OSCAR FABER CONSULTING ENGINEERS LIMITED
Overview
| Company Name | OSCAR FABER CONSULTING ENGINEERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01724186 |
| 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 OSCAR FABER CONSULTING ENGINEERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OSCAR FABER CONSULTING ENGINEERS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSCAR FABER CONSULTING ENGINEERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for OSCAR FABER CONSULTING ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 18 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2016 | 7 pages | 4.68 | ||||||||||
Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER | 2 pages | AD02 | ||||||||||
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 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 1 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David James Smith as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Paul Flaherty as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Rebecca Seeley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian James Adamson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 1 pages | AA | ||||||||||
Appointment of Ms Rebecca Jayne Seeley as a director | 2 pages | AP01 | ||||||||||
Who are the officers of OSCAR FABER CONSULTING ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Ian James | Secretary | More London Place SE1 2AF London 1 | 155748390001 | |||||||
| ADAMSON, Ian James | Director | More London Place SE1 2AF London 1 | England | British | 156073390001 | |||||
| FLAHERTY, Patrick Paul | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 64396600002 | |||||
| FAHRENHEIM, Donald Gavan | Secretary | 6 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire | British | 3747460002 | ||||||
| PATERSON, Alec Norman | Secretary | 53 Marshals Drive AL1 4RD St Albans Hertfordshire | British | 20280001 | ||||||
| ALSOP, David John Andrew | Director | 46 Woodstock Road North AL1 4QF St Albans Hertfordshire | British | 6149200001 | ||||||
| BENNETT, Colin Peter | Director | 96 Beech Road AL3 5AT St Albans Hertfordshire | British | 17087000001 | ||||||
| BURNS, Neil | Director | 5 Church Lane Kimpton SG4 8RR Hitchin Hertfordshire | British | 38394320001 | ||||||
| CAMPBELL, Stephen Alan | Director | 15 Boissy Close AL4 0UE St. Albans Hertfordshire | British | 80109580001 | ||||||
| CHALLANS, Robert David | Director | 269 Luton Road AL5 3LN Harpenden Hertfordshire | British | 27454200001 | ||||||
| DALTON, Kennedy Fletcher | Director | 3 Bonaly Road EH13 0EA Edinburgh | Scotland | British | 1079450003 | |||||
| DIBB-FULLER, Edwin | Director | Old Bartons Hardwick Road, Whitchurch On Thames RG8 7HW Reading Berkshire | British | 67994500001 | ||||||
| DOWN, Peter Geoffrey | Director | 38 Oakfield Road AL5 2NS Harpenden Hertfordshire | British | 7864900001 | ||||||
| HILL, Stephen Ronald | Director | 32 Manorville Road HP3 0AP Hemel Hempstead Hertfordshire | British | 19503560001 | ||||||
| HODKINSON, Stephen Lambert | Director | 15 Grasmere Avenue AL5 5PT Harpenden Hertfordshire | England | British | 44052150001 | |||||
| HUNTER, Philip Ralph | Director | 30 Norfolk Avenue WD2 4DY Watford Hertfordshire | British | 45814160001 | ||||||
| IRVING, Stephen John | Director | 2 Grove Avenue AL5 1EX Harpenden Hertfordshire | British | 2630260001 | ||||||
| JONES, Gareth | Director | Birch Wood Harrison Drive Goostrey CW4 8NP Crewe Cheshire | United Kingdom | British | 16134710002 | |||||
| MCCONNELL, Nigel Andrew | Director | 8 Longford Avenue Stretford M32 8QB Manchester Lancashire | United Kingdom | British | 17086900001 | |||||
| MOIR, Alexander Henry Morham | Director | Hillcrest Frith Hill HP16 9QE Great Missenden Buckinghamshire | United Kingdom | British | 20310001 | |||||
| NEX, Roger Edward | Director | Clarence Road AL1 4NW St. Albans 128 Herts | British | 131940490001 | ||||||
| OUGHTON, Douglas Robert | Director | Hollyoak House 9 Swansons Edlesborough LU6 2RJ Dunstable Bedfordshire | British | 17086970001 | ||||||
| PODOLSKI, Jorzy Zygmunt | Director | 11 Madeley Road Ealing W5 2LA London | British | 17086980001 | ||||||
| REITH, Robert Davidson | Director | Loomwood 35 Loom Lane WD7 8AB Radlett Hertfordshire | British | 20290001 | ||||||
| SEELEY, Rebecca Jayne | Director | 63-77 Victoria Street AL1 3ER St Albans Aecom House Hertfordshire United Kingdom | United Kingdom | British | 164297650002 | |||||
| SHEAVES, Peter Alan | Director | 29 Granby Avenue AL5 5QP Harpenden Hertfordshire | British | 2630290001 | ||||||
| SIMMS, Martin James | Director | 2 Woodmansterne Lane SM6 0SU Wallington Surrey | British | 45814130001 | ||||||
| SMITH, David James | Director | 63-77 Victoria Street AL1 3ER St Albans Aecom House Hertfordshire United Kingdom | United Kingdom | British | 22101060001 | |||||
| SMITH, Ian Hamilton | Director | 57 Merchiston Crescent EH10 5AH Edinburgh | British | 34853430001 | ||||||
| VENN, Albert William John | Director | 15 Kensington Gardens Hale WA15 9DP Altrincham Cheshire | British | 17086910001 | ||||||
| WILDE, Raymond Alan | Director | 44 St Christophers Close LU5 4PD Dunstable Bedfordshire | British | 17086990001 |
Does OSCAR FABER CONSULTING ENGINEERS LIMITED have any 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
| ||||
Transactions
| ||||
Does OSCAR FABER CONSULTING ENGINEERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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