F.A.S.E. 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameF.A.S.E. 1 LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04220814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of F.A.S.E. 1 LTD?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is F.A.S.E. 1 LTD located?

    Registered Office Address
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F.A.S.E. 1 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for F.A.S.E. 1 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 07, 2024
    Next Confirmation Statement DueJun 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2023
    OverdueYes

    What are the latest filings for F.A.S.E. 1 LTD?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from 16 Bridge Street Bailie Gate Sturminster Marshall Wimborne Dorset BH21 4DB to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on Nov 14, 2024

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Appointment of Miss Phoebe Eleanor Kate Young as a director on Jan 04, 2021

    2 pagesAP01

    Confirmation statement made on Jun 07, 2020 with updates

    5 pagesCS01

    Appointment of Miss Phoebe Eleanor Kate Young as a secretary on Aug 14, 2020

    2 pagesAP03

    Termination of appointment of Georgia Kate Young as a director on Jun 10, 2020

    1 pagesTM01

    Termination of appointment of Georgia Kate Young as a secretary on Jun 10, 2020

    1 pagesTM02

    Cessation of Georgia Kate Young as a person with significant control on Jun 10, 2020

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Who are the officers of F.A.S.E. 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Phoebe Eleanor Kate
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    Secretary
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    273250650001
    YOUNG, David Michael
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    Director
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    EnglandBritish76252840002
    YOUNG, Phoebe Eleanor Kate
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    Director
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    EnglandBritish278275930001
    YOUNG, Georgia Kate
    1a Allens Road
    Upton
    BH16 5BT Poole
    Dorset
    Secretary
    1a Allens Road
    Upton
    BH16 5BT Poole
    Dorset
    BritishSheet Metal76250560001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    YOUNG, Georgia Kate
    1a Allens Road
    Upton
    BH16 5BT Poole
    Dorset
    Director
    1a Allens Road
    Upton
    BH16 5BT Poole
    Dorset
    EnglandBritishSheet Metal76250560001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of F.A.S.E. 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Georgia Kate Young
    16 Bridge Street Bailie Gate
    Sturminster Marshall
    BH21 4DB Wimborne
    Dorset
    Apr 06, 2016
    16 Bridge Street Bailie Gate
    Sturminster Marshall
    BH21 4DB Wimborne
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Michael Young
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    Apr 06, 2016
    865 Ringwood Road
    BH11 8LW Bournemouth
    Drewitt House
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does F.A.S.E. 1 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Rumsey
    Drewitt House, 865 Ringwood Road
    BH11 8LW Bournemouth
    practitioner
    Drewitt House, 865 Ringwood Road
    BH11 8LW Bournemouth
    Dorothy Avice Brown
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth
    practitioner
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth

    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