FNRL LIMITED

Overview

Company Name	FNRL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01631625
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1982
Date of Cessation	Aug 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FNRL LIMITED?

(7499) /

Where is FNRL LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FNRL LIMITED?

Previous Company Names
Company Name	From	Until
FIRST NATIONAL - ROBERT LEONARD LIMITED	Dec 03, 1987	Dec 03, 1987
TOMALD INVESTMENTS LIMITED	Oct 01, 1982	Oct 01, 1982
TOMALD LIMITED	Apr 27, 1982	Apr 27, 1982

What are the latest accounts for FNRL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FNRL LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 04, 2012

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on Jan 04, 2012

2 pages

AD01

Jan 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 03, 2012

Declaration of solvency

3 pages

4.70

Jan 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2011	LRESSP

Dec 19, 2011

Termination of appointment of Agnes Xavier-Phillips as a director on Dec 16, 2011

1 pages

TM01

Dec 19, 2011

Termination of appointment of David Harvey as a director on Dec 16, 2011

1 pages

TM01

Dec 19, 2011

Termination of appointment of Robert James Garden as a director on Dec 16, 2011

1 pages

TM01

Dec 19, 2011

Termination of appointment of Duncan Gee Berry as a director on Dec 16, 2011

1 pages

TM01

Oct 28, 2011

Termination of appointment of Clodagh Gunnigle as a director on Oct 17, 2011

1 pages

TM01

Oct 19, 2011

Director's details changed for Ms Clodagh Gunnigle on Oct 03, 2011

2 pages

CH01

Oct 14, 2011

Termination of appointment of Alison Simmons as a director on Oct 01, 2011

1 pages

TM01

Sep 13, 2011

Director's details changed for Mr Manuel Uria-Fernandez on Sep 01, 2011

2 pages

CH01

Aug 15, 2011

Appointment of Mr Manuel Uria-Fernandez as a director

2 pages

AP01

Aug 13, 2011

Termination of appointment of Mandeep Johar as a director

1 pages

TM01

May 11, 2011

Full accounts made up to Dec 31, 2010

13 pages

Apr 08, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2011	Statement of capital on Apr 08, 2011 Capital: GBP 1,000	SH01

Jan 25, 2011

Appointment of Ms Alison Simmons as a director

2 pages

AP01

Jan 05, 2011

Director's details changed for Mr Duncan Gee Berry on Jan 01, 2011

2 pages

CH01

Jan 04, 2011

Termination of appointment of Colin Shave as a director

1 pages

TM01

Dec 30, 2010

Director's details changed for Mr Mandeep Singh Johar on Dec 29, 2010

2 pages

CH01

Sep 09, 2010

Appointment of Mr Colin John Varnell Shave as a director

2 pages

AP01

Sep 08, 2010

Appointment of Mr Duncan Gee Berry as a director

2 pages

AP01

Sep 08, 2010

Appointment of Ian George Ferguson as a director

2 pages

AP01

View All Filings

Who are the officers of FNRL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FN SECRETARY LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Apr 10, 2003		Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom					88740300002
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010		Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	Chief Operating Officer	133318850001
URIA-FERNANDEZ, Manuel Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Aug 01, 2011		Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Spanish	1968-10	Company Director	162307820001
FERRIS, Michael James Zitrey Cox Hill CM6 2HL Great Easton Essex		Jun 15, 2000	Secretary	Zitrey Cox Hill CM6 2HL Great Easton Essex		British			114444730001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jun 15, 2000	Apr 10, 2003	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Dec 16, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	British	1968-12	Chief Executive Officer	107695600022
CANNON, Anthony Stuart Douglas 45 Valley Road WD3 4DT Rickmansworth Hertfordshire	Nov 03, 1994	Sep 29, 2000	Director	45 Valley Road WD3 4DT Rickmansworth Hertfordshire		British	1945-1	Chartered Accountant	7569120001
CLAYMAN, Stanley Joseph 127 The Reddings Mill Hill NW7 4JP London		May 29, 1998	Director	127 The Reddings Mill Hill NW7 4JP London	United Kingdom	British	1935-11	Solicitor	4792830001
CORMIE, John Francis Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire	Nov 04, 1996	Apr 10, 2003	Director	Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire	United Kingdom	British	1958-4	Chartered Surveyor	98489770001
GAMON, Frank Robert 536 Woodgrange Drive Thorpe Bay SS1 3EL Southend-On-Sea Essex		Jul 11, 1993	Director	536 Woodgrange Drive Thorpe Bay SS1 3EL Southend-On-Sea Essex		British	1925-12	Company Director	5399570001
GAMON, Perry Howard Casa Mia Common Road Great Wakering SS3 0AG Southend On Sea Essex	Aug 11, 1993	Apr 29, 1996	Director	Casa Mia Common Road Great Wakering SS3 0AG Southend On Sea Essex		British	1959-11	Company Director	16951430001
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Dec 16, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	Company Director	152764360001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Oct 17, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	Chief Risk Officer	138244630002
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Dec 16, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	Sales & Marketing Director	97086950001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	Chief Financial Officer	127046380002
LUCKEN, Glen 18 The Cloisters MK45 2UJ Ampthill Bedfordshire	Apr 25, 2002	Sep 10, 2003	Director	18 The Cloisters MK45 2UJ Ampthill Bedfordshire	England	British	1959-3	Finance Director	81760160001
MEARS, Dudley Raymond 5 Somerset Avenue SS4 1QB Rochford Essex		Apr 29, 1996	Director	5 Somerset Avenue SS4 1QB Rochford Essex		British	1944-3	Contracts Director	5038490001
MILTON, Douglas George Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	May 29, 1998	Apr 10, 2003	Director	Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	United Kingdom	British	1950-12	Company Director	97140240001
SHAVE, Colin John Varnell Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Dec 31, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	Usa And British	1950-10	Company Director	90360350002
SIMMONS, Alison Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 12, 2011	Oct 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1964-8	Compliance Leader	157197450001
SPELLER, Harold Leonard 75 Barling Road Great Wakering SS3 0QG Southend On Sea Essex		Apr 29, 1996	Director	75 Barling Road Great Wakering SS3 0QG Southend On Sea Essex		British	1926-4	Company Director	7501300001
STOKES, Colin James 42 Overdale Avenue KT3 3UF New Malden Surrey		Nov 25, 1996	Director	42 Overdale Avenue KT3 3UF New Malden Surrey		British	1934-5	Chartered Architect	5038500002
STORY, Ian Graham 171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire	Apr 10, 2003	Sep 10, 2003	Director	171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire	United Kingdom	British	1963-1	Director	75238840002
TOMKINS, Anthony Bernard 4a Penington Road HP9 1ET Beaconsfield Bucks		Feb 24, 1994	Director	4a Penington Road HP9 1ET Beaconsfield Bucks		British	1930-11	Chartered Accountant	4194600001
XAVIER-PHILLIPS, Agnes, Jp Dl Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Dec 16, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Wales	British,Indian,Malaysian	1954-9	Solicitor	152476880001
FIRST NATIONAL CORPORATE DIRECTOR LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 15, 2003	Sep 02, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom					79989520002

View Detailed Information on Officers and People with Significant Control

Does FNRL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 31, 1996 Delivered On Jan 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and buildings lying to the south of gordon place and elmer approach southend on sea; t/no ex 160669,ex 162666 and ex 442937; f/hold land on west side of grangeway colchester; ex 376275.
	Persons Entitled First National Bank PLC
	Transactions Jan 04, 1997Registration of a charge (395) May 30, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 26, 1996 Delivered On Oct 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53-61 (odd) college road being the land and buildings k/a first national house college road harrow middlesex HA1 1FB t/n-ngl 627101.
	Persons Entitled First National Developments PLC
	Transactions Oct 11, 1996Registration of a charge (395) Oct 11, 2000Statement that part or whole of property from a floating charge has been released (403b) Jun 09, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage and general charge	Created On Aug 23, 1995 Delivered On Aug 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the south of gordon place and elmer approach southend on sea essex t/no EX160669 EX162666 and EX442937, land at the west side of grangeway colchester essex t/no EX376275 with the uncalled capital & f/h & l/h property the goodwill of the business & a floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled First National Developments PLC
	Transactions Aug 30, 1995Registration of a charge (395) Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Sep 23, 1993 Delivered On Oct 13, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement dated 16/8/89
	Short particulars Fixed charge over all monies standing to the credit of the account opened by the company with the bank designated "first national - robert leonard limited" and any account opened by the bank pursuant to clause 9 of the deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Banque Paribas
	Transactions Oct 13, 1993Registration of a charge (395)
First legal charge	Created On Feb 10, 1992 Delivered On Feb 11, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee as agent for itself and the banks (as therin defined) under the terms of the loan agreement dated 16/8/89 (as therein defined)
	Short particulars By way of first fixed charge the f/h land on the south side of gordon place southend on sea essex t/n EX442937.
	Persons Entitled Banque Paribas as Agent for Itself and the Banks (As Therein Defined)
	Transactions Feb 11, 1992Registration of a charge (395)
Legal charge	Created On Feb 12, 1990 Delivered On Feb 22, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/8/89
	Short particulars F/H land at elmer approach southend on sea essex.
	Persons Entitled Banque Paribas
	Transactions Feb 22, 1990Registration of a charge
Debenture	Created On Aug 16, 1989 Delivered On Sep 06, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as agent for itself and the banks) under the terms of the loan agreement dated 16 august 1989 and the charge.
	Short particulars (Including trade fixtures). 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 Banque Paribas
	Transactions Sep 06, 1989Registration of a charge
Legal mortgage	Created On Dec 21, 1988 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at grangeway colchester, title no ex 376275 fixed charge all the goodwill of the business.
	Persons Entitled First National Developments PLC
	Transactions Jan 04, 1989Registration of a charge
Mortgage	Created On Mar 28, 1988 Delivered On Apr 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land adjonining pinewood nurses home kennington road ashford, kent.
	Persons Entitled Tcb Limited
	Transactions Apr 14, 1988Registration of a charge
Legal mortgage	Created On Oct 21, 1987 Delivered On Nov 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at gordon place and elmer approach and luker road, southend-on-sea floating charge over the & goodwill. Undertaking and all property and assets.
	Persons Entitled Tcb Limited
	Transactions Nov 04, 1987Registration of a charge

View Detailed Information on Charges

Does FNRL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2011	Commencement of winding up
Aug 01, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 20, 2011

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.
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