FATERI LIMITED
Overview
| Company Name | FATERI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04731822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FATERI LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FATERI LIMITED located?
| Registered Office Address | Rivermead House 7 Lewis Court Grove Park Enderby LE19 1SD Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FATERI LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELLAURA TECHNOLOGIES LIMITED | Apr 30, 2003 | Apr 30, 2003 |
| WILLOUGHBY (429) LIMITED | Apr 11, 2003 | Apr 11, 2003 |
What are the latest accounts for FATERI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for FATERI LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FATERI LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | 4.72 | ||||||||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Registered office address changed from 20 Regent Street Nottingham NG1 5BQ to Rivermead House 7 Lewis Court Grove Park Enderby Leicester Leicestershire LE19 1SD on Jul 24, 2014 | 2 pages | AD01 | ||||||||||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
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Termination of appointment of Regent Street Secretariat Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Certificate of change of name Company name changed cellaura technologies LIMITED\certificate issued on 07/04/14 | 3 pages | CERTNM | ||||||||||||||||||
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Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Director's details changed for Dr Trevor Richard Farren on May 08, 2013 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr Barrie Kellam on May 08, 2013 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Professor Stephen Hill on May 08, 2013 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Coramos Limited on May 08, 2013 | 1 pages | CH02 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 25 pages | AR01 | ||||||||||||||||||
Termination of appointment of David George as a director | 2 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2011
| 12 pages | SH01 | ||||||||||||||||||
Appointment of Coramos Limited as a director | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of David Hayward as a director | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MEM/ARTS | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2011
| 12 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of FATERI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARREN, Trevor Richard, Dr | Director | 60 Trinity Close LE65 2GS Ashby De La Zouch Leicestershire | United Kingdom | British | 103708410001 | |||||||||
| GOUGH, David Anthony | Director | 2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire | United Kingdom | British | 86225180001 | |||||||||
| HILL, Stephen John, Professor | Director | 62 Audon Avenue NG9 4AW Chilwell Nottinghamshire | England | British | 89693480001 | |||||||||
| JONES, Stephen Hugh | Director | Halls Garth 3 Little London NN12 8UP Silverstone Northants | United Kingdom | British | 99725850001 | |||||||||
| KELLAM, Barrie, Professor | Director | College Farmhouse Main Street NG23 5LA Flintham Nottinghamshire | England | British | 89693450001 | |||||||||
| CORAMOS LIMITED | Director | Cleveland Avenue DL3 7HF Darlington 47 County Durham |
| 161693180001 | ||||||||||
| REGENT STREET SECRETARIAT LIMITED | Secretary | Regent Street NG1 5BQ Nottingham 20 |
| 72533580001 | ||||||||||
| ST PETER'S HOUSE LIMITED | Secretary | Friar Lane NG1 6DN Nottingham Park House Nottinghamshire | 130169440001 | |||||||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||||||
| GEORGE, David Richard | Director | Bakers Farm Blackmore End CM7 4DJ Braintree Essex | England | British | 18166290002 | |||||||||
| GEORGE, Michael, Professor | Director | 9 Osbourne Close NG16 1LH Watnall Nottinghamshire | British | 89693570001 | ||||||||||
| HAYWARD, David Christopher | Director | 47 Cleveland Avenue DL3 7HF Darlington County Durham | United Kingdom | British | 42708350001 | |||||||||
| MARSHALL, Fiona Hamilton, Dr | Director | Aston Dene Dene Lane Aston SG2 7ES Stevenage Hertfordshire | Great Britain | British | 117786370001 | |||||||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 900023620001 |
Does FATERI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 28, 2008 Delivered On May 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or a person substituted for the fund, any co investor and the lachesis seed fund limited partnership under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over all property and assets present and future including uncalled capital stocks shares plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does FATERI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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