FIIB LIMITED

Overview

Company Name	FIIB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03520584
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1998
Date of Cessation	Jul 11, 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 FIIB LIMITED?

(9999) /

Where is FIIB LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of FIIB LIMITED?

Previous Company Names
Company Name	From	Until
FMW GROUP LIMITED	Nov 19, 1998	Nov 19, 1998
NOTSALLOW NINETY-THREE LIMITED	Mar 03, 1998	Mar 03, 1998

What are the latest accounts for FIIB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FIIB LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2012

Liquidators' statement of receipts and payments to Mar 30, 2012

4 pages

4.68

Apr 11, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 12, 2011

Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on Oct 12, 2011

2 pages

AD01

Oct 11, 2011

Declaration of solvency

3 pages

4.70

Oct 11, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2011	LRESSP

Oct 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2011

Termination of appointment of Andrew Jenkinson as a director

1 pages

TM01

Mar 21, 2011

Annual return made up to Mar 03, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2011	Statement of capital on Mar 21, 2011 Capital: GBP 7,458,289	SH01

Oct 08, 2010

Auditor's resignation

1 pages

AUD

Oct 01, 2010

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

7 pages

Apr 06, 2010

Annual return made up to Mar 03, 2010 with full list of shareholders

16 pages

AR01

Nov 18, 2009

Director's details changed for Andrew Timothy Jenkinson on Oct 07, 2009

2 pages

CH01

Nov 06, 2009

Full accounts made up to Dec 31, 2008

11 pages

Oct 08, 2009

Secretary's details changed for Christina Hong Ye on Oct 07, 2009

1 pages

CH03

Apr 07, 2009

legacy

5 pages

363a

Feb 16, 2009

Auditor's resignation

1 pages

AUD

Dec 19, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

2 pages

288a

Nov 06, 2008

legacy

3 pages

288a

Oct 13, 2008

legacy

1 pages

288b

Oct 10, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288a

Oct 02, 2008

legacy

1 pages

287

View All Filings

Who are the officers of FIIB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YE, Christina Hong Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2008		Secretary	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom		British		133681410001
OLIVER, David Martin 13 Kirklee Circus G12 0TW Glasgow Lanarkshire	Nov 12, 2008		Director	13 Kirklee Circus G12 0TW Glasgow Lanarkshire	United Kingdom	British	1964-6	115764650001
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	May 11, 2005	Jul 24, 2008	Secretary	4 Grange Hill SE25 6SX London		British		69991160002
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 26, 2004	Secretary	66 Redway Drive TW2 7NW Twickenham Middlesex		British		93673010001
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Dec 04, 2000	Oct 22, 2004	Secretary	70 London Road HA7 4NS Stanmore Middlesex		British		30526830001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 29, 2007	Oct 01, 2008	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Mar 03, 1998	Oct 22, 1998	Nominee Secretary	Heyrons High Easter CM1 4QN Chelmsford Essex		British		900009610001
SHAIL, Richard Drumochter Station Road Wickham Bishops CM8 3JL Witham Essex	Nov 23, 1998	Dec 04, 2000	Secretary	Drumochter Station Road Wickham Bishops CM8 3JL Witham Essex		British		2807160001
WOLLASTONS NOMINEES LIMITED Brierly Place New London Road CM2 0AP Chelmsford Essex	Oct 22, 1998	Nov 23, 1998	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex				41473940001
BARNES, Ortho Thomas David Cresta Beech Hill GU35 8BD Headley Down Hampshire	Oct 22, 1998	Jun 14, 2006	Director	Cresta Beech Hill GU35 8BD Headley Down Hampshire		British	1964-1	37613450001
BLANC, Peter William Portals 1a Halstead Road CO3 5AB Colchester Essex	Nov 23, 1998	Dec 04, 2000	Director	Portals 1a Halstead Road CO3 5AB Colchester Essex		British	1970-8	56337490001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Oct 22, 2004	May 31, 2008	Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	93673010002
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Dec 04, 2000	Oct 22, 2004	Director	70 London Road HA7 4NS Stanmore Middlesex		British	1953-3	30526830001
GOODING, Jonathan Michael 13 Albany Street NW1 4DX London	Oct 22, 2004	Jan 25, 2005	Director	13 Albany Street NW1 4DX London	United Kingdom	British	1953-8	16684130002
GRAVATT, Paul 50 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Oct 22, 1998	Dec 04, 2000	Director	50 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex		British	1971-1	59063500001
JENKINSON, Andrew Timothy Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Nov 05, 2008	Apr 07, 2011	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1953-4	74069620002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Oct 30, 2007	Sep 30, 2008	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Jun 14, 2006	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading	Dec 04, 2000	Oct 22, 2004	Director	Uplands Cottage Whitchurch On Thames RG8 7HH Reading	England	British	1954-2	20686100001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Mar 03, 1998	Oct 22, 1998	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1958-4	26123940001
SHAIL, Richard Drumochter Station Road Wickham Bishops CM8 3JL Witham Essex	Nov 23, 1998	Dec 04, 2000	Director	Drumochter Station Road Wickham Bishops CM8 3JL Witham Essex	England	British	1943-3	2807160001
SMITH, James Robert Drummond 11 Wellesley Road CR0 2NW Croydon Caley Limited Phoenix House Surrey	May 31, 2008	Dec 19, 2008	Director	11 Wellesley Road CR0 2NW Croydon Caley Limited Phoenix House Surrey	Spain	British	1960-2	130443150001
WOLLASTON, Richard Hugh Heyrons High Easter CM1 4QN Chelmsford Essex	Mar 03, 1998	Oct 22, 1998	Nominee Director	Heyrons High Easter CM1 4QN Chelmsford Essex		British	1947-8	900009600001

View Detailed Information on Officers and People with Significant Control

Does FIIB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jul 26, 2006 Delivered On Aug 03, 2006	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
	Transactions Aug 03, 2006Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of keyman life and critical illness policies	Created On May 17, 2000 Delivered On May 23, 2000	Satisfied	Amount secured All monies due or to become due from any group company (as defined) to the chargee on any account whatsoever
	Short particulars The policies and all monies including bonuses accrued. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 23, 2000Registration of a charge (395) Nov 13, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of keyman life and critical illness policies	Created On Jan 12, 1999 Delivered On Jan 16, 1999	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee on any account whatsoever
	Short particulars The policies and all monies including bonuses accrued or which may at any time after 12TH january 1999 accrue. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 16, 1999Registration of a charge (395) Nov 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 1998 Delivered On Dec 04, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 04, 1998Registration of a charge (395) Nov 13, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIIB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2012	Dissolved on
Sep 27, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 27, 2011

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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