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FILMORE AND UNION (HQ) LIMITED

Dissolved Leeds

Manufacture of other food products n.e.c.

Manufacture of other food products n.e.c.
F

FILMORE AND UNION (HQ) LIMITED

Manufacture of other food products n.e.c.

Founded 31 Oct 2005 Dissolved Leeds, United Kingdom
Manufacture of other food products n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Credit Report

Discover FILMORE AND UNION (HQ) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Adele AshleySecretaryUnknownUnknown—30 Mar 2010Active
Adele AshleyDirectorBritishUnited Kingdom641 Nov 2005Active

Shareholders

Shareholders (1)

Filmore And Union Limited
100.0%
12 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Filmore And Union Limited

United Kingdom

Active
Notified 2 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Adele Carnell

Ceased 1 May 2016

Ceased
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Group Structure

Group Structure

FILMORE AND UNION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
FILMORE AND UNION (HQ) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2021GazetteGazette Dissolved LiquidationView(1 page)
26 Mar 2021InsolvencyLiquidation In Administration Move To DissolutionView(30 pages)
24 Dec 2020InsolvencyLiquidation In Administration Progress ReportView(29 pages)
25 Jun 2020InsolvencyLiquidation In Administration Progress ReportView(32 pages)
29 Apr 2020InsolvencyLiquidation In Administration Extension Of PeriodView(3 pages)
26 Jun 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Mar 2021 Insolvency

Liquidation In Administration Move To Dissolution

View Document(30 pages)
24 Dec 2020 Insolvency

Liquidation In Administration Progress Report

View Document(29 pages)
25 Jun 2020 Insolvency

Liquidation In Administration Progress Report

View Document(32 pages)
29 Apr 2020 Insolvency

Liquidation In Administration Extension Of Period

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 26 Jun 2021

Liquidation In Administration Move To Dissolution

4 years ago on 26 Mar 2021

Liquidation In Administration Progress Report

5 years ago on 24 Dec 2020

Liquidation In Administration Progress Report

5 years ago on 25 Jun 2020

Liquidation In Administration Extension Of Period

5 years ago on 29 Apr 2020