co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHRIS FAULKNER LIMITED

CHRIS FAULKNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHRIS FAULKNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03156748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHRIS FAULKNER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHRIS FAULKNER LIMITED located?

    Registered Office Address
    119b Sydney Road
    N10 2ND London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRIS FAULKNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOSBAEK FLOW REGULATORS LIMITED Feb 08, 1996Feb 08, 1996

    What are the latest accounts for CHRIS FAULKNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for CHRIS FAULKNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Christopher Douglas Faulkner as a person with significant control on Apr 03, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Notification of Christopher Faulkner Douglas Faulkner as a person with significant control on Apr 03, 2023

    		2 pagesPSC01

    Termination of appointment of Peter Paul Inzani as a secretary on Apr 03, 2023

    		1 pagesTM02

    Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 119B Sydney Road London N10 2nd on Apr 04, 2023

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of CHRIS FAULKNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKNER, Christopher Douglas
    119b Sydney Road
    Muswell Hill
    N10 2ND London
    		Director
    119b Sydney Road
    Muswell Hill
    N10 2ND London
    		EnglandEnglish36914080002
    INZANI, Peter Paul, Mr.
    14 Athenaeum Road
    Whetstone
    N20 9AE London
    		Secretary
    14 Athenaeum Road
    Whetstone
    N20 9AE London
    		British29464620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRIS FAULKNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Douglas Faulkner
    Sydney Road
    N10 2ND London
    119b
    England
    		Apr 03, 2023
    Sydney Road
    N10 2ND London
    119b
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Douglas Faulkner
    Sydney Road
    N10 2ND London
    119b
    England
    		Feb 08, 2017
    Sydney Road
    N10 2ND London
    119b
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Aline Ann Faulkner
    Sydney Road
    N10 2ND London
    119b
    England
    		Feb 08, 2017
    Sydney Road
    N10 2ND London
    119b
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CHRIS FAULKNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Sep 22, 1999
    Delivered On Sep 25, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sixty four shares in the vessel and in her boats and appurtenances: vessel number FRBEY06890B999 antares 600HB. Vessel unamed.
    Persons Entitled
    • Capital Bank PLC
    Transactions
    • Sep 25, 1999Registration of a charge (395)
    View Detailed Information on Charges

    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