THE FAWKON CENTRE LIMITED

Overview

Company Name	THE FAWKON CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04372756
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2002
Date of Cessation	Nov 14, 2012

Summary

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

What is the purpose of THE FAWKON CENTRE LIMITED?

(7011) /

Where is THE FAWKON CENTRE LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE FAWKON CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for THE FAWKON CENTRE LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 14, 2012	Administrator's progress report to Aug 10, 2012	12 pages	2.24B

Aug 14, 2012	Notice of move from Administration to Dissolution on Aug 10, 2012	11 pages	2.35B

Mar 09, 2012	Administrator's progress report to Feb 11, 2012	16 pages	2.24B

Sep 13, 2011	Administrator's progress report to Aug 11, 2011	12 pages	2.24B

Aug 15, 2011	Notice of extension of period of Administration	1 pages	2.31B

Mar 10, 2011	Administrator's progress report to Feb 11, 2011	17 pages	2.24B

Sep 28, 2010	Administrator's progress report to Aug 11, 2010	20 pages	2.24B

Aug 17, 2010	Notice of extension of period of Administration	1 pages	2.31B

Mar 12, 2010	Administrator's progress report to Feb 11, 2010	20 pages	2.24B

Feb 06, 2010	Termination of appointment of Clive Thompson as a director	2 pages	TM01

Oct 06, 2009	Statement of affairs with form 2.14B	19 pages	2.16B

Oct 01, 2009	Statement of administrator's proposal	70 pages	2.17B

Sep 08, 2009	legacy	1 pages	287

Aug 24, 2009	Appointment of an administrator	1 pages	2.12B

May 05, 2009	Full accounts made up to Jun 30, 2008	11 pages	AA

Feb 17, 2009	legacy	4 pages	363a

Aug 06, 2008	Full accounts made up to Jun 30, 2007	9 pages	AA

May 21, 2008	legacy	1 pages	288b

Feb 19, 2008	legacy	3 pages	363a
Sep 20, 2007	legacy	1 pages	288c
Aug 17, 2007	legacy	8 pages	395
Jul 31, 2007	legacy	1 pages	288c
Jul 03, 2007	legacy	1 pages	288c
Jun 29, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of THE FAWKON CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Mark Oliver Charles 5 Mallow Walk SG8 9NF Royston Herts	Jun 07, 2006		Secretary	5 Mallow Walk SG8 9NF Royston Herts		British		111698500002
DEVILLE, Alan Charles Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire	Feb 13, 2002		Director	Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire	United Kingdom	British	1955-1	45719840004
LEWIS, Nigel Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom	Jun 28, 2007		Director	Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom	United Kingdom	British	1955-12	137014860001
LEWIS, Nigel Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom	Feb 13, 2002	Jun 07, 2006	Secretary	Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom		British		137014860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 13, 2002	Feb 13, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
KNIGHT, David Owen The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	Jun 28, 2007	May 21, 2008	Director	The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	United Kingdom	British	1939-12	19819490001
THOMPSON, Clive Robert Woodham House High Street SG10 6BY Much Hadham Hertfordshire	Jun 28, 2007	Jan 15, 2010	Director	Woodham House High Street SG10 6BY Much Hadham Hertfordshire	United Kingdom	British	1945-2	28704830007

View Detailed Information on Officers and People with Significant Control

Does THE FAWKON CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of agreements	Created On Jul 30, 2007 Delivered On Aug 17, 2007	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 Its interest present and future and whether proprietary contractual or otherwise and the benefit of the assigned agreeme. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 17, 2007Registration of a charge (395)
Charge over cash deposit	Created On Aug 13, 2004 Delivered On Aug 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns by way of security to the chargee for the payment and discharge of the secured liabilities all sums (denominated in whatever currency) together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 2004Registration of a charge (395)
Legal charge	Created On May 16, 2003 Delivered On Jun 03, 2003	Outstanding	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 brocket lodge and land lying to the north of brocket road hoddesdon t/n HD327291 HD361277 HD47806 and HD363070. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 03, 2003Registration of a charge (395)
Charge over cash deposit	Created On Apr 03, 2002 Delivered On Apr 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns by way of security to the chargee for the payment and discharge of the secured liabilities all sums (denominated in whatever currency) together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 2002Registration of a charge (395)
Legal charge	Created On Apr 03, 2002 Delivered On Apr 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the fawkon walk shopping centre and ancillary car park land t/nos.HD402519, HD347038, HD347039, HD91961, HD161007, HD161015, HD391850, HD343892 and allocated new t/no. HD402519 following an application to merge the titles. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 2002Registration of a charge (395)
Debenture	Created On Apr 03, 2002 Delivered On Apr 11, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 2002Registration of a charge (395)

View Detailed Information on Charges

Does THE FAWKON CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2012	Administration ended
Aug 12, 2009	Administration started

In administration

Name	Role	Address
Christopher William Pillar Abacus House Castle Park CB3 0AN Cambridge	practitioner	Abacus House Castle Park CB3 0AN Cambridge
Stephen Mark Oldfield Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge
Robert Jonathan Hunt Abacus House Castle Park CB3 0AN Gloucester Street Cambridge	practitioner	Abacus House Castle Park CB3 0AN Gloucester Street Cambridge

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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