RESETFAN LIMITED

Overview

Company Name	RESETFAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03752197
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1999
Date of Cessation	Feb 28, 2019

Summary

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

What is the purpose of RESETFAN LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RESETFAN LIMITED located?

Registered Office Address	Hays Galleria 1 Hays Lane SE1 2RD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RESETFAN LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for RESETFAN LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2019

Termination of appointment of Richard Harper as a director on Feb 15, 2019

1 pages

TM01

Feb 20, 2019

Termination of appointment of Stuart Ross as a director on Feb 15, 2019

1 pages

TM01

Nov 29, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 11, 2018

Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018

1 pages

TM01

Jan 05, 2018

Declaration of solvency

6 pages

LIQ01

Jan 05, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2017	LRESSP

Dec 13, 2017

legacy

1 pages

SH20

Dec 13, 2017

Statement of capital on Dec 13, 2017

Capital: GBP 3

3 pages

SH19

Dec 13, 2017

legacy

1 pages

CAP-SS

Dec 13, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of the share premium account to nil 13/12/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 06, 2017

Group of companies' accounts made up to Nov 30, 2016

43 pages

May 12, 2017

Confirmation statement made on Apr 14, 2017 with updates

6 pages

CS01

May 11, 2017

Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on May 11, 2017

1 pages

AD01

Jan 19, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Nov 12, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 09, 2016

Group of companies' accounts made up to Nov 30, 2015

27 pages

Nov 01, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 05, 2016

Registered office address changed from C/O Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on Jul 05, 2016

1 pages

AD01

Apr 18, 2016

Annual return made up to Apr 14, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 121,121,218	SH01

Dec 08, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 07, 2015

Group of companies' accounts made up to Nov 30, 2014

26 pages

Dec 01, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of RESETFAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AQUIS SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 20, 1999	Oct 31, 2003	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				73062690001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 31, 2003	Nov 11, 2010	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 14, 1999	Apr 20, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AITKEN, Stuart Gilbert 6 Haven Court Berrylands KT5 8JF Surbiton Surrey	Apr 20, 1999	Sep 25, 2002	Director	6 Haven Court Berrylands KT5 8JF Surbiton Surrey		British	1956-7	82148470001
ATTIA, Amany Girdlers Road W13 0PU London 8	Sep 25, 2002	Feb 13, 2009	Director	Girdlers Road W13 0PU London 8	United Kingdom	French - American	1961-10	94699620002
BILSBOROUGH, William C Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire	Sep 23, 2005	Mar 27, 2008	Director	Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire		Us Citizen	1959-3	107220450001
BRERETON, Anthony John Patrick c/o Reed Smith The Broadgate Tower 20 Primrose Street EC2A 2RS London	Feb 13, 2009	Mar 02, 2018	Director	c/o Reed Smith The Broadgate Tower 20 Primrose Street EC2A 2RS London	England	British	1948-6	94217560001
CHERRY, William Edward 8 Gordon Place W8 4JD London	Apr 20, 1999	Sep 23, 2005	Director	8 Gordon Place W8 4JD London		American	1950-6	49950020002
DAVIES, Angela Sarah Mary 4 Parklands Grove TW7 5DD Isleworth Middlesex	Apr 20, 1999	Sep 25, 2002	Director	4 Parklands Grove TW7 5DD Isleworth Middlesex		British	1961-12	64198090002
FRASER, George Mclennan 57 Chipstead Street SW6 3SR London	Sep 25, 2002	Nov 23, 2005	Director	57 Chipstead Street SW6 3SR London		Australian	1967-12	94699810001
GIBB, Dominic Ian Hyde Vale SE10 8QQ London 57	May 12, 2008	Feb 13, 2009	Director	Hyde Vale SE10 8QQ London 57	England	British	1966-7	131222140001
HARPER, Richard c/o Reed Smith The Broadgate Tower 20 Primrose Street EC2A 2RS London	Feb 13, 2009	Feb 15, 2019	Director	c/o Reed Smith The Broadgate Tower 20 Primrose Street EC2A 2RS London	England	British	1961-5	52832430002
JACKSON, Marcus 25 Bank Street E14 5LE London	Jan 17, 2006	May 05, 2008	Director	25 Bank Street E14 5LE London		British	1963-10	104741380002
JAMESON, Ian Michael 25 Bank Street E14 5LE London	Jan 17, 2006	Feb 13, 2009	Director	25 Bank Street E14 5LE London		British	1960-4	77805440001
PRUST, John Matthew 63 High View HA5 3PE Pinner Middlesex	Apr 20, 1999	Sep 25, 2002	Director	63 High View HA5 3PE Pinner Middlesex		British	1958-12	64198070001
ROSS, Stuart c/o Reed Smith The Broadgate Tower 20 Primrose Street EC2A 2RS London	Mar 25, 2009	Feb 15, 2019	Director	c/o Reed Smith The Broadgate Tower 20 Primrose Street EC2A 2RS London	England	British	1956-10	20168110001
RUSH, Antony John 25 Bank Street E14 5LE London	Jan 17, 2006	Feb 13, 2009	Director	25 Bank Street E14 5LE London		British	1964-11	92111930002
TOWNSEND, Andrew Christopher 2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire	Aug 07, 2000	Sep 25, 2002	Director	2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire		British	1963-2	8596390002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 14, 1999	Apr 20, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESETFAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mable Commercial Funding Limited

Apr 06, 2016

Level 23

25 Canada Square

E14 5LQ London

Lehman Brothers

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02682316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

Does RESETFAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On May 28, 1999 Delivered On Jul 27, 1999	Satisfied	Amount secured £6,000,000 due from the company to the chargee pursuant to the issue of a secured loan note due 2004
	Short particulars A charge by way of deed over the entire issued share capital of southern pacific mortgage limited, owned by the company.
	Persons Entitled Southern Pacific Funding Corporation
	Transactions Jul 27, 1999Registration of a charge (395) Jan 19, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RESETFAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2017	Commencement of winding up
Feb 28, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 20, 2017
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 20, 2017

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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