTRASSE 70 , BIELEFELD 12
D4800, D-4800
GERMANY
STEFAN MARIAN UMINSKI (dissolve)
Director, MANAGING DIRECTOR, 1998.05.05 - 2013.12.03
1 ARDROSS AVENUE , NORTHWOOD
HA6 3DS, MIDDLESEX
DAVID ALLEN KOLSTOE (dissolve)
Secretary, 1992.07.12 - 1993.11.12
39 RUSHFORDS , LINGFIELD
RH7 6EG, SURREY
JOHN ERRINGTON KEVILLE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.12 - 1996.12.31
BUNTS END LEIGH , REIGATE
RH2 8NS, SURREY
HORST KARL HEINRICH SCHOMBURG (dissolve)
Director, MANAGING DIRECTOR, 1992.07.12 - 1995.01.01
ELBCHAUSSEE 219 , HAMBURG 52
HAMBURG D-2000
GERMANY
GERD TRULSEN (dissolve)
Director, MANAGING DIRECTOR, 1992.07.12 - 1992.12.15
HAMBURG 52 REVENTLOWSTR 17D , 2000 HAMBURG
GERMANY
HENNING WINTER (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.12.15 - 1997.04.30
SEEKAMP 15 NEUMUENSTER 2 , SCHLESWIG HOLSTEIN D-2350
GERMANY

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Information about the Private Limited Company FW (HOLDINGS) LIMITED 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: 2016.03.31. Reload the data