T.H.FAULKNER & COMPANY(LONDON)LIMITED
Overview
| Company Name | T.H.FAULKNER & COMPANY(LONDON)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00827302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T.H.FAULKNER & COMPANY(LONDON)LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is T.H.FAULKNER & COMPANY(LONDON)LIMITED located?
| Registered Office Address | 68 Ship Street BN1 1AE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.H.FAULKNER & COMPANY(LONDON)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for T.H.FAULKNER & COMPANY(LONDON)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Old Rectory Farm Isfield East Sussex TN22 5XR to 68 Ship Street Brighton East Sussex BN1 1AE on Jun 15, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Susan Robinson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of T.H.FAULKNER & COMPANY(LONDON)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Terence Henry | Secretary | Old Rectory Farm Isfield TN22 5XR Uckfield The Old Rectory East Sussex | British | 2098500002 | ||||||
| FAULKNER, Cornelia Frances | Director | The Old Rectory Isfield TN22 5XR Uckfield East Sussex | England | British | 38051380001 | |||||
| FAULKNER, Terence Henry | Director | The Old Rectory TN22 5XR Isfield East Sussex | United Kingdom | British | 2098500002 | |||||
| BALLINGER, Fanny Caroline | Secretary | 27 Birkbeck Road Rush Green RM7 0QR Romford Essex | British | 8071820001 | ||||||
| FAULKNER, Ralph Howard | Director | Little Sharlowes Flaundon HP3 0PP Bovingdon Hertfordshire | British | 1617300001 | ||||||
| FAULKNER, Terence Frederick | Director | Old Rectory Farm Isfield TN22 5XR Uckfield East Sussex | British | 1617290001 | ||||||
| ROBINSON, Susan Tessa | Director | Moorwood Farm Woodmancote GL7 7EB Cirencester Glos | United Kingdom | British | 17446830001 |
What are the latest statements on persons with significant control for T.H.FAULKNER & COMPANY(LONDON)LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does T.H.FAULKNER & COMPANY(LONDON)LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit and charge by the company and nelson international PLC,as depositor,and T.H. faulkner & company (london) limited as trustee for the depositor and nelson international PLC as principal debtor | Created On Sep 26, 1998 Delivered On Oct 09, 1998 | Satisfied | Amount secured All monies now due or hereafter to become due or from time to time accruing due from the company and/or nelson international PLC to the chargee upon any account and in any manner whatsoever | |
Short particulars The stock shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank the securities as defined on the reverse of form 395 and any further or other securities and bonus stock or shares or other new securities of a similar nature for full details of charged assets please refer to form 395. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit and charge | Created On May 22, 1997 Delivered On Jun 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The stocks, shares, bonds, debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank; all marketable securities which are now or may hereafter be deposited with barclayshare nominees limited by or on behalf of the depositor and which are held by the said barclayshare nominees limited to the order of the bank including any further or other securities deposited or transferred by the company to the bank and any bonus stock or shares or other new securities and all dividends and interest and all rights moneys or property accruing or offered.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 16, 1997 Delivered On May 30, 1997 | 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
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Transactions
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Does T.H.FAULKNER & COMPANY(LONDON)LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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