FEBRUARY AUTOMATION LIMITED

FEBRUARY AUTOMATION LIMITED

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

    Company NameFEBRUARY AUTOMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04336029
    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 FEBRUARY AUTOMATION LIMITED?

    • (7487) /

    Where is FEBRUARY AUTOMATION LIMITED located?

    Registered Office Address
    6th Floor Grafton Tower
    Stamford New Road
    WA14 1DQ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEBRUARY AUTOMATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for FEBRUARY AUTOMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 05, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    1 pages225

    legacy

    5 pages395

    legacy

    7 pages363s

    legacy

    1 pages287

    Who are the officers of FEBRUARY AUTOMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Thomas
    99 Old Road West
    DA11 0LW Gravesend
    Kent
    Secretary
    99 Old Road West
    DA11 0LW Gravesend
    Kent
    BritishData Processing Manager80409030001
    FULLER, Barbara Ann
    11a Turney Road
    SE21 8LX London
    Director
    11a Turney Road
    SE21 8LX London
    BritishData Processor80408760002
    FULLER, Thomas
    99 Old Road West
    DA11 0LW Gravesend
    Kent
    Director
    99 Old Road West
    DA11 0LW Gravesend
    Kent
    BritishData Processing Manager80409030001
    FULLER, Thomas Anthony
    The Stables
    HR8 1HP Fromes Hill
    Herefordshire
    Director
    The Stables
    HR8 1HP Fromes Hill
    Herefordshire
    BritishData Processing Manager80408840002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does FEBRUARY AUTOMATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Feb 13, 2003
    Delivered On Feb 22, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Feb 22, 2003Registration of a charge (395)

    Does FEBRUARY AUTOMATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2010Dissolved on
    Feb 14, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Henry
    Lines Henry
    6th Floor,Grafton Tower
    Stamford New Road
    Altrincham Wa14 1dq
    practitioner
    Lines Henry
    6th Floor,Grafton Tower
    Stamford New Road
    Altrincham Wa14 1dq
    Michael Simister
    Lines Henry
    6th Floor, Grafton Tower
    WA14 1DQ Stamford New Road
    Altrincham
    practitioner
    Lines Henry
    6th Floor, Grafton Tower
    WA14 1DQ Stamford New Road
    Altrincham

    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