FAREHAM DEVELOPMENTS (TWO) LIMITED

Overview

Company Name	FAREHAM DEVELOPMENTS (TWO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04244363
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001
Date of Cessation	Oct 24, 2017

Summary

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

What is the purpose of FAREHAM DEVELOPMENTS (TWO) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FAREHAM DEVELOPMENTS (TWO) LIMITED located?

Registered Office Address	7 River Court Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough England
Undeliverable Registered Office Address	No

What are the latest accounts for FAREHAM DEVELOPMENTS (TWO) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for FAREHAM DEVELOPMENTS (TWO) LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 08, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2017

Application to strike the company off the register

3 pages

DS01

Jan 08, 2017

Registered office address changed from C/O Staples Uk Retail Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on Jan 08, 2017

1 pages

AD01

Jan 05, 2017

Appointment of Miss Inca Lockhart-Ross as a secretary on Nov 18, 2016

2 pages

AP03

Jan 05, 2017

Termination of appointment of Patrick Niclas Legro as a director on Nov 18, 2016

1 pages

TM01

Jan 05, 2017

Termination of appointment of Lissa Jean Landis as a director on Nov 18, 2016

1 pages

TM01

Jan 05, 2017

Termination of appointment of Lissa Jean Landis as a director on Nov 18, 2016

1 pages

TM01

Jan 05, 2017

Termination of appointment of Manon Barbara Antoinette Capel as a director on Nov 18, 2016

1 pages

TM01

Jan 05, 2017

Appointment of Mr Alan Paul Gaynor as a director on Nov 18, 2016

2 pages

AP01

Jan 05, 2017

Termination of appointment of Damian Slevin as a secretary on Nov 18, 2016

1 pages

TM02

Dec 16, 2016

Memorandum and Articles of Association

3 pages

Dec 16, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 02, 2016

Registration of charge 042443630003, created on Nov 29, 2016

37 pages

MR01

Nov 28, 2016

Registration of charge 042443630002, created on Nov 24, 2016

37 pages

MR01

Aug 18, 2016

Accounts for a dormant company made up to Jan 31, 2016

5 pages

Aug 03, 2016

Confirmation statement made on Jul 02, 2016 with updates

6 pages

CS01

Aug 26, 2015

Accounts for a dormant company made up to Jan 31, 2015

5 pages

Jul 22, 2015

Annual return made up to Jul 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 2	SH01

Apr 20, 2015

Director's details changed for Ms Lissa Jean Landis on Apr 01, 2015

2 pages

CH01

Dec 22, 2014

Appointment of Mr Patrick Niclas Legro as a director on Dec 19, 2014

2 pages

AP01

Dec 22, 2014

Termination of appointment of Carlos Duarte Da Costa Maia as a director on Nov 26, 2014

1 pages

TM01

Dec 11, 2014

Registered office address changed from C/O Staples Uk Limited 2Nd Floor Westfields London Road High Wycombe Buckinghamshire HP11 1HA to C/O Staples Uk Retail Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on Dec 11, 2014

1 pages

AD01

Sep 24, 2014

Accounts for a dormant company made up to Jan 31, 2014

5 pages

Jul 25, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2014	Statement of capital on Jul 25, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of FAREHAM DEVELOPMENTS (TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCKHART-ROSS, Inca Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England	Nov 18, 2016		Secretary	Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England				221834770001
GAYNOR, Alan Paul Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England	Nov 18, 2016		Director	Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England	England	Irish	1950-8	193015600001
BLUNT, Claire London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk	Apr 03, 2006	Dec 31, 2010	Secretary	London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk		British		108767670003
CAMPBELL, Kirstin 9 Gloucester Street Appt 2 Boston Ma 02215 Usa	Nov 13, 2002	Jun 15, 2007	Secretary	9 Gloucester Street Appt 2 Boston Ma 02215 Usa		American		86692740001
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Jul 02, 2001	Nov 13, 2002	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		9591230004
GOODWIN, Claire Reynolds Nugents Park HA5 4RA Hatch End Middlesex	Jan 08, 2004	Aug 02, 2004	Secretary	Reynolds Nugents Park HA5 4RA Hatch End Middlesex		British		108767670001
GUEST, Sarah Elizabeth C/O Staples Uk Limited 2nd Floor Westfields London Road High Wycombe Buckinghamshirehp11 1ha	Dec 31, 2010	Jan 31, 2014	Secretary	C/O Staples Uk Limited 2nd Floor Westfields London Road High Wycombe Buckinghamshirehp11 1ha				156854640001
KELLETT, Ian 2 Faithfull Close Stone HP17 8PW Aylesbury Buckinghamshire	Aug 02, 2004	Apr 03, 2006	Secretary	2 Faithfull Close Stone HP17 8PW Aylesbury Buckinghamshire		British		97406400001
SLEVIN, Damian c/o Staples Uk Retail Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jan 31, 2014	Nov 18, 2016	Secretary	c/o Staples Uk Retail Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England				185186590001
WALTERS, Michael Rhys 36 Ligo Avenue Stoke Mandeville HP22 5TY Aylesbury Buckinghamshire	Nov 13, 2002	Jan 08, 2004	Secretary	36 Ligo Avenue Stoke Mandeville HP22 5TY Aylesbury Buckinghamshire		British		86689280001
BARTHOLOMEW, Richard James Station Road Collingham NG23 Newark Ingleside 36 Nottinghamshire	Jul 02, 2001	Nov 13, 2002	Director	Station Road Collingham NG23 Newark Ingleside 36 Nottinghamshire	England	British	1956-11	136899890001
BIRKS, Peter Geoffrey London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk	Jul 01, 2007	Mar 18, 2011	Director	London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk	United Kingdom	British	1963-8	128884400003
CAPEL, Manon Barbara Antoinette c/o Staples Uk Retail Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jul 15, 2011	Nov 18, 2016	Director	c/o Staples Uk Retail Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Netherlands	Dutch	1966-9	161715070001
CHANDE, Amee C/O Staples Uk Limited 2nd Floor Westfields London Road High Wycombe Buckinghamshirehp11 1ha	Aug 08, 2011	Mar 11, 2013	Director	C/O Staples Uk Limited 2nd Floor Westfields London Road High Wycombe Buckinghamshirehp11 1ha	England	British	1974-1	182262640001
GABRIEL, Andrew William C/O Staples Uk Limited 2nd Floor Westfields London Road High Wycombe Buckinghamshirehp11 1ha	Mar 18, 2011	Aug 08, 2011	Director	C/O Staples Uk Limited 2nd Floor Westfields London Road High Wycombe Buckinghamshirehp11 1ha	England	British	1968-7	159125820001
GRIMSDELL, Colin Raymond Callingwood Gate Farm Needwood DE13 9PU Burton On Trent Staffordshire	Jul 02, 2001	Nov 13, 2002	Director	Callingwood Gate Farm Needwood DE13 9PU Burton On Trent Staffordshire		British	1963-9	66708640002
GUEST, Sarah Elizabeth C/O Staples Uk Limited 2nd Floor Westfields London Road High Wycombe Buckinghamshirehp11 1ha	Mar 18, 2011	Aug 30, 2013	Director	C/O Staples Uk Limited 2nd Floor Westfields London Road High Wycombe Buckinghamshirehp11 1ha	England	British	1975-2	158967330001
LANDIS, Lissa Jean c/o Staples Uk Retail Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jan 31, 2014	Nov 18, 2016	Director	c/o Staples Uk Retail Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	England	French	1967-7	196917000001
LEGRO, Patrick Niclas c/o Staples Uk Retail Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Dec 19, 2014	Nov 18, 2016	Director	c/o Staples Uk Retail Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	United Kingdom	Swedish	1969-10	193657760001
LEVY, Jacques 18 Avenue Alphonse Xiii 18/10 FOREIGN Brussels 1180 Belgium	Nov 13, 2002	Aug 15, 2003	Director	18 Avenue Alphonse Xiii 18/10 FOREIGN Brussels 1180 Belgium		French	1949-8	73145490001
MAHONEY, John James London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk	Nov 13, 2002	Mar 18, 2011	Director	London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk	Usa	American	1951-5	63043350002
MAIA, Carlos Duarte Da Costa London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	Apr 11, 2013	Nov 26, 2014	Director	London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	England	Portuguese	1960-9	177513830001
NEFF, Richard 22671 Mandarina Lane 92679 Coto De Caza California Usa	Oct 19, 2005	Jan 31, 2007	Director	22671 Mandarina Lane 92679 Coto De Caza California Usa		American	1947-7	109295970001
RANDALL, Andrew John Chestnut House 48 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire	Aug 15, 2003	Nov 17, 2005	Director	Chestnut House 48 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire	England	British	1961-7	186520560001
RIDLER, Peter Flat 27 1 Bramshaw Road E9 5BF London	Nov 13, 2002	Mar 28, 2003	Director	Flat 27 1 Bramshaw Road E9 5BF London		British	1954-1	77582200001
ROBSON, Allan The Croft 43 Dale Road DE7 4QF Stanton By Dale Derbyshire	Sep 30, 2002	Nov 13, 2002	Director	The Croft 43 Dale Road DE7 4QF Stanton By Dale Derbyshire	United Kingdom	British	1953-6	76137950001
SARGENT, Ronald Lee 5 Bridgeton Way Hopkinton Massachusetts 01748 Usa	Nov 13, 2002	Aug 29, 2006	Director	5 Bridgeton Way Hopkinton Massachusetts 01748 Usa		American	1955-9	73144850001
VISSER, Henricus Johannes Theodorus C/O Staples Uk Limited 2nd Floor Westfields London Road High Wycombe Buckinghamshirehp11 1ha	Mar 18, 2011	Jul 15, 2011	Director	C/O Staples Uk Limited 2nd Floor Westfields London Road High Wycombe Buckinghamshirehp11 1ha	Netherlands	Dutch	1972-6	158645780001
WEBSTER, Ian James Sheldon 18 Curlew Wharf Castle Marina NG7 1GU Nottingham	Jul 02, 2001	Sep 30, 2002	Director	18 Curlew Wharf Castle Marina NG7 1GU Nottingham		British	1954-4	79095590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAREHAM DEVELOPMENTS (TWO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Staples Uk Real Estate Limited

Apr 06, 2016

Kingsmead Business Park

Frederick Place

HP11 1JU High Wycombe

Hampden Court

Buckinghamshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02759437

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FAREHAM DEVELOPMENTS (TWO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 29, 2016 Delivered On Dec 02, 2016	Outstanding
	Brief description The freehold property known as broadcut and registered at the land registry with title number HP213354.. All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Oo Retail Limited
	Transactions Dec 02, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 24, 2016 Delivered On Nov 28, 2016	Outstanding
	Brief description The freehold land on the west side of broadcut with registered title number HP213354.. All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled UK New Holdco Limited
	Transactions Nov 28, 2016Registration of a charge (MR01)
Mortgage	Created On Sep 03, 2001 Delivered On Sep 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a or being land at broadcut retail park, wallington way, fareham t/n HP213354.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 20, 2001Registration of a charge (395) Nov 28, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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