FENDER CARE NAVAL SOLUTIONS LIMITED

Overview

Company Name	FENDER CARE NAVAL SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04336023
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2001
Date of Cessation	Jun 09, 2015

Summary

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

What is the purpose of FENDER CARE NAVAL SOLUTIONS LIMITED?

(7487) /

Where is FENDER CARE NAVAL SOLUTIONS LIMITED located?

Registered Office Address	Fisher House Po Box 4 Barrow In Furness LA14 1HR Cumbria
Undeliverable Registered Office Address	No

What were the previous names of FENDER CARE NAVAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FENDERCARE NAVAL SOLUTIONS LIMITED	Dec 07, 2001	Dec 07, 2001

What are the latest accounts for FENDER CARE NAVAL SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for FENDER CARE NAVAL SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Mar 31, 2011

What are the latest filings for FENDER CARE NAVAL SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 24, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 06, 2014

Restoration by order of the court

3 pages

AC92

Oct 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 01, 2011

Director's details changed for Mr James Ronald Green on Aug 01, 2011

3 pages

CH01

Jul 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2011

Application to strike the company off the register

3 pages

DS01

Mar 31, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2011	Statement of capital on Mar 31, 2011 Capital: GBP 1	SH01

Mar 31, 2011

Secretary's details changed for Mr Jonathan Procter Vick on Jan 01, 2011

1 pages

CH03

Feb 14, 2011

Statement of company's objects

2 pages

CC04

Feb 14, 2011

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions Quoting section 175 27/01/2011	RES13

Jan 25, 2011

Accounts made up to Dec 31, 2010

2 pages

Apr 20, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Apr 20, 2010

Director's details changed for James Ronald Green on Jan 01, 2010

2 pages

CH01

Apr 20, 2010

Director's details changed for Mr Eric Charles Plane on Jan 01, 2010

2 pages

CH01

Feb 04, 2010

Accounts made up to Dec 31, 2009

2 pages

Apr 01, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 31, 2009

legacy

4 pages

363a

Mar 21, 2009

Auditor's resignation

1 pages

AUD

Aug 05, 2008

legacy

2 pages

403a

May 02, 2008

Accounts made up to Dec 31, 2007

2 pages

Apr 03, 2008

legacy

4 pages

363a

Dec 19, 2007

legacy

7 pages

363s

Oct 12, 2007

Accounts made up to Dec 31, 2006

2 pages

Sep 11, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of FENDER CARE NAVAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VICK, Jonathan Procter Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria	Mar 18, 2005		Secretary	Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria		British		35168430002
GREEN, James Ronald Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria	Jul 17, 2007		Director	Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria	England	British	1962-9	123317730002
NICHOLLS, Mark Charles 24 Church Lane NR12 8SH Wroxham	Aug 29, 2007		Director	24 Church Lane NR12 8SH Wroxham	England	British	1963-1	74798540001
PLANE, Eric Charles Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria	Dec 07, 2001		Director	Fisher House PO BOX 4 Barrow In Furness LA14 1HR Cumbria	England	British	1958-3	21160390006
PLANE, Eric Charles Trotters Barn 24 School Road South Walsham NR13 6DZ Norwich Norfolk	Dec 07, 2001	Mar 17, 2005	Secretary	Trotters Barn 24 School Road South Walsham NR13 6DZ Norwich Norfolk		British		21160390005
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Dec 07, 2001	Dec 07, 2001	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
MASON, Yvonne Yaxley Manor House Mellis Road, Yaxley IP23 8DG Eye Suffolk	Dec 07, 2001	Aug 29, 2007	Director	Yaxley Manor House Mellis Road, Yaxley IP23 8DG Eye Suffolk	United Kingdom	British	1959-5	18291110003
WILLIAMS, Elizabeth Rose Munro 101 Adair Road Eastney PO4 9PJ Portsmouth Hampshire	Dec 07, 2001	Sep 30, 2002	Director	101 Adair Road Eastney PO4 9PJ Portsmouth Hampshire		British	1973-6	80319530001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Dec 07, 2001	Dec 07, 2001	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Does FENDER CARE NAVAL SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 04, 2003 Delivered On Feb 08, 2003	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 08, 2003Registration of a charge (395) Aug 01, 2008Statement 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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