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FACILITIES AND FINANCIAL PARTNERSHIP LIMITED

FACILITIES AND FINANCIAL PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFACILITIES AND FINANCIAL PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04145153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FACILITIES AND FINANCIAL PARTNERSHIP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FACILITIES AND FINANCIAL PARTNERSHIP LIMITED located?

    Registered Office Address
    2 Nelson Street
    SS1 1EF Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACILITIES AND FINANCIAL PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for FACILITIES AND FINANCIAL PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY United Kingdom on Dec 05, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 23, 2012

    		LRESEX

    Secretary's details changed for Dean Michael Breadley on Jul 26, 2012

    		1 pagesCH03

    Appointment of Mr Dean Michael Bradley as a director on Jul 26, 2012

    		2 pagesAP01

    Termination of appointment of Darren Michael Bradley as a secretary on Jul 26, 2012

    		1 pagesTM02

    Registered office address changed from 1st Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on Jul 26, 2012

    		1 pagesAD01

    Annual return made up to Jan 22, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2012

    Statement of capital on Jan 23, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Appointment of Dean Michael Breadley as a secretary

    		2 pagesAP03

    Termination of appointment of Darren Bradley as a director

    		1 pagesTM01

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages403a

    legacy

    		4 pages363a

    legacy

    		3 pages395

    Total exemption full accounts made up to Mar 31, 2007

    		10 pagesAA
    View All Filings

    Who are the officers of FACILITIES AND FINANCIAL PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Dean Michael
    Nelson Street
    SS1 1EF Southend-On-Sea
    2
    Essex
    		Secretary
    Nelson Street
    SS1 1EF Southend-On-Sea
    2
    Essex
    		British160823380002
    BRADLEY, Dean Michael
    Nelson Street
    SS1 1EF Southend-On-Sea
    2
    Essex
    		Director
    Nelson Street
    SS1 1EF Southend-On-Sea
    2
    Essex
    		United KingdomBritishCompany Director74253270001
    BRADLEY, Michael Albert
    1 Park Avenue
    CM13 2QL Hutton
    Essex
    		Director
    1 Park Avenue
    CM13 2QL Hutton
    Essex
    		EnglandBritishConsultant Designer34658090002
    BRADLEY, Darren Michael
    64 Southview Drive
    RM14 2LH Upminster
    Essex
    		Secretary
    64 Southview Drive
    RM14 2LH Upminster
    Essex
    		BritishConsultant Designer74253340004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BRADLEY, Darren Michael
    64 Southview Drive
    RM14 2LH Upminster
    Essex
    		Director
    64 Southview Drive
    RM14 2LH Upminster
    Essex
    		United KingdomBritishConsultant Designer74253340004
    BRADLEY, Dean Michael
    7 Ashleigh Gardens
    RM14 3AX Upminster
    Essex
    		Director
    7 Ashleigh Gardens
    RM14 3AX Upminster
    Essex
    		United KingdomBritishConsultant Designer74253270001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does FACILITIES AND FINANCIAL PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 11, 2008
    Delivered On Mar 13, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 13, 2008Registration of a charge (395)
    Debenture
    Created On Feb 10, 2004
    Delivered On Feb 11, 2004
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 11, 2004Registration of a charge (395)
    • Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 23, 2003
    Delivered On May 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due including the sum of £133704-00 from the company to the chargee
    Short particulars
    18 church street,great burstead,billericay,essex,CM11 2SY.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 24, 2003Registration of a charge (395)
    • Aug 01, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FACILITIES AND FINANCIAL PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2014Dissolved on
    Nov 23, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deborah Ann Cockerton
    2 Nelson Street
    SS1 1EF Southend On Sea
    Essex
    		practitioner
    2 Nelson Street
    SS1 1EF Southend On Sea
    Essex
    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.
    • license: CC0