DAVID FANGEN LIMITED
Overview
| Company Name | DAVID FANGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01452136 |
| 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 DAVID FANGEN LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is DAVID FANGEN LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID FANGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEYFIRST LIMITED | Oct 03, 1979 | Oct 03, 1979 |
What are the latest accounts for DAVID FANGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DAVID FANGEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 37 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2021 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 Baker Street London W1U 7EU on Oct 24, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alistair Peel as a secretary on Apr 05, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Charles Douglas Knowles Scott as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 10, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Peter Rea as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Jamieson as a secretary on Apr 05, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jeremy Michael George Cary as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 09, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DAVID FANGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair | Secretary | Baker Street W1U 7EU London 55 | 257476550001 | |||||||
| REA, Michael Peter | Director | Baker Street W1U 7EU London 55 | England | British | Company Director | 246551910001 | ||||
| SCOTT, Charles Douglas Knowles | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Company Director | 246551920001 | ||||
| COOPER, David Arthur | Secretary | Offham House Offham, South Stoke BN18 9PD Arundel West Sussex | British | 66988110001 | ||||||
| JAMIESON, Iain | Secretary | 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England | 221686870001 | |||||||
| MARTIN, Stephen Paul Victor | Secretary | 12 Martin Close CM11 2BZ Billericay Essex | British | 54058330001 | ||||||
| MILAM, Christopher Mark | Secretary | Tawny Grove GU34 5DU Four Marks 10 Hampshire United Kingdom | British | Accountant | 49715370003 | |||||
| AGNEW, James Ion Daniel | Director | Fyning Lane Rogate GU31 5DD Petersfield Greenbanks House Hampshire | England | British | Insurance Broker | 78920900004 | ||||
| CARY, Jeremy Michael George | Director | Maple House Tilford GU10 2AL Farnham Surrey | United Kingdom | British | Insurance Broker | 78399940001 | ||||
| COOPER, David Arthur | Director | Offham House Offham, South Stoke BN18 9PD Arundel West Sussex | England | British | Chartered Accountant | 66988110001 | ||||
| FANGEN, David Ronald | Director | 6 Netherton Road TW1 1LZ Twickenham Middlesex | United Kingdom | British | Insurance Broker | 18821080001 | ||||
| HESTER, Keith Alexander | Director | 16 Llanvair Drive SL5 9HT South Ascot Berkshire | Uk | British | Insurance Broker | 78920890002 | ||||
| MARTIN, Stephen Paul Victor | Director | 12 Martin Close CM11 2BZ Billericay Essex | British | Finance & It | 54058330001 | |||||
| MILAM, Christopher Mark | Director | Tawny Grove GU34 5DU Four Marks 10 Hampshire United Kingdom | England | British | Accountant | 49715370004 | ||||
| PATT, Adam Llewelyn | Director | Flat 12 1 Millennium Square 7 Shad Thames SE1 2PW London | British | Independent Financial Adviser | 73658850001 | |||||
| ROBINSON, Peter Richard | Director | 9 Downs Road CR8 1DS Purley Surrey | United Kingdom | British | Insurance Broker | 51917050001 | ||||
| SALMON, Stephen Geoffrey | Director | 40 Blendon Drive DA5 3AB Bexley Kent | English | Insurance Broking Executive | 23342580001 |
Who are the persons with significant control of DAVID FANGEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Fangen Holdings Limited | Apr 06, 2016 | 1-2 Bridge Street GU1 4RY Guildford Blenheim House England | No | ||||||||||
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Natures of Control
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Does DAVID FANGEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 06, 2008 Delivered On Jun 10, 2008 | 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 charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 19, 1997 Delivered On Sep 29, 1997 | 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 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 DAVID FANGEN 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