OSCAR FABER CONSULT LIMITED

Overview

Company Name	OSCAR FABER CONSULT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01724185
Jurisdiction	England/Wales
Date of Creation	May 17, 1983
Date of Cessation	Jul 12, 2017

Summary

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

What is the purpose of OSCAR FABER CONSULT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OSCAR FABER CONSULT LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of OSCAR FABER CONSULT LIMITED?

Previous Company Names
Company Name	From	Until
OSCAR FABER RUSSIA LIMITED	Feb 18, 1994	Feb 18, 1994
OSCAR FABER & PARTNERS LIMITED	May 17, 1983	May 17, 1983

What are the latest accounts for OSCAR FABER CONSULT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for OSCAR FABER CONSULT LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 22, 2017

Liquidators' statement of receipts and payments to Dec 15, 2016

9 pages

4.68

Jan 12, 2016

Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER

2 pages

AD03

Jan 12, 2016

Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER

2 pages

AD02

Jan 12, 2016

Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to 1 More London Place London SE1 2AF on Jan 12, 2016

2 pages

AD01

Jan 07, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2015	LRESSP

Jan 07, 2016

Declaration of solvency

3 pages

4.70

Oct 21, 2015

Annual return made up to Oct 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 9,902	SH01

Feb 20, 2015

Total exemption small company accounts made up to Sep 30, 2014

8 pages

Dec 16, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Nov 24, 2014

Appointment of Mr Patrick Paul Flaherty as a director on Nov 21, 2014

2 pages

AP01

Nov 24, 2014

Termination of appointment of David James Smith as a director on Nov 21, 2014

1 pages

TM01

Nov 04, 2014

Annual return made up to Oct 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 9,902	SH01

Mar 19, 2014

Total exemption full accounts made up to Sep 30, 2013

8 pages

Nov 05, 2013

Annual return made up to Oct 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 9,902	SH01

Jul 01, 2013

Total exemption full accounts made up to Sep 30, 2012

8 pages

Feb 12, 2013

Termination of appointment of Rebecca Seeley as a director

1 pages

TM01

Feb 12, 2013

Appointment of Mr David James Smith as a director

2 pages

AP01

Nov 02, 2012

Annual return made up to Oct 08, 2012 with full list of shareholders

4 pages

AR01

Jun 13, 2012

Total exemption full accounts made up to Sep 30, 2011

8 pages

May 29, 2012

Appointment of Mr Ian James Adamson as a director

2 pages

AP01

May 29, 2012

Termination of appointment of Nigel Mcconnell as a director

1 pages

TM01

Jan 05, 2012

Appointment of Ms Rebecca Jayne Seeley as a director

2 pages

AP01

View All Filings

Who are the officers of OSCAR FABER CONSULT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMSON, Ian James More London Place SE1 2AF London 1	Aug 01, 2010		Secretary	More London Place SE1 2AF London 1				155443010001
ADAMSON, Ian James More London Place SE1 2AF London 1	Aug 28, 2011		Director	More London Place SE1 2AF London 1	England	British	1964-3	156073390001
FLAHERTY, Patrick Paul More London Place SE1 2AF London 1	Nov 21, 2014		Director	More London Place SE1 2AF London 1	United Kingdom	British	1955-7	64396600002
FAHRENHEIM, Donald Gavan 6 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire	Oct 01, 1997	Aug 01, 2010	Secretary	6 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire		British		3747460002
PATERSON, Alec Norman 53 Marshals Drive AL1 4RD St Albans Hertfordshire		Oct 01, 1997	Secretary	53 Marshals Drive AL1 4RD St Albans Hertfordshire		British		20280001
BEARD, Laurence Richard Westfield Road HP4 3PN Berkhamsted 8 Hertfordshire	Feb 12, 1996	Jan 16, 1997	Director	Westfield Road HP4 3PN Berkhamsted 8 Hertfordshire		British	1965-5	46656560001
BURNS, Neil 5 Church Lane Kimpton SG4 8RR Hitchin Hertfordshire	Mar 07, 1994	Jan 16, 1997	Director	5 Church Lane Kimpton SG4 8RR Hitchin Hertfordshire		British	1956-12	38394320001
DALTON, Kennedy Fletcher 3 Bonaly Road EH13 0EA Edinburgh		Feb 07, 1994	Director	3 Bonaly Road EH13 0EA Edinburgh	Scotland	British	1948-8	1079450003
DIBB-FULLER, Edwin Old Bartons Hardwick Road, Whitchurch On Thames RG8 7HW Reading Berkshire	Mar 07, 1994	Jan 16, 1997	Director	Old Bartons Hardwick Road, Whitchurch On Thames RG8 7HW Reading Berkshire		British	1946-8	67994500001
HODKINSON, Stephen Lambert 15 Grasmere Avenue AL5 5PT Harpenden Hertfordshire	Feb 07, 1994	Dec 30, 2011	Director	15 Grasmere Avenue AL5 5PT Harpenden Hertfordshire	England	British	1952-5	44052150001
JONES, Gareth Birch Wood Harrison Drive Goostrey CW4 8NP Crewe Cheshire	Jan 16, 1997	Aug 01, 2010	Director	Birch Wood Harrison Drive Goostrey CW4 8NP Crewe Cheshire	United Kingdom	British	1951-12	16134710002
JONES, Gareth Birch Wood Harrison Drive Goostrey CW4 8NP Crewe Cheshire		Feb 07, 1994	Director	Birch Wood Harrison Drive Goostrey CW4 8NP Crewe Cheshire	United Kingdom	British	1951-12	16134710002
MAINTOSH, Alex 27 Tring Road LU5 6JY Dunstable Bedfordshire	Jan 16, 1997	Jul 21, 1997	Director	27 Tring Road LU5 6JY Dunstable Bedfordshire		British	1950-2	52094180001
MCCONNELL, Nigel Andrew 8 Longford Avenue Stretford M32 8QB Manchester Lancashire	Jan 16, 1997	Aug 28, 2011	Director	8 Longford Avenue Stretford M32 8QB Manchester Lancashire	United Kingdom	British	1952-8	17086900001
MCCONNELL, Nigel Andrew 8 Longford Avenue Stretford M32 8QB Manchester Lancashire		Feb 07, 1994	Director	8 Longford Avenue Stretford M32 8QB Manchester Lancashire	United Kingdom	British	1952-8	17086900001
REITH, Robert Davidson Loomwood 35 Loom Lane WD7 8AB Radlett Hertfordshire	Feb 07, 1994	May 31, 1995	Director	Loomwood 35 Loom Lane WD7 8AB Radlett Hertfordshire		British	1938-7	20290001
SEELEY, Rebecca Jayne 63-77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire United Kingdom	Dec 30, 2011	Feb 01, 2013	Director	63-77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire United Kingdom	United Kingdom	British	1980-4	164297650002
SHEAVES, Peter Alan 29 Granby Avenue AL5 5QP Harpenden Hertfordshire	Feb 07, 1994	Jan 16, 1997	Director	29 Granby Avenue AL5 5QP Harpenden Hertfordshire		British	1953-6	2630290001
SMITH, David James 63-77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire United Kingdom	Feb 01, 2013	Nov 21, 2014	Director	63-77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire United Kingdom	United Kingdom	British	1957-1	22101060001
VENN, Albert William John 15 Kensington Gardens Hale WA15 9DP Altrincham Cheshire		Feb 07, 1994	Director	15 Kensington Gardens Hale WA15 9DP Altrincham Cheshire		British	1934-8	17086910001

View Detailed Information on Officers and People with Significant Control

Does OSCAR FABER CONSULT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 10, 1993 Delivered On Dec 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for further details.. 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 Barclays Bank PLC,
	Transactions Dec 17, 1993Registration of a charge (395) Dec 16, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OSCAR FABER CONSULT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2017	Dissolved on
Dec 16, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 16, 2015
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 16, 2015

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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