FN 1 LIMITED
Overview
| Company Name | FN 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00089643 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FN 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FN 1 LIMITED located?
| Registered Office Address | No.1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FN 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE MONEY CONSUMER LENDING LTD | Jun 10, 2005 | Jun 10, 2005 |
| FN 1 LIMITED | Jun 04, 2004 | Jun 04, 2004 |
| WAGON FINANCE CORPORATION PLC(THE) | May 13, 1982 | May 13, 1982 |
What are the latest accounts for FN 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for FN 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FN 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No.1 Dorset Street Southampton Hampshire SO15 2DP on Sep 07, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kimon De Ridder as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Mark Pickering as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Agnes Xavier-Phillips as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Robert Garden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harvey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kellie Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Pickering as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FN 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Kalpna | Secretary | Dorset Street SO15 2DP Southampton No.1 Hampshire | 199400190001 | |||||||
| PICKERING, Steven Mark | Director | Dorset Street SO15 2DP Southampton No.1 Hampshire | United Kingdom | British | 164833430002 | |||||
| URIA-FERNANDEZ, Manuel | Director | Dorset Street SO15 2DP Southampton No.1 Hampshire | United Kingdom | Spanish | 162307820001 | |||||
| MITCHELL, Charles Robert | Secretary | Old Tiles Beaconsfield Road SL2 3LZ Farnham Common Buckinghamshire | British | 75370290001 | ||||||
| STABLES, Jane Margaret | Secretary | 23 Somerset Road Walthamstow E17 8QN London | British | 41059230001 | ||||||
| YOUNG, Robert Burnet Cullen | Secretary | Hillcroft Wyatts Road WD3 5TB Chorleywood Hertfordshire | British | 33656430003 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| FN SECRETARY LIMITED | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| BARLEY, Michael James | Director | 20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 71570430001 | |||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 131081660001 | |||||
| EVANS, Kellie Victoria | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 167417000001 | |||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | 145678020001 | |||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| HICKSON, Peter Charles Fletcher | Director | 12 Crescent Road Wimbledon SW20 8EX London | United Kingdom | British | 2686180001 | |||||
| HOLLICK OF NOTTING HILL, Clive Richard, Lord | Director | Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London | United Kingdom | British | 3180390006 | |||||
| HORLOCK, Keith William | Director | Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire | England | British | 7212390002 | |||||
| JOHAR, Mandeep Singh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| JOHNSON, Brian Anthony Gerrard | Director | Trelawny 70 Adlington Road SK9 2BN Wilmslow Cheshire | British | 20222650001 | ||||||
| JONES, David Brian | Director | 22 Daws Hill Lane HP11 1PW High Wycombe Buckinghamshire | British | 18063880001 | ||||||
| LUCKEN, Glen | Director | 18 The Cloisters MK45 2UJ Ampthill Bedfordshire | England | British | 81760160001 | |||||
| MOORE, Andrew Geoffrey | Director | 1 Kingswood Road W4 5EU London | British | 92407170001 | ||||||
| PICKERING, Steven Mark | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 164833430001 | |||||
| SCOTT, John Stearn | Director | Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire | United Kingdom | British | 7126810001 | |||||
| SHAVE, Colin John Varnell | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | Usa And British | 90360350002 | |||||
| SIMMONS, Alison | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 157197450001 | |||||
| SMART, James Ramsay | Director | 13 Alexandra Drive MK16 0ES Newport Pagnell Buckinghamshire | British | 57425040001 | ||||||
| STORY, Ian Graham | Director | 171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire | United Kingdom | British | 75238840002 | |||||
| WOOD, Gregory Mark | Director | The Old Vicarage Churt GU10 2HX Farnham Surrey | British | 51415410003 | ||||||
| XAVIER-PHILLIPS, Agnes, Jp Dl | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | Wales | British,Indian,Malaysian | 152476880001 | |||||
| YOUNG, Robert Burnet Cullen | Director | Hillcroft Wyatts Road WD3 5TB Chorleywood Hertfordshire | British | 33656430003 | ||||||
| YOUNG, Robert Burnet Cullen | Director | Hillcroft Wyatts Road WD3 5TB Chorleywood Hertfordshire | British | 33656430003 |
Does FN 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0