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02993086 Limited

02993086

active
ltd
england wales
Companies House
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

C/O Kroll, 10 Fleet Place, London, EC4M 7RB
Incorporated 22/11/1994

Previously known as

Fcp (Uk) Limited · until 10/04/2000
Fcp Robinson Cartons Limited · until 01/01/1998
Maximum Appliance Limited · until 25/01/1995

Compliance

Last accounts

total exemption full

Next accounts due

31/10/2003

Overdue

Confirmation statement

Last:

Due 06/12/2016

Overdue

Industry

02121
02121

Officers

Matti Tikkakoski

director · Since 23/05/2003

SR VICE PRESIDENT

FINNISH · Age 73

Matti Tikkakoski

director · Since 23/05/2003

Finnish · Age 73

Former

Rutland Directors Limited

corporate nominee director · Resigned 26/01/1995

Rutland Secretaries Limited

corporate nominee secretary · Resigned 26/01/1995

John Douglas Bence

secretary · Resigned 27/01/2000

John Douglas Bence

director · Resigned 27/01/2000

Jonathan Ross Wood

director · Resigned 24/05/2002

Jonathan Ross Wood

secretary · Resigned 24/05/2002

Tim Roder

director · Resigned 05/06/2002

John Mcpherson Lawson

secretary · Resigned 08/07/2002

David Thomas Lawson

secretary · Resigned 14/01/2003

Per Arne Lundeen

director · Resigned 23/05/2003

Alexander Thompson

director · Resigned 31/08/2003

Mathew Quick

secretary · Resigned 24/12/2003

Charges0 outstanding

Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/07/1997Registered 23/07/1997Satisfied 05/02/1999

Insolvency History2 cases

in administration

Andrew John Pepper (practitioner) · Andrew David Conquest (practitioner) · David John Whitehouse (practitioner)

creditors voluntary liquidation24/08/2004

Andrew John Pepper (practitioner) · Andrew David Conquest (practitioner) · David John Whitehouse (practitioner) · Neil Hunter Cooper (practitioner) · Neil Hunter Cooper (practitioner)

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1C/O Kroll
2026-07-27

C/O KROLL

post townLondon
2026-07-27

LONDON

officer appointedTIKKAKOSKI, Matti
2026-07-27