FOGARTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFOGARTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02524980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOGARTY LIMITED?

    • (1740) /

    Where is FOGARTY LIMITED located?

    Registered Office Address
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of FOGARTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTERKIRK LIMITEDJul 24, 1990Jul 24, 1990

    What are the latest accounts for FOGARTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for FOGARTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 10, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 20, 2011

    6 pages4.68

    Administrator's progress report to Sep 14, 2010

    11 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    11 pages2.34B

    Administrator's progress report to Mar 16, 2010

    8 pages2.24B

    Registered office address changed from Havenside Fishtoft Road Boston Lincolnshire PE21 0AH on Feb 18, 2010

    2 pagesAD01

    Result of meeting of creditors

    37 pages2.23B

    Statement of administrator's proposal

    37 pages2.17B

    Statement of affairs with form 2.14B

    10 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    legacy

    5 pages363a

    legacy

    5 pages363a

    Full accounts made up to Sep 30, 2007

    26 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    8 pages363s

    Full accounts made up to Sep 30, 2006

    26 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    9 pages363s

    legacy

    pages363(288)

    Full accounts made up to Sep 30, 2005

    26 pagesAA

    Who are the officers of FOGARTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAWTON, Gerald John
    216 Sleaford Road
    PE21 7PG Boston
    Lincolnshire
    Secretary
    216 Sleaford Road
    PE21 7PG Boston
    Lincolnshire
    British107160500001
    MACDONALD, Stewart George
    Westcliffe House 2 Westcliffe Road
    Ruskington
    NG34 9AY Sleaford
    Lincolnshire
    Director
    Westcliffe House 2 Westcliffe Road
    Ruskington
    NG34 9AY Sleaford
    Lincolnshire
    EnglandBritish48099810001
    ROE, Barry Stephen
    Loxley House
    Beck Street
    LN4 3NE Digby
    Lincolnshire
    Director
    Loxley House
    Beck Street
    LN4 3NE Digby
    Lincolnshire
    British36239940003
    STRACHAN, Donald Graeme
    The Old Farm House
    Green Lane
    NG34 0BA Threekingham
    Lincolnshire
    Director
    The Old Farm House
    Green Lane
    NG34 0BA Threekingham
    Lincolnshire
    British21760220001
    SZYMKIW, John
    The Gables
    Station Road, Keyworth
    NG12 5LT Nottingham
    Nottinghamshire
    Director
    The Gables
    Station Road, Keyworth
    NG12 5LT Nottingham
    Nottinghamshire
    EnglandBritish21760210003
    ROE, Barry Stephen
    Loxley House
    Beck Street
    LN4 3NE Digby
    Lincolnshire
    Secretary
    Loxley House
    Beck Street
    LN4 3NE Digby
    Lincolnshire
    British36239940003
    SZYMKIW, John
    Cleeve House Melton Road
    Hickling Pastures
    LE14 3QG Melton Mowbray
    Leicestershire
    Secretary
    Cleeve House Melton Road
    Hickling Pastures
    LE14 3QG Melton Mowbray
    Leicestershire
    British21760210001
    ANTHONY, Lionel Thomas
    Micklebeck
    Burtons Lane Little Chalfont
    HP8 4BN Chalfont St Giles
    Buckinghamshire
    Director
    Micklebeck
    Burtons Lane Little Chalfont
    HP8 4BN Chalfont St Giles
    Buckinghamshire
    British78357790001
    BRISTOW, James Terence
    Eastfields House Station Road
    Digby
    LN4 3NF Lincoln
    Lincolnshire
    Director
    Eastfields House Station Road
    Digby
    LN4 3NF Lincoln
    Lincolnshire
    British25211850001
    BURNETT, Christopher Thomas
    Moorfield Rombalds Lane
    Ben Rhydding
    LS29 8RT Ilkley
    West Yorkshire
    Director
    Moorfield Rombalds Lane
    Ben Rhydding
    LS29 8RT Ilkley
    West Yorkshire
    British905440001
    CAMERON, Ian Sandifer
    47 Doneraile Street
    SW6 6EW London
    Director
    47 Doneraile Street
    SW6 6EW London
    British35864800002
    ENGLANDER, Peter David, Dr
    18 Pilgrims Lane
    NW3 1SN London
    Director
    18 Pilgrims Lane
    NW3 1SN London
    EnglandBritish20915210001
    LAWRENCE, Timothy William
    15 Francis Terrace
    N19 5PY London
    Director
    15 Francis Terrace
    N19 5PY London
    EnglandBritish46082110001
    SPROUL, John Gordon
    21a The Village
    Orton Longueville
    PE2 7DP Peterborough
    Director
    21a The Village
    Orton Longueville
    PE2 7DP Peterborough
    British25211860003
    SPROUL, John Gordon
    12 Martin Close
    Heignton
    Lincoln
    Director
    12 Martin Close
    Heignton
    Lincoln
    British25211860002
    WYLES, Andrew Tobias Michael
    21 Bishops Court
    Bishops Bridge Road
    W2 6BE London
    Director
    21 Bishops Court
    Bishops Bridge Road
    W2 6BE London
    British37020030001

    Does FOGARTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Mar 25, 2002
    Delivered On Apr 03, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 03, 2002Registration of a charge (395)
    Legal charge
    Created On Apr 23, 1999
    Delivered On May 12, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south side of fishtoft road boston lincolnshire t/n LL104142.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 12, 1999Registration of a charge (395)
    • Nov 14, 2002Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jun 10, 1997
    Delivered On Jun 14, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
    Short particulars
    By way of fixed equitable charge all purchased debts (as defined in the agreement) which fail to vest absolutely and effectively in the security holder for any reason; by way of fixed equitable charge the other debts. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Commercial Services Limited
    Transactions
    • Jun 14, 1997Registration of a charge (395)
    Debenture
    Created On Aug 15, 1994
    Delivered On Aug 16, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a havenside works fishtoft road fishtoft boston lincolnshire title no LL62486 tog with all buildings trade and other fixtures fixed plant and machinery, and f/h property k/a mount bridge works windsor bank title no LL62488 tog with all buildings trade and other fixtures fixed plant and machinery. 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
    • Causeway Nominees Limited
    Transactions
    • Aug 16, 1994Registration of a charge (395)
    • Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Aug 12, 1994
    Delivered On Aug 18, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 17TH september 1991
    Short particulars
    Fixed charge all rights title and interest of the company in or arising out of a facoring or invoice discounting deed dated 9TH august 1994. see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1994Registration of a charge (395)
    Legal charge
    Created On Sep 30, 1993
    Delivered On Oct 06, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a havebside works fishtoft road fishtoft boston lincolnshire title no LL62486 tog with all buildings trade and other fixtures fixed plant and machinery,f/h property k/a mount bridge works windsor bank,and the social club 147 windsor bank boston lincolnshire title NOLL62488 tog with all buildings trade and other fixtures fixed plant and machinery.
    Persons Entitled
    • Causeway Nominees Limited
    Transactions
    • Oct 06, 1993Registration of a charge (395)
    • Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 1993
    Delivered On Oct 05, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at mount bridge works windsor bank boston lincolnshire LL62488.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 05, 1993Registration of a charge (395)
    • Nov 14, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 1993
    Delivered On Oct 05, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at havenside boston lincolnshire t/no LL62486.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 05, 1993Registration of a charge (395)
    • Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of charge over credit balances
    Created On Sep 02, 1993
    Delivered On Sep 13, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over the deposits together with all interest (account no 10115916). see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 13, 1993Registration of a charge (395)
    Fixed charge
    Created On Jan 26, 1993
    Delivered On Feb 15, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 04/01/93 and all book and other debts.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1993Registration of a charge (395)
    Charge
    Created On Aug 19, 1992
    Delivered On Aug 27, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture
    Short particulars
    Fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed and all book and other debts.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 27, 1992Registration of a charge (395)
    • Sep 30, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 13, 1991
    Delivered On Sep 19, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold or leasehold property known as or being a) 20,22 and 24 james street, boston, lincolnshire and land at trinity street boston, lincolnshire b) land at havenside, boston lincolnshire c) mount bridge works windsor bank boston lincolshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 19, 1991Registration of a charge
    • Jan 09, 2004Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 13, 1991
    Delivered On Sep 17, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as trustee for itself and for the holders of the loan notes on any account whatsoever. Under the terms of the deed in respect of the loan notes (as defined).
    Short particulars
    The l'hold interests in:- f'hold property at havenside, fishlaft road boston lincolnshire title no.- Ll 62486. f'hold property mount bridge works, windsorn bank boston lincs ll 62488 and f'hold property at 20, 22 and 24, james street& land & premises at trinity street, boston lincolnshire. Title no:- ll 62490.
    Persons Entitled
    • Causeway Nominees Limitedders of the Loan Notes).(As Trustee for Those Persons in Register as Hol
    Transactions
    • Sep 17, 1991Registration of a charge
    • Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 17, 1990
    Delivered On Sep 25, 1990
    Satisfied
    Amount secured
    £2,000,000 & all other monies due or to become due from the company to the chargee. (As trustee for the third causeway development capital fund) and as agent and trustee for the note holders (as defined in the deed) under the terms of the loan notes (as defined the debenture)
    Short particulars
    By way of legal mortage all the propety listed in the schedule ot form m 395 refence M120L. Tog with all buildings fixtures, (includings trade fixures) and fixed plant and machinery.. 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
    • Barclaytrust International Limited
    Transactions
    • Sep 25, 1990Registration of a charge
    • Feb 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Assignment and charge.
    Created On Sep 17, 1990
    Delivered On Sep 21, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of assignment all copyrights design rights & rights in the nature of copyright specified in the scheudle to form M395 reference M3L tog with all other copyrights, design rights and rights in the nature of copyrights belonging to the company throughout the world. Including those which might de acquired during the subsistence of the security. All know how belonging to the company and all present and future causes of action (for full details see those documents specified above).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 21, 1990Registration of a charge
    Debenture
    Created On Sep 17, 1990
    Delivered On Sep 21, 1990
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 21, 1990Registration of a charge
    • Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge over goodwill
    Created On Sep 17, 1990
    Delivered On Sep 02, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge all the trade marks and applications for trade marks listed in the schedule to form m 395 reference M2L and the goodwill ofthe business. All other trade marks or their equivalents belonging to the companyall interests or rights of the company in trade marks belonging to third parties to which the company is not absolutely entitled tog with the goodwill of the business relating thereto all other goodwill present and future (for full details refer to the documents specified above).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 02, 1990Registration of a charge

    Does FOGARTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2010Administration ended
    Sep 17, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Robert Jonathan Hunt
    Donnington Court
    Pegasus Business Park
    DE74 2UZ Castle Donnington
    East Midlands
    practitioner
    Donnington Court
    Pegasus Business Park
    DE74 2UZ Castle Donnington
    East Midlands
    Stuart David Maddison
    Pricewaterhousecoopers Llp
    Donington Court
    DE74 2UZ Pegasus Business Park
    Castel Donnington East Midlands
    practitioner
    Pricewaterhousecoopers Llp
    Donington Court
    DE74 2UZ Pegasus Business Park
    Castel Donnington East Midlands
    2
    DateType
    Jan 19, 2012Dissolved on
    Sep 21, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Jonathan Hunt
    Donnington Court
    Pegasus Business Park
    DE74 2UZ Castle Donnington
    East Midlands
    practitioner
    Donnington Court
    Pegasus Business Park
    DE74 2UZ Castle Donnington
    East Midlands
    Stuart David Maddison
    Pricewaterhousecoopers Llp
    Donington Court
    DE74 2UZ Pegasus Business Park
    Castel Donnington East Midlands
    practitioner
    Pricewaterhousecoopers Llp
    Donington Court
    DE74 2UZ Pegasus Business Park
    Castel Donnington East Midlands

    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