F. & N. E. LIMITED
Overview
| Company Name | F. & N. E. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02428779 |
| 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 F. & N. E. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is F. & N. E. LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F. & N. E. LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHASETAG LIMITED | Oct 04, 1989 | Oct 04, 1989 |
What are the latest accounts for F. & N. E. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for F. & N. E. 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 | ||||||||||
Register(s) moved to registered inspection location Nram Limited Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Nram Limited Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | 2 pages | AD02 | ||||||||||
Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Aug 22, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Amec Bravo Limited as a person with significant control on Mar 27, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Amec Nominees Limited as a director on Mar 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 9 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Appointment of Mr John Gornall as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claire Louise Craigie as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John Gornall as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of F. & N. E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIGIE, Claire Louise | Secretary | Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England | 189234880001 | |||||||||||
| GORNALL, John | Director | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | England | British | 41289370001 | |||||||||
| BASEY, Kevin Michael | Secretary | The Old School NE46 4LN Anick Northumberland | British | 40906890001 | ||||||||||
| FORSTER, Ian | Secretary | 26 Croftside Etherley Park DL14 0ST Bishop Auckland County Durham | British | 37511580001 | ||||||||||
| GORNALL, John | Secretary | Croft Road BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | 176165740001 | |||||||||||
| GREENER, Colin Tom | Secretary | Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear | British | 74462200001 | ||||||||||
| HODGSON, David John | Secretary | 183 Queen Alexandra Road SR3 1XN Sunderland Tyne & Wear | British | 1421500001 | ||||||||||
| MCBURNIE, Alan | Secretary | 11 The Court Whickham NE16 4HW Newcastle Upon Tyne Tyne & Wear | British | 65832330001 | ||||||||||
| SCOTT, Thomas Gordon | Secretary | 23 Belsay Avenue NE25 8PY Whitley Bay Tyne & Wear | British | 39809260001 | ||||||||||
| SHIPLEY, Julie | Secretary | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire | British | 155606620001 | ||||||||||
| WILLIAMS, Gwilym Caisley | Secretary | 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 112895630002 | ||||||||||
| WILLIAMS, Gwilym Caisley | Secretary | 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 112895630002 | ||||||||||
| BASEY, Kevin Michael | Director | The Old School NE46 4LN Anick Northumberland | British | 40906890001 | ||||||||||
| COX, Michael John | Director | Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey | British | 28998990001 | ||||||||||
| DEVINE, Stephen Colm | Director | 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire | Irish | 6552570001 | ||||||||||
| FORSTER, Ian | Director | 26 Croftside Etherley Park DL14 0ST Bishop Auckland County Durham | British | 37511580001 | ||||||||||
| FRASER, Richard Lindsay | Director | Meadowgarth Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire | British | 13770640001 | ||||||||||
| FREEMAN, Clive Gregory | Director | 63 Dene Lane Fulwell SR6 8EH Sunderland Tyne And Wear | British | 40906940001 | ||||||||||
| GREENER, Colin Tom | Director | Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear | England | British | 74462200001 | |||||||||
| GRIFFIN, Angus Macdonald | Director | 8a West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear | British | 43223950001 | ||||||||||
| HAWE, Malcolm Albert | Director | Greenbriar Dubside Wrea Green PR4 2WQ Preston Lancashire | United Kingdom | British | 81788230001 | |||||||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | Great Britain | British | 61412160002 | |||||||||
| LINDEN, Robert Wallace | Director | Ardmair 6 Lowes Fall The Downs DH1 4NP Durham | British | 1421490003 | ||||||||||
| RATCLIFFE, Michael Arthur | Director | 9 Leigh Court Close KT11 2HT Cobham Surrey | United Kingdom | British | 11387510001 | |||||||||
| ROBERTS, Roland James | Director | 35 Amberley Gardens KT19 0NQ Epsom Surrey | British | 50398660003 | ||||||||||
| AMEC NOMINEES LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire United Kingdom |
| 32732300002 |
Who are the persons with significant control of F. & N. E. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nram Limited | Apr 30, 2016 | Croft Road BD16 2UA Bingley Airedale House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amec Bravo Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nram Plc | Apr 06, 2016 | Croft Road BD16 2UA Bingley Airedale House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does F. & N. E. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Commercial mortgage deed | Created On Mar 22, 1991 Delivered On Apr 06, 1991 | Satisfied | Amount secured £7,485,000 due from the company to north of england building society and the secure further advances | |
Short particulars Land off tewkesbury drive and daisy ave, off saltcotes road, lytham st annes, lancs. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Commercial mortgage deed | Created On Nov 23, 1990 Delivered On Nov 30, 1990 | Satisfied | Amount secured £5,089,000 due from the company to the chargee | |
Short particulars Land to the east of saltcotes road lytham st annes. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jun 29, 1990 Delivered On Jul 02, 1990 | Satisfied | Amount secured £2,729,000 due from the company to the chargee and any further advances under the terms of the charge | |
Short particulars Land off tewkesbury drive lytham st annes lancashire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does F. & N. E. 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