FORTY TWO OBJECTS LIMITED

Overview

Company Name	FORTY TWO OBJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04526418
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2002
Date of Cessation	Feb 28, 2010

Summary

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

What is the purpose of FORTY TWO OBJECTS LIMITED?

(7222) /

Where is FORTY TWO OBJECTS LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What are the latest accounts for FORTY TWO OBJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for FORTY TWO OBJECTS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2009

Notice of move from Administration to Dissolution on Nov 24, 2009

18 pages

2.35B

Jun 22, 2009

Administrator's progress report to May 27, 2009

17 pages

2.24B

Jun 03, 2009

Notice of extension of period of Administration

1 pages

2.31B

Jun 03, 2009

Administrator's progress report to May 22, 2009

17 pages

2.24B

Jan 06, 2009

Administrator's progress report to Nov 27, 2008

13 pages

2.24B

Aug 14, 2008

Statement of affairs with form 2.15B/2.14B

7 pages

2.16B

Jul 25, 2008

Statement of administrator's proposal

20 pages

2.17B

Jun 10, 2008

legacy

2 pages

288c

May 30, 2008

Appointment of an administrator

1 pages

2.12B

May 30, 2008

legacy

1 pages

287

May 30, 2008

Memorandum and Articles of Association

22 pages

May 30, 2008

legacy

1 pages

123

May 30, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of decreasing authorised share capital	RES05
capital	Resolution of increasing authorised share capital	RES04

May 08, 2008

legacy

pages

122

May 08, 2008

legacy

1 pages

122

Apr 28, 2008

Group of companies' accounts made up to Jun 30, 2007

19 pages

Apr 03, 2008

legacy

1 pages

288b

Mar 20, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

225

Sep 18, 2007

legacy

5 pages

363a

Aug 19, 2007

legacy

2 pages

88(2)R

Mar 06, 2007

legacy

2 pages

288a

Dec 06, 2006

Full accounts made up to Jun 30, 2006

18 pages

Nov 17, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of FORTY TWO OBJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, John Edward 5 Squires Cottages The Street RH20 1PA Bury West Sussex	Jun 25, 2004		Secretary	5 Squires Cottages The Street RH20 1PA Bury West Sussex		British		98382370002
ALLEN, John Edward 5 Squires Cottages The Street RH20 1PA Bury West Sussex	Sep 04, 2002		Director	5 Squires Cottages The Street RH20 1PA Bury West Sussex		British	1954-4	98382370002
FREELAND, Leslie Leny 6 Clifton Park BS8 3BU Bristol	Aug 04, 2003		Director	Leny 6 Clifton Park BS8 3BU Bristol	England	British	1960-12	80904770001
PAYNE, Robert Manor House 111 High Street Abbotsley, St. Neots PE29 3AL Huntingdon Cambridgeshire	Jun 25, 2003		Director	Manor House 111 High Street Abbotsley, St. Neots PE29 3AL Huntingdon Cambridgeshire	United Kingdom Cambridgeshire	British	1965-4	42011730002
ALLEN, Niamh Morgan Fromes Cottage Pickhurst Road GU8 4YD Chiddingfold Surrey	Sep 04, 2002	Jul 01, 2003	Secretary	Fromes Cottage Pickhurst Road GU8 4YD Chiddingfold Surrey		British		115433820001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2002	Sep 04, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
EDINGTON, Jonathan Adrien 41 Alfriston Road SW11 6NR London	Feb 22, 2007	Apr 01, 2008	Director	41 Alfriston Road SW11 6NR London	England	British	1970-9	142635050001
SHONE, Michael Leslie Delamead Onslow Road Sunningdale SL5 0HW Ascot Berkshire	Jun 25, 2003	Mar 17, 2008	Director	Delamead Onslow Road Sunningdale SL5 0HW Ascot Berkshire		British	1941-3	63582950005
WOOD, Jeremy Derrick Fircroft Grenfell Road SL6 1HB Maidenhead Berkshire	Jun 25, 2003	Sep 30, 2005	Director	Fircroft Grenfell Road SL6 1HB Maidenhead Berkshire	United Kingdom	British	1962-5	60099910001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2002	Sep 04, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does FORTY TWO OBJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 2003 Delivered On Aug 12, 2003	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 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 3I Group PLC
	Transactions Aug 12, 2003Registration of a charge (395)

View Detailed Information on Charges

Does FORTY TWO OBJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2008	Administration started
Nov 24, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London

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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