FN 10 LTD
Overview
| Company Name | FN 10 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02183311 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FN 10 LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FN 10 LTD located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FN 10 LTD?
| Company Name | From | Until |
|---|---|---|
| FIRST NATIONAL GROUP LIMITED. | Apr 01, 2003 | Apr 01, 2003 |
| MAES (HOLDINGS) LIMITED | Apr 26, 1988 | Apr 26, 1988 |
| URGENTCODE LIMITED | Oct 26, 1987 | Oct 26, 1987 |
What are the latest accounts for FN 10 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FN 10 LTD?
| Annual Return |
|
|---|
What are the latest filings for FN 10 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from * Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom* on Dec 18, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Duncan Berry as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kimon De Ridder as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Steven Mark Pickering on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Mark Pickering on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Gee Berry on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of Agnes Xavier-Phillips as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harvey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kellie Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Garden as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Steven Mark Pickering as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clodagh Gunnigle as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Dr Kimon Celicourt Macris De Ridder as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FN 10 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| PICKERING, Steven Mark | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | United Kingdom | British | 164833430002 | |||||
| URIA-FERNANDEZ, Manuel | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | United Kingdom | Spanish | 162307820001 | |||||
| HARVEY, John Alexander | Secretary | Percevale 2 Mill Lane Blakedown DY10 3ND Kidderminster Worcestershire | British | 49929970001 | ||||||
| MURRAY, Adrian Timothy Lawrence | Secretary | 25a Kenilworth Road CV32 6JD Leamington Spa Warwickshire | British | 33104540001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| CAMP, Ian Nigel | Director | Coombewood Rignall Road HP16 9PE Great Missenden Buckinghamshire | British | 68571410001 | ||||||
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 131081660001 | |||||
| DRYSDALE, William Dermot | Director | Weavers Goudhurst Road Horsmonden TN12 8AY Tonbridge Kent | British | 7860330001 | ||||||
| EVANS, Kellie Victoria | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 167417000001 | |||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| HOLMES, Derek John | Director | 7 Hedgeside Road HA6 2NX Northwood Middlesex | British | 27631890001 | ||||||
| JETHA, Yasmin | Director | 14 Silverthorn Drive HP3 8BU Hemel Hempstead Hertfordshire | British | 37000900001 | ||||||
| JOHAR, Mandeep Singh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| KNIGHTON, Robert Frank | Director | 26 The Green Woughton On The Green MK6 3BE Milton Keynes Buckinghamshire | British | 52774750002 | ||||||
| LANE, Graham Idris | Director | Cilmeri 5 Bramblewood RH1 3DW Merstham Surrey | British | 39129470001 | ||||||
| LONG, Graham Stephen | Director | 22 Cumberland Road SW13 9LY London | British | 38022070005 | ||||||
| MILTON, Douglas George | Director | Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey | United Kingdom | British | 97140240001 | |||||
| PRIEST, David Peter | Director | 5 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire | England | British | 42961460001 | |||||
| RAIKES, Anthony Francis | Director | Tower Hill Mark Cross TN6 3PL Crowborough East Sussex | British | 74100440001 | ||||||
| SHAMA, Philip Isaac | Director | 74 Grange Gardens HA5 5QF Pinner Middlesex | England | British | 47378830001 | |||||
| SHAVE, Colin John Varnell | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | Usa And British | 90360350002 | |||||
| SIMMONS, Alison | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 157197450001 | |||||
| TOWNSEND, Andrew Christopher | Director | 2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire | British | 8596390002 | ||||||
| XAVIER-PHILLIPS, Agnes, Jp Dl | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | Wales | British,Indian,Malaysian | 152476880001 | |||||
| ZINS, Sarah Anne | Director | 68 Canfield Gardens NW6 3ED London | British | 36372610004 | ||||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 79989520002 |
Does FN 10 LTD 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