OSCAR FABER SERVICES LIMITED
Overview
| Company Name | OSCAR FABER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02454342 |
| 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 SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OSCAR FABER SERVICES LIMITED located?
| Registered Office Address | One More London Place SE1 2AF London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSCAR FABER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSCAR FABER WATER LIMITED | May 18, 1993 | May 18, 1993 |
| OSCAR FABER TRAFFIC LIMITED | Feb 23, 1990 | Feb 23, 1990 |
| DE FACTO 164 LIMITED | Dec 20, 1989 | Dec 20, 1989 |
What are the latest accounts for OSCAR FABER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for OSCAR FABER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2016 | 7 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq | 17 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
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 One More London Place London Greater London SE1 2AF on Mar 13, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 1 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Patrick Paul Flaherty as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Smith as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 08, 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 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 08, 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 | ||||||||||
Termination of appointment of Stephen Hodkinson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of OSCAR FABER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Ian James | Secretary | Rose Meadow, Dassels Braughing SG11 2RS Ware 1 Hertfordshire United Kingdom | 155447130001 | |||||||
| ADAMSON, Ian James | Director | More London Place SE1 2AF London One Greater London | England | British | 156073390001 | |||||
| FLAHERTY, Patrick Paul | Director | More London Place SE1 2AF London One Greater London | 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 | ||||||
| DALTON, Kennedy Fletcher | Director | 3 Bonaly Road EH13 0EA Edinburgh | Scotland | British | 1079450003 | |||||
| DEAN, James Douglas | Director | 9 Park Avenue IG8 0EU Woodford Green Essex | British | 35046370001 | ||||||
| FAHRENHEIM, Donald Gavan | Director | 6 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire | United Kingdom | British | 3747460002 | |||||
| FORD, David | Director | Furzen Hall Cottage Furzenhall Road SG18 0AD Biggleswade Bedfordshire | British | 46388800001 | ||||||
| HAMILTON, Ian | Director | Nettleden Grange Nettleden HP1 3DQ Hemel Hempstead Hertfordshire | British | 1348540002 | ||||||
| HODKINSON, Stephen Lambert | Director | 63-77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire United Kingdom | England | British | 44052150001 | |||||
| MOIR, Alexander Henry Morham | Director | Hillcrest Frith Hill HP16 9QE Great Missenden Buckinghamshire | United Kingdom | British | 20310001 | |||||
| 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 | ||||||
| PALMER, Andrew Richard | Director | 41 Park View SG2 8PS Stevenage Hertfordshire | British | 39294350001 | ||||||
| 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 | ||||||
| SMITH, David James | Director | 63-77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire United Kingdom | United Kingdom | British | 22101060001 |
Does OSCAR FABER SERVICES 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does OSCAR FABER SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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