F W A SOUTHERN LIMITED
Overview
| Company Name | F W A SOUTHERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03852768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F W A SOUTHERN LIMITED?
- (7499) /
Where is F W A SOUTHERN LIMITED located?
| Registered Office Address | 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F W A SOUTHERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for F W A SOUTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 01, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2004 | 17 pages | AA | ||||||||||
Who are the officers of F W A SOUTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTRAN, Benjamin Robert | Secretary | Mole Cottage 12 Ashmead Green GL11 5EW Dursley Gloucestershire | British | 100411960001 | ||||||
| SMITH, Andrew Christopher Melville | Director | The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire | England | British | 121328600001 | |||||
| WESTRAN, Ben Robert | Director | 12 Ashmead Green GL11 5EW Dursley Gloucestershire | United Kingdom | British | 127102240001 | |||||
| STYLES, Dawn Teresa | Secretary | Ashdown Road Chandlers Ford SO53 5QW Eastleigh 42 Hampshire | British | 138519910001 | ||||||
| TURL, Theresa Marie | Secretary | 461 Streetsbrook Road B91 1LA Solihull West Midlands | British | 66311000001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOLT, Robert | Director | The Poplars GL2 9QB Down Hatherley Gloucestershire | United Kingdom | British | 11629970002 | |||||
| ROBERTSON, David John | Director | The Malthouse Stanton Prior BA2 9HX Bath | British | 54088010002 | ||||||
| TURL, Michael Stanley | Director | 63a Knowlewood Road B93 8JP Dorridge West Midlands | United Kingdom | British | 149407830001 | |||||
| TURL, Theresa Marie | Director | 27b Hursley Road SO53 2FS Chandlers Ford Hampshire | British | 66311000002 |
Does F W A SOUTHERN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 13, 2003 Delivered On Feb 19, 2003 | 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
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Transactions
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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