F.K.S. (Schools) Limited

Company Name	F.K.S. (Schools) Limited
Company Status	Dissolved
Company Number	01144605
Category	Private Limited Company
Incorporation Date	9 November 1973(50 years, 6 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Valerie Ann Lipman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1991(17 years, 9 months after company formation)
Appointment Duration	27 years, 11 months (closed 23 July 2019)
Role	Principal
Country of Residence	England
Correspondence Address	Timbers Macclesfield Road Alderley Edge Cheshire SK9 7BH

Director Name	Graham Ernest Fields
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 1996)
Role	Hotel Manager
Correspondence Address	15 Cliff Road Falmouth Cornwall TR11 4LZ

Director Name	Colin John Walter Lipman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(17 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 July 2000)
Role	Art & Photography
Correspondence Address	14a Harp Street Campsie Sydney New South Wales Australia Foreign

Director Name	Ida Ellen Lipman
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 December 1998)
Role	Teacher
Correspondence Address	Greenacre St Edmunds Lane Dunmow Essex CM6 3AT

Secretary Name	Miss Valerie Ann Lipman
Nationality	British
Status	Resigned
Appointed	25 August 1991(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 08 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbers Macclesfield Road Alderley Edge Cheshire SK9 7BH

Director Name	Jonathan Paul Ratchford
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(19 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 May 1999)
Role	Sales Director
Correspondence Address	Candlewick Cottage 50 New Platt Lane Goosetry Cheshire

Director Name	Julie Dawn Melanie Potts
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(21 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 February 2010)
Role	Secretary
Correspondence Address	Obidos Cottage 14 Moor Lane Wilmslow Cheshire SK9 6AP

Secretary Name	Barbara Elizabeth Dumbleton
Nationality	British
Status	Resigned
Appointed	08 September 1995(21 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Gatwards Cottage Vicarage Road Finchingfield Braintree Essex CM7 4LF

Secretary Name	Julie Dawn Potts
Nationality	British
Status	Resigned
Appointed	30 July 1999(25 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 February 2010)
Role	Company Director
Correspondence Address	14 Moor Lane Wilmslow Cheshire SK9 6AP

Contact

Website	fksschools.co.uk

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

65 at £1	Miss Valerie Ann Lipman 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,180,274
Cash	£216,412
Current Liabilities	£363,063

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

16 January 1985	Delivered on: 23 January 1985 Satisfied on: 1 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Talma, blaintree road, felstead, essex. Fully Satisfied
20 November 1982	Delivered on: 26 November 1982 Satisfied on: 1 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H andrews house felstead dunmow essex. Fully Satisfied

Filing History

23 July 2019	Final Gazette dissolved following liquidation (1 page)
23 April 2019	Return of final meeting in a members' voluntary winding up (36 pages)
5 July 2018	Registered office address changed from Timbers Macclesfield Road Alderley Edge Cheshire SK9 7BH England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 5 July 2018 (2 pages)
1 July 2018	Declaration of solvency (5 pages)
1 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-12 (1 page)
1 July 2018	Appointment of a voluntary liquidator (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
28 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
30 June 2016	Registered office address changed from 2 Ford Cottages Braintree Road Dunmow Essex CM6 1HU to Timbers Macclesfield Road Alderley Edge Cheshire SK9 7BH on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 2 Ford Cottages Braintree Road Dunmow Essex CM6 1HU to Timbers Macclesfield Road Alderley Edge Cheshire SK9 7BH on 30 June 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 65 (3 pages)
3 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 65 (3 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 65 (3 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 65 (3 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 65 (3 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 65 (3 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
8 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
5 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
20 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
30 March 2010	Termination of appointment of Julie Potts as a director (2 pages)
30 March 2010	Termination of appointment of Julie Potts as a secretary (2 pages)
30 March 2010	Termination of appointment of Julie Potts as a secretary (2 pages)
30 March 2010	Termination of appointment of Julie Potts as a director (2 pages)
19 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
19 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
19 September 2009	Return made up to 23/08/09; full list of members (3 pages)
19 September 2009	Return made up to 23/08/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
15 September 2008	Return made up to 23/08/08; full list of members (4 pages)
15 September 2008	Return made up to 23/08/08; full list of members (4 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 October 2007	Return made up to 23/08/07; full list of members (7 pages)
23 October 2007	Return made up to 23/08/07; full list of members (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 September 2006	Return made up to 23/08/06; full list of members (7 pages)
25 September 2006	Return made up to 23/08/06; full list of members (7 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
20 September 2005	Return made up to 23/08/05; full list of members (7 pages)
20 September 2005	Return made up to 23/08/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
29 September 2004	Return made up to 23/08/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2004	Return made up to 23/08/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2004	Registered office changed on 31/01/04 from: greenacre st edmunds lane great dunmow essex CM6 3AT (1 page)
31 January 2004	Registered office changed on 31/01/04 from: greenacre st edmunds lane great dunmow essex CM6 3AT (1 page)
20 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 October 2003	Return made up to 23/08/03; no change of members (7 pages)
2 October 2003	Return made up to 23/08/03; no change of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
26 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
23 September 2002	Return made up to 23/08/02; full list of members (7 pages)
23 September 2002	Return made up to 23/08/02; full list of members (7 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
24 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
23 August 2001	Return made up to 23/08/01; full list of members (7 pages)
23 August 2001	Return made up to 23/08/01; full list of members (7 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 August 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
27 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
27 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
16 September 1999	Return made up to 25/08/99; full list of members (6 pages)
16 September 1999	Return made up to 25/08/99; full list of members (6 pages)
26 August 1999	Director resigned (2 pages)
26 August 1999	Director resigned (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
22 September 1998	Return made up to 25/08/98; no change of members (6 pages)
22 September 1998	Return made up to 25/08/98; no change of members (6 pages)
24 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
24 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
19 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
19 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
9 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
9 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
24 September 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 September 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
23 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
23 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
25 September 1995	Return made up to 25/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Return made up to 25/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
26 November 1992	Accounts for a small company made up to 30 April 1992 (6 pages)
26 November 1992	Accounts for a small company made up to 30 April 1992 (6 pages)
7 October 1992	Return made up to 25/08/92; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
7 October 1992	Return made up to 25/08/92; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
1 February 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
1 February 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
1 February 1989	Return made up to 24/12/88; full list of members (5 pages)
1 February 1989	Return made up to 24/12/88; full list of members (5 pages)
8 February 1988	Return made up to 02/11/87; full list of members (5 pages)
8 February 1988	Return made up to 02/11/87; full list of members (5 pages)
13 January 1988	Accounts for a small company made up to 30 April 1987 (5 pages)
13 January 1988	Accounts for a small company made up to 30 April 1987 (5 pages)
24 December 1987	Accounts made up to 30 April 1987 (5 pages)
24 December 1987	Accounts made up to 30 April 1987 (5 pages)
12 January 1987	Return made up to 03/12/86; full list of members (5 pages)
12 January 1987	Return made up to 03/12/86; full list of members (5 pages)
9 November 1973	Incorporation (12 pages)
9 November 1973	Incorporation (12 pages)

F.K.S. (Schools) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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