FMPP GROUP LIMITED

Company 08199630 Liquidation Insolvency notice Private limited company
Company age
14 years

Company overview

Incorporation date
3 September 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 24 August 2026

    Appointment of Liquidators

    Read the notice →
  3. 24 August 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, PR1 3JJ

Industry classification (SIC codes)

82990

Officers & directors (5)

FITZGIBBON, Thomas Anthony

Director

Appointed: 3 September 2012

Active

GRANT, Neil

Director

Appointed: 1 September 2013 • Resigned: 9 October 2015

MULLEN, John

Director

Appointed: 1 May 2013 • Resigned: 5 August 2026

PAGE, David

Director

Appointed: 1 May 2013 • Resigned: 5 December 2023

PERSONIUS, Lee Robert

Director

Appointed: 1 May 2013 • Resigned: 26 November 2015

Recent filing history (60)

10 September 2026

Declaration of solvency

Insolvency • Form LIQ01

1 September 2026

Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF England to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 1 September 2026

Address • Form AD01

1 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

1 September 2026

Resolutions

Resolution • Form RESOLUTIONS

5 August 2026

Termination of appointment of John Mullen as a director on 5 August 2026

Officers • Form TM01

31 October 2025

Group of companies' accounts made up to 31 October 2024

Accounts • Form AA

10 October 2025

Confirmation statement made on 3 September 2025 with updates

Confirmation statement • Form CS01

25 March 2025

Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 25 March 2025

Address • Form AD01

24 October 2024

Confirmation statement made on 3 September 2024 with updates

Confirmation statement • Form CS01

24 October 2024

Director's details changed for Mr John Mullen on 1 September 2024

Officers • Form CH01

24 October 2024

Change of details for Mr John Mullen as a person with significant control on 1 September 2024

Persons with significant control • Form PSC04

23 August 2024

Current accounting period extended from 31 August 2024 to 31 October 2024

Accounts • Form AA01

24 May 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

10 April 2024

Termination of appointment of David Page as a director on 5 December 2023

Officers • Form TM01

15 January 2024

Purchase of own shares.

Capital • Form SH03

Persons with significant control (2)

Mr John Mullen

Individual

Has significant influence or control

Notified: 6 April 2016

Mr Thomas Anthony Fitzgibbon

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

The Royal Bank of Scotland PLC

Created: 28 January 2014 • Delivered: 31 January 2014

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 12 August 2026

Declaration of solvency sworn on: 12 August 2026

Practitioners:

Jessica Leeming - Derby House 12 Winckley Square

Joe Allen - Derby House 12 Winckley Square

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 17 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No