FATHERS & SONS LIMITED

Overview

Company Name	FATHERS & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00311880
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1936
Date of Cessation	Sep 27, 2022

Summary

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

What is the purpose of FATHERS & SONS LIMITED?

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

Where is FATHERS & SONS LIMITED located?

Registered Office Address	Pure Offices Wilton Drive CV34 6RG Warwick
Undeliverable Registered Office Address	No

What are the latest accounts for FATHERS & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for FATHERS & SONS LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 12, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 22, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

May 27, 2021

Confirmation statement made on Apr 20, 2021 with no updates

3 pages

CS01

Jul 23, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 22, 2020

Confirmation statement made on Apr 20, 2020 with no updates

3 pages

CS01

Jul 22, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jul 22, 2020

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jul 15, 2020

Registered office address changed from Unit 170 Stoneleigh Park Kenilworth Warwickshire CV8 2LG England to Pure Offices Wilton Drive Warwick CV34 6RG on Jul 15, 2020

2 pages

AD01

Jan 09, 2020

Termination of appointment of Emma Louise Whitehead as a secretary on Jan 01, 2020

1 pages

TM02

Dec 10, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 01, 2019

Confirmation statement made on Apr 20, 2019 with no updates

3 pages

CS01

Oct 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Apr 20, 2018

Confirmation statement made on Apr 20, 2018 with no updates

3 pages

CS01

Aug 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Apr 24, 2017

Confirmation statement made on Apr 20, 2017 with updates

5 pages

CS01

Feb 02, 2017

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Unit 170 Stoneleigh Park Kenilworth Warwickshire CV8 2LG on Feb 02, 2017

1 pages

AD01

Oct 24, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jun 21, 2016

Annual return made up to Apr 20, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 200	SH01

Sep 16, 2015

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

2 pages

May 18, 2015

Annual return made up to Apr 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 200	SH01

May 18, 2015

Director's details changed for Neil Stuart Grinnall on Apr 19, 2015

2 pages

CH01

Apr 23, 2015

Appointment of Mrs Emma Louise Whitehead as a secretary on Apr 23, 2015

2 pages

AP03

Apr 23, 2015

Termination of appointment of Neil Stuart Grinnall as a director on Apr 23, 2015

1 pages

TM01

Apr 23, 2015

Termination of appointment of Rebecca Grinnall as a secretary on Apr 23, 2015

1 pages

TM02

View All Filings

Who are the officers of FATHERS & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FATHERS, John Duncan Wilton Drive CV34 6RG Warwick Pure Offices	Apr 23, 2015		Director	Wilton Drive CV34 6RG Warwick Pure Offices	England	British	1963-7	Managing Director	136074940001
CRAWLEY, Neil Graham 29 Leofric Close Kings Bromley DE13 7JP Burton On Trent Staffordshire	Oct 13, 1998	Aug 01, 2001	Secretary	29 Leofric Close Kings Bromley DE13 7JP Burton On Trent Staffordshire		British			61515310002
ELLIS, Dean 6 Bearcroft Avenue WR4 0DR Worcester Worcestershire	Jan 17, 2003	Apr 02, 2004	Secretary	6 Bearcroft Avenue WR4 0DR Worcester Worcestershire		British		Accountant	103265110001
GRAZEBROOK, Karen Swevenings Punlen DY13 0TZ Stourport Worcestershire	Dec 01, 1993	Aug 01, 1994	Secretary	Swevenings Punlen DY13 0TZ Stourport Worcestershire		British			38732750001
GRINNALL, Michael Colston Geoffrey 10 Caldy Walk DY13 8QX Stourport On Severn Worcestershire		Dec 01, 1994	Secretary	10 Caldy Walk DY13 8QX Stourport On Severn Worcestershire		British			11676140001
GRINNALL, Rebecca 413 Laguna De Banus Nueva Andalucia Marbella 29600 Spain	Jan 19, 2006	Apr 23, 2015	Secretary	413 Laguna De Banus Nueva Andalucia Marbella 29600 Spain		British			107732140003
HOUSTON, Charles Robson Hamilton Neen Sollars House Neen Sollars DY14 0AH Kidderminster Worcestershire	Jul 01, 2002	Jan 17, 2003	Secretary	Neen Sollars House Neen Sollars DY14 0AH Kidderminster Worcestershire		British		Land Manager	52146470001
POXTON, William 9 Gorway Close WS1 3JG Walsall West Midlands	Aug 01, 2001	Jul 01, 2002	Secretary	9 Gorway Close WS1 3JG Walsall West Midlands		British			67106170001
ROBINSON, Craig William 2 New Cottages Blakeshall Lane Wolverley DY11 5XJ Kidderminster Worcestershire	Apr 02, 1997	Sep 09, 1998	Secretary	2 New Cottages Blakeshall Lane Wolverley DY11 5XJ Kidderminster Worcestershire		British		Accountant	75232320001
STEVENSON, Paul Geoffrey 18 Bowood Lane St Peters WR5 3UT Worcester Worcestershire	Apr 02, 2004	Jan 19, 2006	Secretary	18 Bowood Lane St Peters WR5 3UT Worcester Worcestershire		British			22266750003
TAYLOR, Jaqueline 13 Llangorse Close DY13 8LJ Stourport On Severn Worcestershire	Aug 01, 1994	Apr 02, 1997	Secretary	13 Llangorse Close DY13 8LJ Stourport On Severn Worcestershire		British			43323880001
WHITEHEAD, Emma Louise Unit 170 Stoneleigh Park CV8 2LG Kenilworth Warwickshire England	Apr 23, 2015	Jan 01, 2020	Secretary	Unit 170 Stoneleigh Park CV8 2LG Kenilworth Warwickshire England					197064860001
GRINNALL, Geoffrey Horace 4 Redstone Lane Areley Kings DY13 0JA Stourport On Severn Worcestershire		Nov 11, 1993	Director	4 Redstone Lane Areley Kings DY13 0JA Stourport On Severn Worcestershire		British	1916-8	Company Director	11676150001
GRINNALL, Michael Colston Geoffrey Flat 2 Swan Passage DY13 8DB Stourport Worcestershire		Apr 02, 1997	Director	Flat 2 Swan Passage DY13 8DB Stourport Worcestershire		British	1938-3	Company Director	11676140002
GRINNALL, Neil Stuart 413 Laguna De Banus Nueva Andalucia Marbella 29600 Spain	Apr 02, 1997	Apr 23, 2015	Director	413 Laguna De Banus Nueva Andalucia Marbella 29600 Spain	Spain	British	1962-9	Director	25864970011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FATHERS & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Duncan Fathers Wilton Drive CV34 6RG Warwick Pure Offices	Apr 21, 2016	Wilton Drive CV34 6RG Warwick Pure Offices	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FATHERS & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 17, 2002 Delivered On Apr 23, 2002	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) LTD
	Transactions Apr 23, 2002Registration of a charge (395)
Legal mortgage	Created On Apr 17, 2002 Delivered On Apr 23, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land at minster road stourport on seven worcestershire t/n wr 254998. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 23, 2002Registration of a charge (395)
Legal charge	Created On May 13, 1997 Delivered On May 23, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at minster road stourport on severn hereford & worcester.
	Persons Entitled Barclays Bank PLC
	Transactions May 23, 1997Registration of a charge (395)
Legal charge	Created On Mar 27, 1997 Delivered On Apr 08, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at st michaels close, stourport on severn, hereford and worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1997Registration of a charge (395)
Legal charge	Created On Sep 12, 1991 Delivered On Sep 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land being area of 794 sq metres (approx) & former factory premises having a frontage no st. Michael's close worcester st, stourport on seven hereford & worcester & fixtures & fittings (other than trade). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 14, 1991Registration of a charge Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
Memo of charge	Created On Sep 12, 1991 Delivered On Sep 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises (1968 sq metres) at st michaels close stourport on severn county at hereford & worcester & fixtures & fittings (other than trade).
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 14, 1991Registration of a charge Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 30, 1987 Delivered On Dec 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as land and premises. 794 square metres fronting to a new service road off worcester street, stourport on severn hereford and worcester and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 10, 1987Registration of a charge Dec 21, 1991Statement 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.
license: CC0