FAKENHAM LAUNDRY SERVICES LIMITED
Overview
| Company Name | FAKENHAM LAUNDRY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00843726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAKENHAM LAUNDRY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FAKENHAM LAUNDRY SERVICES LIMITED located?
| Registered Office Address | 1 Knightsbridge SW1X 7LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAKENHAM LAUNDRY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAKENHAM LAUNDRYCLEAN LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| FAKENHAM LAUNDERERS AND CLEANERS LIMITED | Mar 31, 1965 | Mar 31, 1965 |
What are the latest accounts for FAKENHAM LAUNDRY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FAKENHAM LAUNDRY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Ms Lesley Anne Batty as a director on Oct 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Quinn as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of David Andrew Lawler as a secretary on Sep 08, 2017 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr David Andrew Lawler on Apr 26, 2017 | 1 pages | CH03 | ||||||||||
Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX | 1 pages | AD04 | ||||||||||
Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on Apr 26, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Mark South as a director on Dec 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Richard Finch as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel James Hiorns as a secretary on Dec 22, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Andrew Lawler as a secretary on Dec 22, 2016 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Denis Michael Embleton as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Kevin Quinn on Nov 17, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of FAKENHAM LAUNDRY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTY, Lesley Anne | Director | Knightsbridge SW1X 7LX London 1 England | England | British | 196974110001 | |||||
| SOUTH, Mark | Director | Knightsbridge SW1X 7LX London 1 England | United Kingdom | British | 221291190001 | |||||
| ASHMORE, Mary Elizabeth | Secretary | Brookland Lodge Holt Road, Hoe NR20 4BH Dereham Norfolk | British | 8680660002 | ||||||
| HIORNS, Nigel James | Secretary | 62 Church Road CR0 1SB Croydon Surrey | British | 11524610002 | ||||||
| LAWLER, David Andrew | Secretary | Knightsbridge SW1X 7LX London 1 England | 221205560001 | |||||||
| CUSHING, John Ronald | Director | The Lings Holt Road, Kettlestone NR21 0BA Fakenham Norfolk | United Kingdom | British | 8680670002 | |||||
| EMBLETON, Denis Michael | Director | 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire | England | British | 12722390003 | |||||
| FINCH, Steven Richard | Director | 2 Regency Court Langley Road WD17 4RG Watford Hertfordshire | United Kingdom | British | 38003430003 | |||||
| QUINN, Kevin | Director | Knightsbridge SW1X 7LX London 1 England | England | British | 89902020003 |
Who are the persons with significant control of FAKENHAM LAUNDRY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berendsen Uk Limited | Apr 06, 2016 | Grosvenor Place SW1X 7DL London 4 England | No | ||||||||||
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Natures of Control
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Does FAKENHAM LAUNDRY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over book debts | Created On Mar 24, 1995 Delivered On Mar 30, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 15 november 1977 | |
Short particulars A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 23, 1995 Delivered On Feb 28, 1995 | 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/a land on north side of norwich road fakenham norfolk t/n NK163700 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 30, 1995 Delivered On Feb 02, 1995 | 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/a land k/a westmead hatchery holt road fakenham norfolk t/n nk 102321 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 15, 1977 Delivered On Nov 23, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. F/h laundry bungalow & buildings south east side of holt road, fakenham norfolk f/h property known as 46 holt road, fakenham norfolk. | ||||
Persons Entitled
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Transactions
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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