ORIGINAL FS HOLDINGS LIMITED
Company overview
- Incorporation date
- 16 September 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
10 July 2026
Resolutions for Winding-up
Read the notice → -
10 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ORIGINAL FS HOLDINGS LIMITED is a private limited company incorporated on 16 September 2004, with its registered office in Ringwood. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 March 2026, are overdue.
On 10 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 10 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 17 July 2025 and accounts filed on 11 July 2025. It has 7 outstanding charges, held by Aurelius Finance Company Limited, Barclays Bank PLC (As Security Agent), Barclays Bank PLC as Security Trustee for the Secured Parties and Deasil Limited as Security Agent. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Industry classification (SIC codes)
Previous company names
INHOCO 3133 LIMITED
16 September 2004 - 4 November 2004
Officers & directors (33)
CURTIS, Stephen
Director
Appointed: 17 February 2025
GUFFOGG, Milton Ivan
Director
Appointed: 17 February 2025
PRICE, Joseph Daniel
Director
Appointed: 17 February 2025
HUTCHINSON, Gareth Stanley
Secretary
Appointed: 12 November 2004 • Resigned: 1 January 2015
A G SECRETARIAL LIMITED
Secretary
Appointed: 16 September 2004 • Resigned: 12 November 2004
ALLEN, Carl Brian
Director
Appointed: 21 March 2018 • Resigned: 21 February 2020
ARGENT, Dean John
Director
Appointed: 26 March 2015 • Resigned: 29 May 2015
BETTLEY, Timothy Richard
Director
Appointed: 26 February 2016 • Resigned: 21 December 2018
BRIGGS, Philip
Director
Appointed: 26 February 2019 • Resigned: 31 January 2024
CLARKE, Peter John
Director
Appointed: 12 November 2004 • Resigned: 22 August 2005
Recent filing history (161)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from C/O the Factory Shop Ltd, 3rd Floor Parklands 4B the Parklands Lostock Bolton BL6 4SD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 21 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 20 February 2026 with no updates
Confirmation statement • Form CS01
Registered office address changed from C/O the Factory Shop Ltd Orient Business Park Billington Road, Burnley East Lancashire BB11 5UB to C/O the Factory Shop Ltd, 3rd Floor Parklands 4B the Parklands Lostock Bolton BL6 4SD on 17 July 2025
Address • Form AD01
Full accounts made up to 31 March 2024
Accounts • Form AA
Second filing for the appointment of Mr Stephen Curtis as a director
Officers • Form RP04AP01
Termination of appointment of Ian Robert Williams as a director on 3 April 2025
Officers • Form TM01
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Miscellaneous • Form ANNOTATION
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Miscellaneous • Form ANNOTATION
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Miscellaneous • Form ANNOTATION
Persons with significant control (1)
Ofs (Ds) Acquisitions Ltd
Corporate entity
Notified: 6 April 2016
Charges & mortgages (16)
A registered charge
Aurelius Finance Company Limited
Created: 18 February 2025 • Delivered: 19 February 2025
A registered charge
Deasil Limited as Security Agent
Created: 17 February 2025 • Delivered: 20 February 2025
A registered charge
Aurelius Finance Company Limited
Created: 20 December 2023 • Delivered: 20 December 2023
A registered charge
Barclays Bank PLC as Security Trustee for the Secured Parties
Created: 6 April 2021 • Delivered: 7 April 2021
A registered charge
Aurelius Finance Company Limited
Created: 6 April 2021 • Delivered: 6 April 2021
A registered charge
Barclays Bank PLC as Security Trustee for the Secured Parties
Created: 14 August 2018 • Delivered: 17 August 2018
A registered charge
Barclays Bank PLC (As Security Agent)
Created: 30 April 2015 • Delivered: 7 May 2015
Assignment by way of security relating to keyman life assurances policies
Barclays Bank PLC (The Security Trustee)
Created: 12 December 2007 • Delivered: 21 December 2007
Debenture
Barclays Bank PLC (The Security Trustee)
Created: 12 December 2007 • Delivered: 21 December 2007
Loan note debenture
Duke Street Capital General Partner Limited Acting in Its Capacity as Security Trustee (Thesecurity Trustee)
Created: 12 December 2007 • Delivered: 20 December 2007
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 7 July 2026
Practitioners:
Richard Easterby - The Old Town Hall 71 Christchurch Road
Francis F A Wessely - The Old Town Hall 71 Christchurch Road
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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 6 March 2027