Company information:
Fs Realisations 2020 Limited (No: 00627585)
Address: C/O FRP ADVISORY TRADING, DERBY HOUSE, PRESTON, LANCASHIRE, PR1 3JJ
Status: Liquidation
Incorporated: 05-Jun-1959
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 23-Apr-2021
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: GARETH BOULTON ( DOB: Feb-1981 From: Sep-2014 )
Current Director: MICHAEL COATES ( DOB: Nov-1951 From: Oct-2016 )
Current Director: MARC JAMES EDWARDS ( DOB: Apr-1975 From: Nov-2013 )
Current Director: WILLIAM JONATHAN EVANS ( DOB: Mar-1962 From: Jun-2016 )
Current Director: DAVID HURLEY ( DOB: Mar-1973 From: Sep-2014 )
Current Director: DARREN PETER MCMURRAY ( DOB: Dec-1970 From: Apr-2020 )
Current Director: LINDA JANE MYERS ( DOB: Jun-1972 From: May-2018 )
Current Director: DAVID CHRISTOPHER SHARP ( DOB: Jun-1961 From: Jun-2018 )
Current Secretary: WILLIAM JONATHAN EVANS ( From: May-2018 )
Resigned Director: MICHAEL JOHN ALLAN ( DOB: Feb-1950 From: Jan-1999 To: Sep-2014 )
Resigned Director: MARLENE ALLAN ( DOB: Aug-1953 From: Jan-1999 To: Sep-2014 )
Resigned Director: GARETH BOULTON ( DOB: Feb-1981 From: Sep-2014 To: Jun-2019 )
Resigned Director: MICHAEL COATES ( DOB: Nov-1951 From: Oct-2016 To: Jun-2019 )
Resigned Director: MICHAEL MORRIS DOBRIN ( DOB: Jul-1958 From: Sep-1996 To: Jun-2006 )
Resigned Director: MICHAEL MORRIS DOBRIN ( DOB: Jul-1958 From: Dec-2006 To: Sep-2010 )
Resigned Director: KEITH TROKE EDWARDS ( DOB: Jan-1950 From: Mar-1992 To: Dec-2003 )
Resigned Director: PATRICK GAINS ( DOB: Oct-1960 From: Feb-2003 To: Feb-2006 )
Resigned Director: PHILIP LATHAM GAZE ( DOB: Nov-1949 From: Mar-1992 To: Apr-1997 )
Resigned Director: GORDON GILL ( DOB: Jun-1951 From: Feb-1997 To: Sep-2000 )
Resigned Director: KENNETH LEONARD JUDGE ( DOB: Aug-1948 From: Jan-1999 To: Apr-2014 )
Resigned Director: SUSAN JANE JUDGE ( DOB: Oct-1963 From: Jan-1999 To: Apr-2014 )
Resigned Director: WILLIAM ALEXANDER MCQUILLAN ( DOB: Aug-1950 From: Sep-1992 To: Sep-1992 )
Resigned Director: CHRISTOPHER JOHN MEADE ( DOB: Mar-1940 From: Mar-1992 To: Apr-1996 )
Resigned Director: STEVEN DAVID MILLER ( DOB: Oct-1975 From: Nov-2013 To: May-2018 )
Resigned Director: LINDA JANE MYERS ( DOB: Jun-1972 From: May-2018 To: Jun-2019 )
Resigned Director: MICHAEL PEARCE ( DOB: Jun-1962 From: May-1998 To: Jun-1998 )
Resigned Director: STEPHEN HILDRED READ ( DOB: Mar-1951 From: May-1997 To: Oct-1997 )
Resigned Director: JUNE MARGARET RICHARDS ( DOB: Jan-1953 From: Mar-1992 To: Sep-1996 )
Resigned Director: RICKY ASHLEY ROBERTS ( DOB: Dec-1958 From: Mar-1992 To: Jun-2006 )
Resigned Director: RICKY ASHLEY ROBERTS ( DOB: Dec-1958 From: Nov-2013 To: Jul-2017 )
Resigned Director: EMILY CHARLOTTE ROBERTS ( DOB: Nov-1989 From: Feb-2019 To: Apr-2020 )
Resigned Director: SAMUEL ANTHONY ROBERTS ( DOB: Feb-1992 From: Feb-2019 To: Apr-2020 )
Resigned Director: BENJAMIN DAVID WILLIAM ROBERTS ( DOB: Feb-1994 From: Feb-2019 To: Apr-2020 )
Resigned Director: COLIN STUART ROBOTHAM ( DOB: Oct-1952 From: Dec-2001 To: Jul-2002 )
Resigned Director: JOHAN SOHLBERG ( DOB: May-1945 From: Aug-1994 To: Sep-1995 )
Resigned Director: DUNCAN STEVENS ( DOB: Nov-1957 From: Oct-1996 To: Dec-2000 )
Resigned Director: BRYAN EDWARD TOYE ( DOB: Mar-1938 From: May-1992 To: Oct-1996 )
Resigned Director: MALCOLM JAMES WINWRIGHT ( DOB: Jun-1951 From: Dec-1996 To: Jul-2000 )
Resigned Secretary: MICHAEL MORRIS DOBRIN ( DOB: Jul-1958 From: Sep-1996 To: Sep-2010 )
Resigned Secretary: STEVEN DAVID MILLER ( From: Mar-2014 To: Sep-2016 )
Resigned Secretary: LINDA JANE MYERS ( From: Oct-2016 To: May-2018 )
Resigned Secretary: JUNE MARGARET RICHARDS ( DOB: Jan-1953 From: Jun-1992 To: Sep-1996 )
Resigned Secretary: KAREN MAUREEN ROBERTS ( From: Mar-1992 To: Jun-1992 )
Persons of Significant Control:
Futurama Limited, Olympia House Lockwood Court, Leeds, LS11 5TY, England: Ownership of shares – 75% or more (Notified: 2016-06-01)
Mr Ricky Ashley Roberts, Olympia House Metro Park 45, Lockwood Court, Leeds, LS11 5TY: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2017-07-09)