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FASHION ACCESSORIES INTERNATIONAL LTD

FASHION ACCESSORIES INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFASHION ACCESSORIES INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00711855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FASHION ACCESSORIES INTERNATIONAL LTD?

    • (5142) /

    Where is FASHION ACCESSORIES INTERNATIONAL LTD located?

    Registered Office Address
    5 College Mews
    St Ann's Hill
    SW18 2SJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of FASHION ACCESSORIES INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    JAMES FLORSHEIM & COMPANY LIMITEDJan 01, 1962Jan 01, 1962

    What are the latest accounts for FASHION ACCESSORIES INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for FASHION ACCESSORIES INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Liquidators' statement of receipts and payments to Jul 31, 2013

    		15 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Cancellation of shares. Statement of capital on Jan 09, 2012

    • Capital: GBP 82,500
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Pembroke Associates on Oct 01, 2009

    		2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		4 pages363a

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    legacy

    		1 pages169

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of FASHION ACCESSORIES INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEMBROKE ASSOCIATES
    College Mews
    St Ann's Hill
    SW18 2SJ London
    5
    England
    		Secretary
    College Mews
    St Ann's Hill
    SW18 2SJ London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number1789721
    		10947280001
    LATHAM, Ian Michael Wilkinson
    166 Boundaries Road
    SW12 8HG London
    		Director
    166 Boundaries Road
    SW12 8HG London
    		EnglandBritish14520390001
    WARING, Elizabeth Jane
    20 Baring Road
    HP9 2NE Beaconsfield
    Buckinghamshire
    		Director
    20 Baring Road
    HP9 2NE Beaconsfield
    Buckinghamshire
    		United KingdomBritish64911730001
    BOURNE, Douglas
    19 North Rise
    Greenfield
    OL3 7ED Oldham
    Lancashire
    		Secretary
    19 North Rise
    Greenfield
    OL3 7ED Oldham
    Lancashire
    		British1658960001
    CHARLES DEETHER, John Frederick
    37 Chadwell
    SG12 9LD Ware
    Hertfordshire
    		Director
    37 Chadwell
    SG12 9LD Ware
    Hertfordshire
    		British51026250001
    FLACH, Elizabeth Ann
    3 Lochmore House
    SW1W 9JX London
    		Director
    3 Lochmore House
    SW1W 9JX London
    		British2343400001
    LAURIE, Alexander
    4 Old Orchard
    TW16 5HF Sunbury On Thames
    Middlesex
    		Director
    4 Old Orchard
    TW16 5HF Sunbury On Thames
    Middlesex
    		British29931380001
    MARCHINGTON, Adam Hugo
    20 Baring Road
    HP9 2NE Beaconsfield
    Buckinghamshire
    		Director
    20 Baring Road
    HP9 2NE Beaconsfield
    Buckinghamshire
    		United KingdomBritish103541560001
    STEAVENSON, David Henry Michael John
    23 Bassett Road
    W10 6LA London
    		Director
    23 Bassett Road
    W10 6LA London
    		British2684240001
    View Detailed Information on Officers and People with Significant Control

    Does FASHION ACCESSORIES INTERNATIONAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 29, 2003
    Delivered On Feb 06, 2003
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 06, 2003Registration of a charge (395)
    • Aug 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 25, 1999
    Delivered On Oct 01, 1999
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Conance Limited
    Transactions
    • Oct 01, 1999Registration of a charge (395)
    • Aug 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 19, 1996
    Delivered On Jun 29, 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
    • Midland Bank PLC
    Transactions
    • Jun 29, 1996Registration of a charge (395)
    • Feb 11, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 19, 1996
    Delivered On Jun 27, 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
    • Neric Marine Limited
    Transactions
    • Jun 27, 1996Registration of a charge (395)
    • Mar 10, 1997Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Jun 10, 1992
    Delivered On Jun 20, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of any of the finance documents (as defined)
    Short particulars
    See 395 for full details. 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
    • Bank Negara Indonesia 1946
    Transactions
    • Jun 20, 1992Registration of a charge (395)
    • Sep 02, 1993Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Feb 19, 1991
    Delivered On Feb 20, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    (See form 395 ref M146 for full details). 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
    • Overseas Trust Bank Limited
    Transactions
    • Feb 20, 1991Registration of a charge
    • Jul 30, 1996Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Feb 08, 1990
    Delivered On Feb 13, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 13, 1990Registration of a charge
    • Jun 11, 1992Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Feb 09, 1988
    Delivered On Feb 16, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 16, 1988Registration of a charge
    • Jun 11, 1992Statement of satisfaction of a charge in full or part (403a)
    Indemnity and charge
    Created On Nov 26, 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
    The rights of the company and the proceeds of the sale of the goods.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 10, 1987Registration of a charge
    • Jun 11, 1992Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FASHION ACCESSORIES INTERNATIONAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2013Dissolved on
    Aug 01, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    		practitioner
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    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.
    • license: CC0