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federal capital limited

Civil Cases involving this party

Companies House Information

Company Number: 07978824
Status: active
Company Type: ltd
Incorporated: 2012-03-06
Address: 14a Old Marsh Farm Barns, Welsh Road Sealand, Deeside, Clwyd, CH5 2LY
View full Companies House record

Case History (36)

Federal Capital Limited v Construct4lyfe Ltd

Reference: CIV-13
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 9 June 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Zhoosh Health Ltd (07978824)

Reference: CIV-34
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 9 June 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v Hussain Najafie

Reference: CIV-44
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 9 June 2026
Time: 11:30am
Type: Creditors Petition
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Andrew Marston

Reference: CIV-50
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 9 June 2026
Time: 11:30am
Type: Adjourned Creditors Petition Hearing
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v Noah Katz Meyerson

Reference: CIV-51
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 9 June 2026
Time: 11:30am
Type: Adjourned Creditors Petition Hearing
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v Catherine Elizabeth Robinson

Reference: 0040 OF 2025
Court: Huddersfield County Court and Family Court
Judge: Huddersfield County Hearing Room 03, Deputy District Judge Jackson
Courtroom: null
Date: 9 June 2026
Time: 12:30pm
Type: Creditors Petition
Case Type: Creditor's Petition
Location: In Person

FEDERAL CAPITAL LIMITED -V- O'CONNELL

Reference: 23 OF 2025 (NEWPORT)
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 05 Casnewydd (De Cymru), Barnwr Rhanbarth Barry / District Judge Barry
Courtroom: null
Date: 4 June 2026
Time: 12:25pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 4 June 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 3 June 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Bryan Martin

Reference: HAM-SQ3-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Nolans

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 2 June 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 1 June 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 31 May 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 30 May 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 29 May 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited -v- London Property Guru Limited (07949699)

Reference: CIV-7
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 26 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v L.P.D Building & Plastering Limited

Reference: CIV-27
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 26 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- GGP (London) Ltd (07978824)

Reference: CIV-33
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 26 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Zhoosh Health Ltd (07978824)

Reference: CIV-34
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 26 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- London Property Guru Limited (07949699)

Reference: CIV-7
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 25 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v L.P.D Building & Plastering Limited

Reference: CIV-27
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 25 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- GGP (London) Ltd (07978824)

Reference: CIV-33
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 25 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Zhoosh Health Ltd (07978824)

Reference: CIV-34
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 25 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- London Property Guru Limited (07949699)

Reference: CIV-7
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 24 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v L.P.D Building & Plastering Limited

Reference: CIV-27
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 24 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- GGP (London) Ltd (07978824)

Reference: CIV-33
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 24 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Zhoosh Health Ltd (07978824)

Reference: CIV-34
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 24 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- London Property Guru Limited (07949699)

Reference: CIV-7
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 23 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v L.P.D Building & Plastering Limited

Reference: CIV-27
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 23 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- GGP (London) Ltd (07978824)

Reference: CIV-33
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 23 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Zhoosh Health Ltd (07978824)

Reference: CIV-34
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 23 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

FEDERAL CAPITAL LIMITED V MR RUDOLFE HENRY LLOYD FERGUSON

Reference: BTN0024/2026
Court: Brighton County Court
Judge: Deputy District Judge Campbell
Courtroom: Brighton County Chambers 01
Date: 21 May 2026
Time: 11:10am-11:20am
Type: Creditors Petition
Case Type: Creditor's Petition
Location: In Person

FEDERAL CAPITAL LIMITED -V- WILLIAMS

Reference: 24 OF 2025 (NEWPORT)
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 04 Casnewydd (De Cymru), Barnwr Rhanbarth Jackson / District Judge Jackson
Courtroom: null
Date: 20 May 2026
Time: 12:30pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

FEDERAL CAPITAL LIMITED -V- WILLIAMS

Reference: 24 OF 2025 (NEWPORT)
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 04 Casnewydd (De Cymru), Barnwr Rhanbarth Jackson / District Judge Jackson
Courtroom: null
Date: 19 May 2026
Time: 12:30pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Janet Anne Shreeve

Reference: SN0007OF2026
Court: Swindon Combined Court
Judge: District Judge Gorman
Courtroom: Swindon Combined Courtroom 04
Date: 19 May 2026
Time: 3:30pm
Type: Creditors Petition
Case Type: Creditor's Petition
Location: In Person

FEDERAL CAPITAL LIMITED-V-NEVILLE

Reference: 1 OF 2026
Court: Chesterfield County Court
Judge: District Judge Wall
Courtroom: Chesterfield Courtroom 07
Date: 8 May 2026
Time: 3:30pm-4:00pm
Type: Creditors Petition
Case Type: Creditor's Petition
Location: In Person

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