FAZE TWO MANUFACTURING LIMITED

Overview

Company Name	FAZE TWO MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02926892
Jurisdiction	England/Wales
Date of Creation	May 09, 1994
Date of Cessation	Dec 07, 2012

Summary

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

What is the purpose of FAZE TWO MANUFACTURING LIMITED?

(3622) /

Where is FAZE TWO MANUFACTURING LIMITED located?

Registered Office Address	c/o MCR 35 Newhall Street B3 3PU Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for FAZE TWO MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FAZE TWO MANUFACTURING LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2012

Administrator's progress report to Aug 31, 2012

21 pages

2.24B

Sep 07, 2012

Notice of move from Administration to Dissolution on Aug 31, 2012

21 pages

2.35B

Mar 29, 2012

Notice of extension of period of Administration

1 pages

2.31B

Nov 03, 2011

Administrator's progress report to Sep 30, 2011

18 pages

2.24B

Jun 16, 2011

Statement of administrator's proposal

28 pages

2.17B

Jun 16, 2011

Notice of deemed approval of proposals

1 pages

F2.18

May 25, 2011

Statement of administrator's proposal

28 pages

2.17B

Apr 13, 2011

Registered office address changed from 156 Barr Street Hockley Birmingham West Midlands B19 3AD on Apr 13, 2011

2 pages

AD01

Apr 12, 2011

Appointment of an administrator

1 pages

2.12B

Sep 30, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Aug 09, 2010

legacy

3 pages

MG02

Aug 09, 2010

legacy

3 pages

MG02

Jun 14, 2010

Annual return made up to May 09, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2010	Statement of capital on Jun 14, 2010 Capital: GBP 150	SH01

Jan 13, 2010

legacy

3 pages

MG02

Oct 28, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Sep 11, 2009

legacy

3 pages

395

Aug 25, 2009

legacy

1 pages

288b

May 15, 2009

legacy

3 pages

363a

Feb 02, 2009

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Jun 25, 2008

legacy

3 pages

363a

Sep 13, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Aug 08, 2007

legacy

7 pages

363s

Oct 24, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Jun 08, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of FAZE TWO MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWTON, Peter 50 Hampton Lane B91 2PZ Solihull West Midlands	Dec 02, 1998		Secretary	50 Hampton Lane B91 2PZ Solihull West Midlands		British		Businessman	96476840001
LAWTON, Peter 50 Hampton Lane B91 2PZ Solihull West Midlands	Jan 01, 2001		Director	50 Hampton Lane B91 2PZ Solihull West Midlands	United Kingdom	British	1956-8	Jeweller	96476840001
MORTIMER, Paul Anthony Launceston House The Green NG22 8EY Farnsfield Notts	May 09, 1994	Dec 02, 1998	Secretary	Launceston House The Green NG22 8EY Farnsfield Notts		British		Company Director	8496410001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 09, 1994	May 09, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LAWTON, Barbara Jean 102 Myton Drive Shirley B90 1HH Solihull Lodge West Midlands	May 09, 1994	Jul 02, 1999	Director	102 Myton Drive Shirley B90 1HH Solihull Lodge West Midlands		British	1927-7	Company Director	38968380001
LAWTON, Lisa 50 Hampton Lane B91 2PZ Solihull West Midlands	Jul 03, 1999	Aug 20, 2009	Director	50 Hampton Lane B91 2PZ Solihull West Midlands		British	1967-7	Director	74606430002
MORTIMER, Paul Anthony Launceston House The Green NG22 8EY Farnsfield Notts	May 09, 1994	Dec 02, 1998	Director	Launceston House The Green NG22 8EY Farnsfield Notts		British	1950-2	Company Director	8496410001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 09, 1994	May 09, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does FAZE TWO MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment	Created On Sep 09, 2009 Delivered On Sep 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 11, 2009Registration of a charge (395)
Debenture	Created On Feb 21, 2005 Delivered On Feb 24, 2005	Outstanding	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 Hsbc Bank PLC
	Transactions Feb 24, 2005Registration of a charge (395)
Floating charge (all assets)	Created On Feb 16, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Feb 18, 2005Registration of a charge (395) Jul 31, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on purchased debts which fail to vest	Created On Feb 15, 2005 Delivered On Feb 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Feb 16, 2005Registration of a charge (395) Jul 31, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 26, 1999 Delivered On May 06, 1999	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 May 06, 1999Registration of a charge (395) Jan 13, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FAZE TWO MANUFACTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2012	Administration ended
Apr 01, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
John Neville Whitfield 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham

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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