FACILITAS CFR LIMITED
Overview
| Company Name | FACILITAS CFR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01142041 |
| 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 FACILITAS CFR LIMITED?
- (4522) /
Where is FACILITAS CFR LIMITED located?
| Registered Office Address | c/o LEIGH ADAMS LLP Brentmead House Britannia Road N12 9RU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACILITAS CFR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE FELT ROOFING LIMITED | Oct 29, 1973 | Oct 29, 1973 |
What are the latest accounts for FACILITAS CFR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for FACILITAS CFR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 23, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Wayne Felton as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 250 South Oak Way Lime Square Greenpark Reading Berkshire RG2 6UG United Kingdom on Jan 21, 2010 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Termination of appointment of Hermione Skelton as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian William Pigden-Bennett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Pigden-Bennett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ian Pigden-Bennett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Rideout as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Seamus Grealish as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Rideout as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Hermione Alice Skelton as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Nov 13, 2009 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of FACILITAS CFR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARION, Giulio Aldo | Director | South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom | British | 32419290003 | ||||||
| PIGDEN-BENNETT, Ian William | Director | c/o Leigh Adams Llp Britannia Road N12 9RU London Brentmead House England | United Kingdom | United Kingdom | 127881080001 | |||||
| POTTS, Raymond Allan | Director | South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom | British | 126857940001 | ||||||
| MARINO, Annunziata | Secretary | 9 Sedley Taylor Road CB2 2PW Cambridge | Italian | 32419270001 | ||||||
| MARINO, Vincenzo Francesco | Secretary | 66 Holbrook Road CB1 7ST Cambridge Cambridgeshire | British | 95273900001 | ||||||
| RIDEOUT, Matthew Benedict | Secretary | South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom | British | 32525810005 | ||||||
| SKELTON, Hermione Alice | Secretary | South Oak Way Lime Square Greenpark RG2 6UG Reading 250 Berkshire United Kingdom | 146924590001 | |||||||
| EMW SECRETARIES LIMITED | Secretary | Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire | 93910510003 | |||||||
| BENSTEAD, Jeremy | Director | 47 Gilbert Road CB4 3NX Cambridge Cambridgeshire | British | 118719370001 | ||||||
| FELTON, Wayne Harold | Director | South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom | United Kingdom | British | 173205650001 | |||||
| FIELD, Darren James | Director | Glenaros 18 Abingdon Road OX10 7JY Dorchester On Thames Oxfordshire | United Kingdom | British | 52945370001 | |||||
| GREALISH, Seamus Francis | Director | South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom | United Kingdom | British | 55398610002 | |||||
| MARINO, Annunziata | Director | 9 Sedley Taylor Road CB2 2PW Cambridge | Italian | 32419270001 | ||||||
| MARINO, Antonio | Director | 9 Sedley Taylor Road CB2 2PW Cambridge | United Kingdom | Italian | 169477080002 | |||||
| PIGDEN-BENNETT, Ian William | Director | South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom | United Kingdom | United Kingdom | 127881080001 | |||||
| RIDEOUT, Matthew Benedict | Director | South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom | British | 32525810005 | ||||||
| WILSON, Samuel Peter | Director | Mouldens High Street OX14 4QH Long Whittenham Oxfordshire | England | British | 52945380002 |
Does FACILITAS CFR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over deposit | Created On Oct 26, 2009 Delivered On Nov 10, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest in and to the deposit. All rights and benefit accruing to or arising in connection with the deposit. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 21, 2006 Delivered On Jan 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
| Deed of charge over credit balances | Created On Dec 09, 2005 Delivered On Dec 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re cambridge felt roofing limited business premium account, account number 53315541. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does FACILITAS CFR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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