FG

F&R GROUP (UK) 2 LIMITED

Dissolved

Company number 07145431

Birmingham · Incorporated 3 February 2010

Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

Activities of distribution holding companies · SIC 64204

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.T.C. ACTIVEWEAR HOLDINGS LIMITED · 3 February 2010 – 5 October 2022

Previous registered addresses

C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB · until 6 April 2024

Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY United Kingdom · until 4 May 2023

2 Temple Back East Temple Quay Bristol BS1 6EG · until 11 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
3 February 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
COLLIGNON, Didier
Director
3 June 2020
PS
POPE, Stephen Michael
Director
24 February 2010
FC
FORSBERG, Carl-Johan
Director · Resigned
6 May 2020
WJ
WAHL, Jens
Director · Resigned
17 March 2015
EA
EWERS, Andreas
Director · Resigned
2 March 2012
GJ
GALE, Jacqueline Mary
Director · Resigned
2 March 2012
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
3 February 2010
RS
ROSS, Stephen Gerald
Director · Resigned
3 February 2010
WH
WENZEL, Helmut
Director · Resigned
3 February 2010
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 February 2010

Persons with significant control

PS
Falk & Ross Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 March 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
21 March 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 November 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 May 2023 View
Resolution
Resolution
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2023 View
Resolution
Resolution
30 November 2022 View
Resolution
Resolution
30 November 2022 View
Resolution
Resolution
30 November 2022 View
Certificate Change Of Name Company
Change Of Name
5 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Resolution
Resolution
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Resolution
Resolution
12 June 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Full
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Legacy
Mortgage
14 January 2011 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Capital Allotment Shares
Capital
5 March 2010 View
Capital Allotment Shares
Capital
5 March 2010 View
Resolution
Resolution
5 March 2010 View
Capital Name Of Class Of Shares
Capital
5 March 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2010 View
Incorporation Company
Incorporation
3 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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