F.FRAVIGAR LIMITED

Overview

Company Name	F.FRAVIGAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00248517
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1930
Date of Cessation	May 31, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F.FRAVIGAR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is F.FRAVIGAR LIMITED located?

Registered Office Address	c/o C/O FOX'S CONFECTIONERY LTD Fox'S Confectionery Sunningdale Road Braunstone LE3 1UE Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for F.FRAVIGAR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for F.FRAVIGAR LIMITED?

Annual Return

Last Annual Return	Dec 23, 2015

What are the latest filings for F.FRAVIGAR LIMITED?

Filings

Date

Description

Document

Type

May 31, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2016

Application to strike the company off the register

3 pages

DS01

Jan 05, 2016

Annual return made up to Dec 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 1	SH01

Dec 23, 2015

legacy

1 pages

SH20

Dec 23, 2015

Statement of capital on Dec 23, 2015

Capital: GBP 1

4 pages

SH19

Dec 23, 2015

legacy

1 pages

CAP-SS

Dec 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Mar 10, 2015

Termination of appointment of Antti Juhani Elevuori as a director on Mar 02, 2015

1 pages

TM01

Mar 10, 2015

Appointment of Olli Ensio Mustonen as a director on Mar 02, 2015

2 pages

AP01

Jan 11, 2015

Annual return made up to Dec 23, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2015	Statement of capital on Jan 11, 2015 Capital: GBP 100,000	SH01

Oct 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jan 17, 2014

Annual return made up to Dec 23, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2014	Statement of capital on Jan 17, 2014 Capital: GBP 100,000	SH01

Jan 17, 2014

Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE United Kingdom on Jan 17, 2014

1 pages

AD01

Nov 18, 2013

Termination of appointment of Robert Andrew Davies as a secretary on Oct 31, 2013

1 pages

TM02

Nov 18, 2013

Termination of appointment of Robert Andrew Davies as a director on Oct 31, 2013

1 pages

TM01

Nov 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of director 08/11/2013	RES13

Nov 08, 2013

Appointment of Antti Juhani Elevuori as a director on Nov 08, 2013

2 pages

AP01

Sep 27, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

May 24, 2013

Termination of appointment of Paul Stuart Simmonds as a director on Apr 24, 2013

1 pages

TM01

Jan 11, 2013

Annual return made up to Dec 23, 2012 with full list of shareholders

5 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jun 26, 2012

Registered office address changed from C/O Glisten Plc Unit 6a, Harewood Yard Harewood Leeds LS17 9LF on Jun 26, 2012

1 pages

AD01

View All Filings

Who are the officers of F.FRAVIGAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUSTONEN, Olli Ensio c/o C/O Fox's Confectionery Ltd Sunningdale Road Braunstone LE3 1UE Leicester Fox's Confectionery	Mar 02, 2015		Director	c/o C/O Fox's Confectionery Ltd Sunningdale Road Braunstone LE3 1UE Leicester Fox's Confectionery	England	Finnish	1985-8	195706160001
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Jan 14, 2004	Oct 31, 2013	Secretary	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire		British		124176200002
FRAVIGAR, Christine Greystones Burgh Road PE25 3SR Skegness Lincolnshire		Jan 14, 2004	Secretary	Greystones Burgh Road PE25 3SR Skegness Lincolnshire		British		26462710001
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Jan 14, 2004	Oct 31, 2013	Director	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	England	British	1954-4	124176200002
ELEVUORI, Antti Juhani Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	Nov 08, 2013	Mar 02, 2015	Director	Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	United Kingdom	Finnish	1979-4	182758350001
FRAVIGAR, David John Sea Acres Seacroft PE25 3TJ Skegness Lincolnshire	Dec 11, 1992	Jan 14, 2004	Director	Sea Acres Seacroft PE25 3TJ Skegness Lincolnshire	United Kingdom	British	1959-6	51020120001
FRAVIGAR, John Stephen Greystones Burgh Road PE25 3SR Skegness Lincolnshire		Jan 14, 2004	Director	Greystones Burgh Road PE25 3SR Skegness Lincolnshire		British	1935-4	26462720001
FRAVIGAR, Stephen Dean The Beeches Gibraltar Road PE25 3TJ Skegness Lincolnshire	Dec 11, 1992	Jan 14, 2004	Director	The Beeches Gibraltar Road PE25 3TJ Skegness Lincolnshire		British	1958-1	51020160002
SIMMONDS, Paul Stuart Applegarth Linton Common LS22 4JD Linton West Yorkshire	Jan 14, 2004	Apr 24, 2013	Director	Applegarth Linton Common LS22 4JD Linton West Yorkshire	England	British	1958-5	82048150001

View Detailed Information on Officers and People with Significant Control

Does F.FRAVIGAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 2004 Delivered On Feb 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 2005Registration of a charge (395) Aug 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 21, 2004 Delivered On Jan 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all that property with the payment or discharge of all moneys and liabilities hereby covenanted to be paid or discharged by the company.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 2005Registration of a charge (395) Aug 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 14, 2004 Delivered On Jan 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land at heather road skegness t/n LL136918, LL51499, LL204392 and LL68474. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 31, 2004Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 14, 2004 Delivered On Jan 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 31, 2004Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 04, 1997 Delivered On Mar 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of skegness to nottingham railway,seacroft,lincolnshire.t/nos.ll 136918 ll 68474.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1997Registration of a charge (395) Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 04, 1997 Delivered On Mar 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of heather road,skegness,lincolnshire t/no.ll 51499.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1997Registration of a charge (395) Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 1996 Delivered On Jul 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 1996Registration of a charge (395) Feb 15, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 20, 1992 Delivered On Mar 31, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 1992Registration of a charge (395) Dec 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 10, 1985 Delivered On Jun 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H grantham drive, skegness, lincs. Area 565 sq. Yds.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 13, 1985Registration of a charge Dec 20, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 12, 1973 Delivered On Jul 30, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fravigar's factory grantham drive skegness lincs.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 30, 1973Registration of a charge Dec 20, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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