FADS (TRADING) LIMITED

Overview

Company Name	FADS (TRADING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04233157
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2001
Date of Cessation	Feb 02, 2011

Summary

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

What is the purpose of FADS (TRADING) LIMITED?

(5246) /

Where is FADS (TRADING) LIMITED located?

Registered Office Address	Griffin Court 201 Chapel Street M3 5EQ Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FADS (TRADING) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 24, 2007

What are the latest filings for FADS (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 02, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 26, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	2.34B

Jul 16, 2009	Administrator's progress report to Jun 11, 2009	16 pages	2.24B

Mar 19, 2009	Statement of affairs with form 2.14B	14 pages	2.16B

Feb 27, 2009	Result of meeting of creditors	2 pages	2.23B

Feb 18, 2009	Statement of administrator's proposal	2 pages	2.17B

Dec 18, 2008	Appointment of an administrator	1 pages	2.12B

Dec 18, 2008	legacy	1 pages	287

Jun 20, 2008	legacy	4 pages	363a

Sep 20, 2007	Full accounts made up to Feb 24, 2007	24 pages	AA
Jun 20, 2007	legacy	3 pages	363a
May 31, 2007	legacy	9 pages	395
Oct 25, 2006	legacy	1 pages	288c
Oct 11, 2006	Full accounts made up to Feb 25, 2006	22 pages	AA
Sep 25, 2006	legacy	1 pages	288c
Jul 06, 2006	legacy	11 pages	395
Jun 27, 2006	legacy	3 pages	363a
Aug 16, 2005	Full accounts made up to Feb 26, 2005	22 pages	AA
Jun 28, 2005	legacy	3 pages	363s
Jun 28, 2005	legacy	pages	363(288)
Dec 10, 2004	legacy	1 pages	403a
Oct 19, 2004	legacy	9 pages	395
Jun 25, 2004	Full accounts made up to Feb 24, 2004	23 pages	AA
Jun 24, 2004	legacy	3 pages	395

View All Filings

Who are the officers of FADS (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPTON, Mark Alan 19 Hereford Way CW10 9GS Middlewich Cheshire	Oct 26, 2001		Secretary	19 Hereford Way CW10 9GS Middlewich Cheshire		British		78645260001
GABBIE, Roy Anthony Ten Acre Rappax Road WA15 0NT Hale Cheshire	Nov 28, 2003		Director	Ten Acre Rappax Road WA15 0NT Hale Cheshire	United Kingdom	British	1953-10	106771780001
HOPTON, Mark Alan 19 Hereford Way CW10 9GS Middlewich Cheshire	Oct 26, 2001		Director	19 Hereford Way CW10 9GS Middlewich Cheshire	England	British	1966-6	78645260001
MOND, David Emanuel Merton Kelvin Cottage 18 Carrwood Halebarns WA15 0EE Altrincham Cheshire	Nov 28, 2003		Director	Kelvin Cottage 18 Carrwood Halebarns WA15 0EE Altrincham Cheshire	United Kingdom	British	1945-11	35524930001
ROBERTSON, Hugh Morris Grenville Drive Cambuslang G72 8DS Glasgow Hill View United Kingdom	Jun 12, 2001		Director	Grenville Drive Cambuslang G72 8DS Glasgow Hill View United Kingdom	United Kingdom	British	1961-6	135504060001
MANNERING, Jeffrey 6 The Beeches WA6 0QL Helsby Cheshire	Jun 12, 2001	Oct 26, 2001	Secretary	6 The Beeches WA6 0QL Helsby Cheshire		British		127528160001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 12, 2001	Jun 12, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
GOODIER, Ian Thomas 16 Siddorn Street CW7 2BA Winsford Cheshire	Jun 12, 2001	Oct 26, 2001	Director	16 Siddorn Street CW7 2BA Winsford Cheshire		British	1952-6	84759590001
MANNERING, Jeffrey 6 The Beeches WA6 0QL Helsby Cheshire	Jun 12, 2001	Oct 26, 2001	Director	6 The Beeches WA6 0QL Helsby Cheshire	England	British	1959-12	127528160001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 12, 2001	Jun 12, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does FADS (TRADING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 22, 2007 Delivered On May 31, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions May 31, 2007Registration of a charge (395)
Legal charge	Created On Jun 28, 2006 Delivered On Jul 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any other security beneficiaries on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the rental income and the benefit to the borrower of all other rights and claims,the benefit of all guarantees and warranties and representations. See the mortgage charge document for full details.
	Persons Entitled David Mond (The "Security Trustee")
	Transactions Jul 06, 2006Registration of a charge (395)
Debenture	Created On Oct 08, 2004 Delivered On Oct 19, 2004	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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 2004Registration of a charge (395)
Rent deposit deed	Created On Jun 18, 2004 Delivered On Jun 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A deposit of £30,000.
	Persons Entitled Albert Ralph Hay and Martin Charles Hay
	Transactions Jun 24, 2004Registration of a charge (395)
Debenture	Created On Oct 01, 2002 Delivered On Oct 15, 2002	Satisfied	Amount secured £1,650,000 due or to become due from the company to the chargee
	Short particulars First floating charge over borrowers undertaking and all its property and assets.
	Persons Entitled Fads (Purchasing) Limited
	Transactions Oct 15, 2002Registration of a charge (395) Dec 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FADS (TRADING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2003	Date of meeting to approve CVA
Nov 28, 2003	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Emanuel Merton Mond Hodgsons George House M1 4HF 48 George Street Manchester	practitioner	Hodgsons George House M1 4HF 48 George Street Manchester

Date	Type
Dec 12, 2008	Administration started
Nov 26, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Elman Avery Gee Kay Johnson Gee Griffin Court M3 5EQ 201 Chapel Street Salford Manchester	practitioner	Kay Johnson Gee Griffin Court M3 5EQ 201 Chapel Street Salford Manchester		Nov 26, 2009

Date	Type
Nov 26, 2009	Commencement of winding up
Feb 02, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Elman Avery Gee Kay Johnson Gee Griffin Court M3 5EQ 201 Chapel Street Salford Manchester	practitioner	Kay Johnson Gee Griffin Court M3 5EQ 201 Chapel Street Salford Manchester	Nov 26, 2009

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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