FFFW Limited

Company Name	FFFW Limited
Company Status	Dissolved
Company Number	03422181
Category	Private Limited Company
Incorporation Date	20 August 1997(26 years, 8 months ago)
Dissolution Date	9 December 2015 (8 years, 4 months ago)
Previous Names	B.E.S. Environmental Surveys Limited and B.E.S. Consulting Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey John Cook
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(11 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Sunlight House Quay Street Manchester M3 3JZ

Director Name	Mr Peter Nabridnyj
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2010(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bes House 10 Broad Lane Huddersfield West Yorkshire HD5 9BX

Director Name	Mr Michael Birtwhistle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2010(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bes House 10 Broad Lane Huddersfield West Yorkshire HD5 9BX

Director Name	Mr Simon Peter Farrar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Cottage, Blake House Farm Marsh Hall Lane, Thurstonland Huddersfield West Yorkshire HD4 6XD

Secretary Name	Sally Elizabeth Rhodes
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Cottage Blake House Farm Marsh Hall Lane Thurstonland Huddersfield West Yorkshire HD4 6XA

Director Name	Jonathan Peter Barker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 year, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 1999)
Role	Surveyor
Correspondence Address	Cross Trees Middleton Pickering North Yorkshire YO18 8NU

Director Name	Jonathan Peter Barker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	2a Fenay Bankside Fenay Bridge Huddersfield HD8 0BN

Director Name	Sally Elizabeth Rhodes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(7 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 July 2005)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Lower Cottage Blake House Farm Marsh Hall Lane Thurstonland Huddersfield West Yorkshire HD4 6XA

Director Name	John Godsland Humpherson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2006)
Role	Accountant
Correspondence Address	3 Beech Square Clayton Bradford West Yorkshire BD14 6BX

Secretary Name	John Godsland Humpherson
Nationality	British
Status	Resigned
Appointed	02 November 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2006)
Role	Accountant
Correspondence Address	3 Beech Square Clayton Bradford West Yorkshire BD14 6BX

Director Name	Anthony Graham Barlow
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2007)
Role	Operations Director
Correspondence Address	Rockleigh 73 Station Road Shepley Huddersfield West Yorkshire HD8 8DS

Secretary Name	Matthew David Shields
Nationality	British
Status	Resigned
Appointed	19 February 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2008)
Role	Accountant
Correspondence Address	28 Tivy Dale Close Cawthorne Barnsley South Yorkshire S75 4ET

Director Name	Mr Matthew Graham Masters
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2008)
Role	Commercial
Country of Residence	England
Correspondence Address	47 Low Moor Lane Woolley West Yorkshire WF4 2LJ

Director Name	Mr Jonathan Mark Byrd
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dower House 402 Denby Lane Grange Moor Wakefield West Yorks WF4 4BJ

Director Name	Matthew David Shields
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	28 Tivy Dale Close Cawthorne Barnsley South Yorkshire S75 4ET

Director Name	Mr Ian Francis Kelly
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sagar Wood Farm Birdy Brow Chaigley Clitheroe Lancashire BB7 3LR

Director Name	Mr Robert David Prill
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(11 years after company formation)
Appointment Duration	2 months (resigned 21 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Moorfield, Roe Green Worsley Manchester M28 2FL

Secretary Name	Mr Robert David Prill
Nationality	British
Status	Resigned
Appointed	18 August 2008(11 years after company formation)
Appointment Duration	2 months (resigned 21 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Moorfield, Roe Green Worsley Manchester M28 2FL

Director Name	Mr Steven Daniels
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(11 years after company formation)
Appointment Duration	10 months, 1 week (resigned 03 July 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hob Hall Holme Chapel Cliviger Lanacashire BB10 4SU

Director Name	Mr Matthew Anthony Walker
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2010)
Role	Company Director
Correspondence Address	12 Barber Row Linthwaite Huddersfield West Yorkshire HD7 5QL

Director Name	Mr Malcolm Stuart Wallis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stone Croft Court Farrer Lane Oulton Leeds Yorkshire LS26 8GA

Director Name	Mr Thomas Wood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Lime Avenue Leamington Spa Warwickshire CV32 7DA

Director Name	Mr Graham Lawley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bes House 10 Broad Lane Huddersfield West Yorkshire HD5 9BX

Location

Registered Address	102 Sunlight House Quay Street Manchester M3 3JZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

4.5k at £0.01	Project Management Group LTD 98.02% Ordinary
91 at £0.01	Project Management Group LTD 1.98% Ordinary A

Financials

Year	2014
Turnover	£6,282,446
Gross Profit	£1,936,018
Net Worth	£252,157
Cash	£1,892,096
Current Liabilities	£3,493,860

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

9 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
20 August 2014	Liquidators statement of receipts and payments to 30 June 2014 (15 pages)
20 August 2014	Liquidators' statement of receipts and payments to 30 June 2014 (15 pages)
9 December 2013	Registered office address changed from 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL on 9 December 2013 (2 pages)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Court order insolvency:court order - replacement of liquidator (11 pages)
18 November 2013	Appointment of a voluntary liquidator (1 page)
13 September 2013	Liquidators statement of receipts and payments to 30 June 2013 (16 pages)
13 September 2013	Liquidators' statement of receipts and payments to 30 June 2013 (16 pages)
3 October 2012	Liquidators statement of receipts and payments to 30 June 2012 (14 pages)
3 October 2012	Liquidators' statement of receipts and payments to 30 June 2012 (14 pages)
20 July 2011	Administrator's progress report to 31 May 2011 (33 pages)
15 July 2011	Administrator's progress report to 31 May 2011 (27 pages)
1 July 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 May 2011	Statement of affairs with form 2.14B/2.15B (15 pages)
2 February 2011	Result of meeting of creditors (4 pages)
28 January 2011	Result of meeting of creditors (2 pages)
5 January 2011	Statement of administrator's proposal (28 pages)
23 December 2010	Company name changed B.E.S. consulting LTD.\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
15 December 2010	Registered office address changed from Bes House 10 Broad Lane Huddersfield West Yorkshire HD5 9BX on 15 December 2010 (2 pages)
14 December 2010	Appointment of an administrator (1 page)
13 December 2010	Change of name notice (2 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 45.92 (7 pages)
14 September 2010	Termination of appointment of Malcolm Wallis as a director (1 page)
14 September 2010	Termination of appointment of Thomas Wood as a director (1 page)
14 September 2010	Director's details changed for Mr Geoffrey John Cook on 17 May 2010 (2 pages)
14 September 2010	Register inspection address has been changed (1 page)
27 July 2010	Termination of appointment of Graham Lawley as a director (2 pages)
16 July 2010	Full accounts made up to 30 June 2009 (22 pages)
23 June 2010	Termination of appointment of Matthew Walker as a director (2 pages)
20 May 2010	Appointment of Peter Nabridnyj as a director (3 pages)
20 May 2010	Appointment of Michael Birtwhistle as a director (3 pages)
20 May 2010	Appointment of Mr Graham Lawley as a director (3 pages)
13 November 2009	Full accounts made up to 30 June 2008 (20 pages)
7 November 2009	225 31/08/08 sht 30/06/08 (1 page)
10 September 2009	Return made up to 20/08/09; full list of members (4 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 August 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
30 July 2009	Director appointed mr malcolm stuart wallis (1 page)
29 July 2009	Director appointed mr geoffrey john cook (1 page)
29 July 2009	Director appointed mr thomas daniel wood (1 page)
15 July 2009	Appointment terminated director ian kelly (1 page)
15 July 2009	Appointment terminated director steven daniels (1 page)
13 January 2009	Director appointed mr matthew anthony walker (1 page)
17 November 2008	Appointment terminated director matthew masters (1 page)
17 November 2008	Appointment terminated director robert prill (1 page)
17 November 2008	Appointment terminated secretary robert prill (1 page)
29 September 2008	Director appointed mr ian kelly (1 page)
24 September 2008	Appointment terminated director jonathan byrd (1 page)
29 August 2008	Director appointed mr steven daniels (1 page)
21 August 2008	Secretary appointed mr robert david prill (1 page)
21 August 2008	Director appointed mr robert david prill (1 page)
20 August 2008	Appointment terminated secretary matthew shields (1 page)
20 August 2008	Appointment terminated director matthew shields (1 page)
19 August 2008	Full accounts made up to 31 August 2007 (18 pages)
13 August 2008	Return made up to 20/08/08; full list of members (7 pages)
5 August 2008	Return made up to 20/08/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
30 June 2008	Resolutions RES13 ‐ Financial agreements 20/06/2008 (2 pages)
24 May 2007	Full accounts made up to 31 August 2006 (19 pages)
20 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	New director appointed (2 pages)
9 March 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned;director resigned (1 page)
29 January 2007	Director resigned (1 page)
6 October 2006	Return made up to 20/08/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 2006	Full accounts made up to 31 August 2005 (17 pages)
8 December 2005	Return made up to 20/08/05; full list of members (11 pages)
7 September 2005	Conve 22/07/05 (1 page)
5 September 2005	Ad 22/07/05--------- Â£ si [email protected]=3 Â£ ic 42/45 (2 pages)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Auditor's resignation (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 5 eldon place bradford west yorkshire BD1 3AU (1 page)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 August 2005	Declaration of assistance for shares acquisition (23 pages)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 July 2005	Particulars of mortgage/charge (7 pages)
7 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Director's particulars changed (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2004	Ad 16/11/04--------- Â£ si [email protected]=2 Â£ ic 40/42 (2 pages)
7 December 2004	New director appointed (1 page)
16 November 2004	Full accounts made up to 31 August 2004 (19 pages)
16 November 2004	New secretary appointed;new director appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New director appointed (2 pages)
21 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Particulars of mortgage/charge (7 pages)
26 January 2004	Full accounts made up to 31 August 2003 (20 pages)
10 October 2003	Return made up to 20/08/03; full list of members (8 pages)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 March 2003	Full accounts made up to 31 August 2002 (16 pages)
22 January 2003	Resolutions RES13 ‐ Divided 14/01/03 (1 page)
19 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Return made up to 20/08/02; full list of members (8 pages)
20 March 2002	Full accounts made up to 31 August 2001 (13 pages)
27 February 2002	Registered office changed on 27/02/02 from: 12 alma square scarborough north yorkshire YO11 1JR (1 page)
23 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	New director appointed (2 pages)
2 April 2001	Full accounts made up to 31 August 2000 (9 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Secretary's particulars changed (1 page)
6 October 2000	Return made up to 20/08/00; full list of members (7 pages)
8 November 1999	Full accounts made up to 31 August 1999 (8 pages)
3 September 1999	Return made up to 20/08/99; full list of members (6 pages)
13 August 1999	Ad 05/08/99--------- Â£ si 20@1=20 Â£ ic 20/40 (2 pages)
17 May 1999	Ad 30/04/99--------- Â£ si 17@1=17 Â£ ic 3/20 (2 pages)
13 April 1999	Full accounts made up to 31 August 1998 (8 pages)
2 April 1999	Director resigned (1 page)
10 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1999	Ad 27/01/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: 49 butterley lane new mill huddersfield W.yorkshire HD7 7EZ (1 page)
10 February 1999	Â£ nc 2/10000 27/01/99 (1 page)
10 February 1999	Memorandum and Articles of Association (10 pages)
21 January 1999	New director appointed (2 pages)
17 December 1998	Company name changed B.E.S. environmental surveys lim ited\certificate issued on 18/12/98 (2 pages)
15 September 1998	Return made up to 20/08/98; full list of members (6 pages)
20 August 1997	Incorporation (15 pages)

FFFW Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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