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F II LIMITED

F II LIMITED

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

    • Overview

    Company NameF II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03460304
    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 F II LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is F II LIMITED located?

    Registered Office Address
    Regent House
    80 Regent Road
    LE1 7NH Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of F II LIMITED?

    Previous Company Names
    Company NameFromUntil
    F II DEVELOPMENTS LIMITEDNov 20, 1997Nov 20, 1997
    ABLEACCEPT LIMITEDNov 04, 1997Nov 04, 1997

    What are the latest accounts for F II LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for F II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed from Constitutional House 8a Station Road Hinckley Leicestershire LE10 1AW

    		1 pagesAD02

    Termination of appointment of John Desmond as a director

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2011

    		9 pagesAA

    Registered office address changed from * Allen House Newarke Street Leicester LE1 5SG* on Apr 26, 2012

    		1 pagesAD01

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mr Desmond Andrew Mcgowan on Oct 01, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of F II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOWAN, Desmond Andrew
    33 Carysfort Downs
    Blackrock
    Dublin
    Republic Of Ireland
    		Secretary
    33 Carysfort Downs
    Blackrock
    Dublin
    Republic Of Ireland
    		Irish117663480001
    HANSON, Anthony John
    Breitenstrasse 19
    6078 Lungern
    Obwalden
    Switzerland
    		Director
    Breitenstrasse 19
    6078 Lungern
    Obwalden
    Switzerland
    		SwitzerlandBritish111058290001
    MCGOWAN, Desmond Andrew
    33 Carysfort Downs
    Blackrock
    Dublin
    Republic Of Ireland
    		Director
    33 Carysfort Downs
    Blackrock
    Dublin
    Republic Of Ireland
    		United KingdomIrish117663480001
    LINEOBTAIN LIMITED
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    		Secretary
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    		87536870003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ADDAMS, Sally
    5 Rosehill Drive
    MA01 Sandys
    Bermuda
    		Director
    5 Rosehill Drive
    MA01 Sandys
    Bermuda
    		Bermudian55769920001
    DESMOND, John
    9 Salamanca
    Ardilea, Roebuck Road
    14 Dublin
    Republic Of Ireland
    		Director
    9 Salamanca
    Ardilea, Roebuck Road
    14 Dublin
    Republic Of Ireland
    		Republic Of IrelandIrish117663260001
    HENDRIKS, Jozef Charles
    9 Berwyn Hill
    PG02 Paget
    Bermuda
    		Director
    9 Berwyn Hill
    PG02 Paget
    Bermuda
    		Swiss76832080002
    WAGMAN, Colin Barry
    North Lodge
    25 Ringwood Avenue
    N2 9NT London
    		Director
    North Lodge
    25 Ringwood Avenue
    N2 9NT London
    		United KingdomBritish39329840001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does F II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 15, 2005
    Delivered On Jul 22, 2005
    		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 f/h property being burfree house, teville road, worthing t/n WSX22513 and WSX3542 and all buildings, erections, fixtures (including trade fixtures) and fittings in the nature of fixtures (not being chattels within the bills of sale acts) from time to time and in it with full title guarantee. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Jul 22, 2005Registration of a charge (395)
    Legal charge
    Created On Mar 29, 2005
    Delivered On Apr 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h property being teville gate teville road worthing t/n WSX78698, all buildings erections, goodwill, rental income,. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Apr 02, 2005Registration of a charge (395)
    Debenture
    Created On Mar 29, 2005
    Delivered On Apr 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h property being teville gate teville road worthing t/n WSX78698, fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
    Transactions
    • Apr 02, 2005Registration of a charge (395)
    Legal charge
    Created On Feb 03, 2005
    Delivered On Feb 11, 2005
    		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
    F/H property k/a teville gate, worthing t/n WSX78698 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies and fixed charge the proceeds of any claim made under insurance policy relating to the property.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Feb 11, 2005Registration of a charge (395)
    Assignment of rental income
    Created On Nov 11, 2004
    Delivered On Nov 17, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Teville gate,worthing t/no WSX78698 all of its rights,title and interest in and to the rental income. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 17, 2004Registration of a charge (395)
    Debenture
    Created On Nov 11, 2004
    Delivered On Nov 17, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 17, 2004Registration 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