FN 2 LIMITED

Overview

Company Name	FN 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00252998
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1930
Date of Cessation	Feb 08, 2017

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 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FN 2 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 2 LIMITED?

Previous Company Names
Company Name	From	Until
GE MONEY DIRECT LTD	Jun 10, 2005	Jun 10, 2005
FN 2 LIMITED	May 13, 2003	May 13, 2003
WAGON FINANCE LIMITED	Dec 31, 1980	Dec 31, 1980
BANK OF EUROPE LIMITED	Dec 24, 1930	Dec 24, 1930

What are the latest accounts for FN 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2014

What are the latest filings for FN 2 LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2017

Termination of appointment of Robert Henry King as a director on Oct 01, 2016

2 pages

TM01

Nov 08, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 29, 2015

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 Dec 29, 2015

2 pages

AD01

Dec 23, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2015	LRESSP

Dec 23, 2015

Declaration of solvency

3 pages

4.70

Nov 17, 2015

Annual return made up to Nov 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 1	SH01

Oct 05, 2015

Appointment of Mr Robert Henry King as a director on Sep 30, 2015

2 pages

AP01

Sep 18, 2015

Termination of appointment of Steven Mark Pickering as a director on Sep 11, 2015

1 pages

TM01

Jul 15, 2015

Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015

2 pages

AP03

Jul 15, 2015

Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015

1 pages

TM02

Mar 31, 2015

Accounts for a dormant company made up to Nov 30, 2014

7 pages

Nov 25, 2014

Annual return made up to Nov 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2014	Statement of capital on Nov 25, 2014 Capital: GBP 1	SH01

Oct 07, 2014

Miscellaneous

Section 519

4 pages

MISC

Sep 23, 2014

Miscellaneous

Auditors resignation

2 pages

MISC

Jan 28, 2014

Accounts for a dormant company made up to Nov 30, 2013

8 pages

Nov 28, 2013

Annual return made up to Nov 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2013	Statement of capital on Nov 28, 2013 Capital: GBP 1	SH01

Sep 11, 2013

Director's details changed

2 pages

CH01

Aug 16, 2013

Termination of appointment of Kimon De Ridder as a director

1 pages

TM01

Aug 16, 2013

Appointment of Mr Steven Mark Pickering as a director

2 pages

AP01

Apr 02, 2013

Accounts for a dormant company made up to Nov 30, 2012

8 pages

Dec 04, 2012

Termination of appointment of Agnes Xavier-Phillips as a director

1 pages

TM01

Nov 26, 2012

Current accounting period shortened from Dec 31, 2012 to Nov 30, 2012

1 pages

AA01

Nov 23, 2012

Annual return made up to Nov 05, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of FN 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Kalpna Dorset Street SO15 2DP Southampton No 1 Hampshire	Jul 10, 2015		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire				199400200001
URIA-FERNANDEZ, Manuel Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Aug 01, 2011		Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Spanish	1968-10	162307820001
MITCHELL, Charles Robert Old Tiles Beaconsfield Road SL2 3LZ Farnham Common Buckinghamshire		Jul 07, 1995	Secretary	Old Tiles Beaconsfield Road SL2 3LZ Farnham Common Buckinghamshire		British		75370290001
YOUNG, Robert Burnet Cullen Hillcroft Wyatts Road WD3 5TB Chorleywood Hertfordshire	Jul 07, 1995	Aug 26, 1998	Secretary	Hillcroft Wyatts Road WD3 5TB Chorleywood Hertfordshire		British		33656430003
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Aug 26, 1998	Apr 10, 2003	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
FN SECRETARY LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Apr 10, 2003	Jul 10, 2015	Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom				88740300002
BAILEY, Michael Patrick 57 Dorset Way RG11 9AL Wokingham Berkshire		Jan 31, 1993	Director	57 Dorset Way RG11 9AL Wokingham Berkshire		British	1958-4	58262640001
BARLEY, Michael James 20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey		Jan 30, 1998	Director	20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey	United Kingdom	British	1957-4	71570430001
BARTHOLOMEUSZ, Michael Allan Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	Jan 22, 1998	Jun 05, 2000	Director	Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	England	British	1958-3	23154870003
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	British	1968-12	107695600022
COWHAM, David Francis 1 Temple Close WD1 3DR Watford Hertfordshire	Jul 23, 1996	Feb 01, 1997	Director	1 Temple Close WD1 3DR Watford Hertfordshire		British	1940-6	7126820001
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Aug 14, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	131081660001
EVANS, Kellie Victoria Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1971-12	167417000001
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Feb 22, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	133318850001
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	152764360001
GEORGE, Philip Anthony Ickenham Road Ruislip HA4 8BZ Middlesex 53	Feb 01, 1997	Jul 02, 2003	Director	Ickenham Road Ruislip HA4 8BZ Middlesex 53	United Kingdom	British	1950-11	131304410001
GREGSON, Charles Henry Hope Farm The Haven RH14 9BN Billingshurst West Sussex	Feb 09, 1994	Jul 01, 1996	Director	Hope Farm The Haven RH14 9BN Billingshurst West Sussex	United Kingdom	British	1947-6	145678020001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	May 31, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
HALL, John David Scott The Chestnuts Glaziers Lane Normandy GU3 2DG Guildford Surrey	Jan 22, 1998	Apr 10, 2003	Director	The Chestnuts Glaziers Lane Normandy GU3 2DG Guildford Surrey	England	British	1955-8	145559250001
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	97086950001
HORLOCK, Keith William Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire	Feb 01, 1997	Apr 10, 2003	Director	Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire	England	British	1946-6	7212390002
HUGHES, Danny Hollingwood 7 Clare Park HP7 9HW Amersham Buckinghamshire	Jul 01, 1994	Apr 30, 2000	Director	Hollingwood 7 Clare Park HP7 9HW Amersham Buckinghamshire		British	1942-1	145678030001
INGRAM, Timothy Charles William 6 Ranelagh Avenue SW6 3PJ London	Jul 23, 1996	Feb 28, 2002	Director	6 Ranelagh Avenue SW6 3PJ London	United Kingdom	British	1947-6	213011270001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	127046380002
JOHNSON, Brian Anthony Gerrard Trelawny 70 Adlington Road SK9 2BN Wilmslow Cheshire		Jun 30, 1995	Director	Trelawny 70 Adlington Road SK9 2BN Wilmslow Cheshire		British	1936-5	20222650001
JONES, David Brian 22 Daws Hill Lane HP11 1PW High Wycombe Buckinghamshire		Dec 01, 1992	Director	22 Daws Hill Lane HP11 1PW High Wycombe Buckinghamshire		British	1931-1	18063880001
KING, Robert Henry Dorset Street SO15 2DP Southampton No 1 Hampshire	Sep 30, 2015	Oct 01, 2016	Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1979-8	201524530001
LEATHERLAND, John 12 Aldene Avenue Wadsley S6 4DA Sheffield South Yorkshire		Dec 31, 1992	Director	12 Aldene Avenue Wadsley S6 4DA Sheffield South Yorkshire		British	1941-8	31374520001
LORD, Graham Lesley 56 Chelsea Road S11 9BR Sheffield South Yorkshire		Nov 02, 1993	Director	56 Chelsea Road S11 9BR Sheffield South Yorkshire		British	1940-10	58777970001
MCCABE, Philip John 20 Widworthy Drive BH18 9BD Broadstone Dorset	Jul 01, 1994	Oct 31, 1997	Director	20 Widworthy Drive BH18 9BD Broadstone Dorset	United Kingdom	British	1956-5	31844130002
MILTON, Douglas George Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	Feb 01, 1997	Apr 10, 2003	Director	Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	United Kingdom	British	1950-12	97140240001
MITCHELL, Charles Robert Old Tiles Beaconsfield Road SL2 3LZ Farnham Common Buckinghamshire		Jul 07, 1995	Director	Old Tiles Beaconsfield Road SL2 3LZ Farnham Common Buckinghamshire		British	1950-9	75370290001
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Aug 13, 2013	Sep 11, 2015	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1979-3	164833430002
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 19, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1979-3	164833430001
SANDERS, Paul Vincent John The Old Rectory Carr Lane Great Moulton NR15 2LA Norwich Norfolk	Mar 17, 1994	Nov 01, 1996	Director	The Old Rectory Carr Lane Great Moulton NR15 2LA Norwich Norfolk		British	1938-1	38544670003

View Detailed Information on Officers and People with Significant Control

Does FN 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2015	Commencement of winding up
Feb 08, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 08, 2015

View Detailed Information on Insolvency Cases

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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