FICKLING INVESTMENTS LIMITED

Overview

Company Name	FICKLING INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02916267
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1994
Date of Cessation	Apr 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FICKLING INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FICKLING INVESTMENTS LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of FICKLING INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GOULDITAR NO.351 LIMITED	Apr 06, 1994	Apr 06, 1994

What are the latest accounts for FICKLING INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for FICKLING INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 14, 2012

Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyneand Wear SR3 3XP on Sep 14, 2012

2 pages

AD01

Sep 14, 2012

Declaration of solvency

3 pages

4.70

Sep 14, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 14, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2012	LRESSP

Aug 29, 2012

Termination of appointment of Richard Anthony Bowler as a director on Aug 28, 2012

1 pages

TM01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

May 28, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Apr 10, 2012

Annual return made up to Apr 06, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2012	Statement of capital on Apr 10, 2012 Capital: GBP 100	SH01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 04, 2011

Appointment of Kenneth Mcintyre Carlaw as a director

2 pages

AP01

Jul 01, 2011

Termination of appointment of David Turner as a director

1 pages

TM01

Apr 06, 2011

Annual return made up to Apr 06, 2011 with full list of shareholders

3 pages

AR01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 08, 2010

Annual return made up to Apr 06, 2010 with full list of shareholders

4 pages

AR01

Apr 08, 2010

Director's details changed for Mr David Paul Turner on Apr 08, 2010

2 pages

CH01

Apr 08, 2010

Director's details changed for Richard Anthony Bowler on Apr 08, 2010

2 pages

CH01

Apr 08, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on Apr 08, 2010

1 pages

CH03

Jun 03, 2009

Accounts made up to Dec 31, 2008

6 pages

Apr 07, 2009

legacy

3 pages

363a

Jun 25, 2008

Accounts made up to Dec 31, 2007

6 pages

Apr 09, 2008

legacy

4 pages

363a

Oct 26, 2007

Accounts made up to Dec 31, 2006

6 pages

Apr 10, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of FICKLING INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Elizabeth Anne 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyneand Wear	Jan 18, 2005		Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyneand Wear		British		102907000002
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Jun 30, 2011		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	161250030001
CAMPBELL, David Gerard 47 Ridgely Drive Ponteland NE20 9BJ Newcastle Upon Tyne Tyne & Wear	Apr 29, 1994	Jul 07, 1994	Secretary	47 Ridgely Drive Ponteland NE20 9BJ Newcastle Upon Tyne Tyne & Wear		British		8159840001
JONES, Michael Adrian 5 Sandycroft Warsash SO31 9AA Southampton Hampshire	Jul 07, 1994	Apr 06, 1996	Secretary	5 Sandycroft Warsash SO31 9AA Southampton Hampshire		British		36134870001
MEENAGHAN, Evelyn Maria 48 Cedars Avenue E17 7QN London	Apr 06, 1994	Apr 29, 1994	Nominee Secretary	48 Cedars Avenue E17 7QN London		British		900001370001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Aug 01, 1996	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
BRITISH BUS (COMPANY SECRETARIES) LIMITED 54 Endless Street SP1 3UH Salisbury Wiltshire	Jun 30, 1995	Aug 01, 1996	Secretary	54 Endless Street SP1 3UH Salisbury Wiltshire				42985760001
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Jun 27, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	42058550001
BOWLER, Richard Anthony 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyneand Wear	Feb 19, 2004	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyneand Wear	United Kingdom	British	1953-5	35116070001
FICKLING, John Matthew 62 Gainsborough Close NE25 9XB Whitley Bay Tyne & Wear	Apr 29, 1994	Jul 07, 1994	Director	62 Gainsborough Close NE25 9XB Whitley Bay Tyne & Wear		British	1951-2	40818470001
FICKLING, Margaret 62 Gainsborough Close Beaumont Park NE25 9XB Whitley Bay Tyne & Wear	Apr 29, 1994	Jul 07, 1994	Director	62 Gainsborough Close Beaumont Park NE25 9XB Whitley Bay Tyne & Wear		British	1951-7	39198870001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 27, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 1996	Feb 19, 2004	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Apr 25, 1995	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Jul 07, 1994	Aug 10, 1994	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 22, 1998	Apr 24, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
SEATON, Stuart Neil 12 Priory Walk SW10 9SP London	Apr 06, 1994	Apr 29, 1994	Nominee Director	12 Priory Walk SW10 9SP London	United Kingdom	British	1956-3	900001360001
TURNER, David Paul 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyneand Wear	Apr 24, 2002	Jun 30, 2011	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyneand Wear	United Kingdom	British	1950-4	48937720001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Jul 07, 1994	Aug 01, 1996	Director	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	England	British	1953-6	67622780002
WILLIAMS, Dawson Thomas Chately Wood House Rockford BH24 3LZ Ringwood Hampshire	Jul 07, 1994	Jul 19, 1996	Director	Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		British	1938-9	2719600006

View Detailed Information on Officers and People with Significant Control

Does FICKLING INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge and set-off over credit balances	Created On Aug 15, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the working capital facility letter dated 15TH august 1994
	Short particulars All monies now or at any time hereater standing tothecredit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 1994Registration of a charge (395) Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 11, 1994 Delivered On Aug 26, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the loan agreement dated 4TH may 1994, any interest rate agreement, or any of the security documents (as defined in the charge)
	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 First National Bank of Boston"the Agent"
	Transactions Aug 26, 1994Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FICKLING INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2013	Dissolved on
Sep 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Sep 04, 2012
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Sep 04, 2012

View Detailed Information on Insolvency Cases

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.
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