FYBA POT COMPANY LIMITED(THE)
Overview
| Company Name | FYBA POT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01827585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FYBA POT COMPANY LIMITED(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FYBA POT COMPANY LIMITED(THE) located?
| Registered Office Address | Firth Road Lincoln LN6 7AH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FYBA POT COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for FYBA POT COMPANY LIMITED(THE)?
| Annual Return |
|
|---|
What are the latest filings for FYBA POT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Sheryl Anne Tye as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Dominic Williams as a secretary on Jun 17, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan David Tan as a secretary on Jun 17, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Dominic Williams as a director on May 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Joseph Metcalf Limited as a director on Apr 01, 2015 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of William Sinclair Horticulture Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Bernard Burns as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of FYBA POT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAN, Jonathan David | Secretary | Firth Road Lincoln LN6 7AH | 198610370001 | |||||||||||
| TYE, Sheryl Anne | Director | Firth Road Lincoln LN6 7AH | England | British | 197982510001 | |||||||||
| JOSEPH METCALF LIMITED | Director | Firth Road LN6 7AH Lincoln C/O William Sinclair England |
| 196479370001 | ||||||||||
| WILLIAM SINCLAIR HORTICULTURE LTD | Director | Firth Road LN6 7AH Lincoln Sinclair England |
| 182503030001 | ||||||||||
| DAWE, Edward William | Secretary | Elm House Spridlington LN8 2DE Market Rasen Lincolnshire | British | 27044760002 | ||||||||||
| ROWLAND, Stephen | Secretary | 45 Kingsley Square GU51 1AH Fleet Hampshire | British | 4796000003 | ||||||||||
| WILLIAMS, Peter Dominic | Secretary | Woodview Ponton Road NG33 4DH Boothby Pagnell Lincolnshire | British | 41183690004 | ||||||||||
| BARTON, Peter James Frederick | Director | Paddock House Owmby Road Spridlington LN8 2DD Market Rasen Lincolnshire | British | 9417220001 | ||||||||||
| BARTON, Peter James Frederick | Director | Paddock House Owmby Road Spridlington LN8 2DD Market Rasen Lincolnshire | British | 9417220001 | ||||||||||
| BILLING, Mark Pemberton | Director | Estate Cottage Hazeldene Middle Street Misterton TA18 8LU Crewkerne Somerset | British | 54813590003 | ||||||||||
| BURNS, Bernard Patrick | Director | Ashville 22 Wheatley Road LS29 8TS Ilkley West Yorkshire | United Kingdom | British | 97913800001 | |||||||||
| CARTWRIGHT, Stephen William | Director | Tarn Hows Sands Lane Carlton Le Moorland LN5 9HJ Lincoln | United Kingdom | British | 20222150001 | |||||||||
| DALZIEL, Iain Hugh | Director | 60 Lincoln Road Bassingham LN5 9JR Lincoln | England | British | 82345870001 | |||||||||
| DAVENPORT, Paul Thomas | Director | 5 Chalgrove Way LN6 0QH Lincoln Lincolnshire | England | British | 117041730001 | |||||||||
| FEAVIOUR, Roger St Denis | Director | Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire | England | British | 75855050001 | |||||||||
| INCHLEY, Edward Arthur | Director | 7 Prebend Lane Welton LN2 3JR Lincoln Lincolnshire | British | 33840001 | ||||||||||
| LETHBRIDGE, Brian John | Director | 34 West View Avenue Burley In Wharfedale LS29 7LF Ilkley West Yorkshire | British | 31649040001 | ||||||||||
| ROWLAND, Stephen | Director | 45 Kingsley Square GU51 1AH Fleet Hampshire | England | British | 4796000003 | |||||||||
| SINCLAIR, Thomas Humphrey | Director | Orchard House 8 Weston Road Edith Weston LE15 8HQ Oakham Leicestershire | British | 33820003 | ||||||||||
| WHITE, Mervyn Anthony | Director | 1 Thorntree Close Darrington WF8 3DQ Pontefract West Yorkshire | British | 31649030002 | ||||||||||
| WILLIAMS, Peter Dominic | Director | Woodview Ponton Road NG33 4DH Boothby Pagnell Lincolnshire | United Kingdom | British | 41183690004 |
Does FYBA POT COMPANY LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set off agreement dated 12TH december 1995 (the agreement) | Created On Jan 04, 2011 Delivered On Jan 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement dated 12TH december 1995 | Created On Nov 02, 2010 Delivered On Nov 05, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any present of future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 01, 1984 Delivered On Oct 16, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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