FILMORE AND UNION (WETHERBY) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Frp Advisory Llp Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 1 resigned

Show resigned officers

						Status
Adele Ashley	Director	British	United Kingdom	64	1 Jan 2010	Active

Shareholders

Shareholders (1)


Filmore And Union Limited	100.0%	1	Ordinary	5 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Filmore And Union Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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

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

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UBERIOR 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

HSBC (BGF) 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 (WETHERBY) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Mar 2022	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(21 pages)
19 May 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
11 May 2021	Insolvency	Liquidation In Administration Move To Creditors Voluntary Liquidation	View(32 pages)
24 Dec 2020	Insolvency	Liquidation In Administration Progress Report	View(29 pages)