F.F.L. LIMITED

Overview

Company Name	F.F.L. LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03330614
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1997

Summary

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

What is the purpose of F.F.L. LIMITED?

(5552) /

Where is F.F.L. LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for F.F.L. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest confirmation statement for F.F.L. LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 27, 2017
Next Confirmation Statement Due	Mar 13, 2017
Overdue	Yes

What is the status of the latest annual return for F.F.L. LIMITED?

Annual Return

Last Annual Return	Feb 28, 2008
Overdue	Yes

What are the latest filings for F.F.L. LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2011	Order of court to wind up	2 pages	COCOMP

Jan 27, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Dec 01, 2010	Receiver's abstract of receipts and payments to Nov 08, 2010	2 pages	3.6

Nov 19, 2010	legacy	1 pages	LQ02

Nov 18, 2010	Receiver's abstract of receipts and payments to Sep 10, 2010	2 pages	3.6

Nov 18, 2010	Receiver's abstract of receipts and payments to Sep 10, 2009	3 pages	3.6

Sep 22, 2010	Receiver's abstract of receipts and payments to Sep 10, 2010	2 pages	3.6

Jun 09, 2010	legacy	5 pages	MG02

Jun 09, 2010	legacy	5 pages	MG02

Jun 09, 2010	legacy	5 pages	MG02

Sep 18, 2009	Receiver's abstract of receipts and payments to Sep 10, 2009	2 pages	3.6

Nov 27, 2008	Administrative Receiver's report	11 pages	3.10

Oct 21, 2008	legacy	1 pages	287

Sep 17, 2008	legacy	1 pages	405(1)

Aug 19, 2008	Accounts for a medium company made up to Mar 31, 2008	18 pages	AA

Jun 10, 2008	legacy	5 pages	395

Mar 18, 2008	legacy	7 pages	363a

Mar 18, 2008	legacy	1 pages	288c

Mar 18, 2008	legacy	1 pages	288c

Mar 18, 2008	legacy	1 pages	288c

Feb 23, 2008	legacy	3 pages	395

Jul 28, 2007	Total exemption small company accounts made up to Mar 31, 2007	8 pages	AA
Apr 13, 2007	legacy	3 pages	395
Mar 31, 2007	legacy	7 pages	363s
Feb 03, 2007	legacy	7 pages	395

View All Filings

Who are the officers of F.F.L. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Mark Michael Tower Place Great Park CR6 9PW Warlingham 35 Surrey	Apr 01, 1998		Secretary	Tower Place Great Park CR6 9PW Warlingham 35 Surrey	British		Company Secretary	63710270003
MATTHEWS, Elizabeth May Shady Pines 25a Bushby Avenue Sea Estate BN16 2BY Rustington West Sussex	Mar 10, 1997		Director	Shady Pines 25a Bushby Avenue Sea Estate BN16 2BY Rustington West Sussex	British	1946-7	Company Director	100098970001
MATTHEWS, Mark Michael Tower Place Great Park CR6 9PW Warlingham 35 Surrey	Apr 01, 1998		Director	Tower Place Great Park CR6 9PW Warlingham 35 Surrey	British	1971-3	Company Secretary	63710270003
MATTHEWS, Michael Vernon Shady Pines 25a Bushby Avenue Sea Estate BN16 2BY Rustington West Sussex	Oct 01, 2003		Director	Shady Pines 25a Bushby Avenue Sea Estate BN16 2BY Rustington West Sussex	British	1944-3	Company Director	100098860001
MATTHEWS, Mark Michael 72 Croham Road CR2 7BD South Croydon Surrey	Mar 10, 1997	Mar 10, 1997	Secretary	72 Croham Road CR2 7BD South Croydon Surrey	British			63710270001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 10, 1997	Mar 10, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 10, 1997	Mar 01, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does F.F.L. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit	Created On May 28, 2008 Delivered On Jun 10, 2008	Outstanding	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 The deposit being the sums held in the deposit account under the terms of the deed of deposit from time to time.
	Persons Entitled Barclays Nominees (George Yard) Limited
	Transactions Jun 10, 2008Registration of a charge (395)
Legal mortgage	Created On Feb 06, 2008 Delivered On Feb 23, 2008	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 unit 8 the bell centre newton road crawley west sussex t/no WSX163311 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 23, 2008Registration of a charge (395) Jun 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 12, 2007 Delivered On Apr 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 1 the bell centre newton road crawley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 13, 2007Registration of a charge (395) Jun 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 30, 2007 Delivered On Feb 03, 2007	Outstanding	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 £8,158.25 plus £1,425.69 of vat in addition, an interest bearing account in the name of the tenant, the amount from time to time standing to the credit of the deposit account and all interest credited to the deposit account. See the mortgage charge document for full details.
	Persons Entitled Ukph No 1 Limited
	Transactions Feb 03, 2007Registration of a charge (395)
Legal mortgage	Created On Dec 10, 2004 Delivered On Dec 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 33 the bell centre crawley west sussex t/n WSX161981. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 11, 2004Registration of a charge (395) Jun 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of rental deposit	Created On May 24, 2004 Delivered On Jun 05, 2004	Outstanding	Amount secured £8,865 or one quarter of the annual rent 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 All the interest in the deposit account and in the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Ukph No 1 Limited
	Transactions Jun 05, 2004Registration of a charge (395)
Debenture	Created On Jan 23, 2002 Delivered On Jan 29, 2002	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 Jan 29, 2002Registration of a charge (395) Sep 12, 2008Appointment of a receiver or manager (405 (1)) 1Nov 18, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Rent deposit deed	Created On Dec 31, 2000 Delivered On Jan 18, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the rent deposit deed and lease of even date
	Short particulars £8,326.00.
	Persons Entitled Lloyds Tsb Life Assurance Company Limited
	Transactions Jan 18, 2001Registration of a charge (395)

View Detailed Information on Charges

Does F.F.L. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	administrative receiver	30 Finsbury Square London EC2P 2YU	Sep 11, 2008	Oct 29, 2010
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	administrative receiver	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 11, 2008	Oct 29, 2010

Date	Type
Jul 23, 2010	Petition date
Oct 04, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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